DOONFINY INVESTMENTS LIMITED

DOONFINY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDOONFINY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01123995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOONFINY INVESTMENTS LIMITED?

    • (7011) /

    Where is DOONFINY INVESTMENTS LIMITED located?

    Registered Office Address
    The Clock House
    87 Paines Lane
    HA5 3BZ Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOONFINY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for DOONFINY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 01, 2010

    LRESSP

    Registered office address changed from 318a Stafford Road Croydon Surrey CR0 4NU on Nov 04, 2010

    2 pagesAD01

    legacy

    2 pagesMG02

    legacy

    2 pagesMG02

    legacy

    2 pagesMG02

    Total exemption full accounts made up to Dec 31, 2009

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Sep 21, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    Who are the officers of DOONFINY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMKINS, Diane Mary
    13 Highgate Close
    Highgate
    N6 4SD London
    Secretary
    13 Highgate Close
    Highgate
    N6 4SD London
    British48659200003
    SIMKINS, Diane
    62a Highgate High Street
    N6 London
    The Flat
    Director
    62a Highgate High Street
    N6 London
    The Flat
    Canadian135233190001
    BURLINGHAM, Ian William
    Manor Farm House
    Sherborne St John
    RG24 9HX Basingstoke
    Hampshire
    Secretary
    Manor Farm House
    Sherborne St John
    RG24 9HX Basingstoke
    Hampshire
    British35521100003
    MEYER, Ferdinand, Doctor
    Hagnistrasse 9
    8702 Zollikon
    FOREIGN Zollikon
    8702 Zurich
    Switzerland
    Director
    Hagnistrasse 9
    8702 Zollikon
    FOREIGN Zollikon
    8702 Zurich
    Switzerland
    Swiss73481060001
    RUTTEMAN, Robert Carel
    11 Oakfield Road
    KT21 2RE Ashtead
    Surrey
    Director
    11 Oakfield Road
    KT21 2RE Ashtead
    Surrey
    British32199240001
    SIMKINS, Michael
    13 Highgate Close
    N6 4SD London
    Director
    13 Highgate Close
    N6 4SD London
    British45984700005

    Does DOONFINY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 27, 2002
    Delivered On Mar 30, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    62 highgate high street london t/no: MX291311. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 30, 2002Registration of a charge (395)
    • Oct 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge
    Created On Mar 11, 1998
    Delivered On Mar 24, 1998
    Satisfied
    Amount secured
    £36,000 due or to become due from the company to the chargee
    Short particulars
    Land and garages lying to the east of high road woodford green t/no EFL188751 and EGL188752.
    Persons Entitled
    • Firebarn Establishment
    Transactions
    • Mar 24, 1998Registration of a charge (395)
    • Oct 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jan 21, 1997
    Delivered On Jan 25, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 64 and 64A highgate high street highgate london N6 and land lying to the north west of townsend's yard and land to the north of highgate high street and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease license or other interest. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 25, 1997Registration of a charge (395)
    • Oct 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Feb 27, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    £275,000 due from the company to the chargee
    Short particulars
    62 highgate high street highgate london N6.
    Persons Entitled
    • Krato Holdings Ag
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Oct 05, 1993
    Delivered On Oct 13, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 64 highgate high street l/b of haringey title no MX422471 and the proceeds of sale and an assignment of the goodwill and connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 13, 1993Registration of a charge (395)
    • Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jun 10, 1992
    Delivered On Jun 16, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 balcombe street london and the proceeds of sale title no LN168490. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 16, 1992Registration of a charge (395)
    • Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 26, 1982
    Delivered On Feb 02, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings at rear of 64/64A highgate high street, london N6 title no ngl 233162. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 02, 1982Registration of a charge
    • Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 16, 1974
    Delivered On May 03, 1974
    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 at the rear of 64/64A highgate high street harringay.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 03, 1974Registration of a charge
    • Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does DOONFINY INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2012Dissolved on
    Nov 01, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian David Holland
    Ian Holland & Co
    The Clock House
    HA5 3BZ 87 Paines Lane
    Pinner Middlesex
    practitioner
    Ian Holland & Co
    The Clock House
    HA5 3BZ 87 Paines Lane
    Pinner Middlesex

    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.
    • license: CC0