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Downing Absolute Income VCT 1 Plc

Downing Absolute Income VCT 1 Plc is a dissolved company incorporated on 27 January 1997 with the registered office located in Leeds, West Yorkshire. Downing Absolute Income VCT 1 Plc was registered 28 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03307917
Public limited company
Age
28 years
Incorporated 27 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5RU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1942
Director • Venture Capitalist • British • Lives in UK • Born in Aug 1960
Director • Corporate Finance Director • British • Lives in UK • Born in Aug 1951
Secretary • Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Downing Corporate Finance Limited
Grant Leslie Whitehouse is a mutual person.
Active
Foresight Ventures VCT Plc
Christopher Paul Kay is a mutual person.
Active
Kimbolton Lodge Limited
Grant Leslie Whitehouse is a mutual person.
Active
Cadbury House Hotel And Country Club Limited
Grant Leslie Whitehouse is a mutual person.
Active
Locale Enterprises Limited
Christopher Paul Kay is a mutual person.
Active
Investment Graveyard Limited
Grant Leslie Whitehouse is a mutual person.
Active
Cadbury House Limited
Grant Leslie Whitehouse is a mutual person.
Active
Chrysalis VCT Admin Limited
Christopher Paul Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£1.88M
Decreased by £391K (-17%)
Turnover
£631K
Increased by £258K (+69%)
Employees
4
Same as previous period
Total Assets
£14.62M
Decreased by £531K (-4%)
Total Liabilities
-£241K
Increased by £51K (+27%)
Net Assets
£14.38M
Decreased by £582K (-4%)
Debt Ratio (%)
2%
Increased by 0.39% (+31%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Apr 2015
Declaration of Solvency
11 Years Ago on 11 Dec 2013
Registered Address Changed
11 Years Ago on 27 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 26 Nov 2013
Accounting Period Extended
11 Years Ago on 30 Oct 2013
Own Shares Purchased
12 Years Ago on 12 Jul 2013
Shares Cancelled
12 Years Ago on 12 Jul 2013
Auditor Resigned
12 Years Ago on 17 Jun 2013
Auditor Resigned
12 Years Ago on 13 Jun 2013
Own Shares Purchased
12 Years Ago on 21 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2015
Declaration of solvency
Submitted on 11 Dec 2013
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 27 November 2013
Submitted on 27 Nov 2013
Appointment of a voluntary liquidator
Submitted on 26 Nov 2013
Resolutions
Submitted on 26 Nov 2013
Memorandum and Articles of Association
Submitted on 5 Nov 2013
Resolutions
Submitted on 5 Nov 2013
Previous accounting period extended from 30 June 2013 to 30 September 2013
Submitted on 30 Oct 2013
Cancellation of shares. Statement of capital on 12 July 2013
Submitted on 12 Jul 2013
Repayment History
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