DONINGTON PARK LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01869637

Incorporation date

06/12/1984

Size

Full

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1984)

02/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

05/12/2017

Liquidators' statement of receipts and payments to 2017-11-23

View PDF (5 pages)

30/07/2017

Liquidators' statement of receipts and payments to 2017-05-23

View PDF (43 pages)

07/06/2017

Liquidators' statement of receipts and payments to 2017-05-23

View PDF (4 pages)

16/02/2017

Court order granting voluntary liquidator leave to resign

View PDF (17 pages)

16/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2016

Liquidators' statement of receipts and payments to 2016-11-23

View PDF (5 pages)

28/07/2016

Liquidators' statement of receipts and payments to 2016-05-23

View PDF (19 pages)

14/06/2016

Liquidators' statement of receipts and payments to 2016-05-23

View PDF (5 pages)

03/12/2015

Liquidators' statement of receipts and payments to 2015-11-23

View PDF (5 pages)

18/06/2015

Liquidators' statement of receipts and payments to 2015-05-23

View PDF (17 pages)

08/06/2015

Liquidators' statement of receipts and payments to 2015-05-23

View PDF (5 pages)

04/12/2014

Liquidators' statement of receipts and payments to 2014-11-23

View PDF (5 pages)

06/07/2014

Liquidators' statement of receipts and payments to 2014-05-23

View PDF (17 pages)

26/06/2014

Liquidators' statement of receipts and payments to 2014-05-23

View PDF (5 pages)

08/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/05/2013

Administrator's progress report to 2013-05-15

View PDF (21 pages)

23/05/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/12/2012

Administrator's progress report to 2012-11-25

View PDF (17 pages)

27/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

17/05/2012

Administrator's progress report to 2012-03-30

View PDF (16 pages)

17/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

31/10/2011

Administrator's progress report to 2011-10-14

View PDF (17 pages)

31/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

28/06/2011

Administrator's progress report to 2011-05-25

View PDF (17 pages)

15/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/12/2010

Administrator's progress report to 2010-11-25

View PDF (14 pages)

09/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

28/06/2010

Administrator's progress report to 2010-05-25

View PDF (14 pages)

20/04/2010

Statement of affairs with form 2.14B

View PDF (15 pages)

12/01/2010

Statement of administrator's proposal

View PDF (53 pages)

11/12/2009

Registered office address changed from Donington Park Castle Donington Derby DE74 2RP on 2009-12-12

View PDF (1 pages)

06/12/2009

Appointment of an administrator

View PDF (1 pages)

26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

25/02/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

21/01/2009

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/11/2008

Secretary appointed john stuart mccree

View PDF (2 pages)

12/11/2008

Appointment terminated director and secretary kanwaljit gill

View PDF (1 pages)

11/09/2008

Auditor's resignation

View PDF (1 pages)

20/08/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

18/07/2007

Return made up to 22/02/07; full list of members

View PDF (8 pages)

18/07/2007

New director appointed

View PDF (2 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

13/05/2007

Director resigned

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: 35-36 grosvenor street london W1K 4QX

View PDF (1 pages)

26/02/2007

Resolutions

View PDF (2 pages)

26/02/2007

Ad 30/01/07--------- £ si 1@1=1 £ ic 101/102

View PDF (2 pages)

26/02/2007

Ad 30/01/07--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

13/02/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (14 pages)

28/08/2006

New director appointed

View PDF (3 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/05/2006

Resolutions

View PDF (0 pages)

17/05/2006

Resolutions

View PDF (10 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (15 pages)

28/03/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/12/2005

New director appointed

View PDF (3 pages)

06/12/2005

Director resigned

View PDF (1 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 22/02/05; full list of members

View PDF (9 pages)

11/01/2005

New director appointed

View PDF (3 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/08/2004

Registered office changed on 23/08/04 from: 33 golden square london W1F 9JT

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Return made up to 22/02/04; full list of members

View PDF (9 pages)

04/03/2004

Director resigned

View PDF (1 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Secretary's particulars changed

View PDF (1 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/03/2003

Return made up to 22/02/03; full list of members

View PDF (9 pages)

27/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/04/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/02/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/06/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Registered office changed on 13/06/01 from: 16 birmingham road walsall west midlands WS1 2NA

View PDF (1 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

29/11/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

25/04/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

18/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Memorandum and Articles of Association

View PDF (5 pages)

04/10/1999

Resolutions

View PDF (1 pages)

04/10/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Accounts for a medium company made up to 1999-03-31

View PDF (12 pages)

07/03/1999

Return made up to 22/02/99; no change of members

View PDF (5 pages)

07/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (11 pages)

19/08/1998

Director resigned

View PDF (1 pages)

21/07/1998

Memorandum and Articles of Association

View PDF (14 pages)

29/03/1998

Certificate of change of name

View PDF (2 pages)

25/02/1998

Return made up to 22/02/98; no change of members

View PDF (6 pages)

14/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (10 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

14/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

18/12/1996

Accounts for a medium company made up to 1996-03-31

View PDF (9 pages)

07/03/1996

Return made up to 22/02/96; no change of members

View PDF (5 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

27/02/1995

Return made up to 22/02/95; full list of members

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25/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/03/1994

Return made up to 22/02/94; no change of members

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24/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (4 pages)

17/02/1993

Return made up to 22/02/93; no change of members

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10/01/1993

Full accounts made up to 1992-03-31

View PDF (10 pages)

18/03/1992

Full accounts made up to 1991-03-31

View PDF (9 pages)

11/02/1992

Return made up to 22/02/92; full list of members

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11/05/1991

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

11/05/1991

Return made up to 01/03/91; full list of members

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29/11/1990

Registered office changed on 30/11/90 from: james house northgate aldridge walsall west midlands WS9 8TH

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23/05/1990

Return made up to 22/02/90; no change of members

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07/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

23/07/1989

New director appointed

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10/07/1989

Return made up to 23/03/89; no change of members

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17/05/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

07/09/1988

Return made up to 08/04/88; full list of members

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16/05/1988

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

28/09/1987

Return made up to 13/03/87; no change of members

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28/09/1987

Secretary resigned;new secretary appointed

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28/09/1987

Secretary's particulars changed

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28/09/1987

Director's particulars changed

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20/03/1987

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

21/09/1986

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1986

Return made up to 23/04/86; full list of members

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06/12/1984

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Douglas, Stuart Robert	Director	30/09/2005 - 30/01/2007	126
Glydon, Patrick Richard	Director	12/12/2002 - 23/02/2005	86
Rogers, David Charles	Director	17/03/2005 - 07/02/2007	17
Parry, Roger George	Director	12/12/2002 - 13/06/2005	60
Latham, Paul Robert	Director	12/07/2006 - 30/01/2007	104

Persons with Significant Control

No PSC data available.

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Description

About DONINGTON PARK LEISURE LIMITED

DONINGTON PARK LEISURE LIMITED is an(a) Dissolved company incorporated on 06/12/1984 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DONINGTON PARK LEISURE LIMITED?

DONINGTON PARK LEISURE LIMITED is currently Dissolved. It was registered on 06/12/1984 and dissolved on 02/11/2018.

Where is DONINGTON PARK LEISURE LIMITED located?

DONINGTON PARK LEISURE LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does DONINGTON PARK LEISURE LIMITED do?

DONINGTON PARK LEISURE LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for DONINGTON PARK LEISURE LIMITED?

The latest filing was on 02/11/2018: Final Gazette dissolved following liquidation.