DOWNIE ENGINEERING SERVICES LIMITED

DOWNIE ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDOWNIE ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09876303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DOWNIE ENGINEERING SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DOWNIE ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNIE ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 20, 2017

    What are the latest filings for DOWNIE ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Notification of Mark Downie as a person with significant control on Sep 19, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 22, 2017

    2 pagesPSC09

    Micro company accounts made up to Mar 20, 2017

    3 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Mar 20, 2017

    1 pagesAA01

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DOWNIE ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, Mark Alexander
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    United Kingdom
    Director
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    United Kingdom
    United KingdomBritishDirector1347370005

    Who are the persons with significant control of DOWNIE ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alexander Downie
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    United Kingdom
    Sep 19, 2017
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DOWNIE ENGINEERING SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 17, 2016Sep 19, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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