Company NameDonington Pensions No.2 Limited
Company StatusDissolved
Company Number08023315
CategoryPrivate Limited Company
Incorporation Date10 April 2012(12 years ago)
Dissolution Date28 December 2016 (7 years, 3 months ago)

Directors

Director NameMr Christoph Wilhelm
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityGerman
StatusClosed
Appointed10 April 2012(same day as company formation)
RoleBusiness Executive
Country of ResidenceGermany
Correspondence AddressBg 366 Airportring
Frankfurt
60546
Director NameDonington Pensions No.1 Limited (Corporation)
StatusClosed
Appointed10 April 2012(same day as company formation)
Correspondence AddressLufthansa German Airlines Heathrow Boulevard 2 284
Sipson
West Drayton
UB7 0DQ

Location

Registered AddressPkf (Uk) Llp
3 Hardman Street Spinningfields
Manchester
M3 3HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 December 2016Final Gazette dissolved following liquidation (1 page)
28 September 2016Liquidators' statement of receipts and payments to 13 September 2016 (12 pages)
28 September 2016Return of final meeting in a creditors' voluntary winding up (12 pages)
7 July 2016Liquidators' statement of receipts and payments to 19 June 2016 (15 pages)
21 August 2015Liquidators statement of receipts and payments to 19 June 2015 (17 pages)
21 August 2015Liquidators' statement of receipts and payments to 19 June 2015 (17 pages)
7 July 2014Liquidators statement of receipts and payments to 19 June 2014 (19 pages)
7 July 2014Liquidators' statement of receipts and payments to 19 June 2014 (19 pages)
3 July 2014Appointment of a voluntary liquidator (1 page)
3 July 2014Notice of ceasing to act as a voluntary liquidator (1 page)
3 July 2014Court order insolvency:court order - replacement of liquidator (12 pages)
27 August 2013Liquidators statement of receipts and payments to 19 June 2013 (6 pages)
27 August 2013Liquidators' statement of receipts and payments to 19 June 2013 (6 pages)
2 July 2012Registered office address changed from C/O Lufthansa German Airlines Heathrow Boulevard 2 284 Bath Road Sipson West Drayton UB7 0DQ England on 2 July 2012 (2 pages)
2 July 2012Registered office address changed from C/O Lufthansa German Airlines Heathrow Boulevard 2 284 Bath Road Sipson West Drayton UB7 0DQ England on 2 July 2012 (2 pages)
28 June 2012Statement of affairs with form 4.19 (5 pages)
28 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 June 2012Appointment of a voluntary liquidator (1 page)
11 April 2012Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
10 April 2012Incorporation
Statement of capital on 2012-04-10
  • GBP 1
(30 pages)