Liquidation
Company Information for PROPERTY (DONE) LIMITED
LANDMARK, ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
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Company Registration Number
08670483
Private Limited Company
Liquidation |
Company Name | |
---|---|
PROPERTY (DONE) LIMITED | |
Legal Registered Office | |
LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in WA3 | |
Company Number | 08670483 | |
---|---|---|
Company ID Number | 08670483 | |
Date formed | 2013-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 17:52:12 |
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Officer | Role | Date Appointed |
---|---|---|
FRED DONE |
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PETER DANIEL DONE |
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LEA ANNE DONE - JACKSON |
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NICOLA ANNE DONE-ORRELL |
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JACQUELINE ANNE SIDDONS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CGAF LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SALBOY (WRMC) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
SALBOY LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
CARLTON GATE LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-06 | Active | |
ROADKING HOLYHEAD LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-10 | Liquidation | |
LORRY PARK (HOLYHEAD) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
MONETA COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2012-09-03 | Active | |
DEGREE 53 LIMITED | Director | 2013-07-15 | CURRENT | 2013-05-21 | Active | |
ACTIVE WIN MEDIA LIMITED | Director | 2013-06-18 | CURRENT | 2012-10-23 | Liquidation | |
DONE SATELLITE LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
THE ENERGY SAVINGS PROVIDER LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2014-09-09 | |
MISAIL LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
DONE PROPERTY TRADING LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2014-02-04 | |
HENLEY HOMES BARNES VILLAGE LIMITED | Director | 2012-05-21 | CURRENT | 2011-12-20 | Liquidation | |
TOTE DIGITAL LIMITED | Director | 2012-03-08 | CURRENT | 2011-08-03 | Active | |
BETFRED GROUP HOLDINGS LIMITED | Director | 2012-03-08 | CURRENT | 2011-07-25 | Active | |
DARTLAKE LIMITED | Director | 2011-07-13 | CURRENT | 1986-09-26 | Active | |
TOTEPOOL LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
TOTESPORT LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
TOTE UK INTERNATIONAL LIMITED | Director | 2011-07-13 | CURRENT | 2004-06-07 | Active | |
TOTE (SUCCESSOR COMPANY) LIMITED | Director | 2011-07-13 | CURRENT | 2011-02-23 | Active | |
COMMUNICATIONS AGENCY SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1995-01-27 | Active | |
TOTE EUROPOOLS LIMITED | Director | 2011-07-13 | CURRENT | 1991-07-17 | Active | |
TOTE DIRECT LIMITED | Director | 2011-07-13 | CURRENT | 1991-07-17 | Active | |
TOTE INVESTORS LIMITED | Director | 2011-07-13 | CURRENT | 1930-12-12 | Active | |
TOTE COURSE LIMITED | Director | 2011-07-13 | CURRENT | 1960-05-25 | Active | |
TOTE CREDIT LIMITED | Director | 2011-07-13 | CURRENT | 1956-11-27 | Active | |
TOTE BOOKMAKERS LIMITED | Director | 2011-07-13 | CURRENT | 1965-06-18 | Active | |
TOTE COMPUTER SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1964-07-23 | Active | |
CAMPBELLS (BOOKMAKERS) LIMITED | Director | 2011-07-13 | CURRENT | 1961-10-17 | Active | |
TOTE LIMITED | Director | 2011-07-13 | CURRENT | 2001-01-10 | Active | |
ALSO INCLUDED LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-17 | Liquidation | |
CORPACQ LIMITED | Director | 2010-06-10 | CURRENT | 2006-08-04 | Active | |
GOLDENTREE MORTGAGES LIMITED | Director | 2009-10-09 | CURRENT | 2001-10-30 | Active | |
GOLDENTREE FINANCIAL SERVICES PLC | Director | 2009-10-01 | CURRENT | 2001-03-14 | Active | |
RAINY CITY INVESTMENTS LIMITED | Director | 2008-04-04 | CURRENT | 2008-01-15 | Active | |
GRAHAM BAXTER SPORTING TOURS LIMITED | Director | 2007-09-28 | CURRENT | 1996-08-23 | Active | |
MOSLEY STREET VENTURES LIMITED | Director | 2007-08-09 | CURRENT | 2007-02-14 | Active | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2007-03-22 | CURRENT | 1985-08-16 | Active | |
RIBOT INVESTMENTS LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-13 | Active | |
RAINY CITY PROPERTIES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-27 | Active | |
ENERGEL LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
HALLCO 1274 LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-20 | Active | |
DONE DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-18 | Active | |
A & R RACING LIMITED | Director | 2004-12-06 | CURRENT | 1998-09-02 | Active | |
DONE MANAGEMENT LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-07 | Active | |
