DOWNFIELD MEDIA LLP

Overview

Company Name	DOWNFIELD MEDIA LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC301431
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2002
Date of Cessation	Jan 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is DOWNFIELD MEDIA LLP located?

Registered Office Address	9 Ensign House Admirals Way E14 9XQ Marsh Wall London
Undeliverable Registered Office Address	No

What were the previous names of DOWNFIELD MEDIA LLP?

Previous Company Names
Company Name	From	Until
DOWNFIELDS MEDIA LLP	Feb 06, 2002	Feb 06, 2002

What are the latest accounts for DOWNFIELD MEDIA LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2005

What are the latest filings for DOWNFIELD MEDIA LLP?

Filings
Date	Description	Document	Type
Jan 22, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 22, 2012	Notice of final account prior to dissolution	13 pages	4.43

Jun 29, 2007	Appointment of a liquidator	1 pages	4.31
Jun 27, 2007	Order of court to wind up	2 pages	COCOMP
Jun 11, 2007	legacy	1 pages	287
Feb 17, 2007	legacy	1 pages	288c
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288b
Aug 31, 2006	Full accounts made up to Apr 05, 2005	12 pages	AA

View All Filings

Who are the officers of DOWNFIELD MEDIA LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
SCOTTS NOMINEES LIMITED 1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons	Feb 06, 2002		LLP Designated Member	1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons			142626690001
SCOTTS SECRETARIAL SERVICES LIMITED 1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons	Feb 06, 2002		LLP Designated Member	1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons			147831700001
AHMED, Jahanger 16 Howards Wood Drive SL9 7HN Gerrards Cross	Mar 28, 2002		LLP Member	16 Howards Wood Drive SL9 7HN Gerrards Cross		1956-3	141227520001
ARMSTRONG, Philip Anthony Christopher Prinkle Farmhouse Prinkle Lane BN27 4UD Bodle Street Green	Mar 28, 2002		LLP Member	Prinkle Farmhouse Prinkle Lane BN27 4UD Bodle Street Green	England	1953-4	141228360001
AUSTIN, Sarah Lucinda 21 Leeward Gardens SW19 7QR London	Mar 28, 2002		LLP Member	21 Leeward Gardens SW19 7QR London	United Kingdom	1968-12	141227540001
AUSTIN, Wayland Peter Francis 21 Leeward Gardens SW19 7QR London	Mar 28, 2002		LLP Member	21 Leeward Gardens SW19 7QR London	England	1967-1	141227550001
BENNETT, Adam St John Farthings Forest Way TN2 5HA Tunbridge Wells	Feb 03, 2003		LLP Member	Farthings Forest Way TN2 5HA Tunbridge Wells	United Kingdom	1964-2	141227390001
CHAMBERLAIN, Keith 4 Barberry Close GL50 2RB Cheltenham	Mar 28, 2002		LLP Member	4 Barberry Close GL50 2RB Cheltenham		1956-10	141226990001
DAWSON, Andrew Philip Tanglewood Dalmunzie Road Bieldside AB15 9EB Aberdeen	Apr 04, 2002		LLP Member	Tanglewood Dalmunzie Road Bieldside AB15 9EB Aberdeen	United Kingdom	1952-11	141217870001
DOUGLAS, Giles Leonard 4 Traps Lane KT3 4RR New Malden	Mar 28, 2002		LLP Member	4 Traps Lane KT3 4RR New Malden		1971-7	141227020001
DRUTTMAN, George Adam Robert 10 Tadmor Street W12 8AH London	Mar 28, 2002		LLP Member	10 Tadmor Street W12 8AH London	England	1949-11	141227030001
FORBES, Audrey May Sunnybrae Drumoak AB51 5AD Banchory	Apr 04, 2002		LLP Member	Sunnybrae Drumoak AB51 5AD Banchory	Scotland	1956-3	893980004
FORBES, Deryck Allister Sunnybrae Drumoak AB51 5AD Banchory	Apr 04, 2002		LLP Member	Sunnybrae Drumoak AB51 5AD Banchory	Scotland	1955-7	1034940004
GILES, Martin 10 Woodwards Close Borrowash DE72 3XR Derby	Mar 28, 2002		LLP Member	10 Woodwards Close Borrowash DE72 3XR Derby	England	1959-6	126987660001
GODFREY, Mark Jonathan, Dr 20 Silverdale Avenue Oxshott KT22 0LB Leatherhead	Mar 28, 2002		LLP Member	20 Silverdale Avenue Oxshott KT22 0LB Leatherhead	England	1963-11	141216840001
GOFFMAN, Robert David The Laurels Watling Street Little Brickhill MK17 9NB Milton Keynes	Mar 28, 2002		LLP Member	The Laurels Watling Street Little Brickhill MK17 9NB Milton Keynes	United Kingdom	1960-5	141226960001
HARBERS, Hermanus Johannes Jozef 43 Roding Gardens IG10 3NH Loughton	Mar 28, 2002		LLP Member	43 Roding Gardens IG10 3NH Loughton		1964-3	141226980001
