Dissolved
Dissolved 2015-10-27
Company Information for DOWNING MANAGEMENT SERVICES LIMITED
HORSEFERRY ROAD, LONDON, SW1P,
|
Company Registration Number
01961683
Private Limited Company
Dissolved Dissolved 2015-10-27 |
Company Name | |
---|---|
DOWNING MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
HORSEFERRY ROAD LONDON | |
Company Number | 01961683 | |
---|---|---|
Date formed | 1985-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2015-10-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-03 02:58:31 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT LESLIE WHITEHOUSE |
||
NICHOLAS PETER LEWIS |
||
ROWAN JANE LEWIS |
||
ANTHONY MICHAEL MCGING |
||
GRANT LESLIE WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MICHAEL MCGING |
Company Secretary | ||
ROWAN JANE LEWIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC DOGSTAR LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-09 | Active | |
THAMES VENTURES VCT 2 PLC | Company Secretary | 2009-01-21 | CURRENT | 2009-01-12 | Active | |
THE THAMES CLUB LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-04-23 | Active | |
MYSA CARE AND SUPPORT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-06-18 | Active | |
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED | Company Secretary | 2007-11-18 | CURRENT | 2004-10-06 | Active | |
CADBURY HOUSE LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-08-24 | Active | |
DOWNING PLANNED EXIT VCT 8 PLC | Company Secretary | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 9 PLC | Company Secretary | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
DOWNING CORPORATE FINANCE LIMITED | Company Secretary | 2007-10-09 | CURRENT | 1986-09-05 | Active | |
DOWNING MANAGERS 8 LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 9 LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING PLANNED EXIT VCT 6 PLC | Company Secretary | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING PLANNED EXIT VCT 7 PLC | Company Secretary | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING MANAGERS 6 LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
DOWNING MANAGERS 7 LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
KIMBOLTON LODGE LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1997-09-01 | Active | |
MYSA CARE (TALL OAKS) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1998-05-14 | Active | |
MYSA CARE (THE CHESTNUTS) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1998-07-02 | Active | |
COAST CONSTRUCTORS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2017-01-03 | |
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
HONEYCOMBE PUBS VCT LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-06-09 | |
DOWNING PLANNED EXIT VCT 4 PLC | Company Secretary | 2005-12-07 | CURRENT | 2005-11-24 | Dissolved 2015-11-20 | |
DOWNING PLANNED EXIT VCT 5 PLC | Company Secretary | 2005-12-07 | CURRENT | 2005-11-22 | Dissolved 2015-11-20 | |
DOWNING MANAGERS 4 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 5 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING INCOME VCT 3 PLC | Company Secretary | 2005-06-10 | CURRENT | 1995-12-08 | Dissolved 2015-04-07 | |
MYSA CARE (BLUE CEDARS) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
DOWNING THREE VCT PLC | Company Secretary | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING TWO VCT PLC | Company Secretary | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING MANAGERS 2 LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-08-02 | |
DOWNING MANAGERS 3 LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-10-18 | |
THAMES VENTURES VCT 1 PLC | Company Secretary | 2003-10-23 | CURRENT | 1996-01-19 | Active | |
DOWNING ABSOLUTE INCOME VCT 1 PLC | Company Secretary | 2001-12-12 | CURRENT | 1997-01-27 | Dissolved 2015-04-07 | |
MOLTEN VENTURES VCT PLC | Company Secretary | 2001-12-12 | CURRENT | 1997-08-26 | Active | |
CHRYSALIS VCT PLC | Company Secretary | 2000-10-26 | CURRENT | 2000-10-19 | Liquidation | |
ST CHAD'S (BIRMINGHAM) HOTEL LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
BROAD STREET UNIT A LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
BROAD STREET COMMERCIAL LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
CUMBERLAND HOUSE PROPERTIES LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
LUDORUM PLC | Director | 2015-09-08 | CURRENT | 2005-10-18 | Liquidation | |
DOWNING PLANNED EXIT VCT 8 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 9 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
DOWNING MEMBERS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
DALIAN HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2014-10-28 | |
BARON HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
WEST BAR HOTEL LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
SNOW HILL HOTEL LIMITED | Director | 2011-05-12 | CURRENT | 2011-03-30 | Active | |
LONDON LUTON HOTEL 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
FENKLE STREET HOTEL LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
DOWNING ABSOLUTE INCOME VCT 2 PLC | Director | 2009-11-25 | CURRENT | 2009-10-28 | Dissolved 2015-04-07 | |
DOWNING MANAGERS 8 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 9 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 6 LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
DOWNING MANAGERS 7 LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
HONEYCOMBE PUBS VCT LIMITED | Director | 2006-05-31 | CURRENT | 2006-02-23 | Dissolved 2015-06-09 | |
HEYFORD CONTRACTING (SOUTH) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2017-03-28 | |
DOWNING MANAGERS 4 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 5 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 2 LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-08-02 | |
DOWNING MANAGERS 3 LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-10-18 | |
N.W.B. DEVELOPMENTS LIMITED | Director | 1998-09-24 | CURRENT | 1997-10-22 | Dissolved 2016-09-20 | |
MOLTEN VENTURES VCT PLC | Director | 1998-01-27 | CURRENT | 1997-08-26 | Active | |
HORSEFERRY ASSOCIATES LIMITED | Director | 1997-08-28 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
EBURY CORPORATE SERVICES LIMITED | Director | 1994-03-28 | CURRENT | 1993-12-08 | Active | |
BEST LOANS LIMITED | Director | 1993-03-09 | CURRENT | 1993-02-19 | Dissolved 2013-11-27 | |
COMBINED LIMITED | Director | 1992-04-09 | CURRENT | 1992-01-17 | Dissolved 2013-11-27 | |
DOWNING CORPORATE FINANCE LIMITED | Director | 1991-10-18 | CURRENT | 1986-09-05 | Active | |
DOWNING CORPORATE FINANCE LIMITED | Director | 1991-10-18 | CURRENT | 1986-09-05 | Active | |
DOWNING MANAGERS 4 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 5 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
NW (BLAKES) LIMITED | Director | 2002-06-28 | CURRENT | 1997-12-15 | Active | |
EBURY CORPORATE SERVICES LIMITED | Director | 1997-12-04 | CURRENT | 1993-12-08 | Active | |
DOWNING CORPORATE FINANCE LIMITED | Director | 1995-08-08 | CURRENT | 1986-09-05 | Active | |
THE THAMES CLUB NO.2 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2017-04-18 | |
DOWNING PLANNED EXIT VCT 8 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 9 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
DOWNING MEMBERS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
DOWNING NOMINEES LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
REDSTOW ENERGY LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-09-30 | |
DOWNING SPARE 9 LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Dissolved 2014-02-04 | |
DOWNING INCOME VCT SUB CO LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2014-02-25 | |
DP DIRECTOR LIMITED | Director | 2008-08-08 | CURRENT | 2008-06-18 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 17/01/13 FULL LIST | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
AR01 | 17/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
AR01 | 17/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY MCGING | |
288a | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 19 RYLETT ROAD LONDON W12 9SS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97 | |
363s | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 52 THE FAIRWAY BURNHAM BUCKS SL1 8DF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | KARDAMYLA HOLDINGS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWNING MANAGEMENT SERVICES LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 13,784 |
Current Assets | 2012-06-01 | £ 13,784 |
Shareholder Funds | 2012-06-01 | £ 13,754 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DOWNING MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |