DOWNING PLANNED EXIT VCT 4 PLC

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRANT LESLIE WHITEHOUSE	ATLANTIC DOGSTAR LIMITED	Company Secretary	2009-09-21	CURRENT	2009-09-09	Liquidation
GRANT LESLIE WHITEHOUSE	THAMES VENTURES VCT 2 PLC	Company Secretary	2009-01-21	CURRENT	2009-01-12	Liquidation
GRANT LESLIE WHITEHOUSE	DOWNING MANAGEMENT SERVICES LIMITED	Company Secretary	2008-07-21	CURRENT	1985-11-19	Dissolved 2015-10-27
GRANT LESLIE WHITEHOUSE	THE THAMES CLUB LIMITED	Company Secretary	2008-07-10	CURRENT	2008-04-23	Active
GRANT LESLIE WHITEHOUSE	MYSA CARE AND SUPPORT LIMITED	Company Secretary	2008-07-01	CURRENT	2008-06-18	Active
GRANT LESLIE WHITEHOUSE	CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED	Company Secretary	2007-11-18	CURRENT	2004-10-06	Active
GRANT LESLIE WHITEHOUSE	CADBURY HOUSE LIMITED	Company Secretary	2007-11-16	CURRENT	2007-08-24	Active
GRANT LESLIE WHITEHOUSE	DOWNING PLANNED EXIT VCT 8 PLC	Company Secretary	2007-10-09	CURRENT	2007-09-17	Dissolved 2017-09-13
GRANT LESLIE WHITEHOUSE	DOWNING PLANNED EXIT VCT 9 PLC	Company Secretary	2007-10-09	CURRENT	2007-09-17	Dissolved 2017-10-04
GRANT LESLIE WHITEHOUSE	DOWNING CORPORATE FINANCE LIMITED	Company Secretary	2007-10-09	CURRENT	1986-09-05	Active
GRANT LESLIE WHITEHOUSE	DOWNING MANAGERS 8 LIMITED	Company Secretary	2007-09-13	CURRENT	2007-09-13	Dissolved 2016-01-12
GRANT LESLIE WHITEHOUSE	DOWNING MANAGERS 9 LIMITED	Company Secretary	2007-09-13	CURRENT	2007-09-13	Dissolved 2016-01-12
GRANT LESLIE WHITEHOUSE	DOWNING PLANNED EXIT VCT 6 PLC	Company Secretary	2007-01-19	CURRENT	2007-01-05	Liquidation
GRANT LESLIE WHITEHOUSE	DOWNING PLANNED EXIT VCT 7 PLC	Company Secretary	2007-01-19	CURRENT	2007-01-05	Liquidation
GRANT LESLIE WHITEHOUSE	DOWNING MANAGERS 6 LIMITED	Company Secretary	2007-01-08	CURRENT	2007-01-08	Dissolved 2016-03-15
GRANT LESLIE WHITEHOUSE	DOWNING MANAGERS 7 LIMITED	Company Secretary	2007-01-08	CURRENT	2007-01-08	Dissolved 2016-03-15
GRANT LESLIE WHITEHOUSE	KIMBOLTON LODGE LIMITED	Company Secretary	2006-09-05	CURRENT	1997-09-01	Active
GRANT LESLIE WHITEHOUSE	MYSA CARE (TALL OAKS) LIMITED	Company Secretary	2006-09-05	CURRENT	1998-05-14	Active
GRANT LESLIE WHITEHOUSE	MYSA CARE (THE CHESTNUTS) LIMITED	Company Secretary	2006-09-05	CURRENT	1998-07-02	Active
GRANT LESLIE WHITEHOUSE	COAST CONSTRUCTORS LIMITED	Company Secretary	2006-08-17	CURRENT	2006-08-17	Dissolved 2017-01-03
GRANT LESLIE WHITEHOUSE	MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED	Company Secretary	2006-04-05	CURRENT	2006-04-05	Active
GRANT LESLIE WHITEHOUSE	HONEYCOMBE PUBS VCT LIMITED	Company Secretary	2006-02-23	CURRENT	2006-02-23	Dissolved 2015-06-09
GRANT LESLIE WHITEHOUSE	DOWNING PLANNED EXIT VCT 5 PLC	Company Secretary	2005-12-07	CURRENT	2005-11-22	Dissolved 2015-11-20
