DOWNSITE LIMITED

Company Name
DOWNSITE LIMITED

Legal Registered Office
GOSFORTH NEWCASTLE UPON TYNE

Company Number		02989618
Date formed		1994-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-09-22
Type of accounts		DORMANT

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Company Officers of DOWNSITE LIMITED

Current Directors

Officer	Role	Date Appointed
PRIMA SECRETARY LIMITED	Company Secretary	2010-04-20
ROBERT ALEXANDER DICKINSON	Director	2007-10-25
IAN MIGHELL MONKS	Director	2009-09-04
FRANCIS OTHO MOORE	Director	2014-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER PAUL THOMSON	Director	2007-05-18	2016-08-18
DINAH ANNE MOORE	Director	2007-10-25	2014-09-30
QUAYSECO LIMITED	Company Secretary	2007-05-18	2010-05-18
PHILIPPA FRANCES BLAKE-ROBERTS	Director	2007-05-18	2009-09-04
DINAH ANNE MOORE	Director	2007-05-18	2007-08-24
ROSAMUND EVELYN VAUGHAN	Director	2007-05-18	2007-08-14
CHARLES ARTHUR JOHN OLIVER-BELLASIS	Company Secretary	1994-12-15	2007-05-18
CHARLES ARTHUR JOHN OLIVER-BELLASIS	Director	1994-12-14	2007-05-18
HUGH RICHARD OLIVER-BELLASIS	Director	1994-12-15	2007-05-18
MOORE & BLATCH LIMITED	Company Secretary	1994-12-09	1994-12-15
HAROLD WILKS	Director	1994-12-09	1994-12-15
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-11-14	1994-12-09
WATERLOW NOMINEES LIMITED	Nominated Director	1994-11-14	1994-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRIMA SECRETARY LIMITED	CLEAR ANALYTICS LIMITED	Company Secretary	2018-04-10	CURRENT	2018-04-10	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	BOND DICKINSON HOLDINGS LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON FINANCIAL SERVICES LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON WEALTH LIMITED	Company Secretary	2017-11-13	CURRENT	2017-02-20	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON LIMITED	Company Secretary	2017-11-13	CURRENT	2017-08-31	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON (TRUST CORPORATION) LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	MANITOWOC CRANE GROUP (UK) SUBCO LIMITED	Company Secretary	2017-06-28	CURRENT	2017-06-28	Active
PRIMA SECRETARY LIMITED	KILFROST GROUP LIMITED	Company Secretary	2016-10-05	CURRENT	2009-06-10	Active
PRIMA SECRETARY LIMITED	H G THOMPSON & SONS LIMITED	Company Secretary	2016-10-01	CURRENT	1995-10-18	Active
PRIMA SECRETARY LIMITED	GUISBOROUGH HOTELS LIMITED	Company Secretary	2016-10-01	CURRENT	1972-03-10	Active
PRIMA SECRETARY LIMITED	VISION ACADEMY LEARNING TRUST	Company Secretary	2016-06-24	CURRENT	2016-06-24	Active
PRIMA SECRETARY LIMITED	OMSCO PARTNERS LIMITED	Company Secretary	2016-06-01	CURRENT	2004-01-28	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	OMSCO CYMRU CYFYNGEDIG	Company Secretary	2016-06-01	CURRENT	2013-07-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED	Company Secretary	2016-06-01	CURRENT	1997-06-02	Active
PRIMA SECRETARY LIMITED	WELBILT FOODSERVICE HOLDING LIMITED	Company Secretary	2015-12-23	CURRENT	2015-12-23	Active
PRIMA SECRETARY LIMITED	WELBILT FSG UK LIMITED	Company Secretary	2015-10-22	CURRENT	2015-10-22	Active
PRIMA SECRETARY LIMITED	CRESSWELL HALL ESTATES LIMITED	Company Secretary	2015-05-20	CURRENT	2002-03-05	Active
PRIMA SECRETARY LIMITED	NORTHUMBRIAN LEISURE LIMITED	Company Secretary	2015-05-20	CURRENT	1999-03-17	Active
PRIMA SECRETARY LIMITED	LINGFIELD EDUCATION TRUST	Company Secretary	2014-11-06	CURRENT	2012-04-12	Active
PRIMA SECRETARY LIMITED	PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED	Company Secretary	2014-10-31	CURRENT	2003-08-13	Dissolved 2018-01-12
PRIMA SECRETARY LIMITED	PENTAGON FINE CHEMICALS LIMITED	Company Secretary	2014-10-31	CURRENT	2003-08-13	Liquidation
PRIMA SECRETARY LIMITED	PENTAGON CHEMICALS (PROPERTIES) LIMITED	Company Secretary	2014-10-31	CURRENT	2002-03-28	Dissolved 2018-01-12
PRIMA SECRETARY LIMITED	PENTAGON CHEMICAL SPECIALTIES LIMITED	Company Secretary	2014-10-31	CURRENT	2002-03-28	Liquidation
PRIMA SECRETARY LIMITED	PENTAGON CHEMICALS (HOLDINGS) LIMITED	Company Secretary	2014-10-31	CURRENT	2001-11-19	Liquidation
PRIMA SECRETARY LIMITED	ASCENT EXTRA LIMITED	Company Secretary	2014-10-17	CURRENT	2014-08-29	Active
PRIMA SECRETARY LIMITED	THE ASCENT ACADEMIES' TRUST	Company Secretary	2014-10-17	CURRENT	2012-06-08	Active
PRIMA SECRETARY LIMITED	PERINTI LIMITED	Company Secretary	2014-10-16	CURRENT	2014-10-16	Active
PRIMA SECRETARY LIMITED	NICHOLAS POSTGATE CATHOLIC ACADEMY TRUST	Company Secretary	2014-09-04	CURRENT	2014-09-04	Active
PRIMA SECRETARY LIMITED	SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED	Company Secretary	2014-08-28	CURRENT	2007-03-13	Dissolved 2016-10-11
PRIMA SECRETARY LIMITED	THE ENDOWMENT FUND FOR TACRI	Company Secretary	2014-05-02	CURRENT	2006-04-19	Active
PRIMA SECRETARY LIMITED	GUINNESS SUSTAINABLE SCHOOLS 2 LTD	Company Secretary	2014-03-31	CURRENT	2014-03-31	Active
PRIMA SECRETARY LIMITED	BD 1234 LIMITED	Company Secretary	2014-02-14	CURRENT	2014-02-14	Dissolved 2015-08-18
PRIMA SECRETARY LIMITED	CASTLE TRUST	Company Secretary	2014-01-17	CURRENT	2014-01-17	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED	Company Secretary	2014-01-06	CURRENT	2013-01-15	Active
PRIMA SECRETARY LIMITED	GROVE EUROPE PENSION TRUSTEES LIMITED	Company Secretary	2013-12-01	CURRENT	1985-05-01	Active
PRIMA SECRETARY LIMITED	BBA PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON WEALTH LIMITED	Company Secretary	2013-04-11	CURRENT	2013-01-25	Active
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON HOLDINGS LIMITED	Company Secretary	2013-04-09	CURRENT	2013-04-09	Active
PRIMA SECRETARY LIMITED	BISHOP HOGARTH CATHOLIC EDUCATION TRUST	Company Secretary	2013-04-03	CURRENT	2011-10-13	Active
PRIMA SECRETARY LIMITED	RIBBON ACADEMY TRUST	Company Secretary	2012-07-05	CURRENT	2012-07-05	Active
PRIMA SECRETARY LIMITED	ST BEDE'S CATHOLIC ACADEMY (LANCHESTER)	Company Secretary	2012-05-09	CURRENT	2012-05-09	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	SKILLS FOR LIFE TRUST	Company Secretary	2012-02-27	CURRENT	2012-02-27	Active
PRIMA SECRETARY LIMITED	VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2012-01-01	CURRENT	1998-12-02	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON SERVICE COMPANY LIMITED	Company Secretary	2011-06-23	CURRENT	2011-02-03	Active
PRIMA SECRETARY LIMITED	PATHFINDER MULTI ACADEMY TRUST	Company Secretary	2011-03-10	CURRENT	2011-03-10	Active
PRIMA SECRETARY LIMITED	AMAZING MEDIA GROUP LIMITED	Company Secretary	2010-10-22	CURRENT	2007-01-23	Active
PRIMA SECRETARY LIMITED	GREY STREET RENOVATIONS LIMITED	Company Secretary	2010-10-22	CURRENT	2007-01-23	Liquidation
PRIMA SECRETARY LIMITED	HALLS FARM MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-20	CURRENT	1998-06-08	Dissolved 2017-09-06
PRIMA SECRETARY LIMITED	MANYDOWN PROPERTIES LIMITED	Company Secretary	2010-04-20	CURRENT	1992-03-02	Dissolved 2017-09-22
PRIMA SECRETARY LIMITED	MANYDOWN 2007 LIMITED	Company Secretary	2010-04-20	CURRENT	2007-04-03	Active
PRIMA SECRETARY LIMITED	THE MANYDOWN COMPANY LIMITED	Company Secretary	2010-04-20	CURRENT	1962-02-23	Active
PRIMA SECRETARY LIMITED	MANITOWOC EUROPE	Company Secretary	2009-07-31	CURRENT	1979-02-14	Dissolved 2016-12-06
PRIMA SECRETARY LIMITED	MANITOWOC POTAIN	Company Secretary	2009-07-31	CURRENT	1961-11-10	Dissolved 2017-03-14
PRIMA SECRETARY LIMITED	AURORIUM HOLDINGS UK LIMITED	Company Secretary	2009-07-14	CURRENT	2003-10-29	Active
PRIMA SECRETARY LIMITED	AURORIUM UK LIMITED	Company Secretary	2009-07-14	CURRENT	1993-10-20	Active
