DOWNING INCOME VCT PLC

Overview

Company Name	DOWNING INCOME VCT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05590871
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2005
Date of Cessation	Apr 20, 2015

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 INCOME VCT PLC?

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

Where is DOWNING INCOME VCT PLC located?

Registered Office Address	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DOWNING INCOME VCT PLC?

Previous Company Names
Company Name	From	Until
FRAMLINGTON AIM VCT 2 PLC	Oct 12, 2005	Oct 12, 2005

What are the latest accounts for DOWNING INCOME VCT PLC?

Last Accounts
Last Accounts Made Up To	Aug 31, 2012

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

Annual Return

Last Annual Return	Mar 23, 2013

What are the latest filings for DOWNING INCOME VCT PLC?

Filings

Date

Description

Document

Type

Apr 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2015

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Dec 11, 2013

Declaration of solvency

3 pages

4.70

Nov 27, 2013

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

2 pages

AD01

Nov 26, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 12, 2013

Memorandum and Articles of Association

66 pages

MEM/ARTS

Nov 05, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve implement of scheme 30/10/2013	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 30, 2013

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

Capital: GBP 2,746,124.10

4 pages

SH06

Oct 30, 2013

Purchase of own shares.

3 pages

SH03

Jul 12, 2013

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

Capital: GBP 2,794,424.10

4 pages

SH06

Jul 12, 2013

Purchase of own shares.

3 pages

SH03

Jun 17, 2013

Auditor's resignation

2 pages

AUD

May 21, 2013

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

Capital: GBP 2,837,424.10

4 pages

SH06

May 21, 2013

Purchase of own shares.

3 pages

SH03

May 20, 2013

Miscellaneous

Resignation of auditors

2 pages

MISC

Apr 25, 2013

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

Capital: GBP 2,837,424.10

4 pages

SH01

Apr 22, 2013

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

5 pages

AR01

Apr 22, 2013

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

1 pages

AD02

Apr 19, 2013

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

1 pages

CH03

Feb 15, 2013

Full accounts made up to Aug 31, 2012

53 pages

Feb 15, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
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

Oct 16, 2012

Secretary's details changed for Mr Grant Leslie Whitehouse on Oct 16, 2012

2 pages

CH03

Sep 26, 2012

legacy

9 pages

MG01

Sep 12, 2012

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

Capital: GBP 2,838,514.10

4 pages

SH06

View All Filings

Who are the officers of DOWNING INCOME VCT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHOUSE, Grant Leslie Water Lane LS11 5RU Leeds 1 Bridgewater Place West Yorkshire	Mar 19, 2012		Secretary	Water Lane LS11 5RU Leeds 1 Bridgewater Place West Yorkshire				167656550001
EVANS, Andrew James Water Lane LS11 5RU Leeds 1 Bridgewater Place West Yorkshire	Aug 01, 2010		Director	Water Lane LS11 5RU Leeds 1 Bridgewater Place West Yorkshire	United Kingdom	British	1954-9	52614690001
KAY, Christopher Paul Water Lane LS11 5RU Leeds 1 Bridgewater Place West Yorkshire	Oct 18, 2005		Director	Water Lane LS11 5RU Leeds 1 Bridgewater Place West Yorkshire	United Kingdom	British	1960-8	44331900004
MARSH, Christopher Alan Water Lane LS11 5RU Leeds 1 Bridgewater Place West Yorkshire	Oct 18, 2005		Director	Water Lane LS11 5RU Leeds 1 Bridgewater Place West Yorkshire	United Kingdom	British	1944-1	129438600002
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED 155 Bishopsgate EC2M 3XJ London	Oct 18, 2005	Jun 01, 2009	Secretary	155 Bishopsgate EC2M 3XJ London				39184520002
AXA INVESTMENT MANAGERS UK LIMITED Newgate Street EC1A 7NX London 7	Jun 01, 2009	Mar 19, 2012	Secretary	Newgate Street EC1A 7NX London 7				138753380001
SH COMPANY SECRETARIES LIMITED St Paul's Churchyard EC4M 8SH London One	Oct 12, 2005	Oct 18, 2005	Secretary	St Paul's Churchyard EC4M 8SH London One				85597290003
FIELD, Elizabeth 35 Grove Park Gardens Chiswick W4 3RY London	Oct 12, 2005	Oct 18, 2005	Director	35 Grove Park Gardens Chiswick W4 3RY London	England	British	1963-11	100741820001
HODGSON, Nicholas Thomas Andrew 19 Beacon Hill N7 9LY London	Oct 18, 2005	May 17, 2007	Director	19 Beacon Hill N7 9LY London	England	British	1962-1	70144030002
HOW, Timothy Francis 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	Oct 18, 2005	Aug 01, 2010	Director	7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom		British	1950-12	4242070003
SUTCH, Andrew Lang 47 Pont Street SW1X 0BD London	Oct 12, 2005	Oct 18, 2005	Director	47 Pont Street SW1X 0BD London	England	British	1952-7	17429320002

View Detailed Information on Officers and People with Significant Control

Does DOWNING INCOME VCT PLC have any charges?

Charges
Classification	Dates	Status	Details
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 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2015	Dissolved on
Nov 12, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Nov 12, 2013
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Nov 12, 2013

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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