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DOWSON 2020-1 PLC

DOWSON 2020-1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDOWSON 2020-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 12403175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOWSON 2020-1 PLC?

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

    Where is DOWSON 2020-1 PLC located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWSON 2020-1 PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for DOWSON 2020-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on Mar 31, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2023

    		LRESSP

    Interim accounts made up to Sep 30, 2022

    		9 pagesAA

    Satisfaction of charge 124031750001 in full

    		1 pagesMR04

    Satisfaction of charge 124031750002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		30 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    		4 pagesCS01

    Registration of charge 124031750002, created on Mar 24, 2020

    		5 pagesMR01

    Registration of charge 124031750001, created on Mar 24, 2020

    		59 pagesMR01

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Mrs Susan Iris Abrahams on Mar 16, 2020

    		2 pagesCH01

    Change of details for Dowson 2020-1 Holdings Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 19, 2020

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2021 to Jun 30, 2021

    		3 pagesAA01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Statement of capital following an allotment of shares on Jan 28, 2020

    • Capital: GBP 50,000
    		4 pagesSH01
    View All Filings

    Who are the officers of DOWSON 2020-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    ABRAHAMS, Susan Iris
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		EnglandBritish183084350001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number03920254
    		256942770001
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number04017430
    		71663610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWSON 2020-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Jan 14, 2020
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12403109
    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.
    View Detailed Information on Persons with Significant Control

    Does DOWSON 2020-1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 24, 2020
    Delivered On Apr 03, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Apr 03, 2020Registration of a charge (MR01)
    • Jan 31, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 24, 2020
    Delivered On Mar 30, 2020
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (In Its Capacity as Security Trustee Holding the Benefit of the Security on Trust for the Benefit of the Secured Creditors)
    Transactions
    • Mar 30, 2020Registration of a charge (MR01)
    • Jan 31, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DOWSON 2020-1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2023Commencement of winding up
    Jan 14, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Michael Kiely
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL 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