DOWNLAND TECHNOLOGIES LIMITED
Overview
| Company Name | DOWNLAND TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03494042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOWNLAND TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOWNLAND TECHNOLOGIES LIMITED located?
| Registered Office Address | Suite 2, 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWNLAND TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for DOWNLAND TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Registered office address changed from Powel Buildings 4 Commerce Way Lancing West Sussex BN15 8TA to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on Apr 01, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Commerce Way Lancing Business Park Lancing West Sussex BN15 8TA* on Feb 19, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Stephen William Haffenden on Jan 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah Jane Powel on Jan 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Harry Boorman on Jan 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of DOWNLAND TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOORMAN, Nigel Harry | Secretary | 13 Dean Way Storrington RH20 4QN Pulborough West Sussex | British | 56523570001 | ||||||
| BOORMAN, Nigel Harry | Director | 13 Dean Way Storrington RH20 4QN Pulborough West Sussex | England | British | 56523570001 | |||||
| HAFFENDEN, Stephen William | Director | 4 Northfield Rise BN3 8FA Hove East Sussex | England | British | 56523690001 | |||||
| POWEL, Sarah Jane | Director | Jessops Honeybridge Lane Ashurst BN44 3AW Steyning West Sussex | England | British | 60894630001 | |||||
| POWEL, William Roy | Director | Jessops Honeybridge Lane Ashurst BN44 3AW Steyning West Sussex | England | British | 26633410001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Does DOWNLAND TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 2001 Delivered On Sep 11, 2001 | Outstanding | Amount secured Two hundred and twenty five thousand pounds (£225,000.00) due or to become due from the company to the chargee | |
Short particulars All stocks, shares, bonds and securities of any kind whether marketable or otherwise and all other interests including (but not limited to) loan capital both present and future of the company in powel automation limited including all allotments, accretions, rights, benefits and advantages at any time accruing offered or arising in respect of or incidental to such stocks, shares, bonds and securties and all stocks, shares, rights, money or property accruing to such stocks, shares, bonds and securities or offered at any time by way of conversion, redemption, bonus, preference, option or otherwise in respect of such property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DOWNLAND TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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