DOWNING INCOME VCT PLC

Key Data

Status

Dissolved

Company No.

05590871

Incorporation date

12/10/2005

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2005)

20/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

11/12/2013

Declaration of solvency

View PDF (3 pages)

27/11/2013

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2013-11-27

View PDF (2 pages)

26/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2013

Resolutions

View PDF (1 pages)

12/11/2013

Memorandum and Articles of Association

View PDF (66 pages)

05/11/2013

Resolutions

View PDF (2 pages)

30/10/2013

Cancellation of shares. Statement of capital on 2013-10-30

View PDF (4 pages)

30/10/2013

Purchase of own shares.

View PDF (3 pages)

12/07/2013

Cancellation of shares. Statement of capital on 2013-07-12

View PDF (4 pages)

12/07/2013

Purchase of own shares.

View PDF (3 pages)

17/06/2013

Auditor's resignation

View PDF (2 pages)

21/05/2013

Cancellation of shares. Statement of capital on 2013-05-21

View PDF (4 pages)

21/05/2013

Purchase of own shares.

View PDF (3 pages)

20/05/2013

Miscellaneous

View PDF (2 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-03-23 no member list

View PDF (5 pages)

22/04/2013

Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England

View PDF (1 pages)

19/04/2013

Secretary's details changed for Mr Grant Leslie Whitehouse on 2013-03-23

View PDF (1 pages)

15/02/2013

Full accounts made up to 2012-08-31

View PDF (53 pages)

15/02/2013

Resolutions

View PDF (2 pages)

16/10/2012

Secretary's details changed for Mr Grant Leslie Whitehouse on 2012-10-16

View PDF (2 pages)

26/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

12/09/2012

Cancellation of shares. Statement of capital on 2012-09-12

View PDF (4 pages)

12/09/2012

Purchase of own shares.

View PDF (3 pages)

23/04/2012

Current accounting period extended from 2012-02-28 to 2012-08-31

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-03-23 no member list

View PDF (5 pages)

02/04/2012

Termination of appointment of Axa Investment Managers Uk Limited as a secretary on 2012-03-19

View PDF (1 pages)

20/03/2012

Director's details changed for Christopher Alan Marsh on 2012-03-19

View PDF (2 pages)

20/03/2012

Director's details changed for Mr Christopher Paul Kay on 2012-03-19

View PDF (2 pages)

19/03/2012

Appointment of Mr Grant Leslie Whitehouse as a secretary on 2012-03-19

View PDF (2 pages)

19/03/2012

Director's details changed for Andrew James Evans on 2012-03-19

View PDF (2 pages)

06/03/2012

Registered office address changed from Axa Investment Managers 7 Newgate Street London EC1A 7NX United Kingdom on 2012-03-06

View PDF (2 pages)

02/03/2012

Certificate of change of name

View PDF (3 pages)

05/10/2011

Purchase of own shares.

View PDF (3 pages)

15/09/2011

Cancellation of shares. Statement of capital on 2011-09-15

View PDF (4 pages)

04/08/2011

Resolutions

View PDF (3 pages)

26/07/2011

Full accounts made up to 2011-02-28

View PDF (46 pages)

26/07/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/07/2011

Cancellation of shares. Statement of capital on 2011-07-12

View PDF (4 pages)

22/06/2011

Purchase of own shares.

View PDF (3 pages)

20/06/2011

Cancellation of shares. Statement of capital on 2011-06-20

View PDF (4 pages)

13/06/2011

Purchase of own shares.

View PDF (3 pages)

03/06/2011

Cancellation of shares. Statement of capital on 2011-06-03

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (7 pages)

11/04/2011

Director's details changed for Mr Christopher Paul Kay on 2010-07-19

View PDF (2 pages)

11/01/2011

Purchase of own shares.

View PDF (3 pages)

23/11/2010

Purchase of own shares.

View PDF (3 pages)

23/11/2010

Purchase of own shares.

View PDF (3 pages)

05/10/2010

Purchase of own shares.

View PDF (3 pages)

11/08/2010

Director's details changed for Mr Timothy Francis How on 2010-07-19

View PDF (2 pages)

11/08/2010

Director's details changed for Christopher Alan Marsh on 2010-07-19

View PDF (2 pages)

04/08/2010

Purchase of own shares.

View PDF (3 pages)

03/08/2010

Appointment of Andrew Evans as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Timothy How as a director

View PDF (1 pages)

21/07/2010

Registered office address changed from 155 Bishopsgate London EC2M 3XJ on 2010-07-21

View PDF (1 pages)

16/07/2010

Full accounts made up to 2010-02-28

View PDF (52 pages)

15/07/2010

Resolutions

View PDF (67 pages)

04/06/2010

Purchase of own shares.

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-03-23

View PDF (15 pages)

06/04/2010

Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA

View PDF (1 pages)

06/01/2010

Purchase of own shares.

View PDF (1 pages)

06/01/2010

Purchase of own shares.

