K. Donoghue Limited

Company Name	K. Donoghue Limited
Company Status	Dissolved
Company Number	01281034
Category	Private Limited Company
Incorporation Date	11 October 1976(47 years, 6 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martyn Donoghue
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(14 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (closed 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Orchard Court Heath Lane Croft Warrington Cheshire WA3 9DH

Secretary Name	Mrs Joanne Elaine Donoghue
Status	Closed
Appointed	01 May 2014(37 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 September 2016)
Role	Company Director
Correspondence Address	3 Orchard Court Heath Lane Croft Warrington Cheshire WA3 9DH

Director Name	Anthony Donoghue
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	15 Arley Road Appleton Warrington Cheshire WA4 4RN

Director Name	Eileen Donoghue
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 November 1999)
Role	Company Director
Correspondence Address	15 Arley Road Appleton Warrington Cheshire WA4 4RN

Director Name	Kevin Donoghue
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	11 Ledsham Close Croft Warrington Cheshire WA3 6LY

Director Name	Mary Donoghue
Date of Birth	August 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1991(14 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 November 1999)
Role	Company Director
Correspondence Address	11 Ledsham Close Croft Warrington Cheshire WA3 6LY

Secretary Name	Anthony Donoghue
Nationality	British
Status	Resigned
Appointed	31 March 1991(14 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	15 Arley Road Appleton Warrington Cheshire WA4 4RN

Secretary Name	Jane Collopy
Nationality	British
Status	Resigned
Appointed	30 November 1999(23 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	25 Austral Avenue Woolston Warrington Cheshire WA1 4ND

Director Name	Jane McKenna
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(23 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 June 2001)
Role	Company Director
Correspondence Address	34 Wilkinson Street Warrington Cheshire WA2 7RD

Director Name	James Donoghue
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(28 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Court Heath Lane Warrington Cheshire WA3 7DH

Secretary Name	Mr James Donoghue
Status	Resigned
Appointed	30 April 2014(37 years, 7 months after company formation)
Appointment Duration	1 day (resigned 01 May 2014)
Role	Company Director
Correspondence Address	3 Orchard Court Heath Lane Warrington Cheshire WA3 9DH

Contact

Website	donoghue.co.uk

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Skyloan LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

11 June 1993	Delivered on: 14 June 1993 Persons entitled: Kevin Donoghue Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 February 1993	Delivered on: 1 March 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts supplemental to a debenture dated 20/12/76. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts now or from time to time owing to the company but so that the company shall pay into the company's account with national westminster bank PLC all moneys which it may receive in respect of all book and other debts hereby specifically charged or charged from time to time by any other existing or future charge and shall not without prior consent in writing of national westminster bank PLC sell factor discount or otherwise charge or assign the same in favour of any person or purport so to do and the company shall if called upon so to do by national westminster bank PLC. Outstanding
17 August 1984	Delivered on: 21 August 1984 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that warehouse and buildings at school brow and orchard street warrington cheshire. Title no. La 215102 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 December 1976	Delivered on: 24 December 1976 Persons entitled: National Westminster Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h property, over all stocks shares & other securities over all book & other debts. An assignment of goodwill. Floating charge over the undertaking and all other property & assets present & future. Outstanding

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
25 June 2016	Application to strike the company off the register (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10,000 (4 pages)
22 April 2015	Termination of appointment of Jane Collopy as a secretary on 30 April 2014 (1 page)
22 April 2015	Registered office address changed from 232 Hall Street Warrington Cheshire WA1 2BX to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 22 April 2015 (1 page)
22 April 2015	Appointment of Mr James Donoghue as a secretary on 30 April 2014 (2 pages)
22 April 2015	Termination of appointment of James Donoghue as a secretary on 1 May 2014 (1 page)
22 April 2015	Appointment of Mrs Joanne Elaine Donoghue as a secretary on 1 May 2014 (2 pages)
22 April 2015	Termination of appointment of James Donoghue as a director on 30 April 2014 (1 page)
22 April 2015	Appointment of Mrs Joanne Elaine Donoghue as a secretary on 1 May 2014 (2 pages)
22 April 2015	Termination of appointment of James Donoghue as a secretary on 1 May 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 10,000 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010	Director's details changed for Martyn Donoghue on 31 March 2010 (2 pages)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for James Donoghue on 31 March 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 April 2009	Return made up to 31/03/09; full list of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 June 2008	Return made up to 31/03/08; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 May 2007	Return made up to 31/03/07; full list of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 May 2006	Return made up to 31/03/06; full list of members (7 pages)
7 September 2005	New director appointed (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 April 2005	Return made up to 31/03/05; full list of members (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 May 2003	Return made up to 31/03/03; full list of members (6 pages)
3 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 November 2001	Secretary's particulars changed (1 page)
28 June 2001	Director resigned (1 page)
5 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 April 2001	Return made up to 31/03/01; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
21 June 2000	New director appointed (2 pages)
6 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
15 December 1999	Declaration of assistance for shares acquisition (4 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned;director resigned (1 page)
7 December 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
22 September 1999	Registered office changed on 22/09/99 from: kaydon house school brow warrington cheshire WA1 2TQ (1 page)
6 April 1999	Return made up to 31/03/99; no change of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
12 June 1997	Full accounts made up to 31 December 1996 (17 pages)
15 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1996	Full accounts made up to 31 December 1995 (17 pages)
3 April 1996	Return made up to 31/03/96; no change of members (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (20 pages)
4 April 1995	Return made up to 31/03/95; full list of members (8 pages)

K. Donoghue Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire