Dissolved
Dissolved 2017-10-04
Company Information for DOWNING PLANNED EXIT VCT 9 PLC
LONDON, WC1R 5EF,
|
Company Registration Number
06372969
Public Limited Company
Dissolved Dissolved 2017-10-04 |
Company Name | ||
---|---|---|
DOWNING PLANNED EXIT VCT 9 PLC | ||
Legal Registered Office | ||
LONDON WC1R 5EF Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 06372969 | |
---|---|---|
Date formed | 2007-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2017-10-04 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 01:51:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GRANT LESLIE WHITEHOUSE |
||
HUGH ROLLO GILLESPIE |
||
NICHOLAS PETER LEWIS |
||
CHRISTOPHER CONOR MCCANN |
||
TONY MICHAEL MCGING |
||
GRANT LESLIE WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS HALE |
Director | ||
STEPHEN HEINEMANN |
Company Secretary | ||
ALAN LAWRENCE BANES |
Director | ||
STEPHEN HEINEMANN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
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 | |
DOWNING MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 | |
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 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 | |
DOWNING PLANNED EXIT VCT 8 PLC | Director | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
BD VETERINARY HOLDINGS LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2015-11-13 | |
DOWNING PLANNED EXIT VCT 6 PLC | Director | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING PLANNED EXIT VCT 7 PLC | Director | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING PLANNED EXIT VCT 4 PLC | Director | 2005-12-07 | CURRENT | 2005-11-24 | Dissolved 2015-11-20 | |
DOWNING PLANNED EXIT VCT 5 PLC | Director | 2005-12-07 | CURRENT | 2005-11-22 | Dissolved 2015-11-20 | |
DOWNING TWO VCT PLC | Director | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING INCOME VCT 3 PLC | Director | 1996-01-22 | CURRENT | 1995-12-08 | Dissolved 2015-04-07 | |
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 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 MANAGEMENT SERVICES LIMITED | Director | 1991-01-17 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 | |
DOWNING TWO VCT PLC | Director | 2015-08-28 | CURRENT | 2005-01-17 | Liquidation | |
LUMEJET HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2010-01-27 | Dissolved 2016-11-25 | |
DOWNING PLANNED EXIT VCT 8 PLC | Director | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 6 PLC | Director | 2007-08-13 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING PLANNED EXIT VCT 7 PLC | Director | 2007-08-13 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING NOMINEES LIMITED | Director | 2016-12-05 | CURRENT | 2013-08-07 | Active | |
DOWNING PLANNED EXIT VCT 8 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING MEMBERS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
BAGNALL ENERGY LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
M & M LEACH DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-07-10 | Dissolved 2014-08-26 | |
RAINBOW T PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-10-20 | Dissolved 2014-07-08 | |
SARAH BLACK TRADING PROPERTY LIMITED | Director | 2008-09-25 | CURRENT | 2006-02-27 | Dissolved 2013-11-26 | |
MACVICAR DEVELOPMENTS (NO.2) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-03-11 | |
MERI (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-19 | Dissolved 2013-09-10 | |
MICHAEL REVELL DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-12-12 | Dissolved 2013-11-26 | |
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-11-15 | Dissolved 2014-08-26 | |
MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Dissolved 2014-08-26 | |
MACVICAR DEVELOPMENTS (NO.3) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-19 | Dissolved 2014-03-11 | |
HARDWICKE DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-04 | Dissolved 2013-08-27 | |
MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Dissolved 2014-12-09 | |
MACVICAR DEVELOPMENTS (NO.1) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-08-26 | |
ELIZA LISA II DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2013-11-26 | |
ELIZA LISA DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2013-11-26 | |
MACVICAR DEVELOPMENTS (NO.4) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-03-11 | |
JAG 123 LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2014-08-26 | |
SYLIDORE PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-11-29 | Dissolved 2014-05-13 | |
MARTIN (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-19 | Dissolved 2013-09-10 | |
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-11-22 | Dissolved 2015-07-07 | |
HAMES VNCS LIMITED | Director | 2008-09-25 | CURRENT | 2005-09-16 | Dissolved 2015-09-08 | |
TERSIG PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-10-20 | Dissolved 2016-02-09 | |
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2016-05-17 | |
NJA PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-07-30 | Dissolved 2016-11-01 | |
VNCS 1 LIMITED | Director | 2008-09-25 | CURRENT | 2005-08-11 | Dissolved 2016-11-01 | |
EDWARD MCGRATH DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-05-02 | Dissolved 2017-01-24 | |
E. E. H. DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-15 | Dissolved 2017-01-24 | |
DOROTHY SILVER DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-07-20 | Dissolved 2017-01-24 | |
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-10-04 | Dissolved 2017-01-24 | |
GALWALLY PROPERTY LIMITED | Director | 2008-09-25 | CURRENT | 2006-01-11 | Dissolved 2017-08-01 | |
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2008-09-25 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
MM LUDLOW PROPERTY TRADING COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-06-14 | Dissolved 2018-04-10 | |
JOHN+CAROLINE BINGHAM LIMITED | Director | 2008-09-25 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
FLOREAT DOMUS LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-29 | Active | |
KEARNS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
HBMC DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
NICK COX CONSTRUCTION LIMITED | Director | 2008-09-25 | CURRENT | 2006-03-17 | Active | |
MINI NIMBUS PROPERTY CO. LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
LYON OUTSPAN LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
SHORTHOSE 2006 LIMITED | Director | 2008-09-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
TIMOTHY CLIST DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
ELIZA LISA I DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Active | |
JENNY WRENS NEST LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
R & K MARSHALL PROPERTIES LIMITED | Director | 2008-09-25 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
JARMAN PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
BETTY MARY MARSH COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
DOWNING MANAGERS 6 LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
DOWNING MANAGERS 7 LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
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 | |
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 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 | |
DOWNING MANAGEMENT SERVICES LIMITED | Director | 2001-10-01 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR TONY MICHAEL MCGING | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER LEWIS | |
AP01 | DIRECTOR APPOINTED MR GRANT LESLIE WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HALE | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600069144Y2014 ASIN: GB00B28C4Z43 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of 'A' ORD GBP0.001 for COAF: UK600069148Y2014 ASIN: GB00B28C5512 | |
LIQU | London Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.001 for COAF: UK600069145Y2014 ASIN: GB00B28C4Z43 | |
LIQU | London Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of 'A' ORD GBP0.001 for COAF: UK600069149Y2014 ASIN: GB00B28C5512 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600069119Y2014 ASIN: GB00B28C4Z43 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600069144Y2014 ASIN: GB00B28C4Z43 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of 'A' ORD GBP0.001 for COAF: UK600069148Y2014 ASIN: GB00B28C5512 | |
LIQU | London Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.001 for COAF: UK600069145Y2014 ASIN: GB00B28C4Z43 | |
LIQU | London Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of 'A' ORD GBP0.001 for COAF: UK600069149Y2014 ASIN: GB00B28C5512 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 21543.38 | |
AR01 | 17/09/13 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600063162Y2013 ASIN: GB00B28C4Z43 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | TO RECEIVE AND ADOPT THE DIR'S REPORT, ACCOUNTS AND AUDITOR'S REPORT TO 31/12/12. APPROVE DIR'S RENUMERATION REPORT, PAYMENT OF FINAL DIVIDEND, APPOINT AUDITORS RE-ELECT DIRECTORS 19/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600059610Y2013 ASIN: GB00B28C4Z43 | |
SH06 | 21/12/12 STATEMENT OF CAPITAL GBP 21543.38 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 17/09/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CONOR MCCANN / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HALE / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROLLO GILLESPIE / 01/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 01/09/2012 | |
SH06 | 27/07/12 STATEMENT OF CAPITAL GBP 21596.88 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AR01 | 17/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS 19/05/2011 | |
AR01 | 17/09/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | REPORT OF AUDITORS 25/05/2010 | |
RES15 | CHANGE OF NAME 25/05/2010 | |
CERTNM | COMPANY NAME CHANGED DOWNING PROTECTED VCT IX PLC CERTIFICATE ISSUED ON 26/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA | |
AR01 | 17/09/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
225 | PREVSHO FROM 31/12/2008 TO 30/12/2008 | |
266(3) | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
363a | RETURN MADE UP TO 17/09/08; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 17/07/08 GBP SI 107780@0.001=107.78 GBP IC 17209.562/17317.342 | |
88(2) | AD 17/07/08 GBP SI 107780@0.001=107.78 GBP IC 17101.782/17209.562 | |
88(2) | AD 30/06/08 GBP SI 74337@0.001=74.337 GBP IC 17027.445/17101.782 | |
88(2) | AD 30/06/08 GBP SI 74337@0.001=74.337 GBP IC 16953.108/17027.445 | |
88(2) | AD 01/05/08 GBP SI 40750@0.001=40.75 GBP IC 16912.358/16953.108 | |
88(2) | AD 01/05/08 GBP SI 40750@0.001=40.75 GBP IC 16871.608/16912.358 | |
122 | GBP SR 50000@1 | |
122 | S-DIV | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
266(1) | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2017-03-14 |
Notices to Creditors | 2014-05-28 |
Appointment of Liquidators | 2014-05-28 |
Resolutions for Winding-up | 2014-05-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER SHARES | Outstanding | THE CO-OPERATIVE BANK PLC INCLUDING ITS SUCCESSORS IN TITLE AND ITS PERMITTED ASSIGNEES OR PERMITTED TRANSFEREES |
|
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 PLANNED EXIT VCT 9 PLC
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as DOWNING PLANNED EXIT VCT 9 PLC are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | DOWNING PLANNED EXIT VCT 9 PLC | Event Date | 2014-05-08 |
I, William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed liquidator of the above named company on 8 May 2014 . Notice is hereby given that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 16 June 2014 and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. William Antony Batty (IP No 8111 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 0207 831 1234 Fax: 020 7430 2727, Email: office@antonybatty.com . : Office contact Bukkys | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DOWNING PLANNED EXIT VCT 9 PLC | Event Date | 2014-05-08 |
William Antony Batty , Antony Batty & Co ., 3 Field Court, Grays Inn, London WC1R 5EF . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DOWNING PLANNED EXIT VCT 9 PLC | Event Date | 2014-05-08 |
At a General Meeting of the above named Company, duly convened and held at 10 Lower Grosvenor Place, London SW1W 0EN on 8 May 2014 , the following Special Resolution was duly passed: That the Company be wound up voluntarily. and William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. William Antony Batty (IP No 8111), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 0207 831 1234 Fax: 020 7430 2727, Email: office@antonybatty.com . Office contact Bukkys Grant Leslie Whitehouse : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DOWNING PLANNED EXIT VCT 9 PLC | Event Date | 2014-05-08 |
Date of appointment: 8 May 2014 . NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Gray's Inn, London, WC1R 5EF on 19 May 2017 at 1.30pm, for the purpose of receiving an account of the Liquidator's acts and dealings and of the conduct of the winding up and how the Company's property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person must lodge their proxies at the offices of Antony Batty & Company, 3 Field Court, Gray's Inn, London, WC1R 5EF, no later than 12.00 noon on the business day before the meeting. W A Batty (Insolvency Practitioner Number(s): 8111 ), Liquidator , Antony Batty & Company LLP : 3 Field Court, Gray's Inn, London, WC1R 5EF : | |||
London Stock Exchange Listing | Main Market |
Ticker Name | DP9A |
Listed Since | 09-Apr-08 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £0M |
Shares Issues | 16,010,231.00 |
Share Type | 'A' ORD GBP0.001 |
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. |