DOWNING ABSOLUTE INCOME VCT 1 PLC

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DOWNING ABSOLUTE INCOME VCT 1 PLC

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Key Data

Status

Dissolved

Company No.

03307917

Incorporation date

26/01/1997

Size

Full

Contacts

Registered address

Registered address

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RUCopy
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Latest events (Record since 27/01/1997)
dot icon07/04/2015
Final Gazette dissolved following liquidation
dot icon07/01/2015
Return of final meeting in a members' voluntary winding up
dot icon11/12/2013
Declaration of solvency
dot icon27/11/2013
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 2013-11-27
dot icon26/11/2013
Appointment of a voluntary liquidator
dot icon26/11/2013
Resolutions
dot icon05/11/2013
Memorandum and Articles of Association
dot icon05/11/2013
Resolutions
dot icon30/10/2013
Previous accounting period extended from 2013-06-30 to 2013-09-30
dot icon12/07/2013
Cancellation of shares. Statement of capital on 2013-07-12
dot icon12/07/2013
Purchase of own shares.
dot icon17/06/2013
Auditor's resignation
dot icon13/06/2013
Auditor's resignation
dot icon21/05/2013
Cancellation of shares. Statement of capital on 2013-05-21
dot icon21/05/2013
Cancellation of shares. Statement of capital on 2013-05-21
dot icon21/05/2013
Purchase of own shares.
dot icon21/05/2013
Purchase of own shares.
dot icon04/02/2013
Annual return made up to 2013-01-27 no member list
dot icon04/02/2013
Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
dot icon01/02/2013
Director's details changed for Mr Christopher Paul Kay on 2013-01-27
dot icon01/02/2013
Director's details changed for Mr Martin Major Bradford on 2013-01-27
dot icon01/02/2013
Director's details changed for Charles Walter Edward Ralph Buchan on 2013-01-27
dot icon01/02/2013
Secretary's details changed for Mr Grant Leslie Whitehouse on 2013-01-27
dot icon15/01/2013
Cancellation of shares. Statement of capital on 2013-01-15
dot icon15/01/2013
Cancellation of shares. Statement of capital on 2013-01-15
dot icon15/01/2013
Purchase of own shares.
dot icon15/01/2013
Purchase of own shares.
dot icon21/12/2012
Cancellation of shares. Statement of capital on 2012-12-21
dot icon21/12/2012
Purchase of own shares.
dot icon11/12/2012
Resolutions
dot icon11/12/2012
Full accounts made up to 2012-06-30
dot icon25/10/2012
Cancellation of shares. Statement of capital on 2012-10-25
dot icon25/10/2012
Purchase of own shares.
dot icon05/10/2012
Statement of capital following an allotment of shares on 2012-09-25
dot icon26/09/2012
Particulars of a mortgage or charge / charge no: 2
dot icon17/08/2012
Resolutions
dot icon27/07/2012
Cancellation of shares. Statement of capital on 2012-07-27
dot icon27/07/2012
Cancellation of shares. Statement of capital on 2012-07-27
dot icon27/07/2012
Purchase of own shares.
dot icon27/07/2012
Purchase of own shares.
dot icon22/06/2012
Cancellation of shares by a PLC. Statement of capital on 2012-06-20
dot icon22/06/2012
Purchase of own shares.
dot icon30/05/2012
Cancellation of shares by a PLC. Statement of capital on 2012-05-28
dot icon30/05/2012
Purchase of own shares.
dot icon23/04/2012
Cancellation of shares by a PLC. Statement of capital on 2012-04-16
dot icon23/04/2012
Purchase of own shares.
dot icon16/03/2012
Cancellation of shares by a PLC. Statement of capital on 2012-03-07
