DONCASTERS GROUP LIMITED

Overview

Company Name	DONCASTERS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05651556
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2005
Date of Cessation	Apr 12, 2022

Summary

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

What is the purpose of DONCASTERS GROUP LIMITED?

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

Where is DONCASTERS GROUP LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of DONCASTERS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DUNDEE HOLDCO LIMITED	Dec 12, 2005	Dec 12, 2005

What are the latest accounts for DONCASTERS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DONCASTERS GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2022

Return of final meeting in a creditors' voluntary winding up

10 pages

LIQ14

Apr 27, 2021

Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to 1 More London Place London SE1 2AF on Apr 27, 2021

2 pages

AD01

Jan 06, 2021

Statement of affairs

6 pages

LIQ02

Dec 10, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 12, 2020	LRESEX

Dec 01, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 27, 2020

Termination of appointment of Ian Molyneux as a secretary on Mar 27, 2020

1 pages

TM02

Mar 27, 2020

Termination of appointment of Simon Anthony Ward as a director on Mar 27, 2020

1 pages

TM01

Mar 16, 2020

Termination of appointment of Lisa Marie Oxnard as a director on Mar 13, 2020

1 pages

TM01

Mar 09, 2020

Termination of appointment of Jasbinder Sahota as a director on Mar 06, 2020

1 pages

TM01

Feb 21, 2020

Satisfaction of charge 056515560006 in full

4 pages

MR04

Feb 21, 2020

Satisfaction of charge 056515560003 in full

4 pages

MR04

Nov 26, 2019

Confirmation statement made on Nov 21, 2019 with updates

6 pages

CS01

Oct 02, 2019

Group of companies' accounts made up to Dec 31, 2018

71 pages

Apr 01, 2019

Secretary's details changed for Ian Molyneux on Mar 11, 2019

1 pages

CH03

Mar 28, 2019

Appointment of Mr Simon Anthony Ward as a director on Mar 27, 2019

2 pages

AP01

Mar 28, 2019

Termination of appointment of Duncan Andrew Hinks as a director on Mar 27, 2019

1 pages

TM01

Mar 28, 2019

Termination of appointment of Ian Dunkinson as a director on Mar 27, 2019

1 pages

TM01

Mar 28, 2019

Appointment of Mrs Lisa Marie Oxnard as a director on Mar 27, 2019

2 pages

AP01

Mar 12, 2019

Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on Mar 12, 2019

1 pages

AD01

Mar 11, 2019

Appointment of Mr Jasbinder Sahota as a director on Mar 01, 2019

2 pages

AP01

Mar 07, 2019

Director's details changed

2 pages

CH01

Mar 07, 2019

Termination of appointment of David Madison Smoot as a director on Feb 28, 2019

1 pages

TM01

Jan 08, 2019

Confirmation statement made on Dec 21, 2018 with updates

9 pages

CS01

View All Filings

Who are the officers of DONCASTERS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Jun 12, 2006	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	Oct 20, 2011	Mar 27, 2020	Secretary	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England		British		164198010001
WRIGHT, Andrew Richard Hornagold Apartment 223 Al Owais Building Al Mina Road Dubai Uae	Dec 12, 2005	Jun 12, 2006	Secretary	Apartment 223 Al Owais Building Al Mina Road Dubai Uae		British		117689910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 2005	Dec 12, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AL ANSARI, Sameer Kamal Ibrahim Villa No. 49 Nisreen St, No. 3 Emirates Hills Dubai United Arab Emirates	Dec 12, 2005	Mar 31, 2010	Director	Villa No. 49 Nisreen St, No. 3 Emirates Hills Dubai United Arab Emirates	United Arab Emirates	Emirati	1962-10	109487270001
BIRKETT, Aidan Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Jun 29, 2012	Sep 30, 2017	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	United Kingdom	British	1953-10	171499530002
DENIS, Sylvain Claude Villa No. 3, Tayeb Al Rukun Building 54th Corner, 71 St Midriff Dubai United Arab Emirates	Dec 12, 2005	Feb 04, 2009	Director	Villa No. 3, Tayeb Al Rukun Building 54th Corner, 71 St Midriff Dubai United Arab Emirates		Canadian	1966-3	109487760001
DUNKINSON, Ian Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Oct 01, 2017	Mar 27, 2019	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1952-12	154002060001
ELLIS, William Michael Manor Drive Worthington LE65 1RN Ashby-De-La-Zouch The Manor House Leicestershire	Nov 15, 2008	Oct 31, 2011	Director	Manor Drive Worthington LE65 1RN Ashby-De-La-Zouch The Manor House Leicestershire	United Kingdom	American	1961-12	134919220003
HINKS, Duncan Andrew Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Dec 21, 2015	Mar 27, 2019	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1975-12	164530200005
