DOWNSEND LIMITED

Overview

Company Name	DOWNSEND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00427955
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1947
Date of Cessation	Jun 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DOWNSEND LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DOWNSEND LIMITED located?

Registered Office Address	Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of DOWNSEND LIMITED?

Previous Company Names
Company Name	From	Until
DOWNSEND SCHOOL LIMITED	Jan 20, 1947	Jan 20, 1947

What are the latest accounts for DOWNSEND LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for DOWNSEND LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 06, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 06, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 24, 2012	LRESSP

Sep 06, 2012

Declaration of solvency

3 pages

4.70

Sep 04, 2012

legacy

3 pages

MG02

Jul 30, 2012

Termination of appointment of Dean Vincent John Villa as a director on Jul 27, 2012

1 pages

TM01

Jul 30, 2012

Termination of appointment of Rees Withers as a director on Jul 27, 2012

1 pages

TM01

Apr 11, 2012

Accounts for a dormant company made up to Aug 31, 2011

7 pages

Mar 19, 2012

Annual return made up to Mar 03, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2012	Statement of capital on Mar 19, 2012 Capital: GBP 51,600	SH01

Oct 21, 2011

Director's details changed for Dean Vincent John Villa on Sep 01, 2011

2 pages

CH01

Oct 21, 2011

Director's details changed for Gary Narunsky on Sep 01, 2011

2 pages

CH01

Aug 12, 2011

Director's details changed for Rees Withers on Aug 12, 2011

2 pages

CH01

May 18, 2011

Total exemption full accounts made up to Aug 31, 2010

8 pages

Apr 08, 2011

Termination of appointment of James Hudson as a director

1 pages

TM01

Mar 25, 2011

Annual return made up to Mar 03, 2011 with full list of shareholders

7 pages

AR01

Mar 31, 2010

Total exemption full accounts made up to Aug 31, 2009

8 pages

Mar 17, 2010

Annual return made up to Mar 03, 2010 with full list of shareholders

6 pages

AR01

Mar 16, 2009

legacy

4 pages

363a

Mar 06, 2009

Accounts made up to Aug 31, 2008

9 pages

Apr 28, 2008

Full accounts made up to Aug 31, 2007

11 pages

Mar 29, 2008

legacy

4 pages

363a

Mar 18, 2008

legacy

1 pages

353

Mar 18, 2008

legacy

1 pages

288c

Aug 06, 2007

legacy

1 pages

287

View All Filings

Who are the officers of DOWNSEND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMW SECRETARIES LIMITED One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England	Feb 07, 2005		Secretary	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England				93910510010
NARUNSKY, Gary Howard Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Nov 29, 2004		Director	Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	British	1966-3	90974690001
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Oct 31, 2004	Nov 29, 2004	Secretary	74 The Drive UB10 8AQ Uxbridge Middlesex		British		40848270002
LINFORD, Jennifer Margaret Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey	Oct 21, 1994	Jun 12, 2002	Secretary	Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey		British		9781610002
NARUNSKY, Gary Howard 4 Cotman Close NW11 6PT London	Nov 29, 2004	Feb 07, 2005	Secretary	4 Cotman Close NW11 6PT London		British		90974690001
NARUNSKY, Gary Howard 4 Cotman Close NW11 6PT London	Nov 29, 2004	Feb 07, 2005	Secretary	4 Cotman Close NW11 6PT London		British		90974690001
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	Jun 12, 2002	Oct 31, 2004	Secretary	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire		British		52543770001
STRAKER, Denys Noel 39 Westfield KT21 1RH Ashtead Surrey		Oct 21, 1994	Secretary	39 Westfield KT21 1RH Ashtead Surrey		British		10225900001
AUGHTERSON, Peter William Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire	Jun 12, 2002	Nov 11, 2002	Director	Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire		British Australian	1963-4	37698830004
CROSS, Jean 18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	Jun 12, 2002	Nov 29, 2004	Director	18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire		British	1949-10	118175910001
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Jan 12, 2004	Nov 29, 2004	Director	74 The Drive UB10 8AQ Uxbridge Middlesex	England	British	1955-8	40848270002
HUDSON, James Kingsley 2 Park Close NN12 8XE Whittlebury Northamptonshire	Apr 20, 2005	Feb 28, 2011	Director	2 Park Close NN12 8XE Whittlebury Northamptonshire	England	British	1947-8	104829900001
LINFORD, Christopher John Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey		Jun 12, 2002	Director	Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey		British	1943-2	9781620002
LINFORD, Jennifer Margaret Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey		Jun 12, 2002	Director	Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey		British	1948-3	9781610002