PRIMA SECRETARY LIMITED	SAW TECHNOLOGIES LIMITED	Company Secretary	2009-03-20	CURRENT	1996-05-08	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	MERRYCHEF HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1996-11-07	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	ECCLESFIELD PROPERTIES LIMITED	Company Secretary	2009-03-20	CURRENT	1992-02-04	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	VISCOUNT CATERING LIMITED	Company Secretary	2009-03-20	CURRENT	1972-01-07	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	MELIORA SPECTARE LIMITED	Company Secretary	2009-03-20	CURRENT	1993-08-18	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	MERRYCHEF LIMITED	Company Secretary	2009-03-20	CURRENT	1950-10-27	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	J.H.RAYNER(MINCING LANE)LIMITED	Company Secretary	2009-03-20	CURRENT	1961-09-25	Dissolved 2013-09-03
PRIMA SECRETARY LIMITED	PUMPCROFT LIMITED	Company Secretary	2009-03-20	CURRENT	1959-06-24	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	CONVOTHERM LIMITED	Company Secretary	2009-03-20	CURRENT	1974-06-05	Dissolved 2014-02-18
PRIMA SECRETARY LIMITED	TWILIGHT BAND LIMITED	Company Secretary	2009-03-20	CURRENT	1970-02-25	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	ENODICOM LIMITED	Company Secretary	2009-03-20	CURRENT	1991-06-28	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	ELVADENE LIMITED	Company Secretary	2009-03-20	CURRENT	1982-11-22	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	MERRYCHEF PROJECTS LIMITED	Company Secretary	2009-03-20	CURRENT	1979-06-07	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	HOMARK HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1992-04-30	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	KITCHEN VENTILATION SERVICES LIMITED	Company Secretary	2009-03-20	CURRENT	1954-11-12	Dissolved 2013-12-24
PRIMA SECRETARY LIMITED	STEAMHAMMER LIMITED	Company Secretary	2009-03-20	CURRENT	1975-05-06	Dissolved 2013-09-17
PRIMA SECRETARY LIMITED	THE HOMARK GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	1963-06-06	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	ENODICOM NUMBER 2 LIMITED	Company Secretary	2009-03-20	CURRENT	1979-05-24	Dissolved 2014-08-12
PRIMA SECRETARY LIMITED	MEALSTREAM (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1994-08-02	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	TURNER CURZON LIMITED	Company Secretary	2009-03-20	CURRENT	1975-03-10	Dissolved 2013-09-03
PRIMA SECRETARY LIMITED	ENODIS CLIFTON PARK LIMITED	Company Secretary	2009-03-20	CURRENT	1984-04-16	Dissolved 2013-11-26
PRIMA SECRETARY LIMITED	WHITLENGE DRINK EQUIPMENT LIMITED	Company Secretary	2009-03-20	CURRENT	1994-01-04	Dissolved 2015-06-09
PRIMA SECRETARY LIMITED	WHITLENGE ACQUISITION LIMITED	Company Secretary	2009-03-20	CURRENT	1991-12-10	Dissolved 2015-05-19
PRIMA SECRETARY LIMITED	WATERROAD COMPANY LIMITED	Company Secretary	2009-03-20	CURRENT	1998-09-22	Dissolved 2016-01-19
PRIMA SECRETARY LIMITED	MANITOWOC (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1984-03-28	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS INVESTMENTS LIMITED	Company Secretary	2009-03-20	CURRENT	1948-06-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2009-03-20	CURRENT	1951-03-30	Active
PRIMA SECRETARY LIMITED	ENODIS PROPERTY GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	1991-07-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	2001-11-28	Active
PRIMA SECRETARY LIMITED	ENODIS HANOVER	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	ENODIS REGENT	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	ENODIS STRAND LTD	Company Secretary	2009-03-20	CURRENT	2006-06-15	Active
PRIMA SECRETARY LIMITED	WELBILT UK LIMITED	Company Secretary	2009-03-20	CURRENT	1991-10-23	Active
PRIMA SECRETARY LIMITED	MERRYCHEF LIMITED	Company Secretary	2009-03-20	CURRENT	1992-08-14	Active
PRIMA SECRETARY LIMITED	BERISFORD HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1991-07-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS INDUSTRIAL HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1994-01-14	Active
PRIMA SECRETARY LIMITED	ENODIS INTERNATIONAL LIMITED	Company Secretary	2009-03-20	CURRENT	1994-11-18	Active
PRIMA SECRETARY LIMITED	ENODIS HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	2001-11-28	Active
