DONINGTON LL FUNDING LIMITED

Overview

Company Name	DONINGTON LL FUNDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06258550
Jurisdiction	England/Wales
Date of Creation	May 24, 2007
Date of Cessation	Apr 07, 2013

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 LL FUNDING LIMITED?

(6522) /

Where is DONINGTON LL FUNDING LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What are the latest accounts for DONINGTON LL FUNDING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for DONINGTON LL FUNDING LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 17, 2013	Liquidators' statement of receipts and payments to Dec 17, 2012	19 pages	4.68

Jan 07, 2013	Return of final meeting in a creditors' voluntary winding up	19 pages	4.72

Oct 19, 2012	Liquidators' statement of receipts and payments to Oct 07, 2012	5 pages	4.68

Sep 30, 2012	Liquidators' statement of receipts and payments to Jan 10, 2012	23 pages	4.68

Sep 11, 2012	Liquidators' statement of receipts and payments to Oct 07, 2011	17 pages	4.68

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

May 09, 2012	Liquidators' statement of receipts and payments to Apr 07, 2012	5 pages	4.68

Feb 07, 2012	Appointment of a voluntary liquidator	1 pages	600

Feb 07, 2012	Insolvency court order Court order insolvency:- replacement of liquidator	8 pages	LIQ MISC OC

Feb 07, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 07, 2011	Liquidators' statement of receipts and payments to Oct 07, 2011	6 pages	4.68

Sep 30, 2011	Appointment of a voluntary liquidator	2 pages	600

Sep 30, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 17, 2010	Administrator's progress report to Oct 08, 2010	13 pages	2.24B

Oct 15, 2010	Administrator's progress report to Sep 30, 2010	13 pages	2.24B

Oct 08, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Jun 30, 2010	Administrator's progress report to Apr 18, 2010	16 pages	2.24B

Jun 30, 2010	Appointment of an administrator	1 pages	2.12B

Jun 30, 2010	Insolvency court order Court order insolvency:miscellaneous- court order removing form 2.12B appointment date of 16.10.09	1 pages	LIQ MISC OC

Jun 30, 2010	Insolvency filing Insolvency:miscellaneous - ML28 removing form 2.12B pursuant to court order 26/4/10	1 pages	LIQ MISC

Dec 15, 2009	Statement of administrator's proposal	29 pages	2.17B

Nov 19, 2009	Statement of affairs with form 2.15B/2.14B	6 pages	2.16B

Nov 18, 2009	Termination of appointment of Philip George as a director	2 pages	TM01

View All Filings

Who are the officers of DONINGTON LL FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGOWAN, Robert Hamilton Place ABERDEEN Aberdeen 139	Oct 15, 2009		Director	Hamilton Place ABERDEEN Aberdeen 139	Scotland	British	1956-8	Accountant	64498380002
NEPTUNE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	May 24, 2007	Oct 14, 2009	Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire					84239630002
GEORGE, Philip Anthony Ickenham Road Ruislip HA4 8BZ Middlesex 53	May 24, 2007	Oct 16, 2009	Director	Ickenham Road Ruislip HA4 8BZ Middlesex 53	United Kingdom	British	1950-11	Director	131304410001
GOWER, Paul John 76 Orpington Road N21 3PH London	Sep 04, 2009	Oct 15, 2009	Director	76 Orpington Road N21 3PH London	England	British	1946-9	Director	87915760001
MACLEAN, John Michael 14 Elgar Close UB10 8HN Ickenham Middlesex	May 24, 2007	Sep 04, 2009	Director	14 Elgar Close UB10 8HN Ickenham Middlesex	United Kingdom	British	1967-12	Managing Director	96911110002

View Detailed Information on Officers and People with Significant Control

Does DONINGTON LL FUNDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A warehouse debenture	Created On Jul 24, 2007 Delivered On Aug 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	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 Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Aug 10, 2007Registration of a charge (395)

View Detailed Information on Charges

Does DONINGTON LL FUNDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2009	Administration started
Oct 08, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London		Oct 08, 2010
Stephen Robert Leslie Cork Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London		Oct 08, 2010

Date	Type
Oct 08, 2010	Commencement of winding up
Apr 07, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Oct 08, 2010	Jul 27, 2011
Stephen Robert Leslie Cork Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London	Oct 08, 2010	Jul 27, 2011
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jan 10, 2012
Steven Edward Butt 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011	Jan 10, 2012
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Jul 27, 2011

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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