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Company Information for

DONINGTON PARK LEISURE LIMITED

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
01869637
Private Limited Company
Liquidation

Company Overview

About Donington Park Leisure Ltd
DONINGTON PARK LEISURE LIMITED was founded on 1984-12-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Donington Park Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DONINGTON PARK LEISURE LIMITED
 
Legal Registered Office
10TH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in B2
 
Telephone01332810048
 
Filing Information
Company Number 01869637
Company ID Number 01869637
Date formed 1984-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-12-31
Account next due 2009-10-31
Latest return 2009-02-22
Return next due 2017-03-08
Type of accounts FULL
Last Datalog update: 2018-06-15 10:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONINGTON PARK LEISURE LIMITED

Company Officers of DONINGTON PARK LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART MCCREE
Company Secretary 2008-09-05
SIMON JAMES GILLETT
Director 2007-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
KANWALJIT GILL
Company Secretary 2007-01-30 2008-09-05
KANWALJIT GILL
Director 2007-01-30 2008-09-05
DAVID CHARLES ROGERS
Director 2005-03-17 2007-02-07
SELINA HOLLIDAY EMENY
Company Secretary 2001-03-01 2007-01-30
STUART ROBERT DOUGLAS
Director 2005-09-30 2007-01-30
DAVID IAN LANE
Director 2004-11-02 2007-01-30
PAUL ROBERT LATHAM
Director 2006-07-12 2007-01-30
LESTER LOWRY MAYS
Director 2000-08-01 2005-12-21
MARK PITMAN MAYS
Director 2000-08-01 2005-12-21
RANDALL THOMAS MAYS
Director 2000-08-01 2005-12-21
MILES WILKIN
Director 2002-12-12 2005-09-30
ROGER GEORGE PARRY
Director 2002-12-12 2005-06-13
PATRICK RICHARD GLYDON
Director 2002-12-12 2005-02-23
STEVEN WINTON
Director 2002-12-12 2004-02-16
STEPHEN MILES MOXHAM
Company Secretary 1991-03-01 2001-03-01
HOWARD J TYTEL
Company Secretary 1999-09-20 2000-08-01
THOMAS PAUL BENSON
Director 1999-09-20 2000-08-01
MICHAEL GEORGE FERREL
Director 1999-09-20 2000-08-01
HOWARD J TYTEL
Director 1999-09-20 2000-08-01
ROBERT NEIL FEARNALL
Director 1991-03-01 1999-09-20
TIMOTHY GORDON PARSONS
Director 1991-03-01 1999-09-20
DAVID WALTER FERN
Director 1991-03-01 1999-09-15
MAURICE THOMAS JONES
Director 1991-03-01 1998-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART MCCREE DONINGTON VENTURES LEISURE LIMITED Company Secretary 2008-09-05 CURRENT 2006-11-27 Liquidation
SIMON JAMES GILLETT DONINGTON VENTURES LEISURE LIMITED Director 2006-11-30 CURRENT 2006-11-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2017
2017-07-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2017:LIQ. CASE NO.2
2017-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2017
2017-02-174.35ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016
2016-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2016
2016-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2016
2015-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2015
2015-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2015
2015-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2015
2014-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2014
2014-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014
2014-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014
2013-07-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2013
2013-05-242.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-12-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012
2012-11-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-05-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2012
2012-05-182.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-11-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2011
2011-11-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-06-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2011
2011-05-162.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-12-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2010
2010-11-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-06-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2010
2010-04-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-01-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2009 FROM DONINGTON PARK CASTLE DONINGTON DERBY DE74 2RP
2009-12-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-26363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-13288aSECRETARY APPOINTED JOHN STUART MCCREE
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KANWALJIT GILL
2008-09-12AUDAUDITOR'S RESIGNATION
2008-08-21363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19363(288)DIRECTOR RESIGNED
2007-07-19363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-06-02288aNEW SECRETARY APPOINTED
2007-06-02288aNEW DIRECTOR APPOINTED
2007-06-02288bDIRECTOR RESIGNED
2007-06-02288bDIRECTOR RESIGNED
2007-06-02288bSECRETARY RESIGNED
2007-06-02288bDIRECTOR RESIGNED
2007-05-14288bDIRECTOR RESIGNED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX
2007-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-2788(2)RAD 30/01/07--------- £ SI 1@1=1 £ IC 101/102
2007-02-2788(2)RAD 30/01/07--------- £ SI 1@1=1 £ IC 100/101
2007-02-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29288aNEW DIRECTOR APPOINTED
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18RES13TRUST DEED/GUARANTEE 27/04/06
2006-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-10-25244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-29288bDIRECTOR RESIGNED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-03-22288bDIRECTOR RESIGNED
2005-03-16363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
9272 - Other recreational activities



Licences & Regulatory approval
We could not find any licences issued to DONINGTON PARK LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-05-30
Appointment of Administrators2009-12-03
Fines / Sanctions
No fines or sanctions have been issued against DONINGTON PARK LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE AND GUARANTEE 2007-02-06 Outstanding ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY TRUSTEE")
DEBENTURE 2006-04-28 Satisfied JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORS
LEGAL CHARGE 1997-05-31 Satisfied BRITISH AUTOMOBILE RACING CLUB LIMITED
LEGAL CHARGE 1997-05-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-04-08 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1986-09-15 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of DONINGTON PARK LEISURE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DONINGTON PARK LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONINGTON PARK LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9272 - Other recreational activities) as DONINGTON PARK LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DONINGTON PARK LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDONINGTON PARK LEISURE LIMITEDEvent Date2013-05-24
Nigel Price and W John Kelly , of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and James PN Martin , of Moore Stephens LLP , One Cornwall Street, Birmingham, B3 2DX . : Any person who requires further information may contact the case administrator by telephone on 0121 200 8150. Alternatively enquires can be made to Helen Taylor by email at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeAppointment of Administrators
Defending partyDONINGTON PARK LEISURE LIMITEDEvent Date2009-11-26
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8720 Nigel Price , James P N Martin and W John Kelly (IP Nos 008778 and 008316 and 004857 ), of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONINGTON PARK LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DONINGTON PARK LEISURE LIMITED any grants or awards.
Ownership
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