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OOPS & DOWNES LINGERIE LIMITED

OOPS & DOWNES LINGERIE LIMITED

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

    • Overview

    Company NameOOPS & DOWNES LINGERIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04841621
    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 OOPS & DOWNES LINGERIE LIMITED?

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

    Where is OOPS & DOWNES LINGERIE LIMITED located?

    Registered Office Address
    6 Calverley Lane
    Horsforth
    LS18 4DZ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OOPS & DOWNES LINGERIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for OOPS & DOWNES LINGERIE 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

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Calverley Lane Horsforth Leeds LS16 4DZ to 6 Calverley Lane Horsforth Leeds LS18 4DZ on Jul 25, 2017

    		1 pagesAD01

    Notification of Kim Alison Bellhouse Downes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2013

    Statement of capital following an allotment of shares on Jul 28, 2013

    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of OOPS & DOWNES LINGERIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLHOUSE, Paul Antony
    6 Calverley Lane
    LS13 3LR Leeds
    West Yorkshire
    		Secretary
    6 Calverley Lane
    LS13 3LR Leeds
    West Yorkshire
    		British92158660001
    BELLHOUSE, Paul Antony
    6 Calverley Lane
    LS13 3LR Leeds
    West Yorkshire
    		Director
    6 Calverley Lane
    LS13 3LR Leeds
    West Yorkshire
    		EnglandBritish92158660001
    BELLHOUSE DOWNES, Kim Alison
    6 Calverley Lane
    LS13 3LR Leeds
    West Yorkshire
    		Director
    6 Calverley Lane
    LS13 3LR Leeds
    West Yorkshire
    		United KingdomBritish92158520001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OOPS & DOWNES LINGERIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Bellhouse
    Calverley Lane
    Horsforth
    LS18 4DZ Leeds
    6
    England
    		Jul 25, 2016
    Calverley Lane
    Horsforth
    LS18 4DZ Leeds
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kim Alison Bellhouse Downes
    Calverley Lane
    Horsforth
    LS18 4DZ Leeds
    6
    England
    		Apr 06, 2016
    Calverley Lane
    Horsforth
    LS18 4DZ Leeds
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does OOPS & DOWNES LINGERIE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 14, 2005
    Delivered On Apr 15, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 15, 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