DONNINGTON SECRETARIES LIMITED

Overview

Company Name	DONNINGTON SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05254532
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2004
Date of Cessation	Jun 18, 2024

Summary

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

What is the purpose of DONNINGTON SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DONNINGTON SECRETARIES LIMITED located?

Registered Office Address	37 St. Margarets Street CT1 2TU Canterbury Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for DONNINGTON SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2023

What are the latest filings for DONNINGTON SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 21, 2024	Application to strike the company off the register	1 pages	DS01

Feb 18, 2024	Termination of appointment of Chay Justin Took as a director on Feb 16, 2024	1 pages	TM01

Feb 10, 2024	Appointment of Mr Richard Charles Patrick Piers Spofforth as a director on Feb 09, 2024	2 pages	AP01

Feb 10, 2024	Termination of appointment of Bryan Elkins as a director on Feb 09, 2024	1 pages	TM01

Jan 29, 2024	Accounts for a dormant company made up to May 31, 2023	8 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Accounts for a dormant company made up to May 31, 2022	8 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a dormant company made up to May 31, 2021	8 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Termination of appointment of Stephen Paul John Kirkham as a director on May 31, 2021	1 pages	TM01

Feb 10, 2021	Director's details changed for Mr Chay Justin Took on Jun 01, 2020	2 pages	CH01

Dec 15, 2020	Accounts for a dormant company made up to May 31, 2020	8 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Director's details changed for Mr Stephen Paul John Kirkham on Mar 05, 2020	2 pages	CH01

Nov 27, 2019	Accounts for a dormant company made up to May 31, 2019	7 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 37 st. Margarets Street Canterbury Kent CT1 2TU on Oct 01, 2019	1 pages	AD01

Nov 27, 2018	Accounts for a dormant company made up to May 31, 2018	7 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 08, 2018 with updates	4 pages	CS01

Mar 15, 2018	Current accounting period extended from Dec 31, 2017 to May 31, 2018	1 pages	AA01

Jan 30, 2018	Termination of appointment of Alexander James Spofforth as a secretary on Jan 26, 2018	1 pages	TM02

Jan 30, 2018	Termination of appointment of Alexander James Spofforth as a director on Jan 26, 2018	1 pages	TM01

View All Filings

Who are the officers of DONNINGTON SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPOFFORTH, Richard Charles Patrick Piers St. Margarets Street CT1 2TU Canterbury 37 Kent England	Feb 09, 2024		Director	St. Margarets Street CT1 2TU Canterbury 37 Kent England	United Kingdom	British	1967-6	Chartered Accountant	224620900001
SPOFFORTH, Alexander James 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex	Oct 08, 2004	Jan 26, 2018	Secretary	9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex		British		Accountant	141770800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 08, 2004	Oct 08, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ELKINS, Bryan 2 Comptons Lane RH13 5NX Horsham West Sussex	Oct 08, 2004	Feb 09, 2024	Director	2 Comptons Lane RH13 5NX Horsham West Sussex	England	British	1965-6	Accountant	90499290002
EVE, Charles Harry Goldcrest Avenue Wick BN17 7GQ Littlehampton 33 West Sussex	Apr 14, 2009	Jan 18, 2010	Director	Goldcrest Avenue Wick BN17 7GQ Littlehampton 33 West Sussex		British	1973-9	Accountant	137659950002
FREAN, John Raymond 20 Harsfold Road Rustington BN16 2QE Littlehampton West Sussex	Jun 14, 2005	Oct 01, 2008	Director	20 Harsfold Road Rustington BN16 2QE Littlehampton West Sussex		British	1946-8	Chartered Accountant	23174260001
HUSSEY, Peter James Waltham Yeoman Gate Yeoman Way BN13 3QZ Worthing A2 West Sussex United Kingdom	May 10, 2011	Jun 01, 2017	Director	Yeoman Gate Yeoman Way BN13 3QZ Worthing A2 West Sussex United Kingdom	England	British	1953-6	Chartered Accountant	70509120001
KIRKHAM, Stephen Paul John Yeoman Way BN13 3QZ Worthing A2 Yeoman Gate West Sussex United Kingdom	Oct 17, 2006	May 31, 2021	Director	Yeoman Way BN13 3QZ Worthing A2 Yeoman Gate West Sussex United Kingdom	England	British	1957-11	Chartered Accountant	113327180004
NICHOLSON, Mark Alan 15 Marshall Avenue BN14 0ES Worthing West Sussex	Oct 18, 2004	Mar 18, 2011	Director	15 Marshall Avenue BN14 0ES Worthing West Sussex	England	British	1963-6	Accountant	100994960001
PEARCE, Adrian Jonathan The Stables Park Farm Lurgashall GU28 9EU Petworth West Sussex	Dec 12, 2005	Sep 19, 2017	Director	The Stables Park Farm Lurgashall GU28 9EU Petworth West Sussex	England	British	1968-7	Accountant	110065940001
SPOFFORTH, Alexander James 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex	Oct 08, 2004	Jan 26, 2018	Director	9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex	United Kingdom	British	1961-6	Accountant	141770800001
THATCHER, Paul John Hotston Brinton 12 Alinora Crescent Goring By Sea BN12 4JB Worthing West Sussex	Dec 14, 2005	Jun 30, 2010	Director	12 Alinora Crescent Goring By Sea BN12 4JB Worthing West Sussex		British	1963-5	Accountant	23320210002
TOOK, Chay Justin Yeoman Gate Yeoman Way BN13 3QZ Worthing A2 West Sussex United Kingdom	Mar 18, 2011	Feb 16, 2024	Director	Yeoman Gate Yeoman Way BN13 3QZ Worthing A2 West Sussex United Kingdom	England	British	1975-1	Chartered Accountant	159164530005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 08, 2004	Oct 08, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONNINGTON SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spofforths Llp

Apr 06, 2016

CT1 2TU Canterbury

37 St Margarets Street

Kent

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Register Of Companies In The United Kingdom
Registration Number	Oc315867

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

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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