DOWNTON ASSOCIATES (RESTORED) LIMITED

DOWNTON ASSOCIATES (RESTORED) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDOWNTON ASSOCIATES (RESTORED) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01961070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWNTON ASSOCIATES (RESTORED) LIMITED?

    • (7011) /

    Where is DOWNTON ASSOCIATES (RESTORED) LIMITED located?

    Registered Office Address
    Alum House
    5 Alum Chine Road
    BH4 8DT Westbourne
    Bournemouth
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWNTON ASSOCIATES (RESTORED) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VENTUREMINE LIMITEDNov 19, 1985Nov 19, 1985

    What are the latest accounts for DOWNTON ASSOCIATES (RESTORED) LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for DOWNTON ASSOCIATES (RESTORED) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Marion Poulton as a secretary on Mar 09, 2016

    3 pagesAP03

    Director's details changed for Mr Derek Poulton on Mar 01, 2004

    4 pagesCH01

    Termination of appointment of Jane Edwards as a secretary on Mar 09, 2016

    2 pagesTM02

    Restoration by order of the court

    4 pagesAC92

    legacy

    1 pages652a

    Restoration by order of the court

    4 pagesAC92

    legacy

    1 pages652a

    legacy

    4 pages363s

    Accounts for a small company made up to Mar 31, 1996

    4 pagesAA

    legacy

    4 pages363s

    Accounts for a small company made up to Mar 31, 1995

    4 pagesAA

    legacy

    2 pages288

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 1994

    pagesAA

    legacy

    pages363s

    A selection of documents registered before 1 January 1995

    35 pagesPRE95

    Accounts for a small company made up to Mar 31, 1993

    pagesAA

    Accounts for a small company made up to Mar 31, 1992

    pagesAA

    Accounts for a small company made up to Mar 31, 1991

    pagesAA

    legacy

    pages287

    Full accounts made up to Mar 31, 1990

    pagesAA

    Who are the officers of DOWNTON ASSOCIATES (RESTORED) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POULTON, Marion
    Roundhaye Gardens,
    Bear Cross
    BH11 9JU Bournemouth
    1
    Dorset
    Secretary
    Roundhaye Gardens,
    Bear Cross
    BH11 9JU Bournemouth
    1
    Dorset
    208458150001
    POULTON, Derek Ernest
    Roundhaye Gardens,
    Bear Cross
    BH11 9JU Bournemouth
    1
    Dorset
    Director
    Roundhaye Gardens,
    Bear Cross
    BH11 9JU Bournemouth
    1
    Dorset
    EnglandBritishBuilder4241500004
    EDWARDS, Jane
    11 Onslow Gardens
    BH21 2QG Wimborne
    Dorset
    Secretary
    11 Onslow Gardens
    BH21 2QG Wimborne
    Dorset
    British4241490001
    POULTON, Marion
    Arrowsmith House Arrowsmith Road
    Canford Magna
    BH21 3BG Wimborne
    Dorset
    Director
    Arrowsmith House Arrowsmith Road
    Canford Magna
    BH21 3BG Wimborne
    Dorset
    BritishDirector24460940001

    Does DOWNTON ASSOCIATES (RESTORED) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 31, 1990
    Delivered On Sep 14, 1990
    Outstanding
    Amount secured
    £73,500.00 and all other monies due or to become due from the company and/or basestay limited to the chargee under the terms of the charge.
    Short particulars
    F/H property situate and k/a: 34, uplands road, charminster, bournemouth county dorset.
    Persons Entitled
    • Hampshire Building Society.
    Transactions
    • Sep 14, 1990Registration of a charge
    Mortgage
    Created On Sep 15, 1988
    Delivered On Sep 27, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or parsons & joyce (contractors) limited to the chargee on any account whatsoever.
    Short particulars
    59 shillits road, parkstone, poole dorset goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 27, 1988Registration of a charge
    Mortgage
    Created On Sep 15, 1988
    Delivered On Sep 27, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    59 shillits road parkstone poole dorset. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 27, 1988Registration of a charge
    Legal mortgage
    Created On Sep 16, 1987
    Delivered On Oct 02, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plots 5, 6, 7, and 12 chalfont park (high howe lane) west howe bournemouth dorset title nos hp 79107 & hp 79108 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 02, 1987Registration of a charge
    Legal mortgage
    Created On May 08, 1987
    Delivered On May 13, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6/7 beswick avenue ensbury park bournemouth dorset. Title no dt 138658 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 13, 1987Registration of a charge
    Legal mortgage
    Created On May 08, 1987
    Delivered On May 13, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6/7 beswick avenue ensbury park bournemouth dorset title no dt 138469 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 13, 1987Registration of a charge

    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.
    • license: CC0