DOWNING RESERVE POWER LIMITED
Overview
| Company Name | DOWNING RESERVE POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11051499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWNING RESERVE POWER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DOWNING RESERVE POWER LIMITED located?
| Registered Office Address | 6th Floor, St Magnus House 3 Lower Thames Street EC3R 6HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWNING RESERVE POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOWNING ENERGY FINANCE LIMITED | Nov 07, 2017 | Nov 07, 2017 |
What are the latest accounts for DOWNING RESERVE POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for DOWNING RESERVE POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Thomas Edward Mullard as a director on Dec 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Barnaby Russell Simpson as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 110514990001, created on Apr 18, 2018 | 34 pages | MR01 | ||||||||||
Current accounting period shortened from Nov 30, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jonathan Robin Boss as a director on Jan 17, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Colin George Eric Corbally as a director on Jan 16, 2018 | 2 pages | AP01 | ||||||||||
Change of details for Bagnall Energy Limited as a person with significant control on Jan 10, 2018 | 2 pages | PSC05 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
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Who are the officers of DOWNING RESERVE POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBALLY, Colin George Eric | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom | England | British | 119811940001 | |||||
| MULLARD, Thomas Edward | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom | England | British | 242878460001 | |||||
| BOSS, Jonathan Robin | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom | United Kingdom | British | 140441800001 | |||||
| SIMPSON, Edward Barnaby Russell | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom | United Kingdom | British | 167056770001 |
Who are the persons with significant control of DOWNING RESERVE POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bagnall Energy Limited | Nov 07, 2017 | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does DOWNING RESERVE POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 18, 2018 Delivered On Apr 19, 2018 | Outstanding | ||
Brief description Debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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