Active - Proposal to Strike off
Company Information for DONCASTERS STRUCTURES LIMITED
1 Park Row, Leeds, LS1 5AB,
|
Company Registration Number
00266421 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| DONCASTERS STRUCTURES LIMITED | |
| Legal Registered Office | |
| 1 Park Row Leeds LS1 5AB Other companies in DE14 | |
| Company Number | 00266421 | |
|---|---|---|
| Company ID Number | 00266421 | |
| Date formed | 1932-06-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 30/09/2025 | |
| Latest return | 2024-09-06 | |
| Return next due | 28/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-05-21 04:51:11 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
IAN MOLYNEUX |
||
DUNCAN ANDREW HINKS |
||
IAN MOLYNEUX |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN SCHURCH |
Director | ||
WILLIAM MICHAEL ELLIS |
Director | ||
HOWARD WATSON JACKSON |
Company Secretary | ||
HOWARD WATSON JACKSON |
Director | ||
ERIC JAMES LEWIS |
Director | ||
STEPHEN MARK ASTON |
Director | ||
MICHAEL ARTHUR KAYSER |
Director | ||
MICHAEL ARTHUR KAYSER |
Company Secretary | ||
GEORGE BULL |
Director | ||
MICHAEL JOHN TILLEY |
Director | ||
MICHAEL JOHN TILLEY |
Company Secretary | ||
IAN LESLIE DILLAMORE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRUCAST (EUROPE) LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
| DERITEND LLOYD PENSION TRUSTEES LIMITED | Director | 2016-03-23 | CURRENT | 1990-06-12 | Active - Proposal to Strike off | |
| TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED | Director | 2016-03-23 | CURRENT | 1991-04-02 | Active | |
| DONCASTERS GROUP LIMITED | Director | 2015-12-21 | CURRENT | 2005-12-12 | Liquidation | |
| DONCASTERS UK FINANCE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| DERITEND INTERNATIONAL LIMITED | Director | 2011-10-31 | CURRENT | 1948-03-13 | Active | |
| DANIEL DONCASTER & SONS LIMITED | Director | 2011-10-31 | CURRENT | 1967-02-06 | Active | |
| DONCASTERS MONK BRIDGE LIMITED | Director | 2011-10-31 | CURRENT | 1951-06-28 | Active - Proposal to Strike off | |
| DONCASTERS PRECISION CASTINGS - DERITEND LIMITED | Director | 2011-10-31 | CURRENT | 1948-02-06 | Active - Proposal to Strike off | |
| DONCASTERS LIMITED | Director | 2011-10-31 | CURRENT | 1936-12-17 | Active | |
| DONCASTERS BLAENAVON LIMITED | Director | 2011-10-31 | CURRENT | 1964-10-23 | Active | |
| E.D.H. LIMITED | Director | 2011-10-31 | CURRENT | 1961-02-20 | Active | |
| DONCASTERS PRECISION FORGINGS LIMITED | Director | 2011-10-31 | CURRENT | 1974-11-18 | Active - Proposal to Strike off | |
| DONCASTERS 1516 LIMITED | Director | 2011-10-31 | CURRENT | 1982-10-06 | Active - Proposal to Strike off | |
| DONCASTERS INTERNATIONAL LIMITED | Director | 2011-10-31 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
| DUNDEE HOLDCO 2 LIMITED | Director | 2011-10-31 | CURRENT | 2005-12-12 | In Administration/Administrative Receiver | |
| DUNDEE HOLDCO 3 LIMITED | Director | 2011-10-31 | CURRENT | 2005-12-12 | Active | |
| DUNDEE HOLDCO 4 LIMITED | Director | 2011-10-31 | CURRENT | 2005-12-12 | Active | |
| ROSS CATHERALL SUPERALLOYS LIMITED | Director | 2011-10-31 | CURRENT | 1936-04-25 | Active - Proposal to Strike off | |
| TRUCAST LIMITED | Director | 2011-10-31 | CURRENT | 2000-11-20 | Active | |
| RCG HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
| IEP STRUCTURES LIMITED | Director | 2011-10-31 | CURRENT | 1964-09-08 | Active - Proposal to Strike off | |
| ANODIC MACHINING TECHNOLOGIES LIMITED | Director | 2011-10-31 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
| DONCASTERS UK HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 1997-11-20 | Active | |
| RADIUS AEROSPACE UK LIMITED | Director | 2011-10-31 | CURRENT | 2000-10-24 | Active | |
| DONCASTERS 456 LIMITED | Director | 2011-10-31 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
| DUNDEE PIKCO LIMITED | Director | 2011-10-31 | CURRENT | 2007-02-22 | Active | |
| DONCASTERS CERAMICS LIMITED | Director | 2011-10-31 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
