Introduction
Watch Company
D
DONCASTERS UK FINANCE LIMITED
DONCASTERS UK FINANCE LIMITED is an active company incorporated on 12 March 2013 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DONCASTERS UK FINANCE LIMITED was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
08440818
LTD Company
Age
13 Years
Incorporated 12 March 2013
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 30 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
Forge Lane Killamarsh Sheffield S21 1BA England
From: 20 September 2023To: 19 March 2024
Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England
From: 12 March 2019To: 20 September 2023
, Millennium Court First Avenue, Burton-upon-Trent, Staffordshire, DE14 2WH, England
From: 30 November 2018To: 12 March 2019
, C/O Doncasters Group Limited Millennium Court, First Avenue, Burton-on-Trent, Staffordshire, DE14 2WH
From: 12 March 2013To: 30 November 2018
41 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Funding Round
Apr 13
Capital Allotment Shares
Loan Secured
Apr 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 13
Mortgage Create With Deed With Charge Nu...
Funding Round
May 13
Capital Allotment Shares
Capital Update
Jun 13
Capital Statement Capital Company With D...
Funding Round
Jan 17
Capital Allotment Shares
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
4
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
EGAN, David John
ActiveLeedsLS1 5AB
Born December 1967
Director
Appointed 04 Jul 2024
EGAN, David John
LeedsLS1 5AB
Born December 1967
Director
04 Jul 2024
Active
QUINN, Michael Joseph
ActiveLeedsLS1 5AB
Born September 1968
Director
Appointed 13 Mar 2020
QUINN, Michael Joseph
LeedsLS1 5AB
Born September 1968
Director
13 Mar 2020
Active
BARRETT-HAGUE, Helen
ResignedKillamarsh, SheffieldS21 1BA
Secretary
Appointed 28 Sept 2021
Resigned 08 Mar 2024
BARRETT-HAGUE, Helen
Killamarsh, SheffieldS21 1BA
Secretary
28 Sept 2021
Resigned 08 Mar 2024
Resigned
MOLYNEUX, Ian
ResignedBretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Secretary
Appointed 12 Mar 2013
Resigned 28 Sept 2021
MOLYNEUX, Ian
Bretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Secretary
12 Mar 2013
Resigned 28 Sept 2021
Resigned
BARRETT-HAGUE, Helen
ResignedKillamarsh, SheffieldS21 1BA
Born May 1969
Director
Appointed 28 Sept 2021
Resigned 08 Mar 2024
BARRETT-HAGUE, Helen
Killamarsh, SheffieldS21 1BA
Born May 1969
Director
28 Sept 2021
Resigned 08 Mar 2024
Resigned
HINKS, Duncan Andrew
ResignedMillennium Court, Burton-On-TrentDE14 2WH
Born December 1975
Director
Appointed 12 Mar 2013
Resigned 27 Mar 2019
HINKS, Duncan Andrew
Millennium Court, Burton-On-TrentDE14 2WH
Born December 1975
Director
12 Mar 2013
Resigned 27 Mar 2019
Resigned
MARTLE, Simon David
ResignedBretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born May 1970
Director
Appointed 01 Sept 2020
Resigned 01 Aug 2023
MARTLE, Simon David
Bretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born May 1970
Director
01 Sept 2020
Resigned 01 Aug 2023
Resigned
MOLYNEUX, Ian
ResignedBretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born February 1964
Director
Appointed 12 Mar 2013
Resigned 28 Sept 2021
MOLYNEUX, Ian
Bretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born February 1964
Director
12 Mar 2013
Resigned 28 Sept 2021
Resigned
OXNARD, Lisa Marie
ResignedBretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born January 1981
Director
Appointed 17 Dec 2018
Resigned 13 Mar 2020
OXNARD, Lisa Marie
Bretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born January 1981
Director
17 Dec 2018
Resigned 13 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Doncasters Limited
ActiveLeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2018
Doncasters Limited
LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2018
Active
Dundee Holdco 4 Limited
CeasedBretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Apr 2018
Dundee Holdco 4 Limited
Bretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Apr 2018
Ceased
Filing History
109
Description
Type
Date Filed
Document
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
26 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2024
24 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2024
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2024
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2024
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 February 2024
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
3 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2022
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
29 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
23 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2020
11 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2020
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2019
14 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019
25 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
12 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2019
28 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 January 2019
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018
28 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2018
13 December 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 December 2017
13 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2017
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2014
30 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 June 2013