DOWNING TWO VCT PLC
Overview
| Company Name | DOWNING TWO VCT PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 05334418 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TWO VCT PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is DOWNING TWO VCT PLC located?
| Registered Office Address | 3 Field Court WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWNING TWO VCT PLC?
| Company Name | From | Until |
|---|---|---|
| DOWNING PLANNED EXIT VCT 2 PLC | Dec 08, 2009 | Dec 08, 2009 |
| DOWNING PROTECTED VCT II PLC | Jan 17, 2005 | Jan 17, 2005 |
What are the latest accounts for DOWNING TWO VCT PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 TWO VCT PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 17, 2022 |
| Next Confirmation Statement Due | Jan 31, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2021 |
| Overdue | Yes |
What are the latest filings for DOWNING TWO VCT PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 29, 2025 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2024 | 19 pages | LIQ03 | ||||||||||
Termination of appointment of Hugh Rollo Gillespie as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Conor Mccann as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dennis Hale as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2023 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2022 | 18 pages | LIQ03 | ||||||||||
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 Rooms Meltham Road Huddersfield HD4 7BH | 1 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 14, 2021 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 79 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 86 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 01, 2018
| 8 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jun 30, 2017
| 8 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Statement of capital on Aug 17, 2018
| 3 pages | SH19 | ||||||||||
Certificate of cancellation of share premium account | 1 pages | CERT21 | ||||||||||
legacy | 4 pages | OC138 | ||||||||||
Cancellation of shares. Statement of capital on Jul 11, 2018
| 4 pages | SH06 | ||||||||||
Who are the officers of DOWNING TWO VCT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Grant Leslie | Secretary | WC1R 5EF London 3 Field Court | British | 79962420001 | ||||||
| WOOLF, Andrew James David | Secretary | 15 Randolph Road W9 1AN London | British | 141162270001 | ||||||
| GILLESPIE, Hugh Rollo | Director | WC1R 5EF London 3 Field Court | England | British | 38196710001 | |||||
| HALE, Dennis | Director | WC1R 5EF London 3 Field Court | United Kingdom | British | 5498700001 | |||||
| HARRIS, Michael | Director | 5 Briar Road HA3 0DP Harrow Middlesex | British | 102567440001 | ||||||
| KAY, Christopher Paul | Director | Autumn House Martinsend Lane HP16 9HR Great Missenden Buckinghamshire | England | British | 44331900003 | |||||
| MCCANN, Christopher Conor | Director | Lonsdale Square N1 1EN London 10 Lonsdale Square United Kingdom | United Kingdom | British | 63996830001 | |||||
| ROBINSON, Michael John | Director | The Grange Long Acres Close BS9 2RD Bristol 2 United Kingdom | United Kingdom | British | 70622970001 | |||||
| WOOLF, Andrew James David | Director | 15 Randolph Road W9 1AN London | England | British | 141162270001 |
Does DOWNING TWO VCT PLC have any 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
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Transactions
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Does DOWNING TWO VCT PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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