DOWNING PLANNED EXIT VCT 5 PLC
Overview
| Company Name | DOWNING PLANNED EXIT VCT 5 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05632108 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOWNING PLANNED EXIT VCT 5 PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is DOWNING PLANNED EXIT VCT 5 PLC located?
| Registered Office Address | 3 Field Court WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWNING PLANNED EXIT VCT 5 PLC?
| Company Name | From | Until |
|---|---|---|
| DOWNING PROTECTED VCT V PLC | Nov 22, 2005 | Nov 22, 2005 |
What are the latest accounts for DOWNING PLANNED EXIT VCT 5 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What is the status of the latest annual return for DOWNING PLANNED EXIT VCT 5 PLC?
| Annual Return |
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|---|
What are the latest filings for DOWNING PLANNED EXIT VCT 5 PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 15, 2015 | 16 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 15, 2014 | 15 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 15, 2013 | 17 pages | 4.68 | ||||||||||||||
Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN United Kingdom* on Mar 05, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Nov 22, 2011 no member list | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Nov 30, 2010 | 41 pages | AA | ||||||||||||||
Secretary's details changed for Mr Grant Leslie Whitehouse on Mar 17, 2011 | 2 pages | CH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Nov 22, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||||||
Registered office address changed from * Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU* on Sep 06, 2010 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Nov 30, 2009 | 40 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed downing protected vct v PLC\certificate issued on 12/05/10 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Nov 22, 2009 with full list of shareholders | 20 pages | AR01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Who are the officers of DOWNING PLANNED EXIT VCT 5 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Grant Leslie | Secretary | Winter House 38 Twickenham Road TW11 8AW Teddington Flat 12 Middlesex United Kingdom | British | 79962420001 | ||||||
| GILLESPIE, Hugh Rollo | Director | The Old Rectory Kirby Wiske YO7 4ER Thirsk North Yorkshire | England | British | Director | 38196710001 | ||||
| HALE, Dennis | Director | Keld Farm Keld CA10 3QF Penrith Cumbria | United Kingdom | British | Ifa | 5498700001 | ||||
| KAY, Christopher Paul | Director | Autumn House Martinsend Lane HP16 9HR Great Missenden Buckinghamshire | England | British | Financier | 44331900003 | ||||
| WOOLF, Andrew James David | Secretary | 15 Randolph Road W9 1AN London | British | Solicitor | 141162270001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HUNT, Anthony Jonathan | Director | 74 Griffiths Road Wimbledon SW19 1ST London | England | British | Solicitor | 73566360001 | ||||
| WOOLF, Andrew James David | Director | 15 Randolph Road W9 1AN London | United Kingdom | British | Solicitor | 141162270001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Does DOWNING PLANNED EXIT VCT 5 PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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