DOWNING PLANNED EXIT VCT 9 PLC

Overview

Company Name	DOWNING PLANNED EXIT VCT 9 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	06372969
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2007
Date of Cessation	Oct 04, 2017

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 PLANNED EXIT VCT 9 PLC?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is DOWNING PLANNED EXIT VCT 9 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 9 PLC?

Previous Company Names
Company Name	From	Until
DOWNING PROTECTED VCT IX PLC	Sep 17, 2007	Sep 17, 2007

What are the latest accounts for DOWNING PLANNED EXIT VCT 9 PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for DOWNING PLANNED EXIT VCT 9 PLC?

Filings

Date

Description

Document

Type

Oct 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2017

Return of final meeting in a members' voluntary winding up

19 pages

4.71

Jun 12, 2017

Liquidators' statement of receipts and payments to May 07, 2017

21 pages

LIQ03

Jul 26, 2016

Liquidators' statement of receipts and payments to May 07, 2016

18 pages

4.68

Jul 16, 2015

Liquidators' statement of receipts and payments to May 07, 2015

17 pages

4.68

Dec 15, 2014

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 3 Field Court London WC1R 5EF on Dec 15, 2014

2 pages

AD01

May 29, 2014

Declaration of solvency

3 pages

4.70

May 29, 2014

Appointment of a voluntary liquidator

1 pages

600

May 29, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 08, 2014

Appointment of Mr Tony Michael Mcging as a director

2 pages

AP01

May 08, 2014

Appointment of Mr Nicholas Peter Lewis as a director

2 pages

AP01

May 08, 2014

Appointment of Mr Grant Leslie Whitehouse as a director

2 pages

AP01

May 08, 2014

Termination of appointment of Dennis Hale as a director

1 pages

TM01

Oct 29, 2013

Annual return made up to Sep 17, 2013 no member list

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 21,543.38	SH01

Jun 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions To receive and adopt the dir's report, accounts and auditor's report to 31/12/12. approve dir's renumeration report, payment of final dividend, appoint auditors re-elect directors 19/06/2013	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Jun 25, 2013

Full accounts made up to Dec 31, 2012

42 pages

May 15, 2013

Auditor's resignation

2 pages

AUD

Dec 21, 2012

Cancellation of shares. Statement of capital on Dec 21, 2012

Capital: GBP 21,543.38

4 pages

SH06

Dec 21, 2012

Purchase of own shares.

3 pages

SH03

Sep 26, 2012

Annual return made up to Sep 17, 2012 no member list

6 pages

AR01

Sep 26, 2012

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

1 pages

AD02

Sep 26, 2012

legacy

9 pages

MG01

Sep 25, 2012

Director's details changed for Mr Christopher Conor Mccann on Sep 01, 2012

2 pages

CH01

Sep 25, 2012

Director's details changed for Dennis Hale on Sep 01, 2012

2 pages

CH01

Sep 25, 2012

Director's details changed for Hugh Rollo Gillespie on Sep 01, 2012

2 pages

CH01

View All Filings

Who are the officers of DOWNING PLANNED EXIT VCT 9 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	Oct 09, 2007		Secretary	Field Court WC1R 5EF London 3		British		79962420001
GILLESPIE, Hugh Rollo Field Court WC1R 5EF London 3	Oct 09, 2007		Director	Field Court WC1R 5EF London 3	England	British	1942-5	38196710001
LEWIS, Nicholas Peter Blakes Lane, Hare Hatch RG10 9SY Reading Endalls Farm United Kingdom	May 08, 2014		Director	Blakes Lane, Hare Hatch RG10 9SY Reading Endalls Farm United Kingdom	England	British	1955-10	33109500017
MCCANN, Christopher Conor Field Court WC1R 5EF London 3	Oct 09, 2007		Director	Field Court WC1R 5EF London 3	United Kingdom	British	1947-6	63996830001
MCGING, Tony Michael SW16 4PA London 144 Pollards Hill North United Kingdom	May 08, 2014		Director	SW16 4PA London 144 Pollards Hill North United Kingdom	United Kingdom	British	1965-6	52182790007
WHITEHOUSE, Grant Leslie 38 Twickenham Road TW11 8AW Teddington Flat 12, Winter House Middlesex United Kingdom	May 08, 2014		Director	38 Twickenham Road TW11 8AW Teddington Flat 12, Winter House Middlesex United Kingdom	United Kingdom	British	1966-3	79962420002
HEINEMANN, Stephen 50 Onslow Gardens CR2 9AT South Croydon Surrey	Sep 17, 2007	Oct 09, 2007	Secretary	50 Onslow Gardens CR2 9AT South Croydon Surrey		British		118217820001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 17, 2007	Sep 17, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BANES, Alan Lawrence 23 Friern Mount Drive N20 9DP London	Sep 17, 2007	Oct 09, 2007	Director	23 Friern Mount Drive N20 9DP London	United Kingdom	British	1946-7	7891870001
HALE, Dennis Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	Oct 09, 2007	May 08, 2014	Director	Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	United Kingdom	British	1954-1	5498700001
HEINEMANN, Stephen 50 Onslow Gardens CR2 9AT South Croydon Surrey	Sep 17, 2007	Oct 09, 2007	Director	50 Onslow Gardens CR2 9AT South Croydon Surrey	United Kingdom	British	1961-12	118217820001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 17, 2007	Sep 17, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 17, 2007	Sep 17, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Does DOWNING PLANNED EXIT VCT 9 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 PLANNED EXIT VCT 9 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 2014	Commencement of winding up
Oct 04, 2017	Dissolved 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	May 08, 2014

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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