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Home > England & Wales Companies > KM DOWNAGE LIMITED
Company Information for

KM DOWNAGE LIMITED

SOUTH RUISLIP, MIDDLESEX, HA4 6SE,
Company Registration Number
07351497
Private Limited Company
Dissolved

Dissolved 2017-05-27

Company Overview

About Km Downage Ltd
KM DOWNAGE LIMITED was founded on 2010-08-20 and had its registered office in South Ruislip. The company was dissolved on the 2017-05-27 and is no longer trading or active.

Key Data
Company Name
KM DOWNAGE LIMITED
 
Legal Registered Office
SOUTH RUISLIP
MIDDLESEX
HA4 6SE
Other companies in NW3
 
Filing Information
Company Number 07351497
Date formed 2010-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-11-26
Date Dissolved 2017-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 23:42:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KM DOWNAGE LIMITED
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Company Officers of KM DOWNAGE LIMITED

Current Directors
Officer Role Date Appointed
SHARON DOUER
Director 2010-10-25
SONY DOUER
Director 2010-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARC GROSSBARD
Director 2010-08-20 2010-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON DOUER ZEDMAN LIMITED Director 2016-03-07 CURRENT 2016-03-02 Active
SHARON DOUER STARPORT LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
SHARON DOUER TORCHMAN LIMITED Director 2013-02-01 CURRENT 2013-01-14 Active
SHARON DOUER SDIM LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
SHARON DOUER DTC INVESTMENTS LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active
SHARON DOUER MOODRIGHT LIMITED Director 2010-03-16 CURRENT 2010-03-09 Active
SHARON DOUER S.D. MANAGEMENT LIMITED Director 2008-06-28 CURRENT 2007-06-27 Active
SHARON DOUER LANDCLAIM PROPERTIES LIMITED Director 2008-02-20 CURRENT 2007-10-24 Dissolved 2018-06-06
SHARON DOUER LUCKWORTH PROPERTIES LIMITED Director 2008-02-20 CURRENT 1991-07-01 Active
SHARON DOUER MAJORSTAKE LIMITED Director 2008-02-20 CURRENT 1994-11-24 Active
SHARON DOUER KEYSAVE INVESTMENTS LIMITED Director 2007-10-31 CURRENT 2007-07-16 Active
SONY DOUER ARGENTRY LIMITED Director 2013-11-19 CURRENT 2013-11-07 Liquidation
SONY DOUER NEWFOUND LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2016-07-18
SONY DOUER KEYSAVE INVESTMENTS LIMITED Director 2007-10-31 CURRENT 2007-07-16 Active
SONY DOUER LOCKHALL LIMITED Director 1992-10-06 CURRENT 1991-09-20 Dissolved 2017-05-27

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.

DateDocument TypeDocument Description
2017-05-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-15AA26/11/15 TOTAL EXEMPTION SMALL
2016-03-15AA01PREVEXT FROM 31/08/2015 TO 26/11/2015
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 68 GRAFTON WAY LONDON W1T 5DS UNITED KINGDOM
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 68 GRAFTON WAY LONDON W1T 5DS UNITED KINGDOM
2016-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-054.70DECLARATION OF SOLVENCY
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-11-03RP04SECOND FILING WITH MUD 20/08/14 FOR FORM AR01
2015-11-03ANNOTATIONClarification
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0120/08/15 FULL LIST
2015-05-29SH0101/09/13 STATEMENT OF CAPITAL GBP 2
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0120/08/14 FULL LIST
2014-08-20AR0120/08/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION FULL
2013-08-20AR0120/08/13 FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-08-20AR0120/08/12 FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-08-22AR0120/08/11 FULL LIST
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GROSSBARD
2011-07-25AP01DIRECTOR APPOINTED SHARON DOUER
2011-07-25AP01DIRECTOR APPOINTED SONY DOUER
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O JD LAW LLP 4TH FLOOR, TEMPLE BAR HOUSE 23-28 FLEET STREET LONDON EC4Y 1AA UNITED KINGDOM
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, C/O JD LAW LLP 4TH FLOOR, TEMPLE BAR HOUSE, 23-28 FLEET STREET, LONDON, EC4Y 1AA, UNITED KINGDOM
2010-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KM DOWNAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-19
Notices to Creditors2016-02-03
Resolutions for Winding-up2016-01-04
Appointment of Liquidators2016-01-04
Fines / Sanctions
No fines or sanctions have been issued against KM DOWNAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KM DOWNAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-11-26

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 KM DOWNAGE LIMITED

Intangible Assets
Patents
We have not found any records of KM DOWNAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KM DOWNAGE LIMITED
Trademarks
We have not found any records of KM DOWNAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KM DOWNAGE 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 (82990 - Other business support service activities not elsewhere classified) as KM DOWNAGE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KM DOWNAGE 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 TypeFinal Meetings
Defending partyKM DOWNAGE LIMITEDEvent Date2016-12-14
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE on 14 February 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 15 December 2015 Office Holder details: Julie Swan and Mark Phillips, (IP Nos. 9168 and 9320) both of PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE For further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Hannah Gardner, Email: hannahgardner@pcrllp.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKM DOWNAGE LIMITEDEvent Date2015-12-15
Notice is hereby given that the following resolutions were passed on 15 December 2015 , as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily and that the winding up proceed as a Members' Voluntary Liquidation and that Julie Swan , (IP No. 9168) of PCR , St Martin's House, The Runway, South Ruislip, Middlesex, HA4 6SE and Mark Phillips , (IP No. 9320) of PCR , St Martin's House, The Runway, South Ruislip, Middlesex, HA4 6SE be appointed as Joint Liquidators of the Company and that the Joint Liquidators can act both jointly and severally." For further details contact: The Joint Liquidators on tel: 0208 841 5252. Alternative contact: Hannah Gardner.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKM DOWNAGE LIMITEDEvent Date2015-12-15
Julie Swan , (IP No. 9168) and Mark Phillips , (IP No. 9320) both of PCR , St Martin's House, The Runway, South Ruislip, Middlesex, HA4 6SE . : For further details contact: The Joint Liquidators on tel: 0208 841 5252. Alternative contact: Hannah Gardner.
 
Initiating party Event TypeNotices to Creditors
Defending partyKM DOWNAGE LIMITEDEvent Date2015-12-15
Notice is hereby given that creditors of the Company are required, on or before 01 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at PCR, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 December 2015 Office Holder details: Julie Swan , (IP No. 9168) and Mark Phillips , (IP No. 9320) both of PCR , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE . For further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Hannah Gardner.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KM DOWNAGE 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 KM DOWNAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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