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DOWNLAND PRODUCE LIMITED

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DOWNLAND PRODUCE LIMITED

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Key Data

Status

Dissolved

Company No.

04507541

Incorporation date

08/08/2002

Size

Total Exemption Small

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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Latest events (Record since 08/08/2002)
dot icon05/02/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/11/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (40 pages)
dot icon14/03/2018
Liquidators' statement of receipts and payments to 2018-01-21
View PDF (21 pages)
dot icon15/03/2017
Liquidators' statement of receipts and payments to 2017-01-21
View PDF (28 pages)
dot icon15/02/2016
Liquidators' statement of receipts and payments to 2016-01-21
View PDF (38 pages)
dot icon18/02/2015
Liquidators' statement of receipts and payments to 2015-01-21
View PDF (39 pages)
dot icon27/01/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/01/2014
Administrator's progress report to 2014-01-22
View PDF (41 pages)
dot icon21/01/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon04/09/2013
Administrator's progress report to 2013-08-24
View PDF (30 pages)
dot icon27/03/2013
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon10/03/2013
Statement of administrator's proposal
View PDF (39 pages)
dot icon27/02/2013
Registered office address changed from Preston Park House, South Road Brighton East Sussex BN1 6SB on 2013-02-28
View PDF (2 pages)
dot icon26/02/2013
Appointment of an administrator
View PDF (1 pages)
dot icon12/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2012
Termination of appointment of Tracey Latter as a director
View PDF (1 pages)
dot icon10/06/2012
Amended accounts made up to 2010-09-30
View PDF (7 pages)
dot icon13/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon15/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon24/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Change of share class name or designation
View PDF (2 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon28/09/2009
Return made up to 09/08/09; full list of members
View PDF (3 pages)
dot icon08/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon17/08/2008
Return made up to 09/08/08; full list of members
View PDF (3 pages)
dot icon20/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon01/05/2008
Appointment terminate, secretary stephen latter logged form
View PDF (1 pages)
dot icon01/05/2008
Director appointed tracey latter
View PDF (2 pages)
dot icon03/10/2007
Return made up to 09/08/07; full list of members
View PDF (5 pages)
dot icon04/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon16/02/2007
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon01/01/2007
New secretary appointed
View PDF (2 pages)
dot icon01/01/2007
Secretary resigned
View PDF (1 pages)
dot icon18/10/2006
Return made up to 09/08/06; full list of members
View PDF (5 pages)
dot icon30/08/2005
Return made up to 09/08/05; full list of members
View PDF (5 pages)
dot icon07/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon04/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon23/12/2004
Particulars of mortgage/charge
View PDF (31 pages)
dot icon05/09/2004
Return made up to 09/08/04; full list of members
View PDF (5 pages)
dot icon28/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon19/05/2004
Accounting reference date extended from 31/08/03 to 30/09/03
View PDF (1 pages)
dot icon06/10/2003
Return made up to 09/08/03; full list of members
View PDF (5 pages)
dot icon27/08/2002
New secretary appointed
View PDF (2 pages)
dot icon27/08/2002
New director appointed
View PDF (2 pages)
dot icon27/08/2002
Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/08/2002
Secretary resigned
View PDF (1 pages)
dot icon12/08/2002
Director resigned
View PDF (1 pages)
dot icon08/08/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
08/08/2002 - 11/08/2002
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
08/08/2002 - 11/08/2002
9606
Yeo, Stephen Grenville, Dr
Director
08/08/2002 - Present
2
Yeo, Rachel Elizabeth
Secretary
10/10/2006 - Present
-
Whitehouse Yeo, Marilyn
Secretary
08/08/2002 - 10/10/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DOWNLAND PRODUCE LIMITED

DOWNLAND PRODUCE LIMITED is an(a) Dissolved company incorporated on 08/08/2002 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 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 DOWNLAND PRODUCE LIMITED?

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DOWNLAND PRODUCE LIMITED is currently Dissolved. It was registered on 08/08/2002 and dissolved on 05/02/2019.

Where is DOWNLAND PRODUCE LIMITED located?

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DOWNLAND PRODUCE LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does DOWNLAND PRODUCE LIMITED do?

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DOWNLAND PRODUCE LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for DOWNLAND PRODUCE LIMITED?

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The latest filing was on 05/02/2019: Final Gazette dissolved following liquidation.