| STERLING INTERNATIONAL TECHNOLOGY LIMITED | Director | 2011-10-31 | CURRENT | 1907-06-26 | Active - Proposal to Strike off | |
| PARALLOY LIMITED | Director | 2011-10-31 | CURRENT | 1931-12-01 | Active | |
| TRIPLEX LLOYD CORPORATE SERVICES LIMITED | Director | 2011-10-31 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
| TRIPLEX LLOYD PROPERTIES LIMITED | Director | 2011-10-31 | CURRENT | 1887-06-16 | Active | |
| TRIPLEX LLOYD LIMITED | Director | 2011-10-31 | CURRENT | 1936-10-20 | Active | |
| TRIPLEX LLOYD NOMINEES LIMITED | Director | 2011-10-31 | CURRENT | 1953-08-17 | Active | |
| TRIPLEX LLOYD BUILDING PRODUCTS LIMITED | Director | 2011-10-31 | CURRENT | 1966-11-23 | Active | |
| ROSS CATHERALL METALS LIMITED | Director | 2011-10-31 | CURRENT | 1934-03-09 | Active - Proposal to Strike off | |
| ROSS CATHERALL CASTINGS LIMITED | Director | 2011-10-31 | CURRENT | 1944-06-09 | Active - Proposal to Strike off | |
| ROSS CATHERALL GROUP LIMITED | Director | 2011-10-31 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
| ROSS CATHERALL METALS (HOLDINGS) LIMITED | Director | 2011-10-31 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
| ROSS CATHERALL (HOLDINGS) LIMITED | Director | 2011-10-31 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
| ROSS & CATHERALL LIMITED | Director | 2011-10-31 | CURRENT | 2000-11-20 | Active | |
| ROSS CATHERALL (US HOLDINGS) LIMITED | Director | 2011-10-31 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
| LEATHERBAY LIMITED | Director | 2011-10-31 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
| CLOVEPARK LIMITED | Director | 2011-10-31 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
| DONCASTERS MIDDLE EAST LIMITED | Director | 2011-10-20 | CURRENT | 1977-06-08 | Active - Proposal to Strike off | |
| TRUCAST (EUROPE) LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
| DERITEND INTERNATIONAL LIMITED | Director | 2016-03-23 | CURRENT | 1948-03-13 | Active | |
| DANIEL DONCASTER & SONS LIMITED | Director | 2016-03-23 | CURRENT | 1967-02-06 | Active | |
| DONCASTERS MONK BRIDGE LIMITED | Director | 2016-03-23 | CURRENT | 1951-06-28 | Active - Proposal to Strike off | |
| DONCASTERS PRECISION CASTINGS - DERITEND LIMITED | Director | 2016-03-23 | CURRENT | 1948-02-06 | Active - Proposal to Strike off | |
| DONCASTERS BLAENAVON LIMITED | Director | 2016-03-23 | CURRENT | 1964-10-23 | Active | |
| E.D.H. LIMITED | Director | 2016-03-23 | CURRENT | 1961-02-20 | Active | |
| DONCASTERS PRECISION FORGINGS LIMITED | Director | 2016-03-23 | CURRENT | 1974-11-18 | Active - Proposal to Strike off | |
| DONCASTERS MIDDLE EAST LIMITED | Director | 2016-03-23 | CURRENT | 1977-06-08 | Active - Proposal to Strike off | |
| DONCASTERS 1516 LIMITED | Director | 2016-03-23 | CURRENT | 1982-10-06 | Active - Proposal to Strike off | |
| DONCASTERS INTERNATIONAL LIMITED | Director | 2016-03-23 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
| DUNDEE HOLDCO 2 LIMITED | Director | 2016-03-23 | CURRENT | 2005-12-12 | In Administration/Administrative Receiver | |
| DUNDEE HOLDCO 3 LIMITED | Director | 2016-03-23 | CURRENT | 2005-12-12 | Active | |
| DUNDEE HOLDCO 4 LIMITED | Director | 2016-03-23 | CURRENT | 2005-12-12 | Active | |
| ROSS CATHERALL SUPERALLOYS LIMITED | Director | 2016-03-23 | CURRENT | 1936-04-25 | Active - Proposal to Strike off | |
| TRUCAST LIMITED | Director | 2016-03-23 | CURRENT | 2000-11-20 | Active | |
| RCG HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
| DONCASTERS LLC | Director | 2016-03-23 | CURRENT | 2001-07-31 | Active | |
| IEP STRUCTURES LIMITED | Director | 2016-03-23 | CURRENT | 1964-09-08 | Active - Proposal to Strike off | |
| ANODIC MACHINING TECHNOLOGIES LIMITED | Director | 2016-03-23 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
| CRANFORD 1041 LIMITED | Director | 2016-03-23 | CURRENT | 1992-03-23 | Active - Proposal to Strike off | |
| DONCASTERS UK HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 1997-11-20 | Active | |
