DOWNTURN GREENBUSH LTD

Company Number		03947866
Company ID Number		03947866
Date formed		2000-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		14/03/2011
Return next due		11/04/2012
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name DOWNTURN GREENBUSH LTD

The following companies were found which have the same name as DOWNTURN GREENBUSH LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DOWNTURN GREENBUSH LTD		Unknown

Company Officers of DOWNTURN GREENBUSH LTD

Current Directors

Officer	Role	Date Appointed
GRAHAM JAMES TOMS	Company Secretary	2002-03-15
GRAHAM JAMES TOMS	Director	2000-04-01
SUSAN MARGARET TOMS	Director	2000-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARGARET TOMS	Company Secretary	2000-04-01	2011-03-14
FIRST SECRETARIES LIMITED	Nominated Secretary	2000-03-14	2000-03-14
FIRST DIRECTORS LIMITED	Nominated Director	2000-03-14	2000-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM JAMES TOMS	THE HUB (WOOLACOMBE) LTD	Director	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off
GRAHAM JAMES TOMS	WOOLACOMBE BUILDING SERVICES LTD	Director	2015-11-05	CURRENT	2015-11-05	Active - Proposal to Strike off
GRAHAM JAMES TOMS	BRODY'S (WOOLACOMBE) LIMITED	Director	2015-07-01	CURRENT	2013-07-19	Active - Proposal to Strike off
GRAHAM JAMES TOMS	RALEGH'S CROSS CAMPING LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
SUSAN MARGARET TOMS	BRODY'S (WOOLACOMBE) LIMITED	Director	2015-07-01	CURRENT	2013-07-19	Active - Proposal to Strike off
SUSAN MARGARET TOMS	RALEGH'S CROSS CAMPING LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
SUSAN MARGARET TOMS	BRODY'S (EXETER) LIMITED	Director	2012-11-21	CURRENT	2012-11-21	Active
SUSAN MARGARET TOMS	EUROPA PARK SERVICE STATION LTD	Director	2010-12-21	CURRENT	2010-12-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-19	WU15	Compulsory liquidation. Final meeting
2019-07-03	WU07	Compulsory liquidation winding up progress report
2019-07-03	WU07	Compulsory liquidation winding up progress report
2018-05-11	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/04/2018:LIQ. CASE NO.1
2018-05-11	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/04/2018:LIQ. CASE NO.1
2017-05-12	WU07	Compulsory liquidation winding up progress report
2016-06-07	LIQ MISC	INSOLVENCY:Progress report ENDS19/04/2016
2015-04-29	LIQ MISC	INSOLVENCY:annual progress report for period up to 19/04/2015
2015-02-12	COCOMP	Compulsory winding up order
2015-02-12	4.31	Compulsory liquidaton liquidator appointment
2015-02-12	LIQ MISC OC	Court order insolvency:C.O. To remove Chris Norman/replace Julie Anne Palmer liquidator
2014-05-19	LIQ MISC	Insolvency:progress report
2013-05-03	LIQ MISC	Insolvency:re progress report 20/04/2012-19/04/2013
2012-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/12 FROM 96 High Street Ilfracombe Devon EX34 9NH
2012-04-27	4.31	Compulsory liquidaton liquidator appointment
2012-02-03	COCOMP	Compulsory winding up order
2011-11-25	RES15	CHANGE OF NAME 21/11/2011
2011-11-25	CERTNM	Company name changed europa park services LTD\certificate issued on 25/11/11
2011-11-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	LATEST SOC	10/05/11 STATEMENT OF CAPITAL;GBP 2
2011-05-10	AR01	14/03/11 ANNUAL RETURN FULL LIST
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOMS / 14/03/2011
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES TOMS / 14/03/2011
2011-05-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN TOMS
2011-05-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JAMES TOMS on 2011-03-14
2010-11-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17	AR01	14/03/10 ANNUAL RETURN FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET TOMS / 14/03/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES TOMS / 14/03/2010
2010-01-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM TOMS / 01/03/2008
2008-03-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TOMS / 01/03/2008
2008-03-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM TOMS / 01/03/2008
2008-03-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TOMS / 01/03/2008
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-10	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-14	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-23	363s	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-04-10	CERTNM	COMPANY NAME CHANGED FOXHUNTERS INN LIMITED CERTIFICATE ISSUED ON 10/04/03
2003-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08	363s	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 100 QUEEN STREET NEWTON ABBOT DEVON TQ12 2EU
2002-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-20	288a	NEW SECRETARY APPOINTED
2001-06-25	363s	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-06-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-25	288a	NEW DIRECTOR APPOINTED
2000-05-04	288b	DIRECTOR RESIGNED
2000-05-04	288b	SECRETARY RESIGNED
2000-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DOWNTURN GREENBUSH LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2019-06-19
Appointment of Liquidators	2015-02-23
Final Meetings	2012-11-28
Winding-Up Orders	2012-02-15
Petitions to Wind Up (Companies)	2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against DOWNTURN GREENBUSH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-10-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWNTURN GREENBUSH LTD

