DONCASTERS 456 LIMITED

Overview

Company Name	DONCASTERS 456 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04167030
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2001
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of DONCASTERS 456 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DONCASTERS 456 LIMITED located?

Registered Office Address	Forge Lane Killamarsh S21 1BA Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of DONCASTERS 456 LIMITED?

Previous Company Names
Company Name	From	Until
DONCASTERS GROUP LIMITED	Jul 11, 2006	Jul 11, 2006
DONCASTERS GROUP LIMITED	Mar 28, 2002	Mar 28, 2002
ACORNPLACE LIMITED	Feb 23, 2001	Feb 23, 2001

What are the latest accounts for DONCASTERS 456 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for DONCASTERS 456 LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2024	Change of details for Dundee Holdco 4 Limited as a person with significant control on Sep 18, 2023	2 pages	PSC05

Feb 28, 2024	Confirmation statement made on Feb 27, 2024 with updates	5 pages	CS01

Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2023	Application to strike the company off the register	1 pages	DS01

Sep 20, 2023	Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on Sep 20, 2023	1 pages	AD01

Sep 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Aug 01, 2023	Termination of appointment of Simon David Martle as a director on Aug 01, 2023	1 pages	TM01

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with updates	5 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 03, 2022	Registration of charge 041670300015, created on Aug 31, 2022	90 pages	MR01

Jul 05, 2022	Registration of charge 041670300014, created on Jun 20, 2022	96 pages	MR01

Mar 02, 2022	Confirmation statement made on Feb 27, 2022 with updates	5 pages	CS01

Nov 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Oct 01, 2021	Director's details changed for Mrs Helen Barrett-Hague on Sep 29, 2021	2 pages	CH01

Sep 30, 2021	Appointment of Mrs Helen Barrett-Hague as a director on Sep 28, 2021	2 pages	AP01

Sep 29, 2021	Termination of appointment of Ian Molyneux as a secretary on Sep 28, 2021	1 pages	TM02

Sep 28, 2021	Appointment of Mrs Helen Barrett-Hague as a secretary on Sep 28, 2021	2 pages	AP03

Sep 28, 2021	Termination of appointment of Ian Molyneux as a director on Sep 28, 2021	1 pages	TM01

Sep 14, 2021	Director's details changed for Mr Simon David Martle on Sep 09, 2021	2 pages	CH01

Mar 01, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Sep 10, 2020	Satisfaction of charge 041670300009 in full	4 pages	MR04

Sep 08, 2020	Appointment of Mr Simon David Martle as a director on Sep 01, 2020	2 pages	AP01

Mar 16, 2020	Appointment of Mr Michael Joseph Quinn as a director on Mar 13, 2020	2 pages	AP01

