DNA COMMS + ELECTRICAL SERVICES LTD - company is dissolved. This is historic information.

Company Overview

About Dna Comms + Electrical Services Ltd

DNA COMMS + ELECTRICAL SERVICES LTD was founded on 2006-01-11 and had its registered office in The Old Library The Walk Winslow. The company was dissolved on the 2018-05-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DNA COMMS + ELECTRICAL SERVICES LTD

THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Other companies in MK11

Filing Information

Company Number		05672411
Date formed		2006-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-05-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-22 08:34:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DNA COMMS + ELECTRICAL SERVICES LTD

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Company Officers of DNA COMMS + ELECTRICAL SERVICES LTD

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN SMITH	Director	2006-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ANTHONY SPRIGG	Director	2011-04-07	2015-08-07
ALAN LEACH	Company Secretary	2011-04-07	2013-11-05
KEIRON GALLIMORE	Director	2011-04-07	2013-11-05
JEREMY ANTHONY SPRIGG	Director	2011-04-27	2013-11-05
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP	Company Secretary	2010-09-21	2011-04-07
LEDGERS SECRETARIES LTD	Company Secretary	2006-01-11	2011-04-07
ANNE LINDA SMITH	Director	2006-01-11	2011-04-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-07	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2017 FROM THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN ENGLAND
2017-02-06	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-06	GAZ1	FIRST GAZETTE
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10	AR01	12/01/16 FULL LIST
2016-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPRIGG
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	12/01/15 FULL LIST
2015-02-02	AR01	11/01/15 FULL LIST
2015-02-02	CH04	CHANGE CORPORATE AS SECRETARY
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25	AR01	11/01/14 FULL LIST
2014-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056724110002
2014-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2014 FROM WALNUT HOUSE BLACKHILL DRIVE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TS UNITED KINGDOM
2014-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KEIRON GALLIMORE
2014-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRIGG
2014-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN LEACH
2013-10-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-05	AR01	11/01/13 FULL LIST
2013-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPRIGG / 11/01/2013
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-30	AR01	11/01/12 FULL LIST
2012-01-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-01-16	AD02	SAIL ADDRESS CREATED
2011-08-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ UNITED KINGDOM
2011-05-04	AP01	DIRECTOR APPOINTED JEREMY ANTHONY SPRIGG
2011-04-19	AP01	DIRECTOR APPOINTED NICHOLAS SPRIGG
2011-04-19	AP01	DIRECTOR APPOINTED KEIRON GALLIMORE
2011-04-19	AP03	SECRETARY APPOINTED ALAN LEACH
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH
2011-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP
2011-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY LEDGERS SECRETARIES LTD
2011-03-22	AA01	PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-01-13	AR01	11/01/11 FULL LIST
2010-10-16	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-10-12	TM02	TERMINATE SEC APPOINTMENT
2010-10-12	AP04	CORPORATE SECRETARY APPOINTED CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP
2010-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 76 HIGH STREET, NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8AQ
2010-02-04	AR01	11/01/10 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 11/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE LINDA SMITH / 11/01/2010
2010-02-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LTD / 11/01/2010
2009-05-19	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-07	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-25	363a	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-31	363a	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-01-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DNA COMMS + ELECTRICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-01-31
Appointment of Liquidators	2017-01-31
Meetings of Creditors	2017-01-12

Fines / Sanctions

No fines or sanctions have been issued against DNA COMMS + ELECTRICAL SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-18	Outstanding	LLOYDS BANK PLC
ALL ASSETS DEBENTURE	2012-02-10	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DNA COMMS + ELECTRICAL SERVICES LTD

Intangible Assets

Patents

We have not found any records of DNA COMMS + ELECTRICAL SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DNA COMMS + ELECTRICAL SERVICES LTD

Trademarks

We have not found any records of DNA COMMS + ELECTRICAL SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DNA COMMS + ELECTRICAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DNA COMMS + ELECTRICAL SERVICES LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DNA COMMS + ELECTRICAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DNA COMMS + ELECTRICAL SERVICES LIMITED	Event Date	2017-01-26
At a General Meeting of the members of the above named company, duly convened and held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 26 January 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: Resolution details: 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 08452 267331 . A J Smith , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DNA COMMS + ELECTRICAL SERVICES LIMITED	Event Date	2017-01-26
Liquidator's name and address: Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . 0845 226 7331 mail@robertday.biz :

Initiating party		Event Type	Meetings of Creditors
Defending party	DNA COMMS + ELECTRICAL SERVICES LIMITED	Event Date	2017-01-09
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 26 January 2017 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 25 January 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DNA COMMS + ELECTRICAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DNA COMMS + ELECTRICAL SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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