JANSENBERGER, Peter Otto Springs 15/6/67 Dubai United Arab Emirates	May 04, 2007	Jun 29, 2012	Director	Springs 15/6/67 Dubai United Arab Emirates	Uk	Austrian	1975-4	122986940002
JESRAI, Tariq Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	May 02, 2011	Dec 16, 2015	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Usa	United States	1957-9	162898150004
KRISHNAN, Anand Subramaniam Street 15b Umm Sequeim-3 Dubai Villa 31 Uae	May 04, 2006	Apr 13, 2011	Director	Street 15b Umm Sequeim-3 Dubai Villa 31 Uae	United Arab Emirates	American	1958-3	127988190002
LENG, James William Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire	Dec 20, 2006	Dec 31, 2009	Director	Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire		British	1945-11	134713800001
LEWIS, Eric James Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	May 04, 2006	Dec 23, 2009	Director	Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	England	British	1947-9	75455450001
MAUSS, Christopher Raoul Auguste Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Apr 01, 2010	May 21, 2017	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Uk	French	1982-9	151741040003
OXNARD, Lisa Marie Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Mar 27, 2019	Mar 13, 2020	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1981-1	253562580001
ROWLANDS, Christopher Paul Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Staffordshire England	Jun 29, 2012	Sep 30, 2017	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Staffordshire England	United Kingdom	British	1956-12	150280010002
SAHOTA, Jasbinder Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Mar 01, 2019	Mar 06, 2020	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1967-3	256183160001
SCHURCH, Michael John Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire	May 04, 2006	Mar 23, 2016	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire	England	British	1957-9	42065200003
SMOOT, David Madison Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Feb 04, 2009	Feb 28, 2019	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	United States	American	1969-7	136478560002
WARD, Simon Anthony Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Mar 27, 2019	Mar 27, 2020	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1979-11	256881380001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Dec 12, 2005	Dec 12, 2005	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
His Highness Sheikh Mohammed Bin Rashid Al Maktoum More London Place SE1 2AF London 1	Apr 06, 2016	More London Place SE1 2AF London 1	No
	Nationality: Emirati Country of Residence: United Arab Emirates
	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 GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2016	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 GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 All its present and future right and interest in all material registered intellectual property being in relation to doncaster limited trademark dd registered in UK (application no 66834) application date 12.08.1887 registration 12.08.1887,trade mark dd registered in community trademarks(application no 3287844) application date 31.07.2003 registration date 12.12.2004, trademark dd registered in UK (application no 581489) application date 18.11.1937 registration date 18.11.1937 (for further details of intellectual property charged please refer to form MR01). 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	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 All its present and future right and interest in all material registered intellectual property being in relation to doncaster limited trademark dd registered in UK (application no 66834) application date 12.08.1887 registration 12.08.1887,trade mark dd registered in community trademarks(application no 3287844) application date 31.07.2003 registration date 12.12.2004, trademark dd registered in UK (application no 581489) application date 18.11.1937 registration date 18.11.1937 (for further details of intellectual property charged please refer to form MR01). 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)
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 12, 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)

View Detailed Information on Charges

Does DONCASTERS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2020	Commencement of winding up
Apr 12, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Nov 12, 2020
Colin Peter Dempster Atria One 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One 144 Morrison Street EH3 8EX Edinburgh	Nov 12, 2020

View Detailed Information on Insolvency Cases

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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