DOWNING ABSOLUTE INCOME VCT 2 PLC

Overview

Company Name	DOWNING ABSOLUTE INCOME VCT 2 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	07059435
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2009
Date of Cessation	Apr 07, 2015

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 ABSOLUTE INCOME VCT 2 PLC?

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

Where is DOWNING ABSOLUTE INCOME VCT 2 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 ABSOLUTE INCOME VCT 2 PLC?

Previous Company Names
Company Name	From	Until
DOWNING ABSOLUTE INCOME VCT 1 PLC	Oct 28, 2009	Oct 28, 2009

What are the latest accounts for DOWNING ABSOLUTE INCOME VCT 2 PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for DOWNING ABSOLUTE INCOME VCT 2 PLC?

Annual Return

Last Annual Return	Oct 28, 2013

What are the latest filings for DOWNING ABSOLUTE INCOME VCT 2 PLC?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2015

Return of final meeting in a members' voluntary winding up

9 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

Oct 31, 2013

Annual return made up to Oct 28, 2013 no member list

6 pages

AR01

Oct 30, 2013

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

Capital: GBP 49,691.18

4 pages

SH06

Oct 30, 2013

Purchase of own shares.

3 pages

SH03

Oct 02, 2013

Full accounts made up to Mar 31, 2013

50 pages

Oct 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 03/09/2013	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Jul 17, 2013

Auditor's resignation

2 pages

AUD

Jul 08, 2013

Auditor's resignation

2 pages

AUD

May 21, 2013

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

Capital: GBP 49,752.68

4 pages

SH06

May 21, 2013

Purchase of own shares.

3 pages

SH03

Apr 23, 2013

Cancellation of shares. Statement of capital on Apr 23, 2013

Capital: GBP 49,752.68

4 pages

SH06

Apr 23, 2013

Purchase of own shares.

3 pages

SH03

Nov 13, 2012

Cancellation of shares. Statement of capital on Nov 13, 2012

Capital: GBP 49,794.38

4 pages

SH06

Nov 13, 2012

Purchase of own shares.

3 pages

SH03

Nov 06, 2012

Annual return made up to Oct 28, 2012 no member list

5 pages

AR01

Nov 06, 2012

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

1 pages

AD02

Nov 05, 2012

Secretary's details changed for Grant Leslie Whitehouse on Oct 28, 2012

1 pages

CH03

Nov 05, 2012

Director's details changed for Mr Nicholas Peter Lewis on Oct 28, 2012

2 pages

CH01

Nov 05, 2012

Director's details changed for Barry Malcolm Dean on Oct 28, 2012

2 pages

CH01

Nov 05, 2012

Director's details changed for Mr James Chadwick Murrin on Oct 28, 2012

2 pages

CH01

View All Filings

Who are the officers of DOWNING ABSOLUTE INCOME VCT 2 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHITEHOUSE, Grant Leslie

Nov 25, 2009

Secretary

Water Lane

LS11 5RU Leeds

1 Bridgewater Place

West Yorkshire

British

148045250001

DEAN, Barry Malcolm

Dec 04, 2009

Director

Water Lane

LS11 5RU Leeds

1 Bridgewater Place

West Yorkshire

United Kingdom

British

1949-11

18034130001

LEWIS, Nicholas Peter

Nov 25, 2009

Director

Water Lane

LS11 5RU Leeds

1 Bridgewater Place

West Yorkshire

England

British

1955-10

33109500017

MURRIN, James Chadwick

Dec 04, 2009

Director

Water Lane

LS11 5RU Leeds

1 Bridgewater Place

West Yorkshire

England

British

1956-7

48865160003

WATERLOW SECRETARIES LIMITED

Oct 28, 2009

Nov 25, 2009

Secretary

Underwood Street

N1 7JQ London

6-8

United Kingdom

Identification Type	European Economic Area
Registration Number	02705740

146530390001

DAVIES, Dunstana Adeshola

Oct 28, 2009

Nov 25, 2009

Director

Underwood Street

N1 7JQ London

United Kingdom

British

1954-11

138052940001

HK REGISTRARS LIMITED

Nov 25, 2009

Dec 04, 2009

Director

19 Cavendish Square

W1A 2AW London

Harcourt House

Identification Type	European Economic Area
Registration Number	4788503

136285750001

WATERLOW NOMINEES LIMITED

Oct 28, 2009

Nov 25, 2009

Director

Underwood Street

N1 7JQ London

6-8

United Kingdom

Identification Type	European Economic Area
Registration Number	02705738

146530400001

View Detailed Information on Officers and People with Significant Control

Does DOWNING ABSOLUTE INCOME VCT 2 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2015	Dissolved on
Nov 12, 2013	Commencement of winding up

Members voluntary liquidation

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

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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