dot icon12/03/2012
Purchase of own shares.
dot icon01/03/2012
Termination of appointment of Nicholas Peter Lewis as a director on 2012-02-29
dot icon27/01/2012
Annual return made up to 2012-01-27 no member list
dot icon13/01/2012
Cancellation of shares by a PLC. Statement of capital on 2012-01-03
dot icon09/01/2012
Purchase of own shares.
dot icon19/12/2011
Statement of capital on 2011-12-19
dot icon19/12/2011
Certificate of cancellation of share premium account
dot icon19/12/2011
Reduction of iss capital and minute (oc)
dot icon13/12/2011
Full accounts made up to 2011-06-30
dot icon13/12/2011
Resolutions
dot icon26/07/2011
Cancellation of shares by a PLC. Statement of capital on 2011-07-20
dot icon26/07/2011
Purchase of own shares.
dot icon05/07/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-29
dot icon05/07/2011
Purchase of own shares.
dot icon08/06/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-02
dot icon08/06/2011
Purchase of own shares.
dot icon06/06/2011
Cancellation of shares by a PLC. Statement of capital on 2011-05-24
dot icon27/05/2011
Purchase of own shares.
dot icon25/05/2011
Secretary's details changed for Mr Grant Leslie Whitehouse on 2011-03-17
dot icon17/05/2011
Statement of capital following an allotment of shares on 2011-04-15
dot icon18/04/2011
Statement of capital following an allotment of shares on 2011-04-05
dot icon31/03/2011
Statement of capital following an allotment of shares on 2011-03-22
dot icon31/03/2011
Statement of capital following an allotment of shares on 2011-03-18
dot icon15/02/2011
Statement of capital following an allotment of shares on 2011-02-11
dot icon04/02/2011
Annual return made up to 2011-01-27
dot icon02/02/2011
Resolutions
dot icon24/01/2011
Cancellation of shares by a PLC. Statement of capital on 2011-01-17
dot icon24/01/2011
Purchase of own shares.
dot icon15/12/2010
Resolutions
dot icon13/12/2010
Full accounts made up to 2010-06-30
dot icon01/12/2010
Cancellation of shares by a PLC. Statement of capital on 2010-11-25
dot icon01/12/2010
Purchase of own shares.
dot icon15/10/2010
Cancellation of shares by a PLC. Statement of capital on 2010-10-06
dot icon11/10/2010
Purchase of own shares.
dot icon14/09/2010
Statement of capital following an allotment of shares on 2010-04-30
dot icon14/09/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon14/09/2010
Statement of capital following an allotment of shares on 2010-07-01
dot icon08/09/2010
Statement of capital following an allotment of shares on 2010-07-01
dot icon08/09/2010
Statement of capital following an allotment of shares on 2010-04-30
dot icon08/09/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon05/09/2010
Registered office address changed from , Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU on 2010-09-05
dot icon05/07/2010
Cancellation of shares by a PLC. Statement of capital on 2010-06-28
dot icon05/07/2010
Purchase of own shares.
dot icon14/05/2010
Cancellation of shares by a PLC. Statement of capital on 2010-05-10
dot icon13/05/2010
Cancellation of shares by a PLC. Statement of capital on 2010-05-04
dot icon12/05/2010
Purchase of own shares.
dot icon07/05/2010
Purchase of own shares.
dot icon26/04/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon22/04/2010
Cancellation of shares by a PLC. Statement of capital on 2010-04-14
dot icon21/04/2010
Purchase of own shares.
dot icon14/04/2010
Cancellation of shares by a PLC. Statement of capital on 2010-03-29
