Dissolved
Dissolved 2017-06-20
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Home > Scotland > DONNELLY PROCESS ENGINEERING LTD
Company Information for DONNELLY PROCESS ENGINEERING LTD
BEARSDEN, GLASGOW, G61,
|
Company Registration Number
 SC446551 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Donnelly Process Engineering Ltd
DONNELLY PROCESS ENGINEERING LTD was founded on 2013-04-02 and had its registered office in Bearsden. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DONNELLY PROCESS ENGINEERING LTD | |
| Legal Registered Office | |
| BEARSDEN GLASGOW | |
Filing Information
| Company Number | SC446551 | |
|---|---|---|
| Date formed | 2013-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 00:35:19 |
| Companies House |
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Company Officers of DONNELLY PROCESS ENGINEERING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN PAUL DONNELLY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KESSINGTON ENGINEERING LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/04/16 FULL LIST | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2016 TO 30/11/2015 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/04/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 02/04/14 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2014 TO 31/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 80 MEADOWHOUSE ROAD EDINBURGH EH12 7HS UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL DONNELLY / 30/01/2014 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
We could not find any licences issued to DONNELLY PROCESS ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-10 |
| Resolutions for Winding-up | 2016-05-20 |
| Notices to Creditors | 2016-05-20 |
| Appointment of Liquidators | 2016-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against DONNELLY PROCESS ENGINEERING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DONNELLY PROCESS ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Filed Financial Reports
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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 DONNELLY PROCESS ENGINEERING LTD
Intangible Assets
Patents
We have not found any records of DONNELLY PROCESS ENGINEERING LTD registering or being granted any patents Domain Names
We do not have the domain name information for DONNELLY PROCESS ENGINEERING LTD
Income
Government Income
We have not found government income sources for DONNELLY PROCESS ENGINEERING 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 (09100 - Support activities for petroleum and natural gas extraction) as DONNELLY PROCESS ENGINEERING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DONNELLY PROCESS ENGINEERING 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 | DONNELLY PROCESS ENGINEERING LTD | Event Date | 2017-02-09 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Donnelly Process Engineering Ltd will be held at 10:30 am on 16 March 2017 . The meeting will be held at the offices of DCA Business Recovery LLP, at 18 Clarence Road, Southend on Sea, Essex SS1 1AN . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP , at 2 Nelson Street, Southend on Sea, Essex SS1 1EF at or before the meeting, Names of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioner: 18 Clarence Road, Southend on Sea, Essex SS1 1AN IP Numbers: 9641 Contact Name: Toni James Email Address: tonijames@dcabr.co.uk Telephone Number: 01702 344558 Deborah Ann Cockerton MABRP MIPA : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DONNELLY PROCESS ENGINEERING LTD | Event Date | 2016-05-11 |
| Registered Office: 19 Kessington Road, Bearsden, Glasgow G61 2HL Prinicipal Trading Address: 19 Kessington Road, Bearsden, Glasgow G61 2HL At a General Meeting of the above-named Company, duly convened and held at 19 Kessington Road, Bearsden, Glasgow G61 2HL on 11 May 2016 the following resolutions were duly passed as special and ordinary resolutions: 1. A special resolution that the company be wound up voluntarily. 2. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom be and is hereby appointed liquidator of the company. 3. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at 1,680 inclusive of VAT, plus disbursements which are to be capped at 280 inclusive of VAT and drawn from recoverable VAT. 4. A Special resolution that the liquidator be and hereby is authorized to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. Names of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF Alternative Contact: Laura Kenna Email Address: laurakenna@dcabr.co.uk Telephone: 01702 344558 Fax: 01702 330012 Mr Alan Donnelly , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DONNELLY PROCESS ENGINEERING LTD | Event Date | 2016-05-11 |
| Deborah Ann Cockerton , DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom : Contact person: Laura Kenna Telephone No.: 01702 344558 Email Address: laurakenna@dcabr.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONNELLY PROCESS ENGINEERING 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 DONNELLY PROCESS ENGINEERING 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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