Donisthorpe Enterprises Limited

Company Name	Donisthorpe Enterprises Limited
Director	Howard Sidney Cohen
Company Status	Liquidation
Company Number	02724008
Category	Private Limited Company
Incorporation Date	18 June 1992(31 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Howard Sidney Cohen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 June 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF

Director Name	Samuel Goldman
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Role	Co Director
Correspondence Address	19 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Secretary Name	Mr (Councillor) Ronald David Feldman
Nationality	British
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	41 Primley Park Crescent Leeds West Yorkshire LS17 7HY

Director Name	Bryan Neville Irving Bloom
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 March 1997)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Willow Dene Wigton Lane Leeds Yorkshire LS17 8SJ

Director Name	Mr Robin Myron Gilmore
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(2 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Arncliffe Grange Moortown Leeds West Yorkshire LS17 6ST

Director Name	Regina Waldman
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(2 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 November 2009)
Role	Company Director
Correspondence Address	6 Sandmoor Green Leeds West Yorkshire LS17 7SB

Secretary Name	Geoffrey Neil Caplan
Nationality	British
Status	Resigned
Appointed	06 August 1996(4 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Stables Old Road Dunkeswick Leeds West Yorkshire LS17 9HX

Director Name	Mr Geoffrey Neil Caplan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(4 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Stables Old Road Dunkeswick Leeds West Yorkshire LS17 9HX

Director Name	Mr Ian Jonathan Grant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 2009(17 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Donisthorpe Hall Shadwell Lane Leeds West Yorkshire LS17 6AW

Contact

Website	donisthorpe.org

Location

Registered Address	29 Park Square West Leeds West Yorkshire LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Estate Of Samuel Goldman 50.00% Ordinary
1 at £1	Howard Sidney Cohen 50.00% Ordinary

Financials

Year	2014
Turnover	£7,148
Gross Profit	£7,148
Net Worth	£382,156
Cash	£32,727

Accounts

Latest Accounts	29 June 2021 (2 years, 10 months ago)
Next Accounts Due	29 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	29 June

Returns

Latest Return	18 June 2021 (2 years, 10 months ago)
Next Return Due	2 July 2022 (overdue)

Charges

1 February 1995	Delivered on: 16 February 1995 Persons entitled: Samuel Goldman Regina Waldman Howard Sidney Cohen Robin Gilmore Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the debenture. Particulars: 576 harrogate road leeds 17 (freehold) t/n-WYK525848. East wing donisthorpe hall shadwell lane leeds 17. 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

1 February 1995

Delivered on: 16 February 1995
Persons entitled:
Samuel Goldman
Regina Waldman
Howard Sidney Cohen
Robin Gilmore

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the debenture.
Particulars: 576 harrogate road leeds 17 (freehold) t/n-WYK525848. East wing donisthorpe hall shadwell lane leeds 17. 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

