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DOWNSTREAM ACCESS LIMITED

DOWNSTREAM ACCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameDOWNSTREAM ACCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03829464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DOWNSTREAM ACCESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DOWNSTREAM ACCESS LIMITED located?

    Registered Office Address
    Woolyard
    54 Bermondsey Street
    SE1 3UD London
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWNSTREAM ACCESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO.1738) LIMITEDAug 20, 1999Aug 20, 1999

    What are the latest accounts for DOWNSTREAM ACCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for DOWNSTREAM ACCESS 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

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2012

    Statement of capital on Aug 24, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

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

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

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

    		4 pagesAR01

    Director's details changed for Mr Andrew Charles Lavery on Jul 07, 2010

    		2 pagesCH01

    Director's details changed for Mr Peter Charles De Haan on Jul 07, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Andrew Charles Lavery on Jul 07, 2010

    		1 pagesCH03

    Registered office address changed from 1 China Wharf 29 Mill Street London SE1 2BQ on Jun 11, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    		3 pagesAA

    Director's details changed for Mr Andrew Charles Lavery on Oct 08, 2009

    		3 pagesCH01

    Secretary's details changed for Mr Andrew Charles Lavery on Oct 08, 2009

    		3 pagesCH03

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    legacy

    		1 pages225

    Accounts made up to Sep 30, 2007

    		1 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(287)

    Accounts made up to Sep 30, 2006

    		1 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Sep 30, 2005

    		1 pagesAA
    View All Filings

    Who are the officers of DOWNSTREAM ACCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVERY, Andrew Charles
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    		Secretary
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    		British82900930001
    DE HAAN, Peter Charles
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    		Director
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    		United KingdomBritish32531270009
    LAVERY, Andrew Charles
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    		Director
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    		EnglandBritish82900930001
    RANDALL, John David
    29 Gresham Avenue
    CT9 5EH Margate
    Kent
    		Secretary
    29 Gresham Avenue
    CT9 5EH Margate
    Kent
    		British57217680001
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    		Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    		900004930001
    RANDALL, John David
    29 Gresham Avenue
    CT9 5EH Margate
    Kent
    		Director
    29 Gresham Avenue
    CT9 5EH Margate
    Kent
    		British57217680001
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    		Nominee Director
    50 Stratton Street
    W1X 5FL London
    		900004920001
    View Detailed Information on Officers and People with Significant Control

    Does DOWNSTREAM ACCESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Feb 25, 2005
    Delivered On Mar 11, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from any initial chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Opus 102 Limited as Agent and Trustee for the Finance Parties (The Agent)
    Transactions
    • Mar 11, 2005Registration 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.
    • license: CC0