DONINGTON PARK LEISURE LIMITED

Overview

Company Name	DONINGTON PARK LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01869637
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1984
Date of Cessation	Nov 03, 2018

Summary

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

What is the purpose of DONINGTON PARK LEISURE LIMITED?

(9272) /

Where is DONINGTON PARK LEISURE LIMITED located?

Registered Office Address	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of DONINGTON PARK LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
TWO FOUR SPORTS LIMITED	Dec 07, 1984	Dec 07, 1984

What are the latest accounts for DONINGTON PARK LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DONINGTON PARK LEISURE LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 03, 2018	Return of final meeting in a creditors' voluntary winding up	18 pages	LIQ14

Dec 06, 2017	Liquidators' statement of receipts and payments to Nov 23, 2017	5 pages	4.68

Jul 31, 2017	Liquidators' statement of receipts and payments to May 23, 2017	43 pages	LIQ03

Jun 08, 2017	Liquidators' statement of receipts and payments to May 23, 2017	4 pages	4.68

Feb 17, 2017	Court order granting voluntary liquidator leave to resign	17 pages	4.35

Feb 17, 2017	Appointment of a voluntary liquidator	1 pages	600

Dec 05, 2016	Liquidators' statement of receipts and payments to Nov 23, 2016	5 pages	4.68

Jul 29, 2016	Liquidators' statement of receipts and payments to May 23, 2016	19 pages	4.68

Jun 15, 2016	Liquidators' statement of receipts and payments to May 23, 2016	5 pages	4.68

Dec 04, 2015	Liquidators' statement of receipts and payments to Nov 23, 2015	5 pages	4.68

Jun 19, 2015	Liquidators' statement of receipts and payments to May 23, 2015	17 pages	4.68

Jun 09, 2015	Liquidators' statement of receipts and payments to May 23, 2015	5 pages	4.68

Dec 05, 2014	Liquidators' statement of receipts and payments to Nov 23, 2014	5 pages	4.68

Jul 07, 2014	Liquidators' statement of receipts and payments to May 23, 2014	17 pages	4.68

Jun 27, 2014	Liquidators' statement of receipts and payments to May 23, 2014	5 pages	4.68

Jul 09, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 24, 2013	Administrator's progress report to May 15, 2013	21 pages	2.24B

May 24, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Dec 13, 2012	Administrator's progress report to Nov 25, 2012	17 pages	2.24B