HART, Adam David Perryfield House Udimore TN31 6AY Rye	Mar 28, 2002		LLP Member	Perryfield House Udimore TN31 6AY Rye	United Kingdom	1963-5	141227010001
HULL, Richard Tony 18 Lovell Road Oakley MK43 7RZ Bedford	Mar 28, 2002		LLP Member	18 Lovell Road Oakley MK43 7RZ Bedford	United Kingdom	1962-2	141227120001
HUME, Richard Vaughan Poland Cottage Four Elms Road TN8 6NG Four Elms	Mar 28, 2002		LLP Member	Poland Cottage Four Elms Road TN8 6NG Four Elms		1947-9	23344900001
HYDE, Timothy Riders By Pool Lane Brocton ST17 0TR Stafford	Mar 28, 2002		LLP Member	Riders By Pool Lane Brocton ST17 0TR Stafford		1958-4	141213210001
MACKEY, Patrick Anthony Rosewood House Duffield Park SL2 4HY Stoke Poges	Mar 28, 2002		LLP Member	Rosewood House Duffield Park SL2 4HY Stoke Poges	England	1958-7	161208150001
MANOLESCUE, George Victor Penn Lodge Quill Hall Lane HP6 6LU Amersham	Mar 28, 2002		LLP Member	Penn Lodge Quill Hall Lane HP6 6LU Amersham		1953-7	141227160001
MIDDLETON, Stephen Alfred Benjamin Lion And Unicorn Lodge Prince Imperial Road BR7 5LX Chislehurst	Mar 28, 2002		LLP Member	Lion And Unicorn Lodge Prince Imperial Road BR7 5LX Chislehurst	England	1961-9	42937670002
STEWART, Alexander James 14 Westgate Terrace SW10 9BJ London	Mar 28, 2002		LLP Member	14 Westgate Terrace SW10 9BJ London	England	1950-11	32842430002
THORNHILL, Andrew Robert 37 Canynge Road Clifton BS8 3LD Bristol	Mar 28, 2002		LLP Member	37 Canynge Road Clifton BS8 3LD Bristol	England	1943-8	154041610001
UPHAM, Christopher 20 Colorado Close Great Sankey WA5 8WY Warrington	Apr 04, 2002		LLP Member	20 Colorado Close Great Sankey WA5 8WY Warrington	United Kingdom	1948-1	49344200002
UPHAM, Margaret Eleanor 20 Colorado Close Great Sankey WA5 8WY Warrington	Apr 04, 2002		LLP Member	20 Colorado Close Great Sankey WA5 8WY Warrington	United Kingdom	1947-4	41340050002
WILLIAMS, Philip 49 Field Lane Appleton WA4 5JR Warrington	Mar 28, 2002		LLP Member	49 Field Lane Appleton WA4 5JR Warrington	England	1946-9	59620570003
WOODMAN, Sally The Bakery Cottage Woodend NN12 8RX Towcester	Mar 28, 2002		LLP Member	The Bakery Cottage Woodend NN12 8RX Towcester		1962-2	141227240001
WREAY, Derek Paul Field Farm House Hawkers Hill GL5 5NH Bibury	Mar 28, 2002		LLP Member	Field Farm House Hawkers Hill GL5 5NH Bibury	United Kingdom	1955-9	60679450001
ADDINALL, Peter 26 Queensway LN2 2LQ Lincoln	Mar 28, 2002	Oct 10, 2006	LLP Member	26 Queensway LN2 2LQ Lincoln	England	1954-9	71361060002
ADDISON, Paul Grahame Broadwater Road South Hersham KT12 5DE Walton-On-Thames 47 Surrey	Mar 28, 2002	Oct 10, 2006	LLP Member	Broadwater Road South Hersham KT12 5DE Walton-On-Thames 47 Surrey	United Kingdom	1954-10	141221380001
ATHEY, Martin Vivian The Bell House Bayham Abbey TN3 8BG Lamberhurst	Mar 28, 2002	Oct 10, 2006	LLP Member	The Bell House Bayham Abbey TN3 8BG Lamberhurst	England	1955-6	13938300001
BELLI, Andrew 6 Carpenters Close EN5 1EX Barnet	Mar 28, 2002	Oct 10, 2006	LLP Member	6 Carpenters Close EN5 1EX Barnet		1968-11	141227560001

View Detailed Information on Officers and People with Significant Control

Does DOWNFIELD MEDIA LLP have any charges?

Charges
Classification	Dates	Status	Details
Charge over assets	Created On Feb 13, 2003 Delivered On Mar 06, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title benefit and interest in and to all monies standing to the credit of the account pursuant to a lease agreement in respect of a film entitled "hysteria" and a film entitled "global bears rescue". See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 2003Registration of a charge (395)

View Detailed Information on Charges

Does DOWNFIELD MEDIA LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2013	Dissolved on
Jan 11, 2007	Petition date
Oct 12, 2012	Conclusion of winding up
Mar 28, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Plant 9 Ensign House Admirals Way E14 9XQ Marsh Wall London	practitioner	9 Ensign House Admirals Way E14 9XQ Marsh Wall London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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