DOWNING PUB EIS ONE LIMITED
Overview
| Company Name | DOWNING PUB EIS ONE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07105793 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PUB EIS ONE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is DOWNING PUB EIS ONE LIMITED located?
| Registered Office Address | Suite 1a 40 King Street M2 6BA Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWNING PUB EIS ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAVERNIUS LIMITED | May 21, 2010 | May 21, 2010 |
| OLD RED LION KENNINGTON LIMITED | Dec 15, 2009 | Dec 15, 2009 |
What are the latest accounts for DOWNING PUB EIS ONE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for DOWNING PUB EIS ONE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | Yes |
What are the latest filings for DOWNING PUB EIS ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Grant Leslie Whitehouse as a secretary on May 27, 2025 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2025 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on May 12, 2025 | 3 pages | AD01 | ||||||||||
Change of details for Craft Beer Pub Co Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Martin Gordon Robertson on Nov 05, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Grant Leslie Whitehouse on Sep 30, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on Apr 27, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Colin George Eric Corbally as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Notification of Craft Beer Pub Co Limited as a person with significant control on Nov 08, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 26, 2023 | 2 pages | PSC09 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Termination of appointment of Mark Nicholas Crowther as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Colin George Eric Corbally as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of DOWNING PUB EIS ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Martin Gordon | Director | 40 King Street M2 6BA Manchester Suite 1a Greater Manchester | England | English | 253439620004 | |||||
| WHITEHOUSE, Grant Leslie | Secretary | Lower Thames Street EC3R 6EN London 10 England | British | 150679860001 | ||||||
| BEAUMONT, Paul Joseph | Director | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | United Kingdom | British | 105561500001 | |||||
| CORBALLY, Colin George Eric | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 119811940006 | |||||
| CROWTHER, Mark Nicholas | Director | House The Hill Freshford BA2 7WG Bath Fairclose Farm United Kingdom | England | British | 104967480002 | |||||
| KENEE, Steven Michael | Director | 17 Lewin Road SW16 6JZ London Flat 1 United Kingdom | England | British | 164520500002 | |||||
| THOMAS, Anthony James | Director | 1 Valmar Works SE5 9NW London Jute House United Kingdom | England | British | 66485320005 |
Who are the persons with significant control of DOWNING PUB EIS ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Craft Beer Pub Co Limited | Nov 08, 2021 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Downing Two Vct Plc | Apr 06, 2016 | Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DOWNING PUB EIS ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2019 | Nov 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DOWNING PUB EIS ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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