DONNAGATE LIMITED

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

    Company NameDONNAGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01901131
    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 DONNAGATE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DONNAGATE LIMITED located?

    Registered Office Address
    WILSON FIELD LIMITED
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONNAGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for DONNAGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Insolvency court order

    Court order insolvency:replacement of liquidator
    13 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:replacement of liquidator
    13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from Charlotte House 500 Charlotte Road Sheffield S2 4ER United Kingdom on Nov 30, 2012

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2012

    LRESSP

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2012

    Statement of capital on Oct 10, 2012

    • Capital: GBP 20,000
    SH01

    Termination of appointment of Janine Wallage as a secretary on Aug 31, 2010

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2006

    3 pagesAA

    Who are the officers of DONNAGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBSON, Audrey
    22 Bradwell Close
    Dronfield Woodhouse
    S18 8RS Dronfield
    Director
    22 Bradwell Close
    Dronfield Woodhouse
    S18 8RS Dronfield
    EnglandBritish110772980002
    SHERWIN, Glynn George
    4 Melfort Glen
    Crosspool
    S10 5SU Sheffield
    South Yorkshire
    Director
    4 Melfort Glen
    Crosspool
    S10 5SU Sheffield
    South Yorkshire
    EnglandBritish91525150001
    HERRIOT, David
    Eckington Snooker Centre
    Peveril Road Eckington
    S21 4EW Sheffield
    Secretary
    Eckington Snooker Centre
    Peveril Road Eckington
    S21 4EW Sheffield
    British26608570001
    HERRIOT, Margaret Irene
    Eckington Snooker Centre
    Peveril Road Eckington
    S21 4EW Sheffield
    Secretary
    Eckington Snooker Centre
    Peveril Road Eckington
    S21 4EW Sheffield
    British34579840001
    NEWTON, Gary David
    48 Long Causeway
    Monk Bretton
    S71 2JA Barnsley
    South Yorkshire
    Secretary
    48 Long Causeway
    Monk Bretton
    S71 2JA Barnsley
    South Yorkshire
    British53605790001
    WALLAGE, Janine
    53 Ducksett Lane
    Eckington
    S21 4BS Sheffield
    South Yorkshire
    Secretary
    53 Ducksett Lane
    Eckington
    S21 4BS Sheffield
    South Yorkshire
    British112058400001
    GLOVER, Brian Geoffrey
    35 Sutherland Grange
    New Herrington
    DH4 4UT Houghton Le Spring
    Tyne & Wear
    Director
    35 Sutherland Grange
    New Herrington
    DH4 4UT Houghton Le Spring
    Tyne & Wear
    British42400470001
    HERRIOT, David
    Eckington Snooker Centre
    Peveril Road Eckington
    S21 4EW Sheffield
    Director
    Eckington Snooker Centre
    Peveril Road Eckington
    S21 4EW Sheffield
    British26608570001
    HERRIOT, Margaret Irene
    Eckington Snooker Centre
    Peveril Road Eckington
    S21 4EW Sheffield
    Director
    Eckington Snooker Centre
    Peveril Road Eckington
    S21 4EW Sheffield
    British34579840001
    HERRIOT, Sharon Margaret
    122 Chatsworth Terrace
    Newstead Village
    NG15 0DD Nottingham
    Nottinghamshire
    Director
    122 Chatsworth Terrace
    Newstead Village
    NG15 0DD Nottingham
    Nottinghamshire
    United KingdomBritish152029150001
    HOBSON, Michael Frank
    Quoit Green House
    Hallowes Lane Dronfield
    S18 1SS Sheffield
    South Yorkshire
    Director
    Quoit Green House
    Hallowes Lane Dronfield
    S18 1SS Sheffield
    South Yorkshire
    British3414010001

    Does DONNAGATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 23, 1993
    Delivered On Sep 24, 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 eckington snooker centre peveril road eckington derbyshire t/n dy 135850. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Sep 24, 1993Registration of a charge (395)
    • Jan 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 23, 1993
    Delivered On Sep 24, 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 stainforth snooker centre emerson avenue stainforth doncaster t/n syk 4800. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Sep 24, 1993Registration of a charge (395)
    • Oct 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 18, 1993
    Delivered On Sep 07, 1993
    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 Cooperative Bank PLC
    Transactions
    • Sep 07, 1993Registration of a charge (395)
    • Jan 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 11, 1991
    Delivered On Oct 01, 1991
    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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 01, 1991Registration of a charge
    • Sep 22, 1993Statement of satisfaction of a charge in full or part (403a)
    Collateral charge
    Created On Feb 28, 1989
    Delivered On Mar 07, 1989
    Satisfied
    Amount secured
    £20,000 and all other monies due or to become due from the company to the chargee.
    Short particulars
    F/H-the land and buildings k/a stainforth snooker centre (formerly savoy cinema) emerson avenue, stainforth doncaster title no. Syk 4800.
    Persons Entitled
    • Mansfield Brewery Trading Limited.
    Transactions
    • Mar 07, 1989Registration of a charge
    Charge bay way of legal mortgage
    Created On Feb 28, 1989
    Delivered On Mar 01, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lason snooker centre, emerson avenue, stainforth, doncaster, south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 01, 1989Registration of a charge
    • Nov 03, 1993Statement of satisfaction of a charge in full or part (403a)
    Further charge
    Created On Feb 28, 1989
    Delivered On Mar 07, 1989
    Satisfied
    Amount secured
    £20,000 and all other monies due or to become due from the company to the chargee supplemental to a mortgage dated 28/9/88 and this charge.
    Short particulars
    F/H-land and buildings on south west side of peveril road, eckington and k/a eckington snooker centre title no. Dy 135850.
    Persons Entitled
    • Mansfield Brewery Trading Limited
    Transactions
    • Mar 07, 1989Registration of a charge
    • Nov 03, 1993Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 28, 1988
    Delivered On Sep 29, 1989
    Satisfied
    Amount secured
    £23,000 and all other monies due or to become due from the company to the chargee, or any subsidiary or associated company inc. Moneys due for good supplied
    Short particulars
    F/H premises k/a eckington snooker centre, peveril road, eckington title no: dy 135850.
    Persons Entitled
    • Mansfield Brewery Trading Limited
    Transactions
    • Sep 29, 1989Registration of a charge
    • Nov 03, 1993Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On May 03, 1988
    Delivered On May 19, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H. eckington snooker centre, peveril road. Eckington, derbyshire together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 19, 1988Registration of a charge
    • Nov 03, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 20, 1985
    Delivered On Oct 02, 1985
    Satisfied
    Amount secured
    £25,000 and all other moneys due or to become due from the company to joshua tetley & son limited and/or allied lyons PLC and/or allied brewers (UK) limited and/or any trading company to the chargee on any account whatsoever including moneys due for goods supplied & services rendered.
    Short particulars
    F/Hol property situate in and fronting peveril road at eckington, derby. Known as eckington snooker centre, peveril road, eckington, aforesaid.
    Persons Entitled
    • Joshua Tetley & Son Limited.
    Transactions
    • Oct 02, 1985Registration of a charge
    • May 19, 1992Statement of satisfaction of a charge in full or part (403a)
    A registered charge
    Created On Jul 22, 1985
    Delivered On Aug 12, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The picture mouse peveril road, eckington, derby & the proceeds of sale thereof A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 12, 1985Registration of a charge
    • May 19, 1992Statement of satisfaction of a charge in full or part (403a)

    Does DONNAGATE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2012Commencement of winding up
    Feb 11, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Neil Dymond
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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