DONALD ASSETS UK LIMITED
Overview
| Company Name | DONALD ASSETS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08817036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DONALD ASSETS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DONALD ASSETS UK LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DONALD ASSETS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for DONALD ASSETS UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 16, 2023 |
What are the latest filings for DONALD ASSETS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Notification of Iwp Advisory Group Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ag Bidco Limited as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2024 | 7 pages | LIQ03 | ||||||||||||||
Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 20, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Anthony William John Spain as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Alan Padget as a director on Dec 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert David King as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 088170360003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 088170360002 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from Stable End 12 Heather Court Gardens Four Oaks Sutton Coldfield West Midlands B74 2st to One Eleven Edmund Street Birmingham B3 2HJ on Dec 06, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of James Ian Donald as a secretary on Dec 06, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of James Ian Donald as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of DONALD ASSETS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTON, Alexander John Dominic | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 185733570001 | |||||
| DONALD, James Ian | Secretary | Heather Court Gardens Four Oaks B74 2ST Sutton Coldfield Stable End 12 West Midlands | British | 195329690001 | ||||||
| DONALD, James Ian | Director | Heather Court Gardens Four Oaks B74 2ST Sutton Coldfield Stable End 12 West Midlands | England | British | 88305750006 | |||||
| KING, Robert David | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 212437020001 | |||||
| LANGFORD, Graham James | Director | Barlow Avenue B77 2FS Tamworth 14 Staffordshire England | England | British | 225261660001 | |||||
| PADGET, Neil Alan | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 261423080001 | |||||
| SPAIN, Anthony William John | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 168020470001 |
Who are the persons with significant control of DONALD ASSETS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwp Advisory Group Limited | Feb 29, 2024 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ag Bidco Limited | Nov 12, 2020 | Packington Park Meriden CV7 7HE Coventry Blythe Lea Barn, Mill Farm England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Ian Donald | Apr 06, 2016 | Heather Court Gardens Four Oaks B74 2ST Sutton Coldfield Stable End 12 West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does DONALD ASSETS UK LIMITED 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