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DONACHIE DESIGN AND TECHNICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Donachie Design And Technical Services Limited. The company was founded 12 years ago and was given the registration number 07928388. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DONACHIE DESIGN AND TECHNICAL SERVICES LIMITED
Company Number:07928388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 January 2012
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Coulby Manor Farm, Coulby Newham, Middlesbrough, United Kingdom, TS8 0RZ

Secretary31 January 2012Active
109, Coulby Manor Farm, Coulby Newham, United Kingdom, TS8 0RZ

Director31 January 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director30 January 2012Active

People with Significant Control

Mr Anthony Donachie
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Linda Donachie
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved liquidation.

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2022-12-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-29Address

Change registered office address company with date old address new address.

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2018-05-08Address

Change registered office address company with date old address new address.

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2018-04-26Insolvency

Liquidation voluntary statement of affairs.

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2018-04-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-26Resolution

Resolution.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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2012-02-15Annual return

Annual return company with made up date full list shareholders.

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2012-02-15Capital

Capital allotment shares.

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2012-02-15Officers

Appoint person secretary company with name.

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2012-02-15Officers

Appoint person director company with name.

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