View All Filings

Who are the officers of DONCASTERS 456 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRETT-HAGUE, Helen Killamarsh S21 1BA Sheffield Forge Lane England	Sep 28, 2021		Secretary	Killamarsh S21 1BA Sheffield Forge Lane England					287748850001
BARRETT-HAGUE, Helen Killamarsh S21 1BA Sheffield Forge Lane England	Sep 28, 2021		Director	Killamarsh S21 1BA Sheffield Forge Lane England	England	British	1969-5	Solicitor	287804380001
QUINN, Michael Joseph Killamarsh S21 1BA Sheffield Forge Lane England	Mar 13, 2020		Director	Killamarsh S21 1BA Sheffield Forge Lane England	Ireland	Irish	1968-9	Ceo	268174890001
GREGSON, Henry William 47 Sutherland Place W2 5BY London	Apr 19, 2001	Nov 29, 2001	Secretary	47 Sutherland Place W2 5BY London		British		Fund Manager	141581500001
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Feb 06, 2002	Oct 20, 2011	Secretary	Red House Farm CV35 0EB Little Kineton Warwickshire		British			34443700002
MOLYNEUX, Ian Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Jan 20, 2011	Sep 28, 2021	Secretary	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England		British			164568070001
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Nov 29, 2001	Feb 06, 2002	Secretary	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire		British		Company Secretary	60728390001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 23, 2001	Apr 19, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ASTON, Stephen Mark The Gables Rowley Avenue ST17 9AA Stafford	Nov 11, 2002	Dec 06, 2004	Director	The Gables Rowley Avenue ST17 9AA Stafford	United Kingdom	British	1963-10	Finance Director	287327450002
BOWKETT, Alan John Croxton Park Croxton PE19 6SY St Neots Cambridgeshire	Dec 16, 2003	May 01, 2006	Director	Croxton Park Croxton PE19 6SY St Neots Cambridgeshire	England	British	1951-1	Company Director	33301630002
ELLIS, William Michael Manor Drive Worthington LE65 1RN Ashby-De-La-Zouch The Manor House Leicestershire	Mar 31, 2009	Oct 31, 2011	Director	Manor Drive Worthington LE65 1RN Ashby-De-La-Zouch The Manor House Leicestershire	United Kingdom	American	1961-12	Chief Executive Officer	134919220003
GIFFIN, David Ronald 21 Barnton Gardens EH4 6AE Edinburgh Midlothian	Sep 05, 2001	Dec 19, 2003	Director	21 Barnton Gardens EH4 6AE Edinburgh Midlothian	United Kingdom	British	1961-6	Banker	65377070001
GIFFIN, David Ronald 21 Barnton Gardens EH4 6AE Edinburgh Midlothian	Jul 03, 2001	Aug 17, 2001	Director	21 Barnton Gardens EH4 6AE Edinburgh Midlothian	United Kingdom	British	1961-6	Banker	65377070001
GREGSON, Henry William 47 Sutherland Place W2 5BY London	Apr 19, 2001	Dec 19, 2003	Director	47 Sutherland Place W2 5BY London	United Kingdom	British	1958-5	Fund Manager	141581500001
HAWKINS, Douglas Grahame 4 Rattray Way EH10 5TU Edinburgh	Aug 17, 2001	Sep 05, 2001	Director	4 Rattray Way EH10 5TU Edinburgh	Scotland	British	1971-9	Investment Director	98798300001
HINKS, Duncan Andrew Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Oct 31, 2011	Mar 27, 2019	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	England	British	1975-12	Chief Financial Officer	164530200005
ISAACS, Paul 136 Mill Lane B93 8NZ Bentley Heath West Midlands	Apr 19, 2001	Jun 28, 2001	Director	136 Mill Lane B93 8NZ Bentley Heath West Midlands		British	1960-12	Venture Capitalist	84187490001
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Jun 09, 2006	Oct 20, 2011	Director	Red House Farm CV35 0EB Little Kineton Warwickshire	United Kingdom	British	1951-12	Lawyer	34443700002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Feb 23, 2001	Apr 19, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
LENG, James William 5 Lennox Gardens SW1X 0DA Chelsea London	Aug 17, 2001	Jun 09, 2003	Director	5 Lennox Gardens SW1X 0DA Chelsea London		British	1945-11	Director	98447140001
LEWIS, Eric James Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	Sep 21, 2001	Mar 31, 2009	Director	Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	England	British	1947-9	Chief Executive	75455450001
MARTLE, Simon David Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Sep 01, 2020	Aug 01, 2023	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	United Kingdom	British	1970-5	Chief Financial Officer	151541840002
MOLYNEUX, Ian Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Mar 23, 2016	Sep 28, 2021	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	United Kingdom	British	1964-2	Solicitor	75284220004
OXNARD, Lisa Marie Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Dec 17, 2018	Mar 13, 2020	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1981-1	Chief Financial Officer	253562580001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 23, 2001	Apr 19, 2001	Director	89 Thurleigh Road SW12 8TY London	England	British	1943-2	Solicitor	40718770002
SCHURCH, Michael John Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire	Dec 06, 2004	Mar 23, 2016	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire	England	British	1957-9	Director	42065200003
RBEF LIMITED 42 St Andrew Square EH2 2AD Edinburgh Midlothian	Dec 19, 2003	May 01, 2006	Director	42 St Andrew Square EH2 2AD Edinburgh Midlothian					94883700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONCASTERS 456 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dundee Holdco 4 Limited