MABBUTT, Ian Porter 66 Wimbledon Park Road SW18 5SH London	Jun 15, 2004	Nov 29, 2004	Director	66 Wimbledon Park Road SW18 5SH London		British	1950-12	44258440001
NARUNSKY, Gary Howard 4 Cotman Close NW11 6PT London	Nov 29, 2004	Feb 07, 2005	Director	4 Cotman Close NW11 6PT London	United Kingdom	British	1966-3	90974690001
RHODES, Phillip Baverstock 12 Peterborough Villas SW6 2AT London	Nov 11, 2002	Nov 29, 2004	Director	12 Peterborough Villas SW6 2AT London	United Kingdom	British	1946-10	103078920001
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	Jun 12, 2002	Oct 06, 2004	Director	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	United Kingdom	British	1941-4	52543770001
STRAKER, Denys Noel 39 Westfield KT21 1RH Ashtead Surrey		Aug 11, 1995	Director	39 Westfield KT21 1RH Ashtead Surrey		British	1907-12	10225900001
VILLA, Dean Vincent John Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Nov 29, 2004	Jul 27, 2012	Director	Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	British	1958-1	154325240002
WITHERS, Rees Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Nov 29, 2004	Jul 27, 2012	Director	Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	England	British	1953-2	101696240001

View Detailed Information on Officers and People with Significant Control

Does DOWNSEND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 2004 Delivered On Dec 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(In It's Capacity as Security Agent for the Senior and Mezzanine Finance Parties)
	Transactions Dec 15, 2004Registration of a charge (395) Aug 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 12, 2002 Delivered On Jun 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all f/h and l/h land in england and wales vested in the chargor at the date of this debenture including,downsend school 1 leatherhead road ashtead in the name of downsend limited surrey, mole valley lease dated 12.08.1998 between (1) downsend parent company limited and (2) downsend limited of downsend sports complex 1 leatherhaed road ashtead unregistered, leatherhead lodge (formerly the rowans school) 13 epsom road leatherhead l/h land being playing field at the rear of 13 epsom road leatherhead t/n SY580125. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
	Transactions Jun 21, 2002Registration of a charge (395) Dec 08, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 1993 Delivered On Sep 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rowans school epsom road leatherhead surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1993Registration of a charge (395) Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 12, 1992 Delivered On Dec 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at springfield farm newdigate surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 1992Registration of a charge (395) Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1989 Delivered On Jun 16, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or godfrey frank mark harvey and/or dorothy may harvey to the chargee on any account whatsoever.
	Short particulars 4, park rise, leatherhead, surrey. Title no SY442360.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 16, 1989Registration of a charge Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1988 Delivered On Apr 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Thanington school norman avenue epsom surrey title no sy 212844.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 14, 1988Registration of a charge Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 04, 1987 Delivered On Sep 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rowans school epsom rd, leatherhead surrey (title no SY91697).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 17, 1987Registration of a charge Sep 30, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 12, 1984 Delivered On Dec 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 park rise leatherhead surrey. Title no sy 442360.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1984Registration of a charge Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
Second charge	Created On Oct 20, 1960 Delivered On Oct 24, 1960	Satisfied	Amount secured £4000
	Short particulars Downsend school and land and bldgs. Lying to the N.W. of leatherhead rd. Ahstead, surrey. T/nos sy 43761 sy 43762 P4954.
	Persons Entitled C T Linford.
	Transactions Oct 24, 1960Registration of a charge Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DOWNSEND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2012	Commencement of winding up
Jun 06, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Aug 24, 2012
Nicholas H O'Reilly Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Aug 24, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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