DONCASTER PHARMACEUTICALS LIMITED

Overview

Company Name	DONCASTER PHARMACEUTICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01333183
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1977
Date of Cessation	May 16, 2023

Summary

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

What is the purpose of DONCASTER PHARMACEUTICALS LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DONCASTER PHARMACEUTICALS LIMITED located?

Registered Office Address	7 Regents Drive NE42 6PX Prudhoe Northumberland
Undeliverable Registered Office Address	No

What were the previous names of DONCASTER PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
BONUSFINE LIMITED	Oct 10, 1977	Oct 10, 1977

What are the latest accounts for DONCASTER PHARMACEUTICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for DONCASTER PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
May 16, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 06, 2022	Satisfaction of charge 013331830005 in full	1 pages	MR04

Jun 06, 2022	Satisfaction of charge 3 in full	1 pages	MR04

May 31, 2022	Termination of appointment of Mark James Gulliford as a director on May 30, 2022	1 pages	TM01

Mar 30, 2022	Current accounting period shortened from Mar 30, 2021 to Mar 29, 2021	1 pages	AA01

Feb 03, 2022	Registration of charge 013331830009, created on Feb 01, 2022	11 pages	MR01

Feb 02, 2022	Registration of charge 013331830008, created on Feb 01, 2022	21 pages	MR01

Dec 29, 2021	Satisfaction of charge 013331830007 in full	4 pages	MR04

Dec 29, 2021	All of the property or undertaking has been released from charge 3	5 pages	MR05

Dec 29, 2021	All of the property or undertaking has been released from charge 013331830005	5 pages	MR05

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Full accounts made up to Mar 31, 2020	14 pages	AA

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Oct 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Registration of charge 013331830007, created on May 31, 2019	63 pages	MR01

Jun 05, 2019	Satisfaction of charge 013331830006 in full	1 pages	MR04

Dec 06, 2018	Full accounts made up to Mar 31, 2018	14 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Full accounts made up to Mar 31, 2017	14 pages	AA

Oct 08, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Jan 10, 2017	Full accounts made up to Mar 31, 2016	13 pages	AA

Oct 07, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DONCASTER PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Derek Andrew Regents Drive NE42 6PX Prudhoe 7 Northumberland	Oct 17, 2013		Director	Regents Drive NE42 6PX Prudhoe 7 Northumberland	United Kingdom	British	1964-9	126577600001
ELLISON, Stephanie Joy Regents Drive NE42 6PX Prudhoe 7 Northumberland England	May 09, 2000	Oct 17, 2013	Secretary	Regents Drive NE42 6PX Prudhoe 7 Northumberland England		British		63214420002
FREUDENBERG, Richard Emil 167 Lakeside Boulevard DN4 5PL Doncaster South Yorkshire		May 09, 2000	Secretary	167 Lakeside Boulevard DN4 5PL Doncaster South Yorkshire		British		126630060001
BRADLEY, Dorothy Ann The Grange Main Street Harworth DN11 8LB Doncaster South Yorkshire		Aug 02, 1999	Director	The Grange Main Street Harworth DN11 8LB Doncaster South Yorkshire		British	1941-6	9965600002
BROWNLEE, Ian Colin Regents Drive NE42 6PX Prudhoe 7 Northumberland England	Oct 27, 2000	Oct 17, 2013	Director	Regents Drive NE42 6PX Prudhoe 7 Northumberland England	England	English	1948-3	4786770002
COYNE, Andrew Thomas 53 Ridley Drive TS20 1HE Stockton On Tees Cleveland	Aug 02, 1999	Feb 11, 2000	Director	53 Ridley Drive TS20 1HE Stockton On Tees Cleveland		British	1957-5	66684460001
ELLISON, Stephanie Joy Regents Drive NE42 6PX Prudhoe 7 Northumberland England	Oct 27, 2000	Oct 17, 2013	Director	Regents Drive NE42 6PX Prudhoe 7 Northumberland England	England	British	1958-8	63214420002
FREUDENBERG, Richard Emil 167 Lakeside Boulevard DN4 5PL Doncaster South Yorkshire	Aug 02, 1999	May 01, 2006	Director	167 Lakeside Boulevard DN4 5PL Doncaster South Yorkshire	England	British	1953-12	126630060001
GULLIFORD, Mark James Regents Drive NE42 6PX Prudhoe 7 Northumberland England	Oct 17, 2013	May 30, 2022	Director	Regents Drive NE42 6PX Prudhoe 7 Northumberland England	United Kingdom	British	1969-8	156532040001
KENT, William John Tarn Hows Union Street S70 1JJ Barnsley South Yorkshire		Nov 18, 1998	Director	Tarn Hows Union Street S70 1JJ Barnsley South Yorkshire		British	1939-10	71927810002
WHITWORTH, Herbert Wilfred 215 Bawtry Road Bessacarr DN4 7AL Doncaster South Yorkshire		Jun 30, 1999	Director	215 Bawtry Road Bessacarr DN4 7AL Doncaster South Yorkshire		British	1910-12	9965620001
WHITWORTH, John The Grange,Main Street Old Harworth DN11 8LB Doncaster South Yorkshire		Aug 02, 1999	Director	The Grange,Main Street Old Harworth DN11 8LB Doncaster South Yorkshire		British	1945-1	35559530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONCASTER PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Converse Pharma Limited

Sep 30, 2016

Regents Drive

Low Prudhoe Industrial Estate

NE42 6PX Prudhoe

Unit 7

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08505543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DONCASTER PHARMACEUTICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 01, 2022 Delivered On Feb 03, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aurelius Impala Limited
	Transactions Feb 03, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 01, 2022 Delivered On Feb 02, 2022	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Secure Trust Bank PLC
	Transactions Feb 02, 2022Registration of a charge (MR01)
A registered charge	Created On May 31, 2019 Delivered On Jun 06, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 06, 2019Registration of a charge (MR01) Dec 29, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 24, 2013	Satisfied
	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 Rbs Invoice Finance Limited
	Transactions Oct 24, 2013Registration of a charge (MR01) Jun 05, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 24, 2013	Satisfied
	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 The Royal Bank of Scotland PLC
	Transactions Oct 24, 2013Registration of a charge (MR01) Dec 29, 2021All of the property or undertaking has been released from the charge (MR05) Jun 06, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mawdsleys Group Investments Limited
	Transactions Oct 23, 2013Registration of a charge (MR01) Oct 22, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 23, 2002 Delivered On Jul 30, 2002	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 30, 2002Registration of a charge (395) Dec 29, 2021All of the property or undertaking has been released from the charge (MR05) Jun 06, 2022Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 04, 1985 Delivered On Mar 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licenses.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 11, 1985Registration of a charge Mar 20, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 19, 1982 Delivered On Aug 25, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including book debts & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 25, 1982Registration of a charge

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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