DOANNEE LTD.
Overview
| Company Name | DOANNEE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04427768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOANNEE LTD.?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DOANNEE LTD. located?
| Registered Office Address | C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOANNEE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for DOANNEE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from Pinkneys Court Mews Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Jan 25, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 044277680002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 044277680001 in full | 1 pages | MR04 | ||||||||||
Notification of Deborah Ann Joyce as a person with significant control on Dec 26, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of David Martin Henry Joyce as a person with significant control on Dec 25, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Martin Henry Joyce as a director on Dec 25, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 044277680002, created on Mar 05, 2015 | 11 pages | MR01 | ||||||||||
Registration of charge 044277680001, created on Jan 22, 2015 | 18 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Appointment of Mrs Rosemary Noelle Harper as a director on Nov 26, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of DOANNEE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOYCE, Deborah Ann | Secretary | Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp First Floor Berkshire | British | 81812750002 | ||||||
| HARPER, Rosemary Noelle | Director | Knowl Hill Common RG10 9YD Reading Micklems Farmhouse Berks United Kingdom | United Kingdom | British | 64419880001 | |||||
| JOYCE, Deborah Ann | Director | Lee Lane Pinkneysgreen SL6 6PE Maidenhead Pinkneys Court Mews Berks United Kingdom | England | British | 81812750003 | |||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| JOYCE, David Martin Henry | Director | Lee Lane Pinkneys Green SL6 6PE Maidenhead Pinkneys Court Mews Berkshire | England | British | 81812830003 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of DOANNEE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Ann Joyce | Dec 26, 2017 | Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp First Floor Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Martin Henry Joyce | Jan 01, 2017 | Lee Lane Pinkneys Green SL6 6PE Maidenhead Pinkneys Court Mews Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DOANNEE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 05, 2015 Delivered On Mar 10, 2015 | Satisfied | ||
Brief description F/H known as the lawns guest house 6 boyn hill avenue maidenhead berkshire t/no BK72785. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 22, 2015 Delivered On Jan 29, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DOANNEE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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