DONCASTERS GROUP LIMITED

Company is dissolved

General Information

NAME
DONCASTERS GROUP LIMITED

COMPANY NUMBER
05651556

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
12/12/2005 (18 years and 11 months old)

WEBSITE
www.doncasters.com

CONFIRMATION STATEMENT MADE UP TO
21/11/2019

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
12/12/2005 21/07/2006
DUNDEE HOLDCO LIMITED

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

Telephone: 01332864900
TPS: No

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33.3M

65.67%

NET WORTH

- £705.2M

3.71%

TOTAL LIABILITIES

£165.8M

1.72%

NET ASSETS

- £530.5M

13.67%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DICPE LP	N/A	N/A
DONCASTERS GROUP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/04/2021	Event: Change in Reg. Office
Date: 31/03/2020	Event: Ian Molyneux (916419801) has left the board
Date: 31/03/2020	Event: Simon Anthony Ward (925688138) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DONCASTERS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DONCASTERS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DONCASTERS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33.3M

65.67%

NET WORTH

- £705.2M

3.71%

TOTAL LIABILITIES

£165.8M

1.72%

NET ASSETS

- £530.5M

13.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DICPE GP	Owned: 50.47 %	Shares: 28,941,284	Price per share: £0.01	Total Value: £289,412.84
DONCASTERS EMPLOYEE SHARE TRUST	Owned: 30.67 %	Shares: 17,588,418	Price per share: £0.01	Total Value: £175,884.18
MICHAEL JOHN SCHURCH	Owned: 10.14 %	Shares: 5,814,213	Price per share: £0.01	Total Value: £58,142.13
DONCASTER EMPLOYEE SHARE TRUST	Owned: 1.46 %	Shares: 838,195	Price per share: £0.01	Total Value: £8,381.95
LIVING TRUST	Owned: 1.22 %	Shares: 700,978	Price per share: £0.01	Total Value: £7,009.78
WISTERIA TRUST	Owned: 1.00 %	Shares: 573,526	Price per share: £0.01	Total Value: £5,735.26
DONCASTERS EMPLOYEE SHARE TRUST	Owned: 0.65 %	Shares: 371,119	Price per share: £0.01	Total Value: £3,711.19
DICPE GP	Owned: 0.51 %	Shares: 292,919	Price per share: £0.01	Total Value: £2,929.19
DONCASTERS EMPLOYEE SHARE TRUST	Owned: 0.49 %	Shares: 278,230	Price per share: £0.01	Total Value: £2,782.30
CRAIG GOODING	Owned: 0.45 %	Shares: 259,203	Price per share: £0.01	Total Value: £2,592.03
RAYMOND MITCHELL	Owned: 0.44 %	Shares: 254,225	Price per share: £0.01	Total Value: £2,542.25
TARIQ MAHMOOD JESRAI	Owned: 0.38 %	Shares: 220,756	Price per share: £0.01	Total Value: £2,207.56
IAN MOLYNEUX	Owned: 0.31 %	Shares: 179,175	Price per share: £0.01	Total Value: £1,791.75
DONALD IAN POOLE	Owned: 0.24 %	Shares: 136,532	Price per share: £0.01	Total Value: £1,365.32
MICHAEL JOHN SCHURCH	Owned: 0.20 %	Shares: 117,167	Price per share: £0.01	Total Value: £1,171.67
DUNCAN HINKS	Owned: 0.20 %	Shares: 115,422	Price per share: £0.01	Total Value: £1,154.22
DONCASTERS EMPLOYEE SHARE TRUST	Owned: 0.19 %	Shares: 111,661	Price per share: £0.01	Total Value: £1,116.61
IAN DUNKINSON	Owned: 0.16 %	Shares: 91,021	Price per share: £0.01	Total Value: £910.21
CHRISTOPHER GEOFFREY PRITCHARD	Owned: 0.16 %	Shares: 91,021	Price per share: £0.01	Total Value: £910.21
MARK WARD	Owned: 0.10 %	Shares: 57,769	Price per share: £0.01	Total Value: £577.69
JEREMY HALFORD	Owned: 0.10 %	Shares: 57,199	Price per share: £0.01	Total Value: £571.99
DONALD IAN POOLE	Owned: 0.08 %	Shares: 43,938	Price per share: £0.01	Total Value: £439.38
NICHOLAS PAUL WIDDRINGTON DAVIES	Owned: 0.08 %	Shares: 43,579	Price per share: £0.01	Total Value: £435.79
DONCASTERS EMPLOYEE SHARE TRUST	Owned: 0.07 %	Shares: 42,500	Price per share: £0.01	Total Value: £425.00
JAMES KENNETH BIRDSONG	Owned: 0.07 %	Shares: 39,056	Price per share: £0.01	Total Value: £390.56
PAUL COOKSEY	Owned: 0.06 %	Shares: 34,174	Price per share: £0.01	Total Value: £341.74
CLIVE RONALD THOMAS	Owned: 0.03 %	Shares: 19,528	Price per share: £0.01	Total Value: £195.28
PAUL JOHN CLOWES	Owned: 0.03 %	Shares: 14,646	Price per share: £0.01	Total Value: £146.46
JOHN SCHOFIELD	Owned: 0.03 %	Shares: 14,488	Price per share: £0.01	Total Value: £144.88
DAVID PATRICK BEIGHTON	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
CHRISTOPHER GEOFFREY PRITCHARD	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
JULIE ELAINE FOSTER	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
DICPE GP	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Richard Hornagold Wright Born in Jun 1974	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 25	View Report
Sylvain Claude Denis Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 1258	View Report
Sameer Kamal Ibrahim Al Ansari Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DUBAI HOLDING LLC	N/A	N/A
DONCASTERS US LLC	N/A	N/A
DONCASTERS UK FINANCE LIMITED	Active - Accounts Filed	View Report
DUBAI INTERNATIONAL CAPITAL LLC	N/A	N/A
DIC CHINA (CAYMAN) INVESTMENTS LTD	N/A	N/A
DICPE LP	N/A	N/A
DONCASTERS GROUP LIMITED	Company is dissolved	View Report
JUMEIRAH INTERNATIONAL LLC	N/A	N/A
JUMEIRAH INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
JUMEIRAH MANAGEMENT SERVICES LIMITED	N/A	N/A
JUMEIRAH MANAGEMENT SERVICES LIMITED	N/A	N/A
TAIB BANK BSC (C)	N/A	N/A

