DOWNING PLANNED EXIT VCT 5 PLC

DOWNING PLANNED EXIT VCT 5 PLC

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

    Company NameDOWNING PLANNED EXIT VCT 5 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05632108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of DOWNING PLANNED EXIT VCT 5 PLC?

    Previous Company Names
    Company NameFromUntil
    DOWNING PROTECTED VCT V PLCNov 22, 2005Nov 22, 2005

    What are the latest accounts for DOWNING PLANNED EXIT VCT 5 PLC?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What is the status of the latest annual return for DOWNING PLANNED EXIT VCT 5 PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for DOWNING PLANNED EXIT VCT 5 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pages4.71

    Liquidators' statement of receipts and payments to Feb 15, 2015

    16 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2014

    15 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2013

    17 pages4.68

    Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN United Kingdom* on Mar 05, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Nov 22, 2011 no member list

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2011

    Statement of capital on Nov 24, 2011

    • Capital: GBP 210,248.16
    SH01

    Full accounts made up to Nov 30, 2010

    41 pagesAA

    Secretary's details changed for Mr Grant Leslie Whitehouse on Mar 17, 2011

    2 pagesCH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 19/05/2011
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Annual return made up to Nov 22, 2010 with full list of shareholders

    18 pagesAR01

    Registered office address changed from * Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU* on Sep 06, 2010

    1 pagesAD01

    Full accounts made up to Nov 30, 2009

    40 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Certificate of change of name

    Company name changed downing protected vct v PLC\certificate issued on 12/05/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 12, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2010

    RES15

    Annual return made up to Nov 22, 2009 with full list of shareholders

    20 pagesAR01

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of DOWNING PLANNED EXIT VCT 5 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Grant Leslie
    Winter House
    38 Twickenham Road
    TW11 8AW Teddington
    Flat 12
    Middlesex
    United Kingdom
    Secretary
    Winter House
    38 Twickenham Road
    TW11 8AW Teddington
    Flat 12
    Middlesex
    United Kingdom
    British79962420001
    GILLESPIE, Hugh Rollo
    The Old Rectory
    Kirby Wiske
    YO7 4ER Thirsk
    North Yorkshire
    Director
    The Old Rectory
    Kirby Wiske
    YO7 4ER Thirsk
    North Yorkshire
    EnglandBritishDirector38196710001
    HALE, Dennis
    Keld Farm
    Keld
    CA10 3QF Penrith
    Cumbria
    Director
    Keld Farm
    Keld
    CA10 3QF Penrith
    Cumbria
    United KingdomBritishIfa5498700001
    KAY, Christopher Paul
    Autumn House
    Martinsend Lane
    HP16 9HR Great Missenden
    Buckinghamshire
    Director
    Autumn House
    Martinsend Lane
    HP16 9HR Great Missenden
    Buckinghamshire
    EnglandBritishFinancier44331900003
    WOOLF, Andrew James David
    15 Randolph Road
    W9 1AN London
    Secretary
    15 Randolph Road
    W9 1AN London
    BritishSolicitor141162270001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HUNT, Anthony Jonathan
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    Director
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    EnglandBritishSolicitor73566360001
    WOOLF, Andrew James David
    15 Randolph Road
    W9 1AN London
    Director
    15 Randolph Road
    W9 1AN London
    United KingdomBritishSolicitor141162270001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003950001

    Does DOWNING PLANNED EXIT VCT 5 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2015Dissolved on
    Feb 16, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    practitioner
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London

    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