DNA Utilities Limited

Company Name	DNA Utilities Limited
Company Status	Dissolved
Company Number	04467353
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	1 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Darren Coates
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(same day as company formation)
Role	Linesman
Country of Residence	United Kingdom
Correspondence Address	9 Westfield Close Upper Poppleton York YO26 6ED

Director Name	Alex Fotheringham
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Utility Contactor
Correspondence Address	35 Glantraeth Bangor Gwynedd LL57 1HQ Wales

Secretary Name	Alex Fotheringham
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Utility Contactor
Correspondence Address	35 Glantraeth Bangor Gwynedd LL57 1HQ Wales

Secretary Name	Anna Jakubowiak
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	56 Marina Road Darlington County Durham DL3 0AN

Secretary Name	Dorothy Ann Coates
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	16 Oakland Gardens Darlington County Durham DL1 3EE

Secretary Name	Mr Alex Fotheringham
Status	Resigned
Appointed	01 May 2012(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2014)
Role	Company Director
Correspondence Address	88 Portland Road Eccles Manchester M30 9DF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£330,093
Cash	£82,388
Current Liabilities	£357,059

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 October 2020	Final Gazette dissolved following liquidation (1 page)
1 July 2020	Return of final meeting in a creditors' voluntary winding up (16 pages)
23 November 2019	Liquidators' statement of receipts and payments to 21 September 2019 (16 pages)
7 December 2018	Liquidators' statement of receipts and payments to 21 September 2018 (17 pages)
26 April 2018	Liquidators' statement of receipts and payments to 21 September 2017 (18 pages)
8 November 2016	Liquidators' statement of receipts and payments to 21 September 2016 (15 pages)
8 November 2016	Liquidators' statement of receipts and payments to 21 September 2016 (15 pages)
13 October 2015	Appointment of a voluntary liquidator (2 pages)
13 October 2015	Appointment of a voluntary liquidator (2 pages)
13 October 2015	Statement of affairs with form 4.19 (8 pages)
13 October 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-22 (1 page)
13 October 2015	Statement of affairs with form 4.19 (8 pages)
18 September 2015	Registered office address changed from 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 18 September 2015 (2 pages)
18 September 2015	Registered office address changed from 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 18 September 2015 (2 pages)
8 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (3 pages)
8 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (3 pages)
29 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (3 pages)
13 June 2014	Termination of appointment of Alex Fotheringham as a secretary (1 page)
13 June 2014	Termination of appointment of Alex Fotheringham as a secretary (1 page)
3 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 3 April 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
31 December 2012	Second filing of AR01 previously delivered to Companies House made up to 21 June 2012 (16 pages)
31 December 2012	Second filing of AR01 previously delivered to Companies House made up to 21 June 2012 (16 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 December 2012	Appointment of Mr Alex Fotheringham as a secretary (2 pages)
4 December 2012	Appointment of Mr Alex Fotheringham as a secretary (2 pages)
4 December 2012	Termination of appointment of Dorothy Coates as a secretary (1 page)
4 December 2012	Termination of appointment of Dorothy Coates as a secretary (1 page)
24 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST December 2012. (5 pages)
24 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST December 2012. (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Director's details changed for Darren Coates on 21 June 2011 (2 pages)
25 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
25 July 2011	Director's details changed for Darren Coates on 21 June 2011 (2 pages)
25 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
27 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
10 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Darren Coates on 21 June 2010 (2 pages)
10 August 2010	Director's details changed for Darren Coates on 21 June 2010 (2 pages)
10 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 August 2009	Return made up to 21/06/09; full list of members (3 pages)
18 August 2009	Return made up to 21/06/09; full list of members (3 pages)
19 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
19 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 July 2008	Return made up to 21/06/08; full list of members (3 pages)
1 July 2008	Return made up to 21/06/08; full list of members (3 pages)
11 September 2007	Return made up to 21/06/07; no change of members (6 pages)
11 September 2007	Return made up to 21/06/07; no change of members (6 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 January 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 July 2006	Return made up to 21/06/06; full list of members (6 pages)
18 July 2006	Return made up to 21/06/06; full list of members (6 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
1 July 2005	Return made up to 21/06/05; full list of members (6 pages)
1 July 2005	Return made up to 21/06/05; full list of members (6 pages)
4 May 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
4 May 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
25 October 2004	Registered office changed on 25/10/04 from: c/o inspire your business LTD, 3 carlton court, team valley, gateshead, tyne & wear NE11 0AZ (1 page)
25 October 2004	Registered office changed on 25/10/04 from: c/o inspire your business LTD, 3 carlton court, team valley, gateshead, tyne & wear NE11 0AZ (1 page)
19 July 2004	Return made up to 21/06/04; full list of members (7 pages)
19 July 2004	Return made up to 21/06/04; full list of members (7 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 March 2004	Secretary resigned;director resigned (1 page)
13 March 2004	Secretary resigned;director resigned (1 page)
18 September 2003	Ad 21/06/02--------- £ si 1@1 (2 pages)
18 September 2003	Return made up to 21/06/03; full list of members (7 pages)
18 September 2003	Ad 21/06/02--------- Â£ si 1@1 (2 pages)
18 September 2003	Return made up to 21/06/03; full list of members (7 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed;new director appointed (2 pages)
1 July 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	Incorporation (20 pages)
21 June 2002	Incorporation (20 pages)

DNA Utilities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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