BETFRED LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
HANLEY RACING LIMITED | Director | 2003-06-23 | CURRENT | 1984-04-12 | Active | |
GIFTCIRCLE LIMITED | Director | 2003-06-02 | CURRENT | 1991-10-08 | Active | |
THE CHASE RETAIL LIMITED | Director | 2002-12-04 | CURRENT | 1999-07-12 | Active | |
DEMMY THE BOOKMAKER LIMITED | Director | 1998-12-30 | CURRENT | 1993-02-01 | Active | |
PREMIER RACING (BOOKMAKERS) LIMITED | Director | 1998-11-30 | CURRENT | 1988-01-04 | Dissolved 2013-11-19 | |
FRANKEL BROW LIMITED | Director | 1997-05-22 | CURRENT | 1997-04-10 | Active | |
IRWELL INSURANCE COMPANY LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-13 | Active | |
PENINSULA BUSINESS SERVICES GROUP LIMITED | Director | 1991-12-12 | CURRENT | 1990-12-12 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Director | 1991-06-30 | CURRENT | 1976-09-17 | Active | |
BETFRED GROUP LIMITED | Director | 1991-03-06 | CURRENT | 1991-01-30 | Active | |
SPORTS TOURS INTERNATIONAL LIMITED | Director | 1991-02-28 | CURRENT | 1987-12-22 | Active | |
LORRY PARK (HOLYHEAD) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
DONE LEE PROPERTIES LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2016-09-20 | |
WORSLEY GREEN PROPERTY LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
ALSO INCLUDED LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-17 | Liquidation | |
MILL BROW WORSLEY LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
DUNCAN INVESTMENT PROPERTIES LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
PAMALICAN LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-09 | Active | |
WHISKEY JACK DEVELOPMENTS LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-29 | Active | |
DONE DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-18 | Active | |
LORRY PARK (HOLYHEAD) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
LORRY PARK (HOLYHEAD) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
DONE LEE PROPERTIES LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2016-09-20 | |
WORSLEY GREEN PROPERTY LIMITED | Director | 2010-12-01 | CURRENT | 2010-11-30 | Active | |
LORRY PARK (HOLYHEAD) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
DONE LEE PROPERTIES LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2016-09-20 | |
WORSLEY GREEN PROPERTY LIMITED | Director | 2010-12-01 | CURRENT | 2010-11-30 | Active | |
ALSO INCLUDED LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-17 | Liquidation | |
MILL BROW WORSLEY LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-06-28 | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 9th Floor 3 Hardman Street Manchester M3 3HF | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 12/07/23 FROM The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ | ||
Appointment of a voluntary liquidator | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE OGDEN on 2023-06-15 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH OGDEN | ||
DIRECTOR APPOINTED MS JOANNE ELIZABETH ISMAIL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086704830002 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA ANNE DONE-ORRELL | ||
APPOINTMENT TERMINATED, DIRECTOR LEA ANNE DONE - JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DANIEL DONE | ||
APPOINTMENT TERMINATED, DIRECTOR FRED DONE | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE SIDDONS | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOANNE ELIZABETH OGDEN | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Joanne Ogden as company secretary on 2019-07-01 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 11/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086704830002 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY ISMAIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086704830001 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086704830001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Appointmen | 2023-07-05 |
Notices to | 2023-07-05 |
Resolution | 2023-07-05 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GOLDENTREE FINANCIAL SERVICES 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 PROPERTY (DONE) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROPERTY (DONE) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PROPERTY (DONE) LIMITED | Event Date | 2023-07-05 |
Name of Company: PROPERTY (DONE) LIMITED Company Number: 08670483 Nature of Business: Buying & Selling of real estate Registered office: 9th Floor, 3 Hardman Street, Manchester, M3 3HF Type of Liquida… | |||
Initiating party | Event Type | Notices to | |
Defending party | PROPERTY (DONE) LIMITED | Event Date | 2023-07-05 |
Initiating party | Event Type | Resolution | |
Defending party | PROPERTY (DONE) LIMITED | Event Date | 2023-07-05 |
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. |