DONATANTONIO (2005) LIMITED

Overview

Company Name	DONATANTONIO (2005) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00576736
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1957
Date of Cessation	Jan 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DONATANTONIO (2005) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DONATANTONIO (2005) LIMITED located?

Registered Office Address	Lupa House York Way WD6 1PX Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of DONATANTONIO (2005) LIMITED?

Previous Company Names
Company Name	From	Until
DONATANTONIO LIMITED	Mar 08, 2004	Mar 08, 2004
DONATANTONIO PLC	Feb 19, 1997	Feb 19, 1997
A. DONATANTONIO AND SONS LIMITED	Jan 08, 1957	Jan 08, 1957

What are the latest accounts for DONATANTONIO (2005) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for DONATANTONIO (2005) LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 04, 2016

Application to strike the company off the register

3 pages

DS01

Aug 25, 2016

Accounts for a small company made up to Jan 31, 2016

11 pages

Feb 18, 2016

legacy

1 pages

SH20

Feb 18, 2016

Statement of capital on Feb 18, 2016

Capital: GBP 1

4 pages

SH19

Feb 18, 2016

legacy

1 pages

CAP-SS

Feb 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 29/01/2016	RES13

Nov 10, 2015

Annual return made up to Oct 13, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 1,515,000	SH01

Oct 09, 2015

Accounts for a dormant company made up to Jan 31, 2015

2 pages

Oct 27, 2014

Annual return made up to Oct 13, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 1,515,000	SH01

Sep 25, 2014

Accounts for a dormant company made up to Jan 31, 2014

2 pages

Nov 26, 2013

Annual return made up to Oct 13, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 1,515,000	SH01