dot icon14/04/2010
Purchase of own shares.
dot icon17/03/2010
Resolutions
dot icon10/02/2010
Annual return made up to 2010-01-27 with bearer shares
dot icon15/12/2009
Memorandum and Articles of Association
dot icon15/12/2009
Resolutions
dot icon14/12/2009
Full accounts made up to 2009-06-30
dot icon09/12/2009
Certificate of change of name
dot icon26/11/2009
Register(s) moved to registered inspection location
dot icon26/11/2009
Register inspection address has been changed
dot icon26/11/2009
Purchase of own shares.
dot icon26/11/2009
Purchase of own shares.
dot icon06/07/2009
Gbp ic 4042386.5/4032386.5\23/06/09\gbp sr [email protected]=10000\
dot icon10/02/2009
Return made up to 27/01/09; no change of members
dot icon21/12/2008
Full accounts made up to 2008-06-30
dot icon12/12/2008
Gbp ic 4074886/4042386\01/12/08\gbp sr [email protected]=32500\
dot icon09/12/2008
Gbp ic 4085886/4074886\25/11/08\gbp sr [email protected]=11000\
dot icon05/12/2008
Resolutions
dot icon01/08/2008
Gbp ic 4121774.5/4085886\14/07/08\gbp sr [email protected]=35888.5\
dot icon14/05/2008
Gbp ic 4156341/4121774.5\17/04/08\gbp sr [email protected]=34566.5\
dot icon04/02/2008
Return made up to 27/01/08; bulk list available separately
dot icon23/01/2008
£ ic 4248801/4243801 04/01/08 £ sr [email protected]=5000
dot icon16/01/2008
£ ic 4256301/4248801 03/01/08 £ sr [email protected]=7500
dot icon14/12/2007
Full accounts made up to 2007-06-30
dot icon06/12/2007
Resolutions
dot icon06/12/2007
Resolutions
dot icon06/12/2007
£ ic 4259801/4256301 15/11/07 £ sr [email protected]=3500
dot icon19/11/2007
£ ic 4265101/4259801 24/10/07 £ sr [email protected]=5300
dot icon25/07/2007
New director appointed
dot icon19/07/2007
£ ic 4270106/4265101 05/07/07 £ sr [email protected]=5005
dot icon04/06/2007
£ ic 4273416/4270106 08/05/07 £ sr [email protected]=3310
dot icon03/05/2007
Registered office changed on 03/05/07 from: 69 eccleston square, london, SW1V 1PJ
dot icon05/04/2007
£ ic 4276916/4273416 15/03/07 £ sr [email protected]=3500
dot icon21/02/2007
Return made up to 27/01/07; bulk list available separately
dot icon08/02/2007
£ ic 4329936/4324936 04/01/07 £ sr [email protected]=5000
dot icon22/01/2007
£ ic 4349936/4329936 19/12/06 £ sr [email protected]=20000
dot icon15/12/2006
Full accounts made up to 2006-06-30
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon06/12/2006
£ ic 4354603/4349936 03/11/06 £ sr [email protected]=4667
dot icon09/08/2006
£ ic 4367103/4354603 17/07/06 £ sr [email protected]=12500
dot icon11/07/2006
£ ic 4409653/4367103 06/06/06 £ sr [email protected]=42550
dot icon11/07/2006
£ ic 4422128/4409653 12/06/06 £ sr [email protected]=12475
dot icon18/05/2006
£ ic 4430628/4422128 06/03/06 £ sr [email protected]=8500
dot icon28/03/2006
£ ic 4440628/4430628 06/03/06 £ sr [email protected]=10000
dot icon28/02/2006
Return made up to 27/01/06; bulk list available separately
dot icon14/02/2006
£ ic 4497129/4456610 10/01/06 £ sr [email protected]=40519
dot icon26/01/2006
£ ic 4509629/4497129 06/01/06 £ sr [email protected]=12500
dot icon04/01/2006
Full accounts made up to 2005-06-30
dot icon22/12/2005
Resolutions
dot icon07/09/2005
£ ic 4519609/4509629 12/08/05 £ sr [email protected]=9980
dot icon23/08/2005
Resolutions
dot icon04/08/2005
Notice to cease trading as an investment company
dot icon21/07/2005
Certificate of change of name
dot icon18/06/2005