View PDF (3 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

26/08/2009

Gbp ic 3042076/3031976\08/07/09\gbp sr [email protected]=10100\

View PDF (1 pages)

31/07/2009

Full accounts made up to 2009-02-28

View PDF (44 pages)

22/07/2009

Gbp ic 3047576/3042076\29/06/09\gbp sr [email protected]=5500\

View PDF (1 pages)

22/07/2009

Gbp ic 3058176/3047576\22/05/09\gbp sr [email protected]=10600\

View PDF (1 pages)

22/07/2009

Gbp ic 3062776/3058176\14/05/09\gbp sr [email protected]=4600\

View PDF (1 pages)

05/06/2009

Secretary appointed axa investment managers uk LIMITED

View PDF (2 pages)

05/06/2009

Appointment terminated secretary axa framlington investment management LIMITED

View PDF (1 pages)

26/05/2009

Capitals not rolled up

View PDF (2 pages)

15/05/2009

Gbp ic 3069976/3062776\17/04/09\gbp sr [email protected]=7200\

View PDF (2 pages)

15/05/2009

Gbp ic 3072476/3069976\30/03/09\gbp sr [email protected]=2500\

View PDF (2 pages)

15/04/2009

Return made up to 23/03/09; full list of members

View PDF (5 pages)

20/11/2008

Auditor's resignation

View PDF (1 pages)

06/11/2008

Accounts made up to 2008-08-31

View PDF (7 pages)

05/11/2008

Auditor's resignation

View PDF (1 pages)

02/10/2008

Resolutions

View PDF (66 pages)

20/08/2008

Accounting reference date extended from 30/09/2008 to 28/02/2009

View PDF (1 pages)

01/05/2008

Return made up to 23/03/08; bulk list available separately

View PDF (6 pages)

25/04/2008

Director's change of particulars / christopher marsh / 20/03/2008

View PDF (1 pages)

25/04/2008

Director's change of particulars / christopher kay / 20/03/2008

View PDF (1 pages)

25/04/2008

Director's change of particulars / timothy how / 20/03/2008

View PDF (1 pages)

25/02/2008

Resolutions

View PDF (2 pages)

23/01/2008

Full accounts made up to 2007-09-30

View PDF (39 pages)

07/12/2007

£ ic 3085027/3080061 13/09/07 £ sr [email protected]=4966

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

17/04/2007

Return made up to 23/03/07; bulk list available separately

View PDF (9 pages)

19/03/2007

Resolutions

View PDF (0 pages)

19/03/2007

Resolutions

View PDF (0 pages)

19/03/2007

Resolutions

View PDF (2 pages)

02/03/2007

Full accounts made up to 2006-09-30

View PDF (39 pages)

12/02/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

09/11/2006

Return made up to 12/10/06; bulk list available separately

View PDF (9 pages)

14/09/2006

Notice to cease trading as an investment company

View PDF (1 pages)

09/08/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (2 pages)

02/08/2006

Court order

View PDF (3 pages)

09/05/2006

Ad 29/03/06--------- £ si [email protected]=565269 £ ic 4845122/5410391

View PDF (29 pages)

09/05/2006

Ad 05/04/06--------- £ si [email protected]=1039743 £ ic 3805379/4845122

View PDF (45 pages)

21/04/2006

Ad 10/03/06--------- £ si [email protected]=201357 £ ic 3604022/3805379

View PDF (15 pages)

20/04/2006

Ad 22/03/06--------- £ si [email protected]=681482 £ ic 2922540/3604022

View PDF (31 pages)

21/03/2006

Ad 23/02/06--------- £ si [email protected]=2528183 £ ic 394357/2922540

View PDF (18 pages)

14/02/2006

Ad 19/01/06--------- £ si [email protected]=142444 £ ic 251913/394357

View PDF (0 pages)

06/01/2006

Ad 19/12/05--------- £ si [email protected]=201911 £ ic 50002/251913

View PDF (12 pages)

08/11/2005

New director appointed

View PDF (3 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Accounting reference date shortened from 31/10/06 to 30/09/06

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (3 pages)

27/10/2005

Resolutions

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27/10/2005

Resolutions

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27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (70 pages)

24/10/2005

Ad 18/10/05--------- £ si [email protected]=50000 £ ic 2/50002

View PDF (2 pages)

24/10/2005

Notice of intention to trade as an investment co.

View PDF (1 pages)

18/10/2005

Certificate of authorisation to commence business and borrow

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18/10/2005

Application to commence business

View PDF (3 pages)

12/10/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2012

Last change occurred

31/08/2012

Accounts

Full

Last made up date

31/08/2012

Next account date

31/08/2013

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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

Person	Title	Period	Connections
Marsh, Christopher Alan	Director	18/10/2005 - Present	14
SH COMPANY SECRETARIES LIMITED	Corporate Secretary	12/10/2005 - 18/10/2005	52
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED	Corporate Secretary	18/10/2005 - 01/06/2009	6
Sutch, Andrew Lang	Director	12/10/2005 - 18/10/2005	31
Kay, Christopher Paul	Director	18/10/2005 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About DOWNING INCOME VCT PLC

DOWNING INCOME VCT PLC is an(a) Dissolved company incorporated on 12/10/2005 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 INCOME VCT PLC?

DOWNING INCOME VCT PLC is currently Dissolved. It was registered on 12/10/2005 and dissolved on 20/04/2015.

Where is DOWNING INCOME VCT PLC located?

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

What does DOWNING INCOME VCT PLC do?

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

What is the latest filing for DOWNING INCOME VCT PLC?

The latest filing was on 20/04/2015: Final Gazette dissolved following liquidation.