DOWNSEND PARENT COMPANY LIMITED

Overview

Company Name	DOWNSEND PARENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03231069
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1996
Date of Cessation	Aug 07, 2015

Summary

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

What is the purpose of DOWNSEND PARENT COMPANY LIMITED?

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

Where is DOWNSEND PARENT COMPANY LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of DOWNSEND PARENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ANGLOTOUR LIMITED	Jul 30, 1996	Jul 30, 1996

What are the latest accounts for DOWNSEND PARENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What is the status of the latest annual return for DOWNSEND PARENT COMPANY LIMITED?

Annual Return

Last Annual Return	Jul 30, 2013

What are the latest filings for DOWNSEND PARENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 07, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Apr 22, 2015

Auditor's resignation

1 pages

AUD

Sep 11, 2014

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Acre House 11-15 William Road London NW1 3ER on Sep 11, 2014

2 pages

AD01

Sep 09, 2014

Declaration of solvency

3 pages

4.70

Sep 09, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 28, 2014	LRESSP

Aug 21, 2014

Termination of appointment of Dean Vincent John Villa as a director on Aug 21, 2014

1 pages

TM01

Aug 21, 2014

Termination of appointment of Rees Withers as a director on Aug 21, 2014

1 pages

TM01

Jul 24, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Feb 11, 2014

Full accounts made up to Aug 31, 2013

9 pages

Aug 06, 2013

Annual return made up to Jul 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital on Aug 06, 2013 Capital: GBP 61,660	SH01

Jan 30, 2013

Full accounts made up to Aug 31, 2012

10 pages

Aug 06, 2012

Annual return made up to Jul 30, 2012 with full list of shareholders

5 pages

AR01

Mar 21, 2012

Full accounts made up to Aug 31, 2011

10 pages

Oct 21, 2011

Director's details changed for Dean Vincent John Villa on Sep 01, 2011

2 pages

CH01

Oct 21, 2011

Director's details changed for Gary Narunsky on Sep 01, 2011

2 pages

CH01

Aug 25, 2011

Annual return made up to Jul 30, 2011 with full list of shareholders

7 pages

AR01

Aug 12, 2011

Director's details changed for Rees Withers on Aug 12, 2011

2 pages

CH01

Apr 08, 2011

Termination of appointment of James Hudson as a director

1 pages

TM01

Feb 02, 2011

Full accounts made up to Aug 31, 2010

14 pages

Aug 12, 2010

Annual return made up to Jul 30, 2010 with full list of shareholders

8 pages

AR01

Mar 31, 2010

Full accounts made up to Aug 31, 2009

14 pages

Aug 19, 2009

legacy

4 pages

363a

Apr 07, 2009

Full accounts made up to Aug 31, 2008

14 pages

View All Filings

Who are the officers of DOWNSEND PARENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Feb 07, 2005		Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire					93910510001
NARUNSKY, Gary Howard 11-15 William Road NW1 3ER London Acre House	Nov 29, 2004		Director	11-15 William Road NW1 3ER London Acre House	United Kingdom	British	1966-3	Director	90974690001
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Oct 31, 2004	Nov 29, 2004	Secretary	74 The Drive UB10 8AQ Uxbridge Middlesex		British		Finance Director	40848270002
LINFORD, Jennifer Margaret Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey	Aug 20, 1996	Jun 12, 2002	Secretary	Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey		British		Company Director	9781610002
NARUNSKY, Gary Howard 4 Cotman Close NW11 6PT London	Nov 29, 2004	Feb 07, 2005	Secretary	4 Cotman Close NW11 6PT London		British		Director	90974690001
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	Jun 12, 2002	Oct 31, 2004	Secretary	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire		British		Company Director	52543770001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 30, 1996	Aug 20, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
AUGHTERSON, Peter William Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire	Jun 12, 2002	Nov 11, 2002	Director	Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire		British Australian	1963-4	Schools Dir	37698830004
CROSS, Jean 18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	Jun 12, 2002	Nov 29, 2004	Director	18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire		British	1949-10	Educationalist	118175910001
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Jan 12, 2004	Nov 29, 2004	Director	74 The Drive UB10 8AQ Uxbridge Middlesex	England	British	1955-8	Director	40848270002
HUDSON, James Kingsley 2 Park Close NN12 8XE Whittlebury Northamptonshire	Apr 20, 2005	Feb 28, 2011	Director	2 Park Close NN12 8XE Whittlebury Northamptonshire	England	British	1947-8	Chief Education Officer	104829900001
LINFORD, Christopher John Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey	Aug 20, 1996	Jun 12, 2002	Director	Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey		British	1943-2	Company Director	9781620002
LINFORD, Jennifer Margaret Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey	Aug 20, 1996	Jun 12, 2002	Director	Bransty Tyrrells Wood KT22 8QW Leatherhead Surrey		British	1948-3	Company Director	9781610002
MABBUTT, Ian Porter 66 Wimbledon Park Road SW18 5SH London	Jun 15, 2004	Nov 29, 2004	Director	66 Wimbledon Park Road SW18 5SH London		British	1950-12	Director	44258440001
RHODES, Phillip Baverstock 12 Peterborough Villas SW6 2AT London	Nov 11, 2002	Nov 29, 2004	Director	12 Peterborough Villas SW6 2AT London	United Kingdom	British	1946-10	Chartered Accountant	103078920001
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	Jun 12, 2002	Oct 06, 2004	Director	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	United Kingdom	British	1941-4	Company Director	52543770001
VILLA, Dean Vincent John Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Nov 29, 2004	Aug 21, 2014	Director	Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	British	1958-1	Director	154325240002
WITHERS, Rees Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Nov 29, 2004	Aug 21, 2014	Director	Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	England	British	1953-2	Director	101696240001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 30, 1996	Aug 20, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does DOWNSEND PARENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 2004 Delivered On Dec 15, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(In It's Capacity as Security Agent for the Senior and Mezzanine Finance Parties)
	Transactions Dec 15, 2004Registration of a charge (395) Jul 24, 2014Satisfaction of a charge (MR04)
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 this debenture including, ashtead lodge 22 oakfield road ashtead in the name of downsend parent company limited surrey, mole valley t/n SY492292, downsend school 1 leatherhead road ashtead land on the southwest side of grange road ashtead t/n SY493504, ermyn way house grange road ashtead t/n SY621573, 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 The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
	Transactions Jun 21, 2002Registration of a charge (395) Dec 08, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 1998 Delivered On Aug 27, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or downsend limited to the chargee on any account whatsoever
	Short particulars Downsend school epsom lodge 6 norman avenue epsom surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1998Registration of a charge (395) May 31, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 1998 Delivered On Aug 27, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or downsend limited to the chargee on any account whatsoever
	Short particulars Downsend school leatherhead lodge the rowans epsom road leatherhead surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1998Registration of a charge (395) May 31, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 1998 Delivered On Aug 27, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or downsend limited to the chargee on any account whatsoever
	Short particulars Downsend school leatherhead lodge park rise leatherhead surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1998Registration of a charge (395) May 31, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 1998 Delivered On Aug 27, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or downsend limited to the chargee on any account whatsoever
	Short particulars Downsend school ashtead lodge oakfield road ashtead surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1998Registration of a charge (395) May 31, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DOWNSEND PARENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2014	Commencement of winding up
Aug 07, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Aug 28, 2014
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Aug 28, 2014

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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