DONNE LIMITED

Overview

Company Name	DONNE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC190876
Jurisdiction	Scotland
Date of Creation	Nov 06, 1998
Date of Cessation	Nov 01, 2022

Summary

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

What is the purpose of DONNE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DONNE LIMITED located?

Registered Office Address	9 Royal Terrace Falkland KY15 7AX Cupar Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DONNE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for DONNE LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 14, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2021	Confirmation statement made on Oct 17, 2021 with updates	3 pages	CS01

May 26, 2021	Satisfaction of charge SC1908760004 in full	1 pages	MR04

Mar 26, 2021	Confirmation statement made on Oct 17, 2020 with updates	4 pages	CS01

Mar 25, 2021	Current accounting period extended from Nov 30, 2020 to May 31, 2021	1 pages	AA01

Mar 25, 2021	Registered office address changed from Room 5 Linburn House Station Road Auchtermuchty Cupar KY14 7DP Scotland to 9 Royal Terrace Falkland Cupar KY15 7AX on Mar 25, 2021	1 pages	AD01

Aug 17, 2020	Notification of Woodlodge Holdings Limited as a person with significant control on Jul 08, 2020	2 pages	PSC02

Aug 14, 2020	Cessation of Woodlodge Ltd as a person with significant control on Jul 08, 2020	1 pages	PSC07

Aug 03, 2020	Notification of Woodlodge Ltd as a person with significant control on Jul 08, 2020	2 pages	PSC02

Aug 03, 2020	Cessation of Nickolas Christey as a person with significant control on Jul 08, 2020	1 pages	PSC07

Aug 03, 2020	Secretary's details changed for Ms Julia Andrews on Jul 08, 2020	1 pages	CH03

Aug 03, 2020	Appointment of Ms Julia Andrews as a secretary on Jul 08, 2020	2 pages	AP03

Aug 03, 2020	Termination of appointment of Martin Conway Kingston as a secretary on Jul 08, 2020	1 pages	TM02

Aug 03, 2020	Termination of appointment of Emma Jane Christey as a director on Jul 08, 2020	1 pages	TM01

Aug 03, 2020	Termination of appointment of Martin Conway Kingston as a director on Jul 08, 2020	1 pages	TM01

Aug 03, 2020	Appointment of Mr Michael Kenneth Wooldridge as a director on Jul 08, 2020	2 pages	AP01

Jun 30, 2020	Total exemption full accounts made up to Nov 30, 2019	13 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Unaudited abridged accounts made up to Nov 30, 2017	8 pages	AA

Jan 31, 2018	Registration of charge SC1908760004, created on Jan 31, 2018	14 pages	MR01

Jan 24, 2018	Satisfaction of charge 3 in full	1 pages	MR04

View All Filings

Who are the officers of DONNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREWS, Julie Babdown GL8 8YL Tetbury 3/6 England	Jul 08, 2020		Secretary	Babdown GL8 8YL Tetbury 3/6 England					272689060002
WOOLDRIDGE, Michael Kenneth Babdown GL8 8YL Tetbury 3/6 England	Jul 08, 2020		Director	Babdown GL8 8YL Tetbury 3/6 England	England	British	1988-2	Company Director	179249710001
KINGSTON, Martin Conway 9 Royal Terrace KY15 7DX Falkland Fife	Jan 13, 1999	Jul 08, 2020	Secretary	9 Royal Terrace KY15 7DX Falkland Fife		British		Importer	42225650002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 06, 1998	Jan 13, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
CHRISTEY, Emma Jane 9 Royal Terrace KY15 7AX Falkland Fife	Jan 13, 1999	Jul 08, 2020	Director	9 Royal Terrace KY15 7AX Falkland Fife	United Kingdom	British	1969-4	Importer	42695600003
KINGSTON, Martin Conway 9 Royal Terrace KY15 7DX Falkland Fife	Dec 04, 2000	Jul 08, 2020	Director	9 Royal Terrace KY15 7DX Falkland Fife	United Kingdom	British	1965-5	Importer	42225650002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Nov 06, 1998	Jan 13, 1999	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONNE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Woodlodge Ltd

Jul 08, 2020

Babdown

GL8 8YL Tetbury

3/6

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12008155

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.

Woodlodge Holdings Limited

Jul 08, 2020

Babdown

GL8 8YL Tetbury

Unit 3

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10058998

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.

Mr Nickolas Christey

Apr 06, 2016

Station Road

Auchtermuchty

KY14 7DP Cupar

Room 5 Linburn House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DONNE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 31, 2018 Delivered On Jan 31, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bibby Trade Factors Limited
	Transactions Jan 31, 2018Registration of a charge (MR01) May 26, 2021Satisfaction of a charge (MR04)
Floating charge	Created On Apr 23, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Apr 29, 2010Registration of a charge (MG01s) Jan 24, 2018Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jan 14, 2008 Delivered On Feb 02, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 02, 2008Registration of a charge (410) Jun 08, 2010Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jan 15, 2007 Delivered On Jan 24, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 24, 2007Registration of a charge (410) Dec 28, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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