DOWNLEY GARAGES LIMITED

Overview

Company Name	DOWNLEY GARAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02969478
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1994
Date of Cessation	Jul 08, 2016

Summary

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

What is the purpose of DOWNLEY GARAGES LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DOWNLEY GARAGES LIMITED located?

Registered Office Address	UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of DOWNLEY GARAGES LIMITED?

Previous Company Names
Company Name	From	Until
NOLIA LIMITED	Sep 20, 1994	Sep 20, 1994

What are the latest accounts for DOWNLEY GARAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for DOWNLEY GARAGES LIMITED?

Annual Return

Last Annual Return	Sep 20, 2014

What are the latest filings for DOWNLEY GARAGES LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2016

Liquidators' statement of receipts and payments to Mar 30, 2016

21 pages

4.68

Apr 08, 2016

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Jun 23, 2015

Registered office address changed from Littleworth Road Downley High Wycombe Buckinghamshire HP13 5XF to Quadrant House 4 Thomas More Square London E1W 1YW on Jun 23, 2015

2 pages

AD01

Jun 11, 2015

Statement of affairs with form 4.19

10 pages

4.20

Jun 11, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 11, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 17, 2015	LRESEX

Dec 03, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: GBP 250,098	SH01

Jun 30, 2014

Total exemption small company accounts made up to Sep 30, 2013

9 pages

Nov 13, 2013

Termination of appointment of Gary Rush as a director

1 pages

TM01

Nov 13, 2013

Termination of appointment of Gary Rush as a director

1 pages

TM01

Oct 14, 2013

Annual return made up to Sep 20, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital on Oct 14, 2013 Capital: GBP 250,098	SH01

Oct 14, 2013

Registered office address changed from * Littleworth Road Downley High Wycombe Buckinghamshire TP13 5XF United Kingdom* on Oct 14, 2013

1 pages

AD01

Feb 21, 2013

Total exemption small company accounts made up to Sep 30, 2012

6 pages

Oct 01, 2012

Annual return made up to Sep 20, 2012 with full list of shareholders

7 pages

AR01

Jul 12, 2012

Amended accounts made up to Sep 30, 2011

7 pages

AAMD

Jun 21, 2012

Total exemption small company accounts made up to Sep 30, 2011

7 pages

Oct 11, 2011

Annual return made up to Sep 20, 2011 with full list of shareholders

7 pages

AR01

Oct 11, 2011

Registered office address changed from * Little Worth Road Downley High Wycombe Buckinghamshire TP13 5XE* on Oct 11, 2011

1 pages

AD01

Oct 11, 2011

Director's details changed for Anthony Andrew Rush on Sep 21, 2010

2 pages

CH01

Oct 11, 2011

Secretary's details changed for Anthony Andrew Rush on Sep 21, 2010

2 pages

CH03

Jun 24, 2011

Total exemption small company accounts made up to Sep 30, 2010

7 pages

Oct 07, 2010

Annual return made up to Sep 20, 2010 with full list of shareholders

7 pages

AR01

Oct 07, 2010

Director's details changed for Mark Norman Rush on Sep 20, 2010

2 pages

CH01

Jun 02, 2010

Total exemption small company accounts made up to Sep 30, 2009

7 pages

View All Filings

Who are the officers of DOWNLEY GARAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSH, Anthony Andrew Limousin Lodge Coates Lane HP13 5UX High Wycombe . Buckinghamshire United Kingdom	Jan 10, 2004		Secretary	Limousin Lodge Coates Lane HP13 5UX High Wycombe . Buckinghamshire United Kingdom		British		73594690001
RUSH, Anthony Andrew Limousin Lodge Coates Lane HP13 5UX High Wycombe . Buckinghamshire	Jan 10, 2004		Director	Limousin Lodge Coates Lane HP13 5UX High Wycombe . Buckinghamshire	United Kingdom	British	1941-5	73594690001
RUSH, Mark Norman 60 Littleworth Road Downley HP13 5UY High Wycombe Wychwood House Buckinghamshire United Kingdom	Sep 28, 1994		Director	60 Littleworth Road Downley HP13 5UY High Wycombe Wychwood House Buckinghamshire United Kingdom	United Kingdom	British	1965-6	41079630002
RUSH, Marsha Veronica Ann Manor Farm Coates Lane Downley HP13 5UX High Wycombe Buckinghamshire	Sep 28, 1994	Jan 10, 2004	Secretary	Manor Farm Coates Lane Downley HP13 5UX High Wycombe Buckinghamshire		British		8548470001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 20, 1994	Sep 28, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
RUSH, Anthony Andrew Manor Farm Coates Lane HP13 5UX High Wycombe Buckinghamshire	Sep 28, 1994	Feb 28, 1997	Director	Manor Farm Coates Lane HP13 5UX High Wycombe Buckinghamshire	United Kingdom	British	1941-5	73594690001
RUSH, Gary Andrew 5 Oakeshott Avenue Naphill HP14 4QL High Wycombe Buckinghamshire	Sep 28, 1994	Nov 12, 2013	Director	5 Oakeshott Avenue Naphill HP14 4QL High Wycombe Buckinghamshire	United Kingdom	British	1964-5	30888210001
RUSH, Marsha Veronica Ann Manor Farm Coates Lane Downley HP13 5UX High Wycombe Buckinghamshire	Sep 28, 1994	Jan 10, 2004	Director	Manor Farm Coates Lane Downley HP13 5UX High Wycombe Buckinghamshire	United Kingdom	British	1945-10	8548470001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 20, 1994	Sep 28, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 20, 1994	Sep 28, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does DOWNLEY GARAGES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 23, 1998 Delivered On Apr 29, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 1998Registration of a charge (395)

View Detailed Information on Charges

Does DOWNLEY GARAGES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2015	Commencement of winding up
Jul 08, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Apr 17, 2015
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Apr 17, 2015

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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