DNA WHOLESALE LTD

Company Number		06555778
Date formed		2008-04-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2016-11-30
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of DNA WHOLESALE LTD

Current Directors

Officer	Role	Date Appointed
NICOLA KATHLEEN BROWNSON-SMITH	Company Secretary	2008-05-13
NICOLA KATHLEEN BROWNSON-SMITH	Director	2008-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN ROSINA RIGBY	Director	2008-05-12	2008-08-30
ROBERT STEPHEN FREEMAN	Company Secretary	2008-04-04	2008-05-13
NICOLA KATHLEEN BROWNSON-SMITH	Director	2008-04-04	2008-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLA KATHLEEN BROWNSON-SMITH	SUEDE APPLE LTD	Director	2015-08-26	CURRENT	2015-03-25	Active - Proposal to Strike off
NICOLA KATHLEEN BROWNSON-SMITH	BRAFECTION LIMITED	Director	2009-09-24	CURRENT	2009-09-24	Dissolved 2014-02-25
NICOLA KATHLEEN BROWNSON-SMITH	DOVECOTE ENTERPRISES LIMITED	Director	2009-09-15	CURRENT	2009-09-15	Dissolved 2014-05-13

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
2016-11-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-30	LIQ MISC	INSOLVENCY:RE FINAL REPORT TO 12/08/2016
2016-08-30	4.43	REPORT OF FINAL MEETING OF CREDITORS
2016-06-24	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 23/04/2016
2016-06-24	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 23/04/2016
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-06-11	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT BROUGHT DOWN DATE 23/04/15
2014-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM F37 ROSSINGTON BUSINESS PARK RETFORD NOTTINGHAMSHIRE DN22 7SW ENGLAND
2014-05-09	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-08-05	COCOMP	ORDER OF COURT TO WIND UP
2013-04-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16	GAZ1	FIRST GAZETTE
2012-10-10	RES15	CHANGE OF NAME 01/10/2012
2012-10-10	CERTNM	COMPANY NAME CHANGED CHOCOLATE BANANA UK LIMITED CERTIFICATE ISSUED ON 10/10/12
2012-10-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O CHOCOLATE BANANA UK LTD THE DOVECOTE MILL LANE RETFORD NOTTS DN22 0QP UNITED KINGDOM
2012-09-27	RES15	CHANGE OF NAME 11/09/2012
2012-09-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-02	LATEST SOC	02/05/12 STATEMENT OF CAPITAL;GBP 1
2012-05-02	AR01	04/04/12 FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION FULL
2011-05-18	AR01	04/04/11 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2010 FROM THURCOFT HERITAGE CENTRE NEW ORCHARD LANE THURCROFT ROTHERHAM SOUTH YORKS S66 9AB
2010-06-09	DISS40	DISS40 (DISS40(SOAD))
2010-06-08	AR01	04/04/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATHLEEN BROWNSON-SMITH / 04/04/2010
2010-06-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-05-04	GAZ1	FIRST GAZETTE
2009-05-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RANSOM / 05/05/2009
2009-05-06	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-11-13	225	CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/2008 FROM THE DOVECOTE MILL LANE ROCKLEY RETFORD NOTTINGHAMSHIRE DN22 0QP
2008-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM THURCOFT HERITAGE CENTRE NEW ORCHARD LANE THURCROFT ROTHERHAM SOUTH YORKSHIRE S66 9AB
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR HELEN RIGBY
2008-06-06	288a	SECRETARY APPOINTED NICOLA KATHLEEN BROWNSON-SMITH
2008-05-19	288b	APPOINTMENT TERMINATED SECRETARY ROBERT FREEMAN
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR NICOLA BROWNSON-SMITH
2008-05-19	288a	DIRECTOR APPOINTED HELEN ROSINA RIGBY
2008-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, 5 HILLCOTE CLOSE, FULWOOD, SHEFFIELD, SOUTH YORKSHIRE, S10 3PT
2008-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BROWNSON-SMITH / 22/04/2008
2008-04-23	288a	DIRECTOR APPOINTED NICOLA KATHLEEN BROWNSON-SMITH
2008-04-04	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-06-20
Appointment of Liquidators	2014-05-08
Appointment of Liquidators	2014-03-24
Winding-Up Orders	2013-08-05
Petitions to Wind Up (Companies)	2013-07-17

Fines / Sanctions

No fines or sanctions have been issued against DNA WHOLESALE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DNA WHOLESALE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 WHOLESALE LTD

Intangible Assets

Patents

We have not found any records of DNA WHOLESALE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DNA WHOLESALE LTD

Trademarks

We have not found any records of DNA WHOLESALE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DNA WHOLESALE 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 (46180 - Agents specialized in the sale of other particular products) as DNA WHOLESALE LTD are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where DNA WHOLESALE 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	Final Meetings
Defending party	DNA WHOLESALE LTD	Event Date	2016-06-14
In the Nottingham County Court case number 430 Principal Trading Address: N/A Notice is hereby given in pursuance of Section 146 of the Insolvency Act 1986, that a final meeting of creditors of the above Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB on 12 August 2016 at 10.00 am, for the purpose of receiving the Joint Liquidators report of the winding up and determining whether we should have our release. Any creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a creditor. The proxy form and any hitherto unlodged proofs must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of appointment: 24 April 2014. Office Holder details: N A Bennett (IP No 9083) and A D Cadwallader both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Harish Bhojwani.

Initiating party		Event Type	Appointment of Liquidators
Defending party	DNA WHOLESALE LTD	Event Date	2014-04-24
In the Nottingham County Court case number 430 Principal Trading Address: F37 Rossington Business Park, Retford, Nottinghamshire, DN22 7SW Notice is hereby given that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos. 9083 and 9501) were appointed Joint Liquidators of the above named Company on 24 April 2014 . Further details contact: Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Harish Bhojwani

Initiating party		Event Type	Appointment of Liquidators
Defending party	DNA WHOLESALE LTD	Event Date	2013-07-29
In the Nottingham County Court case number 430 A General Meeting of Creditors is to take place on: 24 April 2014 at 2014-04-24T14:15:00 . A General Meeting of Contributories is to take place on: 24 April 2014 at 2014-04-24T14:45:00 . Venue: At the Official Receiver’s Office at the address stated below: Level One, Apex Court, City Link, Nottingham NG2 4LA . Meetings Summoned by: Official Receiver. The Purpose of the Meetings: To appoint a Liquidator in place of the Official Receiver. In order to be entitled to vote at the Meetings, Creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 noon on 23 April 2014 at the Official Receiver’s address stated below. Mr F G O’Hare , Office holder capacity: Official Receiver , Level One, Apex Court, City Link, Nottingham NG2 4LA , telephone 01158 525000, email Nottingham.or@insovlency.gsi.gov.uk : Capacity: Liquidator Date of Appointment: 29 July 2013 .

Initiating party		Event Type	Winding-Up Orders
Defending party	DNA WHOLESALE LTD	Event Date	2013-07-29
In the High Court Of Justice case number 004271 Liquidator appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	DNA WHOLESALE LTD	Event Date	2013-06-14
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4271 A Petition to wind up the above-named Company, Registration Number 06555778, of F37 Rossington Business Park, Retford, Nottinghamshire, England, DN22 7SW, principal trading address at The Dovecote, Mill Lane, Rockley, Petford, Notts, DN22 0QP presented on 14 June 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 July 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DNA WHOLESALE 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 WHOLESALE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-24 01:20:13
Primary Source:	Companies House

Company Overview

Company Officers of DNA WHOLESALE LTD

Related Directorships