Company Information for P. DONALD LIMITED
1 BEASLEYS YARD, 126A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
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Company Registration Number
03704930
Private Limited Company
Liquidation |
Company Name | |
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P. DONALD LIMITED | |
Legal Registered Office | |
1 BEASLEYS YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT Other companies in SG16 | |
Company Number | 03704930 | |
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Company ID Number | 03704930 | |
Date formed | 1999-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 20/11/2014 | |
Account next due | 20/02/2017 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 14:25:37 |
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Officer | Role | Date Appointed |
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KATHLEEN PATRICIA DONALD |
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PAUL EDWARD DONALD |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER ORDER | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.44 | DEATH OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 3 BEASLEY'S YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 10 BEDFORD ROAD LOWER STONDON HENLOW BEDFORDSHIRE SG16 6EA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA01 | PREVEXT FROM 20/11/2015 TO 20/05/2016 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/16 FULL LIST | |
AA | 20/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/15 FULL LIST | |
AA | 20/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/14 FULL LIST | |
AA | 20/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 FULL LIST | |
AA | 20/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 FULL LIST | |
AA | 20/11/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2011 TO 20/11/2010 | |
AR01 | 29/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD DONALD / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN PATRICIA DONALD / 01/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 102 LONSDALE DRIVE ENFIELD MIDDLESEX EN2 7LX | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD DONALD / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 129 MORLEY AVENUE LONDON N22 6NP | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-15 |
Resolutions for Winding-up | 2016-09-15 |
Meetings of Creditors | 2016-09-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2011-11-21 | £ 54,230 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P. DONALD LIMITED
Called Up Share Capital | 2011-11-21 | £ 2 |
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Cash Bank In Hand | 2011-11-21 | £ 1,015 |
Current Assets | 2011-11-21 | £ 50,035 |
Debtors | 2011-11-21 | £ 49,020 |
Fixed Assets | 2011-11-21 | £ 4,197 |
Shareholder Funds | 2011-11-21 | £ 2 |
Tangible Fixed Assets | 2011-11-21 | £ 4,197 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as P. DONALD LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | P. DONALD LIMITED | Event Date | 2017-04-20 |
Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
Initiating party | Event Type | ||
Defending party | P. DONALD LTD | Event Date | 2017-02-24 |
Liquidator's name and address: Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | P. DONALD LIMITED | Event Date | 2016-09-09 |
Peter M Levy , LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | P. DONALD LIMITED | Event Date | 2016-09-09 |
Pursuant to Section 84(1) (b) of the Insolvency Act 1986 At a General Meeting of the above named company, duly convened and held at 3 Beasleys Yard, 126A High Street, Uxbridge, Middlesex UB8 1JT on 9 September 2016 the following Special Resolution was duly passed:- That in accordance with Section 84(1) (b) of the Insolvency Act 1986 that the company be wound up voluntarily, and that Peter Maurice Levy of LA Business Recovery Limited , 3 Beasleys Yard, 126A High Street, Uxbridge, Middlesex UB8 1JT be and he is hereby appointed Liquidator for the purposes of such winding up. Paul Edward Donald , Director : 9 September 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | P. DONALD LIMITED | Event Date | 2016-09-02 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT at 1.00 pm on 9 September 2016 for the purposes mentioned in Sections 100 and 101 of the said Act. Resolutions to be taken at the meeting may also include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening a meeting. A list of the names and addresses of the creditors of the above-named company may be inspected at the offices of LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. The Insolvency Practitioner assisting the director in calling the meeting is Peter Maurice Levy (IP number 4723 ) who is authorised by the Secretary of State. Creditors must forward details of the amount due to them by the company together with a statement of account where applicable to LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT . Further information on this case can be obtained by telephone on (01895) 819460; or email virgil@labusinessrecovery.com. Alternative contact is Mr Virgil Levy. For the purposes of voting a statement of claim and any proxy intended for use at the meeting must be lodged at the offices of LA Business Recovery Limited not later than 12 noon the preceding business day. Paul Edward Donald , Director : 31 August 2016 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |