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DOWNING INCOME VCT 4 PLC

DOWNING INCOME VCT 4 PLC

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

    • Overview

    Company NameDOWNING INCOME VCT 4 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05223838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DOWNING INCOME VCT 4 PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is DOWNING INCOME VCT 4 PLC located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5RU Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWNING INCOME VCT 4 PLC?

    Previous Company Names
    Company NameFromUntil
    FRAMLINGTON AIM VCT PLCSep 07, 2004Sep 07, 2004

    What are the latest accounts for DOWNING INCOME VCT 4 PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for DOWNING INCOME VCT 4 PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for DOWNING INCOME VCT 4 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on Nov 27, 2013

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Memorandum and Articles of Association

    		65 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve implement of scheme 30/10/2013
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Oct 30, 2013

    • Capital: GBP 2,030,959.90
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jul 12, 2013

    • Capital: GBP 2,046,959.90
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Auditor's resignation

    		2 pagesAUD

    Cancellation of shares. Statement of capital on May 21, 2013

    • Capital: GBP 2,091,559.90
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Miscellaneous

    Resignation of auditors
    		2 pagesMISC

    Statement of capital following an allotment of shares on Mar 21, 2013

    • Capital: GBP 2,091,865.90
    		4 pagesSH01

    Annual return made up to Mar 23, 2013 no member list

    		5 pagesAR01

    Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England

    		1 pagesAD02

    Secretary's details changed for Mr Grant Leslie Whitehouse on Mar 23, 2013

    		1 pagesCH03

    Full accounts made up to Sep 30, 2012

    		53 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Adopt accounts/approve report & dividend/re appoint auditor/re elect directors 07/02/2013
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		9 pagesMG01

    Cancellation of shares. Statement of capital on Sep 12, 2012

    • Capital: GBP 2,094,474.40
    		4 pagesSH06
    View All Filings

    Who are the officers of DOWNING INCOME VCT 4 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Grant Leslie
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		Secretary
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		167660640001
    HOW, Timothy Francis
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		United KingdomBritish4242070005
    KAY, Christopher Paul
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		United KingdomBritish44331900004
    SINCLAIR, Helen Rachelle
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5RU Leeds
    1 Bridgewater Place
    West Yorkshire
    		United KingdomBritish70146540002
    AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
    155 Bishopsgate
    EC2M 3XJ London
    		Secretary
    155 Bishopsgate
    EC2M 3XJ London
    		39184520002
    AXA INVESTMENT MANAGERS UK LIMITED
    Newgate Street
    EC1A 7NX London
    7
    		Secretary
    Newgate Street
    EC1A 7NX London
    7
    		138753380001
    SH COMPANY SECRETARIES LIMITED
    St Paul's Churchyard
    EC4M 8SH London
    One
    		Secretary
    St Paul's Churchyard
    EC4M 8SH London
    One
    		85597290003
    HODGSON, Nicholas Thomas Andrew
    19 Beacon Hill
    N7 9LY London
    		Director
    19 Beacon Hill
    N7 9LY London
    		EnglandBritish70144030002
    MARSH, Christopher Alan
    7 Newgate Street
    EC1A 7NX London
    Axa Investment Managers
    United Kingdom
    		Director
    7 Newgate Street
    EC1A 7NX London
    Axa Investment Managers
    United Kingdom
    		British129438600001
    SUTCH, Andrew Lang
    32 Bernard Gardens
    SW19 7BE London
    		Director
    32 Bernard Gardens
    SW19 7BE London
    		British17429320001
    WHITE, Sharon Tracey
    3 Alwyne Road
    Islington
    N1 2HH London
    		Director
    3 Alwyne Road
    Islington
    N1 2HH London
    		EnglandBritish36963370002
    AXA INVESTMENT MANAGERS UK LIMITED
    Newgate Street
    EC1A 7NX London
    7
    United Kingdom
    		Director
    Newgate Street
    EC1A 7NX London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01431068
    		153121000001
    View Detailed Information on Officers and People with Significant Control

    Does DOWNING INCOME VCT 4 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge over shares
    Created On Sep 06, 2012
    Delivered On Sep 26, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from any of the chargor, the borrower or ssl to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage the shares, by way of first equitable mortgage the distribution rights from time to time accruing to or on the shares and by way of first fixed charge the secured property and all the interest in the secured property see image for full details.
    Persons Entitled
    • The Co-Operative Bank PLC Including Its Successors in Title and Its Permitted Assignees or Permitted Transferees
    Transactions
    • Sep 26, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does DOWNING INCOME VCT 4 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2015Dissolved on
    Nov 12, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Christopher Schofield
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    England
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    England
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    		practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    View Detailed Information on Insolvency Cases

    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