Nov 28, 2012	Notice of extension of period of Administration	1 pages	2.31B

May 18, 2012	Administrator's progress report to Mar 30, 2012	16 pages	2.24B

May 18, 2012	Notice of extension of period of Administration	1 pages	2.31B

Nov 01, 2011	Administrator's progress report to Oct 14, 2011	17 pages	2.24B

Nov 01, 2011	Notice of extension of period of Administration	1 pages	2.31B

View All Filings

Who are the officers of DONINGTON PARK LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCREE, John Stuart Old Mansfield Road DE21 4SA Derby 131 Derbyshire	Sep 05, 2008		Secretary	Old Mansfield Road DE21 4SA Derby 131 Derbyshire		British		134592890001
GILLETT, Simon James 3 Walnut Grove NP26 5UX Crick Gwent	Jan 30, 2007		Director	3 Walnut Grove NP26 5UX Crick Gwent		British	1971-2	118308030001
EMENY, Selina Holliday 16 Priory Road Kew TW9 3DF Richmond Surrey	Mar 01, 2001	Jan 30, 2007	Secretary	16 Priory Road Kew TW9 3DF Richmond Surrey		British		76404320002
GILL, Kanwaljit 3 & 4 Holmes Cottages Back Lane WD25 8EN Letchmore Heath Hertfordshire	Jan 30, 2007	Sep 05, 2008	Secretary	3 & 4 Holmes Cottages Back Lane WD25 8EN Letchmore Heath Hertfordshire		British		108506690001
MOXHAM, Stephen Miles 16 Birmingham Road WS1 2NA Walsall West Midlands		Mar 01, 2001	Secretary	16 Birmingham Road WS1 2NA Walsall West Midlands		British		8285280001
TYTEL, Howard J 41 Beverley Road USA Great Neck New York Ny 11021 Usa	Sep 20, 1999	Aug 01, 2000	Secretary	41 Beverley Road USA Great Neck New York Ny 11021 Usa		American		67047170001
BENSON, Thomas Paul 7 Whitman Court Huntington New York Ny 11743 Usa	Sep 20, 1999	Aug 01, 2000	Director	7 Whitman Court Huntington New York Ny 11743 Usa		American	1962-10	67193680001
DOUGLAS, Stuart Robert 23 Elmside Onslow Village GU2 7SH Guildford Surrey	Sep 30, 2005	Jan 30, 2007	Director	23 Elmside Onslow Village GU2 7SH Guildford Surrey		British	1967-4	91330020001
FEARNALL, Robert Neil 16 Birmingham Road WS1 2NA Walsall West Midlands		Sep 20, 1999	Director	16 Birmingham Road WS1 2NA Walsall West Midlands		British	1952-6	13864080001
FERN, David Walter 16 Birmingham Road WS1 2NA Walsall West Midlands		Sep 15, 1999	Director	16 Birmingham Road WS1 2NA Walsall West Midlands		English	1947-6	8820770001
FERREL, Michael George 58 Eaglewood Road Longmeadow 01106 FOREIGN Massachusetts Usa	Sep 20, 1999	Aug 01, 2000	Director	58 Eaglewood Road Longmeadow 01106 FOREIGN Massachusetts Usa		American	1949-2	66781240001
GILL, Kanwaljit 3 & 4 Holmes Cottages Back Lane WD25 8EN Letchmore Heath Hertfordshire	Jan 30, 2007	Sep 05, 2008	Director	3 & 4 Holmes Cottages Back Lane WD25 8EN Letchmore Heath Hertfordshire		British	1960-6	108506690001
GLYDON, Patrick Richard 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	Dec 12, 2002	Feb 23, 2005	Director	8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	England	British	1964-10	110646220001
JONES, Maurice Thomas 16 Birmingham Road WS1 2NA Walsall West Midlands		Jul 28, 1998	Director	16 Birmingham Road WS1 2NA Walsall West Midlands		British	1945-2	29801900001
LANE, David Ian Summerfield House Village Road UB9 5BE Denham Village Buckinghamshire	Nov 02, 2004	Jan 30, 2007	Director	Summerfield House Village Road UB9 5BE Denham Village Buckinghamshire	United Kingdom	British	1961-2	33920320006
LATHAM, Paul Robert 166 Turncroft Lane SK1 4AR Stockport Cheshire	Jul 12, 2006	Jan 30, 2007	Director	166 Turncroft Lane SK1 4AR Stockport Cheshire	England	British	1960-9	103647900001
MAYS, Lester Lowry 500 Alameda Circle San Antonio Texas Tx 78212 U.S.A.	Aug 01, 2000	Dec 21, 2005	Director	500 Alameda Circle San Antonio Texas Tx 78212 U.S.A.		American	1935-7	58845400001
MAYS, Mark Pitman 120 Primrose Road San Antonio Texas Tx 78209 United States Of America	Aug 01, 2000	Dec 21, 2005	Director	120 Primrose Road San Antonio Texas Tx 78209 United States Of America	Usa	American	1963-8	58845760001
MAYS, Randall Thomas 400 Geneseo Road San Antonio Texas Tx 78209 United States Of America	Aug 01, 2000	Dec 21, 2005	Director	400 Geneseo Road San Antonio Texas Tx 78209 United States Of America		American	1965-6	76402480001
PARRY, Roger George 27 Edwardes Square W8 6HH London	Dec 12, 2002	Jun 13, 2005	Director	27 Edwardes Square W8 6HH London	United Kingdom	British	1953-6	41614380002
PARSONS, Timothy Gordon Lea End House, Lea End Lane Hopwood, Alvechurch B48 7AY Birmingham 5 West Midlands England		Sep 20, 1999	Director	Lea End House, Lea End Lane Hopwood, Alvechurch B48 7AY Birmingham 5 West Midlands England	England	British	1956-5	132856870001
ROGERS, David Charles Woods End Hamels Lane Boars Hill OX1 5DJ Oxford Oxfordshire	Mar 17, 2005	Feb 07, 2007	Director	Woods End Hamels Lane Boars Hill OX1 5DJ Oxford Oxfordshire		British	1947-5	15080600001
TYTEL, Howard J 41 Beverley Road USA Great Neck New York Ny 11021 Usa	Sep 20, 1999	Aug 01, 2000	Director	41 Beverley Road USA Great Neck New York Ny 11021 Usa		American	1946-8	67047170001
WILKIN, Miles Flat 102 North Gate Prince Albert Road NW8 7EJ London	Dec 12, 2002	Sep 30, 2005	Director	Flat 102 North Gate Prince Albert Road NW8 7EJ London		American	1948-8	86887390002
WINTON, Steven 51b Buckland Crescent NW3 5DJ London	Dec 12, 2002	Feb 16, 2004	Director	51b Buckland Crescent NW3 5DJ London		American	1961-4	87075560002

View Detailed Information on Officers and People with Significant Control

Does DONINGTON PARK LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture and guarantee	Created On Jan 31, 2007 Delivered On Feb 06, 2007	Outstanding	Amount secured All monies due or to become due from the borrower to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a donington park castle D. 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 Anglo Irish Bank Corporation PLC (The "Security Trustee")
	Transactions Feb 06, 2007Registration of a charge (395)
Debenture	Created On Apr 28, 2006 Delivered On May 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Jpmorgan Chase Bank, N.A. as Security Trustee, and Its Assignees, Transferees and Successors
	Transactions May 09, 2006Registration of a charge (395) May 21, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1997 Delivered On Jun 14, 1997	Satisfied	Amount secured £750,000 due or to become due from the company to the chargee
	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 British Automobile Racing Club Limited
	Transactions Jun 14, 1997Registration of a charge (395) Nov 25, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1997 Delivered On Jun 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a or being donington race circuit castle donington leicestershire. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1997Registration of a charge (395) Jan 19, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 1997 Delivered On Apr 15, 1997	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 Barclays Bank PLC
	Transactions Apr 15, 1997Registration of a charge (395) Nov 25, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 15, 1986 Delivered On Sep 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts owing to the company floating charge over teh undertaking and all property and assets present and future including gook debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 22, 1986Registration of a charge Jun 13, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DONINGTON PARK LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2009	Administration started
May 24, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
William John Kelly 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	May 24, 2013
James Patrick Nicholas Martin 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	May 24, 2013
Nigel Price 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	May 24, 2013

Date	Type
May 24, 2013	Commencement of winding up
Nov 03, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Patrick Nicholas Martin 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	May 24, 2013	Jun 28, 2013
Nigel Price 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	May 24, 2013	Jan 25, 2017
William John Kelly 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	May 24, 2013
Mark Malone 8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	Jan 25, 2017

View Detailed Information on Insolvency Cases

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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