PRIMA SECRETARY LIMITED	ENODIS MAPLE LEAF LTD	Company Secretary	2009-03-20	CURRENT	2007-02-21	Active
PRIMA SECRETARY LIMITED	MTW COUNTY LIMITED	Company Secretary	2009-03-20	CURRENT	2008-01-24	Active
PRIMA SECRETARY LIMITED	WELBILT (HALESOWEN) LIMITED	Company Secretary	2009-03-20	CURRENT	1976-08-03	Active
PRIMA SECRETARY LIMITED	MANITOWOC GROUP (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1910-05-26	Active
PRIMA SECRETARY LIMITED	MANITOWOC HOLDINGS (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1937-09-02	Active
PRIMA SECRETARY LIMITED	ENODIS OXFORD	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	CROSSCO (1080) LIMITED	Company Secretary	2008-01-24	CURRENT	2008-01-24	Dissolved 2016-01-19
PRIMA SECRETARY LIMITED	PASSDOWN PROPERTY COMPANY LIMITED	Company Secretary	2007-10-18	CURRENT	2007-04-03	Active
PRIMA SECRETARY LIMITED	JPL ENVIRONMENTAL LIMITED	Company Secretary	2007-10-02	CURRENT	2001-11-06	Dissolved 2014-12-11
PRIMA SECRETARY LIMITED	DICKINSON DEES LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active
PRIMA SECRETARY LIMITED	BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED	Company Secretary	2006-07-25	CURRENT	2006-07-25	Active
PRIMA SECRETARY LIMITED	TOM GAISFORD FENCING LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
PRIMA SECRETARY LIMITED	DICKINSON DEES (CAMDEN HOUSE) LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Dissolved 2014-10-28
PRIMA SECRETARY LIMITED	THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	DICKINSON DEES (ST ANN'S WHARF) LIMITED	Company Secretary	2005-05-18	CURRENT	2005-05-18	Dissolved 2014-10-28
PRIMA SECRETARY LIMITED	DICKINSON DEES (TRINITY GARDENS) LIMITED	Company Secretary	2005-05-18	CURRENT	2005-05-18	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	NORTH NOMINEES LIMITED	Company Secretary	2004-11-09	CURRENT	1993-10-07	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED	Company Secretary	2004-11-09	CURRENT	1996-09-26	Active
PRIMA SECRETARY LIMITED	IMMI LTD	Company Secretary	2004-11-09	CURRENT	1999-07-21	Active
PRIMA SECRETARY LIMITED	BIZDOCS LIMITED	Company Secretary	2002-04-08	CURRENT	2001-02-28	Dissolved 2014-05-06
ROBERT ALEXANDER DICKINSON	ST.JULIAN'S ESTATE LIMITED(THE)	Director	2018-08-16	CURRENT	1905-03-03	Active
ROBERT ALEXANDER DICKINSON	THE ST. JULIAN'S MANAGEMENT COMPANY LIMITED	Director	2018-08-16	CURRENT	2005-09-02	Active
ROBERT ALEXANDER DICKINSON	CROSS HOUSE HOLDINGS LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
ROBERT ALEXANDER DICKINSON	LAMBTON SHARE PROPERTY COMPANY LIMITED	Director	2012-01-24	CURRENT	2012-01-09	Active
ROBERT ALEXANDER DICKINSON	HALLS FARM MANAGEMENT COMPANY LIMITED	Director	2007-10-25	CURRENT	1998-06-08	Dissolved 2017-09-06
ROBERT ALEXANDER DICKINSON	MANYDOWN PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1992-03-02	Dissolved 2017-09-22
ROBERT ALEXANDER DICKINSON	THE MANYDOWN COMPANY LIMITED	Director	2007-10-25	CURRENT	1962-02-23	Active
ROBERT ALEXANDER DICKINSON	MANYDOWN 2007 LIMITED	Director	2007-09-26	CURRENT	2007-04-03	Active
ROBERT ALEXANDER DICKINSON	PASSDOWN PROPERTY COMPANY LIMITED	Director	2007-09-11	CURRENT	2007-04-03	Active
ROBERT ALEXANDER DICKINSON	THE JENIFER COLE CHARITABLE TRUST	Director	2007-08-10	CURRENT	2007-08-10	Dissolved 2016-12-16
ROBERT ALEXANDER DICKINSON	WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED	Director	2000-03-21	CURRENT	1996-09-26	Active
ROBERT ALEXANDER DICKINSON	CROSS HOUSE BUILDINGS LIMITED	Director	1993-06-09	CURRENT	1955-10-04	Active
IAN MIGHELL MONKS	ENGLEFIELD ESTATE TRUST CORPORATION LIMITED	Director	2017-07-04	CURRENT	1986-10-20	Active
IAN MIGHELL MONKS	SOTTERLEY INVESTMENTS LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
IAN MIGHELL MONKS	TRAFALGAR FARMING LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
IAN MIGHELL MONKS	HALLS FARM MANAGEMENT COMPANY LIMITED	Director	2009-09-04	CURRENT	1998-06-08	Dissolved 2017-09-06
IAN MIGHELL MONKS	THE MANYDOWN COMPANY LIMITED	Director	2009-09-04	CURRENT	1962-02-23	Active