£ ic 4529609/4519609 24/05/05 £ sr [email protected]=10000
dot icon13/06/2005
£ ic 4555559/4529609 18/05/05 £ sr [email protected]=25950
dot icon19/05/2005
£ ic 4566059/4555559 25/04/05 £ sr [email protected]=10500
dot icon18/05/2005
Declaration of satisfaction of mortgage/charge
dot icon10/05/2005
£ ic 4590809/4566059 19/04/05 £ sr [email protected]=24750
dot icon22/02/2005
Return made up to 27/01/05; bulk list available separately
dot icon16/02/2005
£ ic 4598309/4590809 28/01/05 £ sr [email protected]=7500
dot icon03/02/2005
Director resigned
dot icon05/01/2005
Full accounts made up to 2004-06-30
dot icon29/12/2004
£ ic 4657989/4598309 30/11/04 £ sr [email protected]=59680
dot icon26/08/2004
Particulars of mortgage/charge
dot icon12/08/2004
£ ic 4665489/4657989 16/07/04 £ sr [email protected]=7500
dot icon11/08/2004
£ ic 4675489/4665489 07/07/04 £ sr [email protected]=10000
dot icon20/07/2004
£ ic 4709489/4675489 30/06/04 £ sr [email protected]=34000
dot icon30/06/2004
£ ic 4736863/4709489 15/06/04 £ sr [email protected]=27374
dot icon17/06/2004
£ ic 4786863/4736863 03/06/04 £ sr [email protected]=50000
dot icon25/05/2004
£ ic 4799363/4786863 12/05/04 £ sr [email protected]=12500
dot icon24/05/2004
£ ic 4841863/4799363 05/05/04 £ sr [email protected]=42500
dot icon12/02/2004
Return made up to 27/01/04; bulk list available separately
dot icon03/02/2004
Full accounts made up to 2003-06-30
dot icon29/01/2004
£ ic 4846864/4777864 12/01/04 £ sr [email protected]=69000
dot icon15/01/2004
New director appointed
dot icon15/12/2003
£ ic 4862981/4846864 26/11/03 £ sr [email protected]=16117
dot icon16/09/2003
£ ic 4865981/4862981 15/04/03 £ sr [email protected]=3000
dot icon16/05/2003
£ ic 4870981/4865981 11/04/03 £ sr [email protected]=5000
dot icon09/05/2003
Accounts made up to 2002-12-31
dot icon22/03/2003
Location of register of members (non legible)
dot icon18/02/2003
£ sr [email protected] 07/01/03
dot icon17/02/2003
Return made up to 27/01/03; bulk list available separately
dot icon14/01/2003
Director resigned
dot icon14/01/2003
Director resigned
dot icon19/12/2002
Resolutions
dot icon19/12/2002
Resolutions
dot icon18/12/2002
Full accounts made up to 2002-06-30
dot icon12/06/2002
Director's particulars changed
dot icon13/05/2002
Director's particulars changed
dot icon15/04/2002
£ sr [email protected] 29/06/01
dot icon07/02/2002
Return made up to 27/01/02; bulk list available separately
dot icon25/01/2002
New secretary appointed
dot icon25/01/2002
Secretary resigned
dot icon11/01/2002
Full accounts made up to 2001-06-30
dot icon02/05/2001
Accounts made up to 2000-12-31
dot icon07/03/2001
Return made up to 27/01/01; bulk list available separately
dot icon15/02/2001
Full accounts made up to 2000-06-30
dot icon23/11/2000
£ ic 4895980/4894730 11/05/00 £ sr [email protected]=1250
dot icon23/11/2000
£ ic 4905980/4895980 08/05/00 £ sr [email protected]=10000
dot icon10/11/2000
Certificate of cancellation of share premium account
dot icon10/11/2000
Resolutions
dot icon10/11/2000
Resolutions
dot icon10/11/2000
Court order
dot icon07/06/2000
Accounts made up to 1999-12-31
dot icon16/05/2000
Return made up to 27/01/00; bulk list available separately
dot icon04/01/2000
Full accounts made up to 1999-06-30
dot icon07/04/1999
Accounts made up to 1999-01-31
dot icon01/03/1999
Director resigned
dot icon01/03/1999
Return made up to 27/01/99; bulk list available separately
dot icon31/10/1998
