DOWNING INCOME VCT 4 PLC

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER PAUL KAY	FORESIGHT VENTURES VCT PLC	Director	2013-11-12	CURRENT	1996-01-19	Active
CHRISTOPHER PAUL KAY	JAVELIN VENTURES LIMITED	Director	2006-12-01	CURRENT	2001-06-18	Liquidation
CHRISTOPHER PAUL KAY	LOCALE ENTERPRISES LIMITED	Director	2006-06-19	CURRENT	2006-03-13	Active
CHRISTOPHER PAUL KAY	DOWNING INCOME VCT PLC	Director	2005-10-18	CURRENT	2005-10-12	Dissolved 2015-04-20
CHRISTOPHER PAUL KAY	DOWNING ABSOLUTE INCOME VCT 1 PLC	Director	1997-03-10	CURRENT	1997-01-27	Dissolved 2015-04-07
HELEN RACHELLE SINCLAIR	NORTH EAST FINANCE (HOLDCO) LIMITED	Director	2018-01-01	CURRENT	2009-08-25	Active
HELEN RACHELLE SINCLAIR	16 DENNINGTON PARK ROAD LIMITED	Director	2015-01-04	CURRENT	2000-12-13	Active
HELEN RACHELLE SINCLAIR	39 HOMER STREET MANAGEMENT LIMITED	Director	2013-10-01	CURRENT	2007-02-14	Active
HELEN RACHELLE SINCLAIR	OCTOPUS ECLIPSE VCT 3 PLC	Director	2011-10-17	CURRENT	2005-06-22	Dissolved 2014-04-23
HELEN RACHELLE SINCLAIR	HEMSTALL ROAD RESIDENTS CO LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Active
HELEN RACHELLE SINCLAIR	ROCKWOOD STRATEGIC PLC	Director	2009-12-17	CURRENT	1999-07-26	Active
HELEN RACHELLE SINCLAIR	MOBEUS INCOME & GROWTH 4 VCT PLC	Director	2003-02-01	CURRENT	1999-01-29	Liquidation
HELEN RACHELLE SINCLAIR	THE INCOME & GROWTH VCT PLC	Director	2003-01-29	CURRENT	2000-09-06	Active