Nov 19, 2013

Registration of charge 005767360008

24 pages

MR01

Nov 19, 2013

Registration of charge 005767360009

26 pages

MR01

Oct 30, 2013

Accounts for a dormant company made up to Jan 31, 2013

2 pages

Oct 15, 2012

Annual return made up to Oct 13, 2012 with full list of shareholders

3 pages

AR01

Oct 08, 2012

Accounts for a dormant company made up to Jan 31, 2012

2 pages

Oct 17, 2011

Annual return made up to Oct 13, 2011 with full list of shareholders

3 pages

AR01

Oct 04, 2011

Total exemption small company accounts made up to Jan 31, 2011

4 pages

Jan 04, 2011

Appointment of Mr Simon Bell as a director

2 pages

AP01

Oct 21, 2010

Total exemption small company accounts made up to Jan 31, 2010

4 pages

Oct 21, 2010

Annual return made up to Oct 13, 2010 with full list of shareholders

2 pages

AR01

Oct 13, 2010

Appointment of Manish Mandavia as a secretary

1 pages

AP03

Oct 13, 2010

Termination of appointment of Robert Edlin as a secretary

1 pages

TM02

View All Filings

Who are the officers of DONATANTONIO (2005) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANDAVIA, Manish Lupa House York Way WD6 1PX Borehamwood Hertfordshire	Oct 13, 2010		Secretary	Lupa House York Way WD6 1PX Borehamwood Hertfordshire					154877150001
BELL, Simon Lupa House York Way WD6 1PX Borehamwood Hertfordshire	Jun 01, 2010		Director	Lupa House York Way WD6 1PX Borehamwood Hertfordshire	United Kingdom	British	1964-3	Managing Director	63589260002
BRADLEY, Peter 63 Kingswood Road KT20 5EF Tadworth Surrey	Jan 16, 1997	Jul 17, 1998	Secretary	63 Kingswood Road KT20 5EF Tadworth Surrey		British			51005100001
DONATANTONIO, David Anthony 29 Calder Avenue Brookmans Park AL9 7AH Hatfield Hertfordshire	Oct 22, 1992	Jan 15, 1997	Secretary	29 Calder Avenue Brookmans Park AL9 7AH Hatfield Hertfordshire		British			126804910001
DONATANTONIO, Luigi 33 Buckingham Avenue N20 9DG London		Oct 22, 1992	Secretary	33 Buckingham Avenue N20 9DG London		British			8317220001
EDLIN, Robert 10 Kimberley Road AL3 5PX St Albans Hertfordshire	Oct 14, 2003	Oct 13, 2010	Secretary	10 Kimberley Road AL3 5PX St Albans Hertfordshire		British			94096980001
FALK, Howard Warren The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire	Oct 16, 2000	Oct 08, 2003	Secretary	The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire		British		Chartered Accountant	95963970001
OLIVER, Mark Andrew Chevely Heath Road, Gamlingay SG19 3LH Sandy Bedfordshire	Jul 17, 1998	Oct 13, 2000	Secretary	Chevely Heath Road, Gamlingay SG19 3LH Sandy Bedfordshire		British			59664180003
ASPLEN, Stephen Brett 49 Oxford Road RG41 2YH Wokingham Berkshire	Dec 07, 2007	Nov 30, 2008	Director	49 Oxford Road RG41 2YH Wokingham Berkshire	United Kingdom	British	1964-3	Director	126695370001
BEDFORD, Darren 9 New Close SG3 6NU Knebworth Hertfordshire	Mar 17, 2004	Jul 08, 2005	Director	9 New Close SG3 6NU Knebworth Hertfordshire		British	1969-4	Company Director	96038090001
BEDFORD, Tanya 9 New Close SG3 6NU Knebworth Hertfordshire	Dec 07, 2007	Jun 18, 2010	Director	9 New Close SG3 6NU Knebworth Hertfordshire	United Kingdom	British	1976-5	Director	126695350001
BRADLEY, Peter 63 Kingswood Road KT20 5EF Tadworth Surrey	Dec 16, 1996	Jul 17, 1998	Director	63 Kingswood Road KT20 5EF Tadworth Surrey		British	1935-2	Accountant	51005100001
CARPENTER, David Bernard The Old Manse High Street Fowlmere SG8 7ST Royston Hertfordshire	Nov 22, 2004	Aug 03, 2005	Director	The Old Manse High Street Fowlmere SG8 7ST Royston Hertfordshire	England	British	1952-7	Director	73692340001
DONATANTONIO, Angela Raffaella 248 Creighton Avenue N2 9BD London		Oct 22, 1992	Director	248 Creighton Avenue N2 9BD London		British	1909-1	Company Director	20465860001
DONATANTONIO, Luigi 33 Buckingham Avenue N20 9DG London		Jul 14, 2000	Director	33 Buckingham Avenue N20 9DG London		British	1932-8	Company Director	8317220001
DONATANTONIO, Margaret Agnes 33 Buckingham Avenue Whetstone N20 9DG London		Feb 26, 1997	Director	33 Buckingham Avenue Whetstone N20 9DG London		British	1936-9	Company Director	56529560001
DONATANTONIO, Paul Vincent 5 Manor Way EN6 1EL Potters Bar Hertfordshire	Oct 22, 1992	Aug 06, 1997	Director	5 Manor Way EN6 1EL Potters Bar Hertfordshire	England	British	1960-7	Sales Director	36561550002
DONATANTONIO, Sheila Mary 37 Great North Road AL9 6LB Brookmans Park Ashgrove House Uk		Dec 07, 2007	Director	37 Great North Road AL9 6LB Brookmans Park Ashgrove House Uk		British	1948-6	Company Director	138958020001
DONATANTONIO, Vincent Francis 37 Great North Road Brookmans Park AL9 6LB Hatfield Hertfordshire		Mar 17, 2004	Director	37 Great North Road Brookmans Park AL9 6LB Hatfield Hertfordshire	United Kingdom	British	1934-1	Company Director	8449140001
FALK, Howard Warren The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire	Oct 16, 2000	Oct 08, 2003	Director	The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire		British	1963-10	Chartered Accountant	95963970001
FARACE, Pantaleone Domenico Flat 17 Granville Place Elm Park Road HA5 3NF Pinner Middlesex	Aug 25, 2000	Aug 12, 2002	Director	Flat 17 Granville Place Elm Park Road HA5 3NF Pinner Middlesex		British	1961-12	Director	71831000001
GARLAND, Roderick John Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	Mar 17, 2004	Nov 11, 2004	Director	Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	United Kingdom	English	1952-12	Company Director	3661150002
HOLMES, Dennis Edward 41 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire	Mar 09, 2000	Jan 13, 2004	Director	41 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire		British	1936-8	Retired	69270770001
HOPKINS, Peter John 38 Heathgate Hertford Heath SG13 7PJ Hertford Hertfordshire	Mar 09, 2000	Oct 18, 2000	Director	38 Heathgate Hertford Heath SG13 7PJ Hertford Hertfordshire		British	1956-8	Director	69270860003
KIRKWOOD, James Stuart, The Honourable The Cearne Kent Hatch Road Crockham Hill TN8 6SZ Edenbridge Kent	Feb 21, 1997	Mar 09, 2000	Director	The Cearne Kent Hatch Road Crockham Hill TN8 6SZ Edenbridge Kent		British	1937-6	Land Agent	11373010001
LYDDON, Sheila 6a Station Parade TW9 3PZ Richmond Surrey	Jan 23, 1997	May 21, 1998	Director	6a Station Parade TW9 3PZ Richmond Surrey		British	1941-7	Consultant	51364280001
OLIVER, Mark Andrew Chevely Heath Road, Gamlingay SG19 3LH Sandy Bedfordshire	Sep 16, 1998	Oct 13, 2000	Director	Chevely Heath Road, Gamlingay SG19 3LH Sandy Bedfordshire		British	1962-2	Company Director	59664180003
WELSH, Christopher Spring Meadow Lodge Jason's Hill HP5 3QW Ley Hill Buckinghamshire	Mar 17, 2004	Dec 10, 2004	Director	Spring Meadow Lodge Jason's Hill HP5 3QW Ley Hill Buckinghamshire	United Kingdom	British	1961-4	Company Director	96038000001

View Detailed Information on Officers and People with Significant Control

Does DONATANTONIO (2005) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 13, 2013 Delivered On Nov 19, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Proven Growth and Income Vct PLC Proven Vct PLC
	Transactions Nov 19, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 13, 2013 Delivered On Nov 19, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Proven Planned Exit Vct PLC
	Transactions Nov 19, 2013Registration of a charge (MR01)
Guarantee & debenture	Created On Dec 10, 2007 Delivered On Dec 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital,. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Dec 18, 2007Registration of a charge (395)
Debenture	Created On Mar 17, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 2004Registration of a charge (395) Dec 11, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 23, 2004 Delivered On Jan 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 27, 2004Registration of a charge (395) Dec 06, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over deposit	Created On Jan 23, 2004 Delivered On Jan 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all sums for the time being and from time to time standing to the credit of the company's charged account with the chargee, account number 06040317.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 27, 2004Registration of a charge (395) Apr 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 25, 1988 Delivered On Jan 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the east of lockfield lane, brimsdown, forming part of the brims down power shanan in the london borough of enfield f/h title no - egl 177127.
	Persons Entitled Midland Bank PLC
	Transactions Jan 26, 1988Registration of a charge Mar 09, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 06, 1976 Delivered On Apr 21, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 105, mayes road, london N.22, together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Apr 21, 1976Registration of a charge Mar 09, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 13, 1972 Delivered On Mar 20, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2, 2A, 2B, 2C, 4, 6 and 6A, blundell street, islington N.7 & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 20, 1972Registration of a charge Mar 09, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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