DOWNING THREE VCT PLC

Overview

Company Name	DOWNING THREE VCT PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	05334413
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DOWNING THREE VCT PLC?

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

Where is DOWNING THREE VCT PLC located?

Registered Office Address	3 Field Court WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of DOWNING THREE VCT PLC?

Previous Company Names
Company Name	From	Until
DOWNING PLANNED EXIT VCT 3 PLC	Dec 08, 2009	Dec 08, 2009
DOWNING PROTECTED VCT III PLC	Jan 17, 2005	Jan 17, 2005

What are the latest accounts for DOWNING THREE VCT PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Jun 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for DOWNING THREE VCT PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 17, 2022
Next Confirmation Statement Due	Jan 31, 2022
Next Confirmation Statement Made Up To	Jan 17, 2021
Overdue	Yes

What are the latest filings for DOWNING THREE VCT PLC?

Filings

Date

Description

Document

Type

Jun 03, 2025

Liquidators' statement of receipts and payments to Mar 29, 2025

18 pages

LIQ03

May 31, 2024

Liquidators' statement of receipts and payments to Mar 29, 2024

19 pages

LIQ03

Sep 22, 2023

Termination of appointment of Michael John Robinson as a director on Dec 31, 2021

1 pages

TM01

Sep 22, 2023

Termination of appointment of Roger David Jeynes as a director on Dec 31, 2021

1 pages

TM01

Sep 22, 2023

Termination of appointment of Dennis Hale as a director on Dec 31, 2021

1 pages

TM01

Jun 02, 2023

Liquidators' statement of receipts and payments to Mar 29, 2023

18 pages

LIQ03

May 30, 2022

Liquidators' statement of receipts and payments to Mar 29, 2022

16 pages

LIQ03

Sep 14, 2021

Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to The City Partnerhsip, the Mending Room Meltham Road Huddersfield HD4 7BH

1 pages

AD02

May 18, 2021

Declaration of solvency

9 pages

LIQ01

Apr 16, 2021

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3 Field Court London WC1R 5EF on Apr 16, 2021

2 pages

AD01

Apr 13, 2021

Appointment of a voluntary liquidator

3 pages

600

Apr 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2021	LRESSP

Jan 19, 2021

Confirmation statement made on Jan 17, 2021 with no updates

3 pages

CS01

Jul 07, 2020

Full accounts made up to Dec 31, 2019

83 pages

Feb 18, 2020

Cancellation of shares. Statement of capital on Jun 22, 2018

Capital: GBP 59,860.92

8 pages

SH06

Annotations
Date	Annotation
Feb 19, 2020	Clarification This document is a second filing of the original SH06 registered on 09/08/2018.

Feb 07, 2020

Statement of capital on Feb 07, 2020

Capital: GBP 34,886.95

4 pages

SH19

Annotations
Date	Annotation
Feb 07, 2020	Clarification This document is a second filing of the form SH19 registered on 20/08/2018.

Jan 22, 2020

Confirmation statement made on Jan 17, 2020 with updates

5 pages

CS01

Jun 24, 2019

Full accounts made up to Dec 31, 2018

89 pages

Jan 17, 2019

Confirmation statement made on Jan 17, 2019 with no updates

3 pages

CS01

Aug 20, 2018

Statement of capital on Aug 20, 2018

Capital: GBP 34,887.400

4 pages

SH19

Annotations
Date	Annotation
Feb 07, 2020	Clarification A second filed SH19 was registered on 07/02/2020.

Aug 20, 2018

Certificate of cancellation of share premium account

1 pages

CERT21

Aug 20, 2018

legacy

4 pages

OC138

Aug 09, 2018

Cancellation of shares. Statement of capital on Jun 22, 2018

Capital: GBP 59,880.770

8 pages

SH06

Annotations
Date	Annotation
Feb 18, 2020	Clarification A second filed SH06 was registered on 18/02/2020.

Jul 31, 2018

Cancellation of shares. Statement of capital on Jul 11, 2018

Capital: GBP 34,906.60

4 pages

SH06

Jul 31, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of DOWNING THREE VCT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHOUSE, Grant Leslie Field Court WC1R 5EF London 3	Jan 19, 2005		Secretary	Field Court WC1R 5EF London 3		British		79962420001
WOOLF, Andrew James David 15 Randolph Road W9 1AN London	Jan 17, 2005	Jan 19, 2005	Secretary	15 Randolph Road W9 1AN London		British		141162270001
GILLESPIE, Hugh Rollo Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	Jan 19, 2005	Dec 16, 2013	Director	Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	England	British	1942-5	38196710001
HALE, Dennis Field Court WC1R 5EF London 3	Jan 19, 2005	Dec 31, 2021	Director	Field Court WC1R 5EF London 3	United Kingdom	British	1954-1	5498700001
HARRIS, Michael Lionel 5 Briar Road HA3 0DP Kenton Middlesex	Jan 17, 2005	Jan 19, 2005	Director	5 Briar Road HA3 0DP Kenton Middlesex	England	British	1953-3	18692980001
JEYNES, Roger David Field Court WC1R 5EF London 3	Dec 17, 2013	Dec 31, 2021	Director	Field Court WC1R 5EF London 3	England	British	1952-9	54514460001
KAY, Christopher Paul Autumn House Martinsend Lane HP16 9HR Great Missenden Buckinghamshire	Jan 19, 2005	Sep 30, 2010	Director	Autumn House Martinsend Lane HP16 9HR Great Missenden Buckinghamshire	England	British	1960-8	44331900003
ROBINSON, Michael John Field Court WC1R 5EF London 3	Sep 30, 2010	Dec 31, 2021	Director	Field Court WC1R 5EF London 3	United Kingdom	British	1955-10	70622970001
WOOLF, Andrew James David 15 Randolph Road W9 1AN London	Jan 17, 2005	Jan 19, 2005	Director	15 Randolph Road W9 1AN London	England	British	1965-6	141162270001

View Detailed Information on Officers and People with Significant Control

Does DOWNING THREE VCT PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal charge over shares	Created On Sep 06, 2012 Delivered On Sep 26, 2012	Satisfied	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) Oct 21, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DOWNING THREE VCT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2021	Commencement of winding up
Mar 30, 2021	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Antony Batty 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Mar 30, 2021
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Mar 30, 2021

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.
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