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
2015-04-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-11	4.70	DECLARATION OF SOLVENCY
2013-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2013-11-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-11-13	MRGR	London Stock Exchange corporate action. Merger of ORD GBP0.10 for COAF: UK600064037Y2013 ASIN: GB00B02WQ616
2013-11-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-11-05	RES01	ALTER ARTICLES 30/10/2013
2013-11-05	RES13	APPROVE IMPLEMENT OF SCHEME 30/10/2013
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 2030959.9
2013-10-30	SH06	30/10/13 STATEMENT OF CAPITAL GBP 2030959.90
2013-10-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-10-30	MRGR	London Stock Exchange corporate action. Merger of ORD GBP0.10 for COAF: UK600064037Y2013 ASIN: GB00B02WQ616
2013-10-07	MRGR	London Stock Exchange corporate action. Merger of ORD GBP0.10 for COAF: UK600064037Y2013 ASIN: GB00B02WQ616
2013-07-12	SH06	12/07/13 STATEMENT OF CAPITAL GBP 2046959.90
2013-07-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-06-17	AUD	AUDITOR'S RESIGNATION
2013-05-21	SH06	21/05/13 STATEMENT OF CAPITAL GBP 2091559.90
2013-05-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-20	MISC	RESIGNATION OF AUDITORS
2013-04-25	SH01	21/03/13 STATEMENT OF CAPITAL GBP 2091865.90
2013-04-22	AR01	23/03/13 NO MEMBER LIST
2013-04-22	AD02	SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA ENGLAND
2013-04-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 23/03/2013
2013-04-18	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056303Y2012 ASIN: GB00B02WQ616
2013-03-21	BIDS	London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.10 for COAF: UK600056302Y2012 ASIN: GB00B02WQ616
2013-03-21	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056303Y2012 ASIN: GB00B02WQ616
2013-03-21	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056301Y2012 ASIN: GB00B02WQ616
2013-03-08	BIDS	London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.10 for COAF: UK600056302Y2012 ASIN: GB00B02WQ616
2013-03-08	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056301Y2012 ASIN: GB00B02WQ616
2013-03-08	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056303Y2012 ASIN: GB00B02WQ616
2013-02-20	BIDS	London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.10 for COAF: UK600056302Y2012 ASIN: GB00B02WQ616
2013-02-20	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056303Y2012 ASIN: GB00B02WQ616
2013-02-15	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-02-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-15	RES13	ADOPT ACCOUNTS/APPROVE REPORT & DIVIDEND/RE APPOINT AUDITOR/RE ELECT DIRECTORS 07/02/2013
2013-02-07	BIDS	London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.10 for COAF: UK600056302Y2012 ASIN: GB00B02WQ616
2013-02-07	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056303Y2012 ASIN: GB00B02WQ616
2013-02-07	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056301Y2012 ASIN: GB00B02WQ616
2013-01-14	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600056651Y2013 ASIN: GB00B02WQ616
2012-12-18	BIDS	London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.10 for COAF: UK600056302Y2012 ASIN: GB00B02WQ616
2012-12-18	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056301Y2012 ASIN: GB00B02WQ616
2012-12-18	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056303Y2012 ASIN: GB00B02WQ616
2012-09-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-12	SH06	12/09/12 STATEMENT OF CAPITAL GBP 2094474.40
2012-09-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-04-02	AR01	23/03/12 NO MEMBER LIST
2012-04-02	TM02	APPOINTMENT TERMINATED, SECRETARY AXA INVESTMENT MANAGERS UK LIMITED
2012-03-23	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-03-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS HOW / 19/03/2012
2012-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KAY / 19/03/2012
2012-03-20	AP03	SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE
2012-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RACHELLE SINCLAIR / 19/03/2012
2012-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM AXA INVESTMENT MANAGERS 7 NEWGATE STREET LONDON EC1A 7NX
2012-03-02	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-03-02	CERTNM	COMPANY NAME CHANGED FRAMLINGTON AIM VCT PLC CERTIFICATE ISSUED ON 02/03/12
2011-09-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-09-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-09-02	SH06	02/09/11 STATEMENT OF CAPITAL GBP 2140577.80
2011-08-09	SH06	09/08/11 STATEMENT OF CAPITAL GBP 2151777.80
2011-07-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-24	SH06	24/06/11 STATEMENT OF CAPITAL GBP 219777.80
2011-04-21	AR01	23/03/11 FULL LIST
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KAY / 19/07/2010
2011-03-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-24	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AXA INVESTMENT MANAGERS UK LIMITED
2011-01-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-01-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-10-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-01	AP01	DIRECTOR APPOINTED HELEN RACHELLE SINCLAIR
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS HOW / 19/07/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSH / 19/07/2010
2010-08-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-08-02	AP02	CORPORATE DIRECTOR APPOINTED AXA INVESTMENT MANAGERS UK LIMITED
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH
2010-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 155 BISHOPSGATE LONDON EC2M 3XJ
2010-06-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-04-14	AR01	23/03/10 NO CHANGES
2010-04-06	AD02	SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA
2010-03-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010
2010-03-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

We could not find any licences issued to DOWNING INCOME VCT 4 PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings

2014-11-12

No fines or sanctions have been issued against DOWNING INCOME VCT 4 PLC

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

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE OVER SHARES	2012-09-26	Outstanding	THE CO-OPERATIVE BANK PLC INCLUDING ITS SUCCESSORS IN TITLE AND ITS PERMITTED ASSIGNEES OR PERMITTED TRANSFEREES

We have not found any records of DOWNING INCOME VCT 4 PLC registering or being granted any patents

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We do not have the domain name information for DOWNING INCOME VCT 4 PLC

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05223838' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of DOWNING INCOME VCT 4 PLC registering or being granted any trademarks

We have not found government income sources for DOWNING INCOME VCT 4 PLC. 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 (64301 - Activities of investment trusts) as DOWNING INCOME VCT 4 PLC are:

No properties were found where DOWNING INCOME VCT 4 PLC 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.

Initiating party		Event Type	Final Meetings
Defending party	DOWNING INCOME VCT 4 PLC	Event Date	2014-11-07
Ian Schofield (IP No. 2647 ) and Christopher Kim Rayment (IP No. 6775 ) the Joint Liquidators of Downing Income VCT 4 plc hereby give notice that a meeting of the members of the above Company is to be held at BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU on 19 December 2014 at 10.00 am. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators final report. Members wishing to vote by proxy at the meeting must lodge their proxy form with the undersigned, Ian Schofield of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU or by email to BRNOTICE@bdo.co.uk not later than 12.00 noon on the business day before the day fixed for the meeting. The registered office of Downing Income VCT 4 plc is C/o BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU formerly 10 Lower Grosvenor Place, London SW1W 0EN. For further information regarding the liquidation can be obtained by contacting the Joint Liquidators at BRNOTICE@bdo.co.uk.

The Technology Strategy Board has not awarded DOWNING INCOME VCT 4 PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded DOWNING INCOME VCT 4 PLC any grants or awards.

We could not find any group structure information