DONNINGTON DEVELOPMENTS LIMITED
Overview
| Company Name | DONNINGTON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03567874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONNINGTON DEVELOPMENTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is DONNINGTON DEVELOPMENTS LIMITED located?
| Registered Office Address | The Rectory 1 Toomers Wharf, Canal Walk RG14 1DY Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DONNINGTON DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for DONNINGTON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from 2B Northbrook Court Park Street Newbury Berkshire RG14 1EA on Oct 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Brown on May 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of DONNINGTON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEXTON, Michael John | Secretary | 66 York Road RG14 7NR Newbury Berkshire | British | 51681780001 | ||||||
| BROWN, David | Director | Grove Lodge Gore End RG20 0PJ Newbury Berkshire | United Kingdom | British | Company Director | 59563080001 | ||||
| SLATTERY, Anthony | Director | 36 Castle Grove RG14 1PR Newbury Berkshire | England | British | Builder | 55249540002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WALKER, Brian | Director | 98 The Drove SP10 3PD Andover Hampshire | British | Quantity Surveyor | 42681210001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does DONNINGTON DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 04, 2007 Delivered On Apr 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at crandalford tile barn woolton hill newbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 04, 2005 Delivered On Oct 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ivy cottage ermin street lambourn woodlands hungerford berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 2005 Delivered On Aug 20, 2005 | Outstanding | 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
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Transactions
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| Legal mortgage | Created On Jan 20, 2000 Delivered On Jan 25, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 21A and 21B rickhayes wincanton somerset t/n's WS1835 and WS1836. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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