DA

DRAGONFLY ACOUSTICS LIMITED

Liquidation

Company number 06453657

Clifton Moor · Incorporated 14 December 2007

11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Engineering related scientific and technical consulting activities · SIC 71122

Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

4 Bramleys Barn Skipwith Road Escrick York YO19 6ET England · until 25 July 2021

The Hackings 7 the Menagerie, Skipwith Road Escrick York YO19 6ET · until 13 February 2019

7 the Menagerie 7 the Menagerie, Skipwith Road Escrick York YO19 6ET England · until 25 January 2016

4 Benedict Drive Selby North Yorkshire YO8 8RY · until 17 December 2015

Unit 22 the Ironworks Ousegate Selby North Yorkshire YO8 4NN United Kingdom · until 28 May 2013

the Ironworks Ousegate Selby North Yorkshire YO8 4NN United Kingdom · until 21 February 2012

Dragonfly Acoustics Chestnut Mews Cawood Selby North Yorkshire YO8 3SA · until 12 January 2011

Dragonfly Acoustics Chestnut Mews Cawood Selby North Yorkshire YO8 3SA United Kingdom · until 11 January 2010

2 Chestnut Mews Cawood Selby YO8 3SA · until 11 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
30 September 2021
Overdue by 61 months
Confirmation statement Overdue
Last filed
15 January 2021
Next due
29 January 2022
Overdue by 57 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
CHITTOCK, Emma Louise
Director
1 September 2014
CS
CHITTOCK, Stephen John
Director
18 December 2007
CC
CHITTOCK, Christopher James
Secretary
17 December 2007
CC
CHITTOCK, Christopher James
Director
17 December 2007
PG
PARKER, Graeme Wilson
Director · Resigned
24 November 2015
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
14 December 2007
DD
DUPORT DIRECTOR LIMITED
Corporate Nominee Director · Resigned
14 December 2007

Persons with significant control

PS
Mr Christopher James Chittock
Born March 1979
Ownership Of Shares 50 To 75 Percent
14 December 2016
PS
Mrs Emma Louise Chittock
Born December 1984
Ownership Of Shares 25 To 50 Percent
14 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 July 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 September 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2021 View
Resolution
Resolution
24 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Appoint Person Secretary Company With Name
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Secretary Company With Change Date
Officers
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Capital Allotment Shares
Capital
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2009 View
Legacy
Annual Return
2 January 2009 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Capital
18 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Incorporation Company
Incorporation
14 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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