Donnelly Discounts Limited

Company Name	Donnelly Discounts Limited
Company Status	Dissolved
Company Number	01043121
Category	Private Limited Company
Incorporation Date	21 February 1972(52 years, 2 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Bernard Michael Donnelly
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1992(20 years, 5 months after company formation)
Appointment Duration	27 years (closed 13 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	140 North Street Hornchurch Essex RM11 1SU

Secretary Name	Mr Bernard Michael Donnelly
Nationality	British
Status	Closed
Appointed	12 August 1992(20 years, 5 months after company formation)
Appointment Duration	27 years (closed 13 August 2019)
Role	Company Director
Country of Residence	British
Correspondence Address	140 North Street Hornchurch Essex RM11 1SU

Director Name	Mr John Kevin Donnelly
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(20 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tideways Sea View Promenade St Lawrence Southminster Essex CM0 7NE

Contact

Website	donnellycarpets.com

Location

Registered Address	140 North Street Hornchurch Essex RM11 1SU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Shareholders

100 at £1	Bernard Michael Donnelly 100.00% Ordinary

Financials

Year	2014
Net Worth	-£45,213
Cash	£2,410
Current Liabilities	£63,468

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

5 January 1989	Delivered on: 12 January 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Outstanding

5 January 1989

Delivered on: 12 January 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
Outstanding

Filing History

5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (3 pages)
8 May 2015	Termination of appointment of John Kevin Donnelly as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of John Kevin Donnelly as a director on 8 May 2015 (1 page)
27 April 2015	Director's details changed for Mr Bernard Michael Donnelly on 25 April 2015 (2 pages)
25 April 2015	Director's details changed for Mr Bernard Michael Donnelly on 25 April 2015 (2 pages)
25 April 2015	Director's details changed for Mr Bernard Michael Donnelly on 25 April 2015 (2 pages)
25 April 2015	Secretary's details changed for Mr Bernard Michael Donnelly on 25 April 2015 (1 page)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Director's details changed for Mr Bernard Michael Donnelly on 10 October 2014 (2 pages)
10 October 2014	Secretary's details changed for Mr Bernard Michael Donnelly on 10 October 2014 (1 page)
10 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
6 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
11 June 2009	Return made up to 12/08/08; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 October 2007	Return made up to 12/08/07; full list of members (2 pages)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 August 2006	Return made up to 12/08/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 September 2005	Return made up to 12/08/05; full list of members (7 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 September 2004	Return made up to 12/08/04; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 August 2003	Return made up to 12/08/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 August 2002	Return made up to 12/08/02; full list of members (7 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 December 2000	Full accounts made up to 31 March 2000 (11 pages)
6 September 2000	Return made up to 12/08/00; full list of members (6 pages)
15 May 2000	Return made up to 12/08/99; full list of members (6 pages)
3 April 2000	Full accounts made up to 31 March 1999 (10 pages)
24 March 1999	Return made up to 12/08/98; no change of members (4 pages)
5 January 1999	Full accounts made up to 31 March 1998 (10 pages)
23 January 1998	Full accounts made up to 31 March 1997 (14 pages)
29 September 1997	Return made up to 12/08/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
10 October 1996	Return made up to 12/08/96; full list of members (6 pages)
10 October 1996	Return made up to 12/08/95; full list of members (6 pages)
28 January 1996	Full accounts made up to 31 March 1995 (11 pages)
5 July 1995	Return made up to 12/08/94; no change of members (4 pages)
12 January 1989	Particulars of mortgage/charge (3 pages)