DONATE THE CHANGE LTD
Overview
| Company Name | DONATE THE CHANGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10130593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DONATE THE CHANGE LTD?
- Information technology consultancy activities (62020) / Information and communication
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
Where is DONATE THE CHANGE LTD located?
| Registered Office Address | C/O Kre Corporate Recovery Llp Unit 8 The Aquarium RG1 2AN 1-7 King Street Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DONATE THE CHANGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DONATE THE CHANGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2021 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2020 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Jan 16, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from 250 South Oak Way Green Park Reading Berkshire RG2 6UG England to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading on May 01, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kristian Edward Lewis King Joint as a director on Apr 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mike Dunn as a director on Apr 15, 2019 | 1 pages | TM01 | ||||||||||
Registration of charge 101305930001, created on Sep 27, 2018 | 38 pages | MR01 | ||||||||||
Termination of appointment of John Stuart Frazer Anthony as a secretary on Jul 17, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Stuart Frazer Anthony as a director on Jul 17, 2018 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address 250 South Oak Way Green Park Reading Berkshire RG2 6UG | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 250 South Oak Way Green Park Reading Berkshire RG2 6UG England to 62 London Road Twyford Berkshire RG10 9EY | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from 62 London Road Twyford Berkshire RG10 9EY United Kingdom to 250 South Oak Way Green Park Reading Berkshire RG2 6UG | 1 pages | AD02 | ||||||||||
Registered office address changed from 62 London Road Twyford Berkshire RG10 9EY England to 250 South Oak Way Green Park Reading Berkshire RG2 6UG on Jul 11, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 62 London Road Twyford Berkshire RG10 9EY | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 62 London Road Twyford Berkshire RG10 9EY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of DONATE THE CHANGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORSHAM, Ian David | Director | Unit 8 The Aquarium RG1 2AN 1-7 King Street C/O Kre Corporate Recovery Llp Reading | England | British | Director | 35057730003 | ||||
| ANTHONY, John Stuart Frazer | Secretary | South Oak Way Green Park RG2 6UG Reading 250 Berkshire England | 211122490001 | |||||||
| ANTHONY, John Stuart Frazer | Director | South Oak Way Green Park RG2 6UG Reading 250 Berkshire England | United Kingdom | British | Chartered Accountant | 36967410004 | ||||
| DUNN, Mike | Director | South Oak Way Green Park RG2 6UG Reading 250 Berkshire England | England | British | Company Director | 211122020002 | ||||
| JOINT, Kristian Edward Lewis King | Director | South Oak Way Green Park RG2 6UG Reading 250 Berkshire England | England | British | Company Director | 107319510001 | ||||
| KIDD, Edward, John | Director | London Road RG10 9EY Twyford 62 Berkshire England | United Kingdom | Uk | Consultant | 207256650001 | ||||
| KIDD, Jodie Elizabeth, Ms. | Director | London Road RG10 9EY Twyford 62 Berkshire England | England | British | Company Director | 211126180002 | ||||
| KORZENIOWSKA, Anna | Director | London Road RG10 9EY Twyford 62 Berkshire England | England | Polish | Company Director | 211124250002 |
What are the latest statements on persons with significant control for DONATE THE CHANGE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 14, 2016 | Feb 08, 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 |
Does DONATE THE CHANGE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 27, 2018 Delivered On Oct 11, 2018 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DONATE THE CHANGE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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