DONINGTON VENTURES LEISURE LIMITED

Overview

Company Name	DONINGTON VENTURES LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06010834
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2006
Date of Cessation	Nov 14, 2021

Summary

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

What is the purpose of DONINGTON VENTURES LEISURE LIMITED?

(7487) /

Where is DONINGTON VENTURES LEISURE LIMITED located?

Registered Office Address	10th Floor Temple Point 1 Temple Road B2 5LG Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for DONINGTON VENTURES LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DONINGTON VENTURES LEISURE LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 13, 2021	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Aug 05, 2020	Liquidators' statement of receipts and payments to May 22, 2020	20 pages	LIQ03

Aug 02, 2019	Liquidators' statement of receipts and payments to May 22, 2019	19 pages	LIQ03

Jan 31, 2019	Appointment of a voluntary liquidator	3 pages	600

Jan 31, 2019	Removal of liquidator by court order	21 pages	LIQ10

Aug 02, 2018	Liquidators' statement of receipts and payments to May 22, 2018	19 pages	LIQ03

Dec 06, 2017	Liquidators' statement of receipts and payments to Nov 22, 2017	5 pages	4.68

Jun 08, 2017	Liquidators' statement of receipts and payments to May 22, 2017	5 pages	4.68

Feb 17, 2017	Court order granting voluntary liquidator leave to resign	17 pages	4.35

Feb 17, 2017	Appointment of a voluntary liquidator	1 pages	600

Dec 05, 2016	Liquidators' statement of receipts and payments to Nov 22, 2016	5 pages	4.68

Jun 15, 2016	Liquidators' statement of receipts and payments to May 22, 2016	5 pages	4.68

Dec 04, 2015	Liquidators' statement of receipts and payments to Nov 22, 2015	5 pages	4.68

Jun 19, 2015	Liquidators' statement of receipts and payments to May 22, 2015	18 pages	4.68

Jun 09, 2015	Liquidators' statement of receipts and payments to May 22, 2015	5 pages	4.68

Dec 05, 2014	Liquidators' statement of receipts and payments to Nov 22, 2014	5 pages	4.68

Jul 07, 2014	Liquidators' statement of receipts and payments to May 22, 2014	16 pages	4.68

Jun 27, 2014	Liquidators' statement of receipts and payments to May 22, 2014	5 pages	4.68

Jul 09, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 24, 2013	Administrator's progress report to May 09, 2013	21 pages	2.24B

May 23, 2013	Administrator's progress report to May 09, 2013	20 pages	2.24B

May 23, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Dec 28, 2012	Administrator's progress report to May 16, 2012	16 pages	2.24B

Dec 14, 2012	Administrator's progress report to Nov 16, 2012	17 pages	2.24B

View All Filings

Who are the officers of DONINGTON VENTURES LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCREE, John Stuart Old Mansfield Road DE21 4SA Derby 131 Derbyshire	Sep 05, 2008		Secretary	Old Mansfield Road DE21 4SA Derby 131 Derbyshire		British		134592890001
GALLON, James 29 Av. Grande Retagen Monte Carlo Villa Mimosa Mc98000 Monaco	Oct 17, 2008		Director	29 Av. Grande Retagen Monte Carlo Villa Mimosa Mc98000 Monaco		British	1983-12	134973980001
GILLETT, Simon James 3 Walnut Grove NP26 5UX Crick Gwent	Nov 30, 2006		Director	3 Walnut Grove NP26 5UX Crick Gwent		British	1971-2	118308030001
MEGYESI SCHWARTZ, Nicholas Francis Racecourse House Racecourse Lane DY8 2RJ Stourbridge West Midlands	Feb 16, 2007		Director	Racecourse House Racecourse Lane DY8 2RJ Stourbridge West Midlands		British	1967-12	45352750004
WHITE, Paul Robert Apt 102, 2 Ave Des Citronniers Monte Carlo 98000 Monaco	Dec 15, 2006		Director	Apt 102, 2 Ave Des Citronniers Monte Carlo 98000 Monaco		British	1957-1	34739000012
EWLES, Laura Jane 100 Finsbury Park Road N4 2JT London Greater London	Nov 27, 2006	Nov 30, 2006	Secretary	100 Finsbury Park Road N4 2JT London Greater London		British		119694120001
GILL, Kanwaljit 3 & 4 Holmes Cottages Back Lane WD25 8EN Letchmore Heath Hertfordshire	Nov 30, 2006	Sep 05, 2008	Secretary	3 & 4 Holmes Cottages Back Lane WD25 8EN Letchmore Heath Hertfordshire		British		108506690001
ADAM, Jessica Helen Flat 5 45 St Johns Villas N19 3EE London	Nov 27, 2006	Nov 30, 2006	Director	Flat 5 45 St Johns Villas N19 3EE London	England	British	1979-2	113062950001
EWLES, Laura Jane 100 Finsbury Park Road N4 2JT London Greater London	Nov 27, 2006	Nov 30, 2006	Director	100 Finsbury Park Road N4 2JT London Greater London		British	1982-2	119694120001
GILL, Kanwaljit 3 & 4 Holmes Cottages Back Lane WD25 8EN Letchmore Heath Hertfordshire	Nov 30, 2006	Sep 05, 2008	Director	3 & 4 Holmes Cottages Back Lane WD25 8EN Letchmore Heath Hertfordshire		British	1960-6	108506690001

View Detailed Information on Officers and People with Significant Control

Does DONINGTON VENTURES LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over deposit	Created On Dec 03, 2008 Delivered On Dec 20, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums outstanding at the credit of account number 06029932 held in the name of donington ventures leisure LTD see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 20, 2008Registration of a charge (395)
Composite debenture and guarantee	Created On Jan 31, 2007 Delivered On Feb 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a donington park castle D. 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 Anglo Irish Bank Corporation PLC (The "Security Trustee")
	Transactions Feb 06, 2007Registration of a charge (395)

View Detailed Information on Charges

Does DONINGTON VENTURES LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2009	Administration started
May 23, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
William John Kelly 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	May 23, 2013
James Patrick Nicholas Martin 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	May 23, 2013
Nigel Price 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	May 23, 2013

Date	Type
May 23, 2013	Commencement of winding up
Nov 13, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Prince 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	Nov 28, 2018
James Patrick Nicholas Martin 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	May 23, 2013	Jun 28, 2013
Nigel Price 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	May 23, 2013	Jan 25, 2017
William John Kelly 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	May 23, 2013	Nov 28, 2018
Mark Malone 8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	Jan 25, 2017

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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