DOWNSEND SCHOOL LIMITED
Overview
| Company Name | DOWNSEND SCHOOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02278719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWNSEND SCHOOL LIMITED?
- (9999) /
Where is DOWNSEND SCHOOL 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 SCHOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOWNSEND LIMITED | Jul 20, 1988 | Jul 20, 1988 |
What are the latest filings for DOWNSEND SCHOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Director's details changed for Rees Withers on Aug 12, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Hudson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Aug 31, 2006 | 19 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Aug 31, 2005 | 19 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of DOWNSEND SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire | 93910510003 | |||||||
| NARUNSKY, Gary Howard | Director | 4 Cotman Close NW11 6PT London | United Kingdom | British | 90974690001 | |||||
| VILLA, Dean Vincent John | Director | The Paddock House Great Pasture MK10 9AF Milton Keynes Village Buckinghamshire | United Kingdom | British | 154325240002 | |||||
| WITHERS, Rees | Director | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire | England | British | 101696240001 | |||||
| HENDRIE, Neal Malcolm | Secretary | 74 The Drive UB10 8AQ Uxbridge Middlesex | British | 40848270002 | ||||||
| LINFORD, Jennifer Margaret | Secretary | Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey | British | 9781610002 | ||||||
| NARUNSKY, Gary Howard | Secretary | 4 Cotman Close NW11 6PT London | British | 90974690001 | ||||||
| RING, Ronald Arthur | Secretary | 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire | British | 52543770001 | ||||||
| AUGHTERSON, Peter William | Director | Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire | British Australian | 37698830004 | ||||||
| CROSS, Jean | Director | 18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire | British | 118175910001 | ||||||
| CULLIS, Nicola Karen | Director | 5 Merrylands Road Bookham KT23 3HP Leatherhead Surrey | British | 60676460002 | ||||||
| HARVEY, Dorothy May | Director | 3 Hartford Road Hartley Wintney RG27 8QW Hook Hampshire | United Kingdom | British | 9783610002 | |||||
| HENDRIE, Neal Malcolm | Director | 74 The Drive UB10 8AQ Uxbridge Middlesex | England | British | 40848270002 | |||||
| HITCHCOCK, Christine Joy | Director | Silver Trees Waterhouse Lane Kingswood KT20 6HU Tadworth Surrey | British | 60676390001 | ||||||
| HUDSON, James Kingsley | Director | 2 Park Close NN12 8XE Whittlebury Northamptonshire | England | British | 104829900001 | |||||
| LINFORD, Christopher John | Director | Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey | British | 9781620002 | ||||||
| LINFORD, Jennifer Margaret | Director | Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey | British | 9781610002 | ||||||
| MABBUTT, Ian Porter | Director | 66 Wimbledon Park Road SW18 5SH London | British | 44258440001 | ||||||
| RHODES, Phillip Baverstock | Director | 12 Peterborough Villas SW6 2AT London | United Kingdom | British | 103078920001 | |||||
| RING, Ronald Arthur | Director | 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire | United Kingdom | British | 52543770001 | |||||
| WHITE, Anthony Dillon | Director | 29 St Marys Road KT22 8HB Leatherhead Surrey | British | 9783620003 |
Does DOWNSEND SCHOOL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 2004 Delivered On Dec 15, 2004 | Outstanding | 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
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Transactions
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| 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 the debenture including ashtead lodge 22 oakfield road ashtead, in the name of downsend school limited county of surrey,mole valley, lease dated 12.08.1998 between (1) downsend parent company limited and (2) downsend school limited unregistered, downsend school 1 leatherhead road ashtead, lease dated 12.08.1998 bewteen (1) downsend parent company limited and (2) downsend school limited of downsend school and playing fields adjoining 1 leatherhead road ashtead unregistered, downsend school limited underlease dated 12.08.1998 between (1) downsend parent company limited and (2) downsend school limited of playing fields adjoining ermyn way grange road ashtead unregistered for details of further properties charged please refer to the form 395. 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
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Transactions
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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