DOWNEY SERVICES LIMITED

Overview

Company Name	DOWNEY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03229151
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1996
Date of Cessation	Jun 11, 2024

Summary

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

What is the purpose of DOWNEY SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DOWNEY SERVICES LIMITED located?

Registered Office Address	13 Trinity Square LL30 2RB Llandudno North Wales United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DOWNEY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for DOWNEY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 15, 2024	Application to strike the company off the register	1 pages	DS01

Jul 24, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Registered office address changed from Foryd Bank Green Avenue Kinmel Bay Conwy LL18 5ET to 13 Trinity Square Llandudno North Wales LL30 2RB on Jul 07, 2020	1 pages	AD01

Feb 27, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Change of details for Mr Thomas David Gallagher as a person with significant control on Jul 16, 2018	2 pages	PSC04

Jul 16, 2018	Change of details for Mrs Lynne Gallagher as a person with significant control on Jul 16, 2018	2 pages	PSC04

Jul 13, 2018	Director's details changed for Mrs Lynne Gallagher on Jul 13, 2018	2 pages	CH01

Jul 13, 2018	Secretary's details changed for Mrs Lynne Gallagher on Jul 13, 2018	1 pages	CH03

Jul 13, 2018	Director's details changed for Mr Thomas David Gallagher on Jul 13, 2018	2 pages	CH01

Mar 15, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

Sep 07, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Jul 25, 2016	Confirmation statement made on Jul 24, 2016 with updates	6 pages	CS01

Jun 19, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of DOWNEY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLAGHER, Lynne LL30 2RB Llandudno 13 Trinity Square North Wales United Kingdom	Apr 18, 2001		Secretary	LL30 2RB Llandudno 13 Trinity Square North Wales United Kingdom		British		20372010001
GALLAGHER, Lynne LL30 2RB Llandudno 13 Trinity Square North Wales United Kingdom	Dec 16, 2002		Director	LL30 2RB Llandudno 13 Trinity Square North Wales United Kingdom	Wales	British	1948-12	20372010001
GALLAGHER, Thomas David LL30 2RB Llandudno 13 Trinity Square North Wales United Kingdom	Dec 16, 2002		Director	LL30 2RB Llandudno 13 Trinity Square North Wales United Kingdom	Wales	British	1948-5	5229940001
SILVER, Michael John Heddwyn 20 Bryn-Y-Bia Road LL30 3AS Llandudno Conwy County	Jul 24, 1996	Apr 18, 2001	Secretary	Heddwyn 20 Bryn-Y-Bia Road LL30 3AS Llandudno Conwy County		British		36255720002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 24, 1996	Jul 24, 1996	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
GALLAGHER, Claire 54 Pendyffryn Road LL18 4RY Rhyl Clwyd	Apr 18, 2001	Dec 16, 2002	Director	54 Pendyffryn Road LL18 4RY Rhyl Clwyd		British	1974-10	75833990001
SILVER, Hazel Noreen Heddwyn 20 Bryn-Y-Bia Road LL30 3AS Llandudno Conwy County	Jul 24, 1996	Apr 18, 2001	Director	Heddwyn 20 Bryn-Y-Bia Road LL30 3AS Llandudno Conwy County	Wales	British	1954-7	42908070001
SILVER, Michael John Heddwyn 20 Bryn-Y-Bia Road LL30 3AS Llandudno Conwy County	Jul 24, 1996	Apr 18, 2001	Director	Heddwyn 20 Bryn-Y-Bia Road LL30 3AS Llandudno Conwy County	Wales	British	1944-8	36255720002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 24, 1996	Jul 24, 1996	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOWNEY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas David Gallagher Trinity Square LL30 2RB Llandudno 13 Wales	Jul 24, 2016	Trinity Square LL30 2RB Llandudno 13 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lynne Gallagher Trinity Square LL30 2RB Llandudno 13 Wales	Jul 24, 2016	Trinity Square LL30 2RB Llandudno 13 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DOWNEY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 23, 1997 Delivered On Apr 28, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 28, 1997Registration of a charge (395)
Legal mortgage	Created On Jan 13, 1997 Delivered On Jan 28, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land and buildings at green lane kinmel bay clwyd conwy and the proceeds of sale thereof; t/no wa 460855. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 1997Registration of a charge (395)

View Detailed Information on Charges

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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