Timeline Overview

Date	Event
Date: 29/04/2021	Event: Change in Reg. Office
Date: 31/03/2020	Event: Ian Molyneux (916419801) has left the board
Date: 31/03/2020	Event: Simon Anthony Ward (925688138) has left the board
Date: 18/03/2020	Event: Lisa Marie Oxnard (925356258) has left the board
Date: 11/03/2020	Event: Jasbinder Sahota (925618316) has left the board
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 01/04/2019	Event: Ian Dunkinson (915400206) has left the board
Date: 01/04/2019	Event: Duncan Hinks (916453020) has left the board
Date: 01/04/2019	Event: New Board Member Simon Anthony Ward (925688138) Appointed
Date: 01/04/2019	Event: New Board Member Lisa Marie Oxnard (925356258) Appointed
Date: 14/03/2019	Event: Change in Reg. Office
Date: 13/03/2019	Event: New Board Member Jasbinder Sahota (925618316) Appointed
Date: 11/03/2019	Event: David Madison Smoot (913647856) has left the board
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: Change in Reg. Office
Date: 25/08/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: Ian Dunkinson (923913768) has left the board
Date: 27/10/2017	Event: New Board Member Ian Dunkinson (915400206) Appointed
Date: 20/10/2017	Event: Aidan Birkett (917149953) has left the board
Date: 20/10/2017	Event: Christopher Paul Rowlands (915028001) has left the board
Date: 20/10/2017	Event: New Board Member Ian Dunkinson (923913768) Appointed
Date: 23/09/2017	Event: New Accounts filed
Date: 26/05/2017	Event: Christopher Raoul Auguste Mauss (915174104) has left the board
Date: 28/12/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: New Accounts filed
Date: 07/04/2016	Event: Michael John Schurch (904206520) has left the board
Date: 25/12/2015	Event: Duncan Hinks (920369549) has left the board
Date: 25/12/2015	Event: New Board Member Duncan Hinks (916453020) Appointed
Date: 23/12/2015	Event: New Board Member Duncan Hinks (920369549) Appointed
Date: 23/12/2015	Event: Tariq Jesrai (916289815) has left the board
Date: 22/12/2015	Event: New Annual Return filed
Date: 19/05/2015	Event: New Accounts filed
Date: 11/01/2015	Event: New Annual Return filed
Date: 20/05/2014	Event: New Accounts filed
Date: 15/02/2014	Event: New Annual Return filed
Date: 08/04/2013	Event: New Accounts filed
Date: 25/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DONCASTERS GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33.3M

- £705.2M

£165.8M

- £530.5M

People Overview

0

19

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33.3M

- £705.2M

£165.8M

- £530.5M

Accounts

People Overview

0

19

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™