DOWNING RENEWABLES IHT LLP

DOWNING RENEWABLES IHT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDOWNING RENEWABLES IHT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC384980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DOWNING RENEWABLES IHT LLP located?

    Registered Office Address
    5th Floor Ergon House
    Horseferry Road
    SW1W 0EN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNING RENEWABLES IHT LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DOWNING RENEWABLES IHT LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

    1 pagesLLAA01

    Annual return made up to May 08, 2016

    3 pagesLLAR01

    Termination of appointment of Queensbury Developments Limited as a member on Nov 30, 2015

    1 pagesLLTM01

    Termination of appointment of Rm & a Benton Developments Limited as a member on Nov 30, 2015

    1 pagesLLTM01

    Termination of appointment of Bernard Courtney Living as a member on Nov 30, 2015

    1 pagesLLTM01

    Termination of appointment of Joseph Hugh Hocking as a member on Nov 30, 2015

    1 pagesLLTM01

    Termination of appointment of Hall Development Company Limited as a member on Nov 30, 2015

    1 pagesLLTM01

    Termination of appointment of Encompass Telemanagement Limited as a member on Nov 30, 2015

    1 pagesLLTM01

    Termination of appointment of Childs Developments Limited as a member on Nov 30, 2015

    1 pagesLLTM01

    Termination of appointment of a Allen Developments Limited as a member on Nov 30, 2015

    1 pagesLLTM01

    Termination of appointment of Bagnall Renewables Limited as a member on Nov 30, 2015

    1 pagesLLTM01

    Full accounts made up to Sep 30, 2015

    12 pagesAA

    Annual return made up to May 08, 2015

    11 pagesLLAR01

    Registration of charge OC3849800001, created on Jun 03, 2015

    36 pagesLLMR01

    Full accounts made up to Sep 30, 2014

    12 pagesAA

    Member's details changed for Bagnall Renewables Limited on Jun 30, 2014

    1 pagesLLCH02

    Member's details changed for Downing Members Limited on Jun 30, 2014

    1 pagesLLCH02

    Member's details changed for Downing Corporate Finance Limited on Jun 30, 2014

    1 pagesLLCH02

    Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Jul 10, 2014

    1 pagesLLAD01

    Annual return made up to May 08, 2014

    11 pagesLLAR01

    Appointment of Childs Developments Limited as a member

    2 pagesLLAP02

    Appointment of Hall Development Company Limited as a member

    2 pagesLLAP02

    Who are the officers of DOWNING RENEWABLES IHT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING CORPORATE FINANCE LIMITED
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    LLP Designated Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    Identification TypeEuropean Economic Area
    Registration Number02053006
    142458090001
    DOWNING MEMBERS LIMITED
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    LLP Designated Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    Identification TypeEuropean Economic Area
    Registration Number08858166
    185008650001
    DOWNING LLP
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC341575
    161790530001
    HOCKING, Joseph Hugh
    Horseferry Road
    SW1W 0EN London
    5th Floor Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1W 0EN London
    5th Floor Ergon House
    United Kingdom
    England14770360001
    LIVING, Bernard Courtney
    Horseferry Road
    SW1W 0EN London
    5th Floor Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1W 0EN London
    5th Floor Ergon House
    United Kingdom
    United Kingdom4651070001
    A ALLEN DEVELOPMENTS LIMITED
    7b Station Road West
    RH8 9EE Oxted
    Moorgate House
    Surrey
    England
    LLP Member
    7b Station Road West
    RH8 9EE Oxted
    Moorgate House
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number07578301
    188651430001
    BAGNALL RENEWABLES LIMITED
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    Identification TypeEuropean Economic Area
    Registration Number08349679
    182104270001
    CHILDS DEVELOPMENTS LIMITED
    7b Station Road West
    RH8 9EE Oxted
    Moorgate House
    Surrey
    England
    LLP Member
    7b Station Road West
    RH8 9EE Oxted
    Moorgate House
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number7133590
    188651710001
    ENCOMPASS TELEMANAGEMENT LIMITED
    2 Buttons Corner, Mount Pleasant
    Framlingham
    IP13 9HP Woodbridge
    Saxon Heights
    Suffolk
    England
    LLP Member
    2 Buttons Corner, Mount Pleasant
    Framlingham
    IP13 9HP Woodbridge
    Saxon Heights
    Suffolk
    England
    Identification TypeEuropean Economic Area
    Registration Number4423468
    245472590001
    HALL DEVELOPMENT COMPANY LIMITED
    7b Station Road West
    RH8 9EE Oxted
    Moorgate House
    Surrey
    England
    LLP Member
    7b Station Road West
    RH8 9EE Oxted
    Moorgate House
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number05985789
    184128820001
    QUEENSBURY DEVELOPMENTS LIMITED
    Cypress Court
    St Ann's Park
    GU25 4TB Virginia Water
    23
    Surrey
    England
    LLP Member
    Cypress Court
    St Ann's Park
    GU25 4TB Virginia Water
    23
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number03306464
    188651520001
    RM & A BENTON DEVELOPMENTS LIMITED
    Thackhams Lane
    Hartley Wintney
    RG27 8JG Hook
    Homestead
    Hampshire
    England
    LLP Member
    Thackhams Lane
    Hartley Wintney
    RG27 8JG Hook
    Homestead
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number0346645
    188651400001

    Does DOWNING RENEWABLES IHT LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 03, 2015
    Delivered On Jun 05, 2015
    Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC (As Security Agent)
    Transactions
    • Jun 05, 2015Registration of a charge (LLMR01)

    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