NORMAN DOWNIE LIMITED
Overview
| Company Name | NORMAN DOWNIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02771871 |
| 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 NORMAN DOWNIE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NORMAN DOWNIE LIMITED located?
| Registered Office Address | Albury House Church Way OX12 9PY Sparsholt Wantage Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORMAN DOWNIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.T.A. ASSOCIATES LIMITED | Dec 08, 1992 | Dec 08, 1992 |
What are the latest accounts for NORMAN DOWNIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NORMAN DOWNIE 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed R.T.A. associates LIMITED\certificate issued on 24/09/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Norman Downie on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of NORMAN DOWNIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODALL, Teresa June | Secretary | Albury House Sparsholt OX12 9PY Wantage Oxfordshire | British | 77026340001 | ||||||
| DOWNIE, Norman | Director | Albury House Churchway Sparsholt OX12 9PY Wantage Oxfordshire | United Kingdom | British | 35712920003 | |||||
| DOWNIE, Norman | Secretary | Albury House Churchway Sparsholt OX12 9PY Wantage Oxfordshire | British | 35712920003 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| CLARK, Trevor | Director | 26 Penwood Heights Highclere RG20 9EZ Newbury Berkshire | British | 36114800001 | ||||||
| READ, Stuart William | Director | 96 Stormont Road SW11 5EL London | United Kingdom | British | 35712950001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Who are the persons with significant control of NORMAN DOWNIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Teresa June Goodall | Apr 06, 2016 | Albury House Church Way OX12 9PY Sparsholt Wantage Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Niorman William Downie | Apr 06, 2016 | Albury House Church Way OX12 9PY Sparsholt Wantage Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does NORMAN DOWNIE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan agreement | Created On May 25, 2001 Delivered On Jun 06, 2001 | Outstanding | Amount secured £10,000 due or to become due from the company to the chargee | |
Short particulars All assets of rta associates LTD. | ||||
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