DNA Designs Ltd.

Company Name	DNA Designs Ltd.
Company Status	Dissolved
Company Number	03580497
Category	Private Limited Company
Incorporation Date	12 June 1998(25 years, 10 months ago)
Dissolution Date	15 September 2021 (2 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Neil Robert Michael Allweis
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1998(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	84 Carrwood Halebarns Altrincham Cheshire WA15 0ES

Secretary Name	Karen Allweis
Nationality	British
Status	Closed
Appointed	09 July 2007(9 years after company formation)
Appointment Duration	14 years, 2 months (closed 15 September 2021)
Role	Company Director
Correspondence Address	84 Carrwood Hale Barns Altrincham WA15 0ES

Director Name	Mr Bryan Peter Davies
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Alwoodley Lane Leeds West Yorkshire LS17 7PU

Secretary Name	Mr Neil Robert Michael Allweis
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	84 Carrwood Halebarns Altrincham Cheshire WA15 0ES

Secretary Name	Janice Elaine Mann
Nationality	British
Status	Resigned
Appointed	13 September 2002(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	1 Singleton Close Salford Manchester M7 4NF

Director Name	Janice Elaine Mann
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2007)
Role	Retailer
Correspondence Address	1 Singleton Close Salford Manchester M7 4NF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.millyskitchenstore.co.uk/
Email address	[email protected]
Telephone	0161 7720936
Telephone region	Manchester

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

10 at £1	Neil Robert Michael Allweis 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,750
Cash	£22,383
Current Liabilities	£367,318

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

9 January 2013	Delivered on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 January 2013

Delivered on: 16 January 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 September 2021	Final Gazette dissolved following liquidation (1 page)
15 June 2021	Return of final meeting in a creditors' voluntary winding up (26 pages)
11 May 2020	Liquidators' statement of receipts and payments to 25 April 2020 (13 pages)
11 June 2019	Liquidators' statement of receipts and payments to 25 April 2019 (14 pages)
13 June 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 May 2018	Registered office address changed from C/O Jack Ross Chartered Accountants Barnfield House the Approach Blackfriars Road Manchester M3 7BX to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 23 May 2018 (2 pages)
14 May 2018	Statement of affairs (10 pages)
14 May 2018	Appointment of a voluntary liquidator (2 pages)
14 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-26 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 July 2017	Notification of Neil Robert Michael Allweis as a person with significant control on 13 June 2016 (2 pages)
10 July 2017	Notification of Neil Robert Michael Allweis as a person with significant control on 13 June 2016 (2 pages)
6 July 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10 (4 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 10 (4 pages)
5 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 10 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10 (4 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 July 2009	Return made up to 12/06/09; full list of members (3 pages)
9 July 2009	Return made up to 12/06/09; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Appointment terminated secretary janice mann (1 page)
28 July 2008	Appointment terminated secretary janice mann (1 page)
16 July 2008	Return made up to 12/06/08; full list of members (3 pages)
16 July 2008	Return made up to 12/06/08; full list of members (3 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: c/o jack ross barnfield house the approach manchester M3 7BX (1 page)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 August 2007	Registered office changed on 09/08/07 from: c/o jack ross barnfield house the approach manchester M3 7BX (1 page)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Return made up to 12/06/07; full list of members 363(287) ‐ Registered office changed on 16/07/07 (7 pages)
16 July 2007	Return made up to 12/06/07; full list of members 363(287) ‐ Registered office changed on 16/07/07 (7 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 August 2006	Return made up to 12/06/06; full list of members (7 pages)
7 August 2006	Return made up to 12/06/06; full list of members (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 September 2005	Return made up to 12/06/05; full list of members (7 pages)
6 September 2005	Return made up to 12/06/05; full list of members (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 July 2004	Return made up to 12/06/04; full list of members (7 pages)
22 July 2004	Return made up to 12/06/04; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 September 2003	Ad 26/08/03--------- £ si 8@1=8 £ ic 2/10 (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	Ad 26/08/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
14 September 2003	New director appointed (2 pages)
7 August 2003	Return made up to 12/06/03; full list of members (6 pages)
7 August 2003	Return made up to 12/06/03; full list of members (6 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 July 2002	Return made up to 12/06/02; full list of members (7 pages)
25 July 2002	Return made up to 12/06/02; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
22 February 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
20 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
14 July 1999	Return made up to 12/06/99; full list of members (6 pages)
14 July 1999	Return made up to 12/06/99; full list of members (6 pages)
7 July 1998	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
7 July 1998	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Secretary resigned (1 page)
12 June 1998	Incorporation (17 pages)
12 June 1998	Incorporation (17 pages)