Full accounts made up to 1998-06-30
dot icon15/04/1998
Accounting reference date extended from 31/01/98 to 30/06/98
dot icon10/03/1998
Return made up to 27/01/98; bulk list available separately
dot icon25/01/1998
Secretary resigned
dot icon02/10/1997
Accounts made up to 1997-06-30
dot icon04/06/1997
S-div 10/03/97
dot icon28/05/1997
Ad 12/05/97--------- £ si [email protected]=386138 £ ic 4569840/4955978
dot icon20/05/1997
Ad 30/04/97--------- £ si [email protected]=306500 £ ic 4263340/4569840
dot icon20/05/1997
Ad 10/04/97--------- £ si [email protected]=794375 £ ic 3468965/4263340
dot icon20/05/1997
Ad 05/04/97--------- £ si [email protected]=124750 £ ic 3344215/3468965
dot icon20/05/1997
Ad 04/04/97--------- £ si [email protected]=3294215 £ ic 50000/3344215
dot icon06/04/1997
New director appointed
dot icon06/04/1997
New director appointed
dot icon06/04/1997
New secretary appointed;new director appointed
dot icon18/03/1997
New director appointed
dot icon18/03/1997
Notice of intention to trade as an investment co.
dot icon18/03/1997
Director resigned
dot icon18/03/1997
Director resigned
dot icon18/03/1997
New director appointed
dot icon18/03/1997
New director appointed
dot icon18/03/1997
Resolutions
dot icon18/03/1997
Resolutions
dot icon18/03/1997
Resolutions
dot icon18/03/1997
Resolutions
dot icon18/03/1997
Resolutions
dot icon18/03/1997
S-div 10/03/97
dot icon18/03/1997
£ nc 50000/9050000 10/03/97
dot icon17/03/1997
Memorandum and Articles of Association
dot icon17/03/1997
Listing of particulars
dot icon13/03/1997
Ad 10/03/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon11/03/1997
Certificate of change of name
dot icon11/03/1997
Registered office changed on 11/03/97 from: 120 east road, london, N1 6AA
dot icon11/03/1997
New secretary appointed;new director appointed
dot icon11/03/1997
New director appointed
dot icon11/03/1997
Secretary resigned;director resigned
dot icon11/03/1997
Director resigned
dot icon10/03/1997
Certificate of authorisation to commence business and borrow
dot icon10/03/1997
Application to commence business
dot icon27/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Director
26/01/1997 - 13/02/1997
9277
Mcging, Anthony Michael
Secretary
09/03/1997 - 11/12/2001
12
Hallmark Registrars Limited
Nominee Director
26/01/1997 - 13/02/1997
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
26/01/1997 - 13/02/1997
9277
Patel, Mahesh Shivabhai
Director
09/03/1997 - 09/12/2002
181

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About DOWNING ABSOLUTE INCOME VCT 1 PLC

DOWNING ABSOLUTE INCOME VCT 1 PLC is an(a) Dissolved company incorporated on 26/01/1997 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNING ABSOLUTE INCOME VCT 1 PLC?

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DOWNING ABSOLUTE INCOME VCT 1 PLC is currently Dissolved. It was registered on 26/01/1997 and dissolved on 06/04/2015.

Where is DOWNING ABSOLUTE INCOME VCT 1 PLC located?

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DOWNING ABSOLUTE INCOME VCT 1 PLC is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does DOWNING ABSOLUTE INCOME VCT 1 PLC do?

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DOWNING ABSOLUTE INCOME VCT 1 PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for DOWNING ABSOLUTE INCOME VCT 1 PLC?

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The latest filing was on 07/04/2015: Final Gazette dissolved following liquidation.