DOWNINGS (WASTE RECOVERY) LIMITED

Key Data

Status

Dissolved

Company No.

01368656

Incorporation date

15/05/1978

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1987)

23/01/2018

Final Gazette dissolved following liquidation

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23/10/2017

Return of final meeting in a creditors' voluntary winding up

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30/11/2016

Liquidators' statement of receipts and payments to 2016-09-20

View PDF (13 pages)

12/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2015

Administrator's progress report to 2015-09-12

View PDF (19 pages)

30/09/2015

Administrator's progress report to 2015-09-21

View PDF (26 pages)

21/09/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

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18/08/2015

Statement of affairs with form 2.14B

View PDF (19 pages)

13/08/2015

Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 2015-08-13

View PDF (2 pages)

05/06/2015

Result of meeting of creditors

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13/05/2015

Statement of administrator's proposal

View PDF (61 pages)

01/04/2015

Registered office address changed from St Albans Road Astonfields Ind Est Stafford ST16 3DR to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 2015-04-01

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31/03/2015

Appointment of an administrator

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25/02/2015

Satisfaction of charge 1 in full

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25/02/2015

Satisfaction of charge 4 in full

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25/02/2015

Satisfaction of charge 3 in full

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25/02/2015

Satisfaction of charge 2 in full

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12/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

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15/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

04/02/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

04/02/2014

Secretary's details changed for Mr Jonathan Charles Philip Downing on 2014-02-04

View PDF (1 pages)

04/02/2014

Director's details changed for Jonathan Charles Philip Downing on 2014-02-04

View PDF (2 pages)

04/02/2014

Director's details changed for Mr Richard Meredith Downing on 2014-02-04

View PDF (2 pages)

04/02/2014

Director's details changed for Mr Nicholas Peter Downing on 2014-02-04

View PDF (2 pages)

26/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

23/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

23/01/2013

Director's details changed for Jonathan Charles Philip Downing on 2013-01-23

View PDF (2 pages)

06/09/2012

Appointment of Mr Jonathan Charles Philip Downing as a secretary

View PDF (2 pages)

05/09/2012

Termination of appointment of Diane Downing as a director

View PDF (1 pages)

05/09/2012

Termination of appointment of Diane Downing as a secretary

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25/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

30/04/2012

Appointment of Mr Nicholas Peter Downing as a director

View PDF (2 pages)

30/04/2012

Appointment of Mr Richard Meredith Downing as a director

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

19/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

10/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

14/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

02/02/2009

Return made up to 01/12/08; full list of members

View PDF (3 pages)

18/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

11/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

19/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

11/01/2007

Return made up to 01/12/06; full list of members

View PDF (2 pages)

31/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

08/02/2006

Return made up to 01/12/05; full list of members

View PDF (2 pages)

19/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

01/07/2005

Return made up to 01/12/04; full list of members; amend

View PDF (7 pages)

18/11/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

22/11/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

09/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

23/11/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

04/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

08/01/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

23/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

02/02/1999

Return made up to 01/12/98; no change of members

View PDF (4 pages)

11/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

21/01/1998

Return made up to 26/11/97; full list of members

View PDF (6 pages)

13/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

11/12/1996

Return made up to 01/12/96; change of members

View PDF (6 pages)

03/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

04/01/1996

Return made up to 01/12/95; no change of members

View PDF (4 pages)

29/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Return made up to 01/12/94; full list of members

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29/11/1994

Accounts for a small company made up to 1994-01-31

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03/02/1994

Return made up to 01/12/93; full list of members

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08/12/1993

Accounts for a small company made up to 1993-01-31

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07/12/1993

Director resigned

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15/12/1992

Return made up to 01/12/92; no change of members

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02/12/1992

Accounts for a small company made up to 1992-01-31

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27/01/1992

Accounts for a small company made up to 1991-01-31

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13/01/1992

Return made up to 01/12/91; no change of members

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14/03/1991

Accounts for a small company made up to 1990-01-31

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19/12/1990

Return made up to 01/12/90; full list of members

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08/03/1990

Full accounts made up to 1989-01-31

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22/12/1989

Return made up to 31/12/89; full list of members

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31/03/1989

Full accounts made up to 1987-01-31

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31/03/1989

Full accounts made up to 1988-01-31

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31/03/1989

Return made up to 31/12/88; full list of members

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16/02/1988

Return made up to 31/12/87; full list of members

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13/07/1987

Accounts for a small company made up to 1986-01-31

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14/05/1987

Return made up to 31/12/86; full list of members

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15/04/1987

Director's particulars changed

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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

31/01/2014

Last change occurred

31/01/2014

Accounts

Total Exemption Small

Last made up date

31/01/2014

Next account date

31/01/2015

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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
Downing, Nicholas Peter	Director	16/04/2012 - Present	1
Downing, Diane	Secretary	06/09/2000 - 24/08/2012	1
Downing, Jonathan Charles Philip	Secretary	24/08/2012 - Present	-
Downing, Diane	Director	06/09/2000 - 24/08/2012	2
Downing, Richard Meredith	Director	16/04/2012 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DOWNINGS (WASTE RECOVERY) LIMITED

DOWNINGS (WASTE RECOVERY) LIMITED is an(a) Dissolved company incorporated on 15/05/1978 with the registered office located at C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS. There are currently 3 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 DOWNINGS (WASTE RECOVERY) LIMITED?

DOWNINGS (WASTE RECOVERY) LIMITED is currently Dissolved. It was registered on 15/05/1978 and dissolved on 23/01/2018.

Where is DOWNINGS (WASTE RECOVERY) LIMITED located?

DOWNINGS (WASTE RECOVERY) LIMITED is registered at C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS.

What does DOWNINGS (WASTE RECOVERY) LIMITED do?

DOWNINGS (WASTE RECOVERY) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DOWNINGS (WASTE RECOVERY) LIMITED?

The latest filing was on 23/01/2018: Final Gazette dissolved following liquidation.