IAN MIGHELL MONKS	SOTTERLEY FARMS LIMITED	Director	2004-08-06	CURRENT	1973-11-14	Active
IAN MIGHELL MONKS	GEO. E. GITTUS & SONS LIMITED	Director	2004-03-24	CURRENT	1958-02-24	Active
IAN MIGHELL MONKS	ELVEDEN FARMS LIMITED	Director	1997-02-27	CURRENT	1991-02-25	Active
FRANCIS OTHO MOORE	HALLS FARM MANAGEMENT COMPANY LIMITED	Director	2014-10-01	CURRENT	1998-06-08	Dissolved 2017-09-06
FRANCIS OTHO MOORE	MANYDOWN PROPERTIES LIMITED	Director	2014-10-01	CURRENT	1992-03-02	Dissolved 2017-09-22
FRANCIS OTHO MOORE	FIELD LANE FOUNDATION(THE)	Director	2012-10-01	CURRENT	1908-06-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-22	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX
2016-09-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-26	4.70	DECLARATION OF SOLVENCY
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER THOMSON
2015-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27	AR01	14/11/15 FULL LIST
2015-11-18	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ
2014-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	14/11/14 FULL LIST
2014-10-08	AP01	DIRECTOR APPOINTED MR FRANCIS OTHO MOORE
2014-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DINAH MOORE
2013-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THOMSON / 01/12/2013
2013-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE MOORE / 06/12/2013
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	AR01	14/11/13 FULL LIST
2013-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-21	AR01	14/11/12 FULL LIST
2012-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD
2012-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-21	AR01	14/11/11 FULL LIST
2010-11-25	AR01	14/11/10 FULL LIST
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THOMSON / 15/11/2010
2010-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THOMSON / 12/05/2010
2010-06-09	AD02	SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND
2010-06-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-06-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-06-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MIGHELL MONKS / 12/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE MOORE / 12/05/2010
2010-05-24	AP04	CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED
2010-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
2009-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-03	AR01	14/11/09 FULL LIST
2009-12-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-03	AD02	SAIL ADDRESS CREATED
2009-12-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-21	AP01	DIRECTOR APPOINTED IAN MIGHELL MONKS
2009-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BLAKE-ROBERTS
2009-01-14	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-21	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11	ELRES	S386 DISP APP AUDS 30/11/07
2007-12-11	RES13	RE APPT AUDITORS 30/11/07
2007-12-04	353	LOCATION OF REGISTER OF MEMBERS
2007-11-14	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-06	288a	NEW DIRECTOR APPOINTED
2007-11-01	288a	NEW DIRECTOR APPOINTED
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-30	288b	DIRECTOR RESIGNED
2007-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/07 FROM: UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE
2007-06-21	288a	NEW DIRECTOR APPOINTED
2007-06-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-06-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-06-07	288a	NEW SECRETARY APPOINTED
2007-06-07	288b	DIRECTOR RESIGNED
2006-12-15	363a	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-26	363a	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-21	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-26	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DOWNSITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-04-10
Appointment of Liquidators	2016-09-20
Notices to Creditors	2016-09-20
Resolutions for Winding-up	2016-09-20