Intangible Assets

Patents

We have not found any records of DOWNTURN GREENBUSH LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DOWNTURN GREENBUSH LTD

Trademarks

We have not found any records of DOWNTURN GREENBUSH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOWNTURN GREENBUSH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified) as DOWNTURN GREENBUSH LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DOWNTURN GREENBUSH LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	DOWNTURN GREENBUSH LIMITED	Event Date	2015-02-04
In the Barnstaple County Court case number 182 Liquidation Type: Compulsory Notice is hereby given that I, Julie Anne Palmer , of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP , was appointed as Joint Liquidator with Ian Edward Walker also of Begbies Traynor (Central) LLP of the above named company pursuant to a block transfer Order dated 23 December 2014 . By the Order, Christopher Norman ceased to act as Joint Liquidator of the above named company and I was appointed Joint Liquidator of the company in his place.

Initiating party		Event Type	Final Meetings
Defending party	DOWNTURN GREENBUSH LIMITED	Event Date	2012-04-20
Notice is hereby given pursuant to Legislation section: Section 146 of the Legislation: Insolvency Act 1986 that a Final Meeting of Creditors of the above Company will be held at the offices of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP on 14 January 2013 at 11.30 am for the purpose of: i) having an account laid before it showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator ii) determining whether the Liquidator should have his release under Section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies should be lodged at the address shown above no later than 4.00 pm on the business day before the meeting. Ian Edward Walker Joint Liquidator : Christopher Norman (IP Number 7920) and Ian Edward Walker (IP Number 6537) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP were appointed as Joint Liquidators of the Company on 20 April 2012 . Further information about this case is available from the offices of Begbies Traynor (Central) LLP on 01392 260800 .

Initiating party		Event Type	Notice of Intended Dividends
Defending party	DOWNTURN GREENBUSH LTD	Event Date	2012-04-20
In the Barnstaple County Court case number 182 The Joint Liquidators intend to declare a first and final dividend to the creditors of the Company who have not yet proved their debts are required, on or before the 19 July 2019, to submit their proof of debt to the joint liquidators, at Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP, and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. Any creditor who has not proved their debt by the last date for proving will be excluded from the dividend which we intend to declare within the period of 2 months of that date. Any creditor who requires a proof of debt form can request a copy of the same by contacting Lin Gartland whose contact details are provided below. Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP . Date of Appointment: 20 April 2012 . Further information about this case is available from Lin Gartland at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at exeter@begbies-traynor.com. Ian Edward Walker and Julie Anne Palmer , Joint Liquidators 18 June 2019

Initiating party		Event Type	Winding-Up Orders
Defending party	DOWNTURN GREENBUSH LIMITED	Event Date	2012-01-19
In the Barnstaple County Court case number 182 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :

Initiating party	LESLEY ADAMS AND BARBARA ADAMS	Event Type	Petitions to Wind Up (Companies)
Defending party	DOWNTURN GREENBUSH LIMITED	Event Date	2011-11-24
In the Barnstaple County Court case number 0135 A Petition to wind up the above-named Company of registered address 96 High Street, Ilfracombe, Devon EX34 9NH , presented on 24 November 2011 by LESLEY ADAMS AND BARBARA ADAMS , claiming to be Creditors of the Company, will be heard at Barnstaple County Court, 8th Floor, Civic Centre, Barnstaple, Devon EX31 1DX, on 19 January 2012 , at 3.30 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2012. The Petitioners Solicitor is Slee Blackwell , 10 Cross Street, Barnstaple, Devon . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOWNTURN GREENBUSH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DOWNTURN GREENBUSH LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-07 08:01:25
Primary Source:	Companies House

Company Overview

Company Officers of DOWNTURN GREENBUSH LTD

Related Directorships