DNA GROUP LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5FN

Company number 05999599
Status Liquidation
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address D3 DISCOVERY, VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN
Home Country United Kingdom
Nature of Business 6322 - Other supporting water transport
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of DNA GROUP LTD are www.dnagroup.co.uk, and www.dna-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Dna Group Ltd is a Private Limited Company. The company registration number is 05999599. Dna Group Ltd has been working since 15 November 2006. The present status of the company is Liquidation. The registered address of Dna Group Ltd is D3 Discovery Voyager Park Portfield Road Portsmouth Hampshire Po3 5fn. . KINCART, Nicholas Paul is a Director of the company. Secretary WELCH, David Alexander has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PEARCE, Andrew John has been resigned. Director WELCH, David Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other supporting water transport".


Current Directors

Director
KINCART, Nicholas Paul
Appointed Date: 22 November 2006
65 years old

Resigned Directors

Secretary
WELCH, David Alexander
Resigned: 16 February 2012
Appointed Date: 22 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2006
Appointed Date: 15 November 2006
Director
PEARCE, Andrew John
Resigned: 16 February 2011
Appointed Date: 22 November 2006
62 years old
Director
WELCH, David Alexander
Resigned: 16 February 2012
Appointed Date: 22 November 2006
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2006
Appointed Date: 15 November 2006

DNA GROUP LTD Events

22 Jul 2013
Dissolution deferment
22 Jul 2013
Completion of winding up
23 Feb 2012
Order of court to wind up
20 Feb 2012
Termination of appointment of David Welch as a director
20 Feb 2012
Termination of appointment of David Welch as a secretary
...
... and 20 more events
01 Dec 2006
Nc inc already adjusted 23/11/06
01 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
15 Nov 2006
Incorporation

DNA GROUP LTD Charges

7 January 2009
Legal charge
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit discovery 3, voyager park, portfield road…
5 November 2008
Guarantee & debenture
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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