Fines / Sanctions

No fines or sanctions have been issued against DOWNSITE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DOWNSITE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 DOWNSITE LIMITED

Intangible Assets

Patents

We have not found any records of DOWNSITE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DOWNSITE LIMITED

Trademarks

We have not found any records of DOWNSITE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOWNSITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DOWNSITE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DOWNSITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	DOWNSITE LIMITED	Event Date	2017-04-05
We hereby give notice that Final Meeting of Members will be held pursuant to Section 94 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 23 May 2017 at 10.45am for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Forms of proxy must be lodged at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS no later than 12 noon on the business day before the meeting. Date of Appointment: 12 September 2016. Office Holder details: Gordon Smythe Goldie, (IP No. 5799) and Andrew David Haslam, (IP No. 9551) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Further details contact: Andrew David Haslam and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Ag EF102621

Initiating party		Event Type	Appointment of Liquidators
Defending party	DOWNSITE LIMITED	Event Date	2016-09-12
Gordon Smythe Goldie , (IP No. 5799) and Andrew David Haslam , (IP No. 9551) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . : Further details contact: Gordon Smythe Goldie, and Andrew David Haslam, Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk

Initiating party		Event Type	Notices to Creditors
Defending party	DOWNSITE LIMITED	Event Date	2016-09-12
Notice is hereby given that the Creditors of the above named Company, are required, on or before 12 December 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Gordon Smythe Goldie and Andrew David Haslam of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors to personally come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 12 September 2016 . Office Holder details: Gordon Smythe Goldie , (IP No. 5799) and Andrew David Haslam , (IP No. 9551) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . Further details contact: Gordon Smythe Goldie, and Andrew David Haslam, Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DOWNSITE LIMITED	Event Date	2016-09-12
At a General Meeting of the above-named Company, duly convened, and held at 4 More London Riverside, London SE1 2AU, on 12 September 2016 , the following resolutions were passed as a Special and Ordinary resolution: That the Company be wound up voluntarily and that Gordon Smythe Goldie , (IP No. 5799) and Andrew David Haslam , (IP No. 9551) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purpose of such voluntary winding-up and may act jointly and severally in respect of matters regarding the liquidation, if applicable. Further details contact: Gordon Smythe Goldie, and Andrew David Haslam, Tel: 0191 285 0321, Email: Nikki.forkin@taitwalker.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOWNSITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DOWNSITE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 00:52:18
Primary Source:	Companies House

Company Overview

Company Officers of DOWNSITE LIMITED

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