DOWNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOWNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03231320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWNS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DOWNS LIMITED located?

    Registered Office Address
    Hale Cottage Mill Orchard
    East Hanney
    OX12 0JH Wantage
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for DOWNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Andrew Charles Warner Robertson on Feb 21, 2014

    2 pagesCH01

    Secretary's details changed for Barbara Burke on Feb 21, 2014

    1 pagesCH03

    Registered office address changed from The Old Rectory Gramps Hill Letcombe Bassett Wantage Oxfordshire OX12 9LP to Hale Cottage Mill Orchard East Hanney Wantage Oxfordshire OX12 0JH on Aug 28, 2014

    1 pagesAD01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of DOWNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Barbara
    South Fawley
    OX12 9NL Wantage
    31
    Oxfordshire
    England
    Secretary
    South Fawley
    OX12 9NL Wantage
    31
    Oxfordshire
    England
    BritishPsychologist56020810002
    ROBERTSON, Andrew Charles Warner
    Mill Orchard
    East Hanney
    OX12 0JH Wantage
    Hale Cottage
    Oxfordshire
    England
    Director
    Mill Orchard
    East Hanney
    OX12 0JH Wantage
    Hale Cottage
    Oxfordshire
    England
    United KingdomBritishManagement Consultant4320720003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of DOWNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Warner Robertson
    Mill Orchard
    East Hanney
    OX12 0JH Wantage
    Hale Cottage
    Oxfordshire
    England
    Apr 06, 2016
    Mill Orchard
    East Hanney
    OX12 0JH Wantage
    Hale Cottage
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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