Apr 06, 2016

Killamarsh

S21 1BA Sheffield

Forge Lane

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	05651583

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

What are the latest statements on persons with significant control for DONCASTERS 456 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 27, 2017	Feb 28, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DONCASTERS 456 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 31, 2022 Delivered On Sep 03, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Capital Finance (UK) Limited
	Transactions Sep 03, 2022Registration of a charge (MR01)
A registered charge	Created On Jun 20, 2022 Delivered On Jul 05, 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 Glas Americas Llc (As Security Agent)
	Transactions Jul 05, 2022Registration of a charge (MR01)
A registered charge	Created On Mar 06, 2020 Delivered On Mar 10, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Capital Finance (UK) Limited
	Transactions Mar 10, 2020Registration of a charge (MR01)
A registered charge	Created On Mar 06, 2020 Delivered On Mar 10, 2020	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Americas Llc (As Security Agent)
	Transactions Mar 10, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2017 Delivered On Oct 03, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A.
	Transactions Oct 03, 2017Registration of a charge (MR01) Feb 21, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 09, 2013 Delivered On Apr 18, 2013	Outstanding
	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 Credit Suisse Ag, Cayman Islands Branch as Security Agent
	Transactions Apr 18, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 09, 2013 Delivered On Apr 18, 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 Credit Suisse Ag, Cayman Islands Branch as Security Agent
	Transactions Apr 18, 2013Registration of a charge (MR01) Sep 10, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 09, 2013 Delivered On Apr 18, 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 Bank of America, N.A. as Security Agent
	Transactions Apr 18, 2013Registration of a charge (MR01) Feb 21, 2020Satisfaction of a charge (MR04)
Guarantee increase deed in relation to a £50M pik facility agreement dated 3 april 2007 and	Created On May 16, 2007 Delivered On Jun 01, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Jun 01, 2007Registration of a charge (395) Apr 12, 2013Satisfaction of a charge (MR04)
Guarantee increase deed in relation to a £57.5M mezzanine facility agreement dated 3 april 2007 and	Created On May 16, 2007 Delivered On Jun 01, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Jun 01, 2007Registration of a charge (395) Apr 12, 2013Satisfaction of a charge (MR04)
Guarantee increase deed in relation to a £832.5M senior facilities agreement dated 3 april 2007 and	Created On May 16, 2007 Delivered On Jun 01, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Jun 01, 2007Registration of a charge (395) Apr 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 15, 2007 Delivered On May 23, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions May 23, 2007Registration of a charge (395) Apr 22, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 04, 2006 Delivered On May 16, 2006	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over 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 The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
	Transactions May 16, 2006Registration of a charge (395) Jun 01, 2007Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture between the company, leather bay limited ("leatherbay"), clovepark limited, rcg holdings limited (the "parent") (together the "newcos") and the security agent (as defined)	Created On Aug 20, 2001 Delivered On Aug 28, 2001	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from the company to the chargee and the finance parties or any of them including, without limitation, all monies, obligations and liabilities due, owing or incurred under or pursuant to the finance documents (all terms as defined)
	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 The Law Debenture Trust Corporation P.L.C. on Its Own Behalf and on Behalfof Each of the Finance Parties in Its Capacity as Security Agent and Trustee for the Finance Parties
	Transactions Aug 28, 2001Registration of a charge (395) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)
A composite guarantee and debenture	Created On Apr 28, 2001 Delivered On May 09, 2001	Satisfied	Amount secured All moneys, obligations and liabilities due or to become due from the company to the chargee under the interim facility letter (as defined therein) and under or pursuant to any of the finance documents (as defined therein)
	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 The Law Debenture Trust Corporation P.L.C. on Behalf of Itself, the Finance Parties and Thethe Banks and Financial Institutions from Time to Time Parties to the Finance Documents
	Transactions May 09, 2001Registration of a charge (395) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)

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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