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DOWNS CAVANAGH LIMITED

DOWNS CAVANAGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDOWNS CAVANAGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06698808
    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 DOWNS CAVANAGH LIMITED?

    • (6523) /

    Where is DOWNS CAVANAGH LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNS CAVANAGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DOWNS CAVANAGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 01, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from The Courtyard Staplefield Road Cuckfield West Sussex RH17 5JT on Nov 04, 2011

    		2 pagesAD01

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2011

    Statement of capital on Sep 29, 2011

    • Capital: GBP 4,000
    		SH01

    Termination of appointment of Ian Robert Henson as a director on Sep 28, 2011

    		1 pagesTM01

    Appointment of Mr Paul Stuart Chambers as a director on Sep 28, 2011

    		2 pagesAP01

    Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ on Aug 25, 2011

    		2 pagesAD01

    Termination of appointment of Christopher Shipley as a director

    		2 pagesTM01

    Termination of appointment of Timothy Hughes as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Timothy John Bruen Hughes on Sep 15, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Termination of appointment of Simon Redgrove as a director

    		2 pagesTM01

    Appointment of George Robert Delaney as a director

    		3 pagesAP01

    legacy

    		4 pages363a

    legacy

    		1 pages225

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of DOWNS CAVANAGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Paul Stuart
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		Director
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		United KingdomBritish172496620001
    DELANEY, George Robert
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		EnglandBritish148413410001
    HENSON, Ian Robert
    Shawbury Lane
    Nr Shustoke
    B46 2RU North Warwickshire
    Oakside Shawbury Village
    		Director
    Shawbury Lane
    Nr Shustoke
    B46 2RU North Warwickshire
    Oakside Shawbury Village
    		EnglandBritish134091530001
    HUGHES, Timothy John Bruen
    Balchins Lane
    Westcott
    RH4 3LP Dorking
    Vale Farm
    Surrey
    		Director
    Balchins Lane
    Westcott
    RH4 3LP Dorking
    Vale Farm
    Surrey
    		EnglandBritish134445930002
    REDGROVE, Simon George
    Green Street Barn, Green Street
    Shipley
    RH13 8JP West Sussex
    		Director
    Green Street Barn, Green Street
    Shipley
    RH13 8JP West Sussex
    		EnglandBritish94696490001
    SHIPLEY, Christopher Conway
    4 Meadow Gate
    KT21 1DG Ashtead
    Surrey
    		Director
    4 Meadow Gate
    KT21 1DG Ashtead
    Surrey
    		United KingdomBritish7408300002
    View Detailed Information on Officers and People with Significant Control

    Does DOWNS CAVANAGH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2011Commencement of winding up
    Aug 09, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    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.
    • license: CC0