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

Last updated on 19 September 2026

Engineering related scientific and technical consulting activities · SIC 71122


Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
25 March 2013

Company overview

DRAGONFLY ACOUSTICS LIMITED is a private limited company incorporated on 14 December 2007 and registered in England and Wales and is currently in liquidation. Its registered office is at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG. Its principal activity is engineering related scientific and technical consulting activities (SIC 71122).

Mr Christopher James Chittock is a person with significant control who holds 50-75% of the shares. Mrs Emma Louise Chittock is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: CHITTOCK, Christopher James (appointed 17 December 2007), CHITTOCK, Stephen John (appointed 18 December 2007) and CHITTOCK, Emma Louise (appointed 1 September 2014). CHITTOCK, Christopher James serves as company secretary (appointed 17 December 2007). The company has been served by three former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 17 July 2020. The next accounts are due by 30 September 2021 and are currently overdue. Its most recent confirmation statement was made up to 15 January 2021, and is currently overdue. The next is due by 29 January 2022. 62 filings are recorded against the company at Companies House, most recently an insolvency filing on 27 July 2026.

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
1 September 2014
18 December 2007
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

1 funding round
25 March 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

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

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