| RADIUS AEROSPACE UK LIMITED | Director | 2016-03-23 | CURRENT | 2000-10-24 | Active | |
| DONCASTERS 456 LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
| DUNDEE PIKCO LIMITED | Director | 2016-03-23 | CURRENT | 2007-02-22 | Active | |
| DONCASTERS CERAMICS LIMITED | Director | 2016-03-23 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
| STERLING INTERNATIONAL TECHNOLOGY LIMITED | Director | 2016-03-23 | CURRENT | 1907-06-26 | Active - Proposal to Strike off | |
| PARALLOY LIMITED | Director | 2016-03-23 | CURRENT | 1931-12-01 | Active | |
| TRIPLEX LLOYD CORPORATE SERVICES LIMITED | Director | 2016-03-23 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
| TRIPLEX LLOYD PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 1887-06-16 | Active | |
| TRIPLEX LLOYD LIMITED | Director | 2016-03-23 | CURRENT | 1936-10-20 | Active | |
| TRIPLEX LLOYD NOMINEES LIMITED | Director | 2016-03-23 | CURRENT | 1953-08-17 | Active | |
| TRIPLEX LLOYD BUILDING PRODUCTS LIMITED | Director | 2016-03-23 | CURRENT | 1966-11-23 | Active | |
| ROSS CATHERALL METALS LIMITED | Director | 2016-03-23 | CURRENT | 1934-03-09 | Active - Proposal to Strike off | |
| ROSS CATHERALL CASTINGS LIMITED | Director | 2016-03-23 | CURRENT | 1944-06-09 | Active - Proposal to Strike off | |
| ROSS CATHERALL GROUP LIMITED | Director | 2016-03-23 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
| ROSS CATHERALL METALS (HOLDINGS) LIMITED | Director | 2016-03-23 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
| ROSS CATHERALL (HOLDINGS) LIMITED | Director | 2016-03-23 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
| ROSS & CATHERALL LIMITED | Director | 2016-03-23 | CURRENT | 2000-11-20 | Active | |
| ROSS CATHERALL (US HOLDINGS) LIMITED | Director | 2016-03-23 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
| LEATHERBAY LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
| CLOVEPARK LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
| DONCASTERS UK FINANCE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| RECTUS-TEMA UK LIMITED | Director | 2007-05-18 | CURRENT | 1983-10-19 | Dissolved 2013-09-13 | |
| DOMNICK HUNTER OVERSEAS LIMITED | Director | 2006-04-30 | CURRENT | 1992-03-17 | Dissolved 2013-09-19 | |
| DOMNICK HUNTER IBERICA LIMITED | Director | 2006-04-30 | CURRENT | 1992-04-24 | Dissolved 2013-09-19 | |
| DOMNICK HUNTER NIHON LIMITED | Director | 2006-04-30 | CURRENT | 1991-03-08 | Dissolved 2013-09-19 | |
| STERLING HYDRAULICS LIMITED | Director | 2005-10-14 | CURRENT | 1934-02-02 | Dissolved 2013-09-19 | |
| ULTRA GROUP LIMITED | Director | 2001-09-18 | CURRENT | 1989-02-24 | Dissolved 2014-07-10 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 24/01/25 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| SH19 | Statement of capital on 2025-02-05 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 24/01/25 | |
| RES06 | Resolutions passed:
| |
| CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN EGAN | |
| PSC05 | Change of details for Doncasters Limited as a person with significant control on 2024-03-15 | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 04/04/24 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| REGISTERED OFFICE CHANGED ON 19/03/24 FROM Forge Lane Killamarsh Sheffield S21 1BA England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/24 FROM Forge Lane Killamarsh Sheffield S21 1BA England | |
| APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE | ||
| Termination of appointment of Helen Barrett-Hague on 2024-03-08 | ||
| TM02 | Termination of appointment of Helen Barrett-Hague on 2024-03-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE | |
| Change of details for Doncasters Limited as a person with significant control on 2023-09-18 | ||
| PSC05 | Change of details for Doncasters Limited as a person with significant control on 2023-09-18 | |
| CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
