NUMARK DOWNTON LIMITED

NUMARK DOWNTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNUMARK DOWNTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05003531
    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 NUMARK DOWNTON LIMITED?

    • (7499) /

    Where is NUMARK DOWNTON LIMITED located?

    Registered Office Address
    C/O L Rowland & Co (Retail) Ltd
    Rivington Road Whitehouse
    WA7 3DJ Industrial Estate Preston Brook
    Runcorn Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMARK DOWNTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for NUMARK DOWNTON 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 Jan 31, 2009

    3 pagesAA

    Annual return made up to Dec 24, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2010

    Statement of capital on Jan 05, 2010

    • Capital: GBP 1
    SH01

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    3 pagesAA

    Full accounts made up to Jan 31, 2007

    14 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Full accounts made up to Jan 31, 2006

    17 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    18 pages288a

    legacy

    17 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of NUMARK DOWNTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEMAN, Michael Peter
    Rosemary Cottage
    Seahill Road, Saughall
    CH1 6BJ Chester
    Secretary
    Rosemary Cottage
    Seahill Road, Saughall
    CH1 6BJ Chester
    British126522990002
    PENN, Joseph Jonathan
    Field House Lodge
    Mannings Lane Hoole Village
    CH2 4EU Chester
    Director
    Field House Lodge
    Mannings Lane Hoole Village
    CH2 4EU Chester
    United KingdomBritishFinance Director16365120018
    SMITH, Paul Jonathan
    Stonelea
    Bannel Lane
    CH7 3AP Buckley
    Flintshire
    Director
    Stonelea
    Bannel Lane
    CH7 3AP Buckley
    Flintshire
    WalesBritishCompany Director63118770002
    GOULT, David Alexander
    8 Dawpool Drive
    Moreton
    CH46 0PH Wirral
    Merseyside
    Secretary
    8 Dawpool Drive
    Moreton
    CH46 0PH Wirral
    Merseyside
    British84910240001
    MARKS, Stephen John William
    33 Kelsey Lane
    Balsall Common
    CV7 7GR Coventry
    Secretary
    33 Kelsey Lane
    Balsall Common
    CV7 7GR Coventry
    British51336290002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWN, David William Prentice
    Forge House
    Lichfield Road
    DE13 7JE Kings Bromley
    Staffordshire
    Director
    Forge House
    Lichfield Road
    DE13 7JE Kings Bromley
    Staffordshire
    EnglandBritishDirector267755150001
    GOULD, Ivan
    1 Harpers Yard
    Harborough Magna
    CV23 0JP Rugby
    Warwickshire
    Director
    1 Harpers Yard
    Harborough Magna
    CV23 0JP Rugby
    Warwickshire
    BritishPharmacist102888330002
    O'SHAUGHNESSY, Peter
    19 Greyfriars Close
    DY1 2GN Dudley
    Director
    19 Greyfriars Close
    DY1 2GN Dudley
    BritishDirector94747440001
    WOOD, David Andrew
    Cobweb Barn
    Ingleby Lane
    DE73 7JQ Ticknall
    Derbyshire
    Director
    Cobweb Barn
    Ingleby Lane
    DE73 7JQ Ticknall
    Derbyshire
    BritishDirector118111950001

    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