Filing History

12 August 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
1 June 2020	Accounts for a dormant company made up to 29 June 2019 (8 pages)
1 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 29 June 2018 (2 pages)
20 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
17 December 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
22 August 2018	Notification of Howard Sidney Cohen as a person with significant control on 26 June 2016 (2 pages)
16 July 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 September 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
20 September 2017	Termination of appointment of Geoffrey Neil Caplan as a secretary on 2 April 2012 (1 page)
20 September 2017	Termination of appointment of Geoffrey Neil Caplan as a secretary on 2 April 2012 (1 page)
31 August 2017	Termination of appointment of Ian Jonathan Grant as a director on 28 June 2017 (1 page)
31 August 2017	Termination of appointment of Ian Jonathan Grant as a director on 28 June 2017 (1 page)
31 August 2017	Termination of appointment of Geoffrey Neil Caplan as a director on 2 April 2012 (1 page)
31 August 2017	Termination of appointment of Geoffrey Neil Caplan as a director on 2 April 2012 (1 page)
11 August 2017	Micro company accounts made up to 30 June 2016 (2 pages)
11 August 2017	Micro company accounts made up to 30 June 2016 (2 pages)
4 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (7 pages)
4 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (7 pages)
3 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
3 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (6 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Full accounts made up to 31 December 2012 (12 pages)
3 June 2013	Full accounts made up to 31 December 2012 (12 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Secretary's details changed for Geoffrey Neil Caplan on 24 February 2012 (2 pages)
25 June 2012	Director's details changed for Geoffrey Neil Caplan on 24 February 2012 (2 pages)
25 June 2012	Secretary's details changed for Geoffrey Neil Caplan on 24 February 2012 (2 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Director's details changed for Geoffrey Neil Caplan on 24 February 2012 (2 pages)
9 May 2012	Full accounts made up to 31 December 2011 (12 pages)
9 May 2012	Full accounts made up to 31 December 2011 (12 pages)
5 September 2011	Full accounts made up to 31 December 2010 (12 pages)
5 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
26 February 2010	Termination of appointment of Regina Waldman as a director (1 page)
26 February 2010	Termination of appointment of Regina Waldman as a director (1 page)
26 February 2010	Termination of appointment of Robin Gilmore as a director (1 page)
26 February 2010	Termination of appointment of Robin Gilmore as a director (1 page)
23 February 2010	Appointment of Mr Ian Jonathan Grant as a director (2 pages)
23 February 2010	Appointment of Mr Ian Jonathan Grant as a director (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
25 June 2009	Appointment terminated director samuel goldman (1 page)
25 June 2009	Appointment terminated director samuel goldman (1 page)
25 June 2009	Director's change of particulars / robin gilmore / 25/06/2009 (1 page)
25 June 2009	Director's change of particulars / robin gilmore / 25/06/2009 (1 page)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
4 July 2008	Return made up to 18/06/08; full list of members (5 pages)
4 July 2008	Return made up to 18/06/08; full list of members (5 pages)
9 May 2008	Full accounts made up to 31 December 2007 (11 pages)
9 May 2008	Full accounts made up to 31 December 2007 (11 pages)
3 August 2007	Return made up to 18/06/07; no change of members (8 pages)
3 August 2007	Return made up to 18/06/07; no change of members (8 pages)
12 July 2007	Full accounts made up to 31 December 2006 (11 pages)
12 July 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
19 July 2006	Return made up to 18/06/06; full list of members (8 pages)
19 July 2006	Return made up to 18/06/06; full list of members (8 pages)
14 July 2005	Return made up to 18/06/05; full list of members (8 pages)
14 July 2005	Return made up to 18/06/05; full list of members (8 pages)
11 July 2005	Full accounts made up to 31 December 2004 (10 pages)
11 July 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
19 July 2004	Return made up to 18/06/04; full list of members (8 pages)
19 July 2004	Return made up to 18/06/04; full list of members (8 pages)
30 July 2003	Full accounts made up to 31 December 2002 (10 pages)
30 July 2003	Full accounts made up to 31 December 2002 (10 pages)
21 July 2003	Return made up to 18/06/03; full list of members (8 pages)
21 July 2003	Return made up to 18/06/03; full list of members (8 pages)
14 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
14 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
24 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 December 2002	Auditor's resignation (1 page)
4 December 2002	Auditor's resignation (1 page)
31 October 2002	Auditor's resignation (2 pages)
31 October 2002	Auditor's resignation (2 pages)
23 July 2002	Withdrawal of application for striking off (1 page)
23 July 2002	Withdrawal of application for striking off (1 page)
1 July 2002	Application for striking-off (1 page)
1 July 2002	Application for striking-off (1 page)
21 June 2002	Return made up to 18/06/02; full list of members (8 pages)
21 June 2002	Return made up to 18/06/02; full list of members (8 pages)
24 May 2002	Full accounts made up to 31 December 2001 (13 pages)
24 May 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 August 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
2 August 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
26 July 2001	Return made up to 18/06/01; full list of members (7 pages)
26 July 2001	Return made up to 18/06/01; full list of members (7 pages)
1 August 2000	Return made up to 18/06/00; full list of members (7 pages)
1 August 2000	Return made up to 18/06/00; full list of members (7 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 July 1998	Return made up to 18/06/98; no change of members (6 pages)
16 July 1998	Return made up to 18/06/98; no change of members (6 pages)
4 July 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	New secretary appointed (1 page)
3 September 1996	New secretary appointed (1 page)
23 June 1996	Return made up to 18/06/96; full list of members (8 pages)
23 June 1996	Return made up to 18/06/96; full list of members (8 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 July 1995	Return made up to 18/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1995	Return made up to 18/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
18 June 1992	Incorporation (18 pages)
18 June 1992	Incorporation (18 pages)