| REGISTERED OFFICE CHANGED ON 20/09/23 FROM Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/23 FROM Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England | |
| APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MARTLE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MARTLE | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29 | |
| AP01 | DIRECTOR APPOINTED MRS HELEN BARRETT-HAGUE | |
| TM02 | Termination of appointment of Ian Molyneux on 2021-09-28 | |
| AP03 | Appointment of Mrs Helen Barrett-Hague as company secretary on 2021-09-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX | |
| CH01 | Director's details changed for Mr Simon David Martle on 2021-09-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON DAVID MARTLE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE OXNARD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
| PSC05 | Change of details for Doncasters Limited as a person with significant control on 2019-03-11 | |
| CH01 | Director's details changed for Mrs Lisa Marie Oxnard on 2019-03-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW HINKS | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN MOLYNEUX on 2019-03-11 | |
| CH01 | Director's details changed for Mr Ian Molyneux on 2019-03-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England | |
| AP01 | DIRECTOR APPOINTED MRS LISA MARIE OXNARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-12-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| PSC02 | Notification of Doncasters Limited as a person with significant control on 2016-04-06 | |
| CH01 | Director's details changed for Mr Duncan Hinks on 2016-11-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN MOLYNEUX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SCHURCH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 | |
| CH01 | Director's details changed for Michael John Schurch on 2014-10-13 | |
| AAMD | Amended dormat accounts made up to 2013-12-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Duncan Hinks on 2014-06-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN MOLYNEUX on 2014-06-30 | |
| AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH01 | Director's details changed for Mr Duncan Hinks on 2013-07-05 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| AR01 | 31/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED DUNCAN HINKS | |
| AP03 | SECRETARY APPOINTED IAN MOLYNEUX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010 | |
| AR01 | 31/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 | |
| 288a | DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| RES13 | EXECUTE AGREEMENTS 02/05/06 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE7 1FE | |
| 363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE INCREASE DEED IN RELATION TO A £832.5M SENIOR FACILITIES AGREEMENT DATED 3 APRIL 2007 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
| GUARANTEE INCREASE DEED IN RELATION TO A £57.5M MEZZANINE FACILITY AGREEMENT DATED 3 APRIL 2007 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
| GUARANTEE INCREASE DEED IN RELATION TO A £50M PIK FACILITY AGREEMENT DATED 3 APRIL 2007 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY AGENT) | |
| A SUPPLEMENTAL COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY,DONCASTERS LIMITED ("DONCASTERS") AND THE SECURITY AGENT (THE "SUPPLEMENTAL DEED"). THE SUPPLEMENTAL DEED IS SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 20 AUGUST 2001 MAD | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C.,AS SECURITY AGENT AND TRUSTEE FOR THE FINANCEPARTIES | |
| A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "SECURITY AGENT") | |
| DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS) | |
| MORTGAGE | Satisfied | MIDLAND BANK LTD | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC |
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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 DONCASTERS STRUCTURES LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as DONCASTERS STRUCTURES LIMITED are:
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