GRANT LESLIE WHITEHOUSE	DOWNING MANAGERS 4 LIMITED	Company Secretary	2005-12-01	CURRENT	2005-12-01	Dissolved 2013-11-19
GRANT LESLIE WHITEHOUSE	DOWNING MANAGERS 5 LIMITED	Company Secretary	2005-12-01	CURRENT	2005-12-01	Dissolved 2013-11-19
GRANT LESLIE WHITEHOUSE	DOWNING INCOME VCT 3 PLC	Company Secretary	2005-06-10	CURRENT	1995-12-08	Dissolved 2015-04-07
GRANT LESLIE WHITEHOUSE	MYSA CARE (BLUE CEDARS) LIMITED	Company Secretary	2005-04-18	CURRENT	2005-04-18	Active
GRANT LESLIE WHITEHOUSE	DOWNING THREE VCT PLC	Company Secretary	2005-01-19	CURRENT	2005-01-17	Liquidation
GRANT LESLIE WHITEHOUSE	DOWNING TWO VCT PLC	Company Secretary	2005-01-19	CURRENT	2005-01-17	Liquidation
GRANT LESLIE WHITEHOUSE	DOWNING MANAGERS 2 LIMITED	Company Secretary	2005-01-12	CURRENT	2005-01-12	Dissolved 2016-08-02
GRANT LESLIE WHITEHOUSE	DOWNING MANAGERS 3 LIMITED	Company Secretary	2005-01-12	CURRENT	2005-01-12	Dissolved 2016-10-18
GRANT LESLIE WHITEHOUSE	FORESIGHT VENTURES VCT PLC	Company Secretary	2003-10-23	CURRENT	1996-01-19	Active
GRANT LESLIE WHITEHOUSE	DOWNING ABSOLUTE INCOME VCT 1 PLC	Company Secretary	2001-12-12	CURRENT	1997-01-27	Dissolved 2015-04-07
GRANT LESLIE WHITEHOUSE	MOLTEN VENTURES VCT PLC	Company Secretary	2001-12-12	CURRENT	1997-08-26	Active
GRANT LESLIE WHITEHOUSE	CHRYSALIS VCT PLC	Company Secretary	2000-10-26	CURRENT	2000-10-19	Liquidation
HUGH ROLLO GILLESPIE	DOWNING PLANNED EXIT VCT 8 PLC	Director	2007-10-09	CURRENT	2007-09-17	Dissolved 2017-09-13
HUGH ROLLO GILLESPIE	DOWNING PLANNED EXIT VCT 9 PLC	Director	2007-10-09	CURRENT	2007-09-17	Dissolved 2017-10-04
HUGH ROLLO GILLESPIE	BD VETERINARY HOLDINGS LIMITED	Director	2007-08-17	CURRENT	2007-08-17	Dissolved 2015-11-13
HUGH ROLLO GILLESPIE	DOWNING PLANNED EXIT VCT 6 PLC	Director	2007-01-19	CURRENT	2007-01-05	Liquidation
HUGH ROLLO GILLESPIE	DOWNING PLANNED EXIT VCT 7 PLC	Director	2007-01-19	CURRENT	2007-01-05	Liquidation
HUGH ROLLO GILLESPIE	DOWNING PLANNED EXIT VCT 5 PLC	Director	2005-12-07	CURRENT	2005-11-22	Dissolved 2015-11-20
HUGH ROLLO GILLESPIE	DOWNING TWO VCT PLC	Director	2005-01-19	CURRENT	2005-01-17	Liquidation
HUGH ROLLO GILLESPIE	DOWNING INCOME VCT 3 PLC	Director	1996-01-22	CURRENT	1995-12-08	Dissolved 2015-04-07
DENNIS HALE	DOWNING PLANNED EXIT VCT 6 PLC	Director	2007-01-19	CURRENT	2007-01-05	Liquidation
DENNIS HALE	DOWNING PLANNED EXIT VCT 7 PLC	Director	2007-01-19	CURRENT	2007-01-05	Liquidation
DENNIS HALE	DOWNING PLANNED EXIT VCT 5 PLC	Director	2005-12-07	CURRENT	2005-11-22	Dissolved 2015-11-20
DENNIS HALE	DOWNING THREE VCT PLC	Director	2005-01-19	CURRENT	2005-01-17	Liquidation
DENNIS HALE	DOWNING TWO VCT PLC	Director	2005-01-19	CURRENT	2005-01-17	Liquidation
CHRISTOPHER PAUL KAY	LIVVAKT LIMITED	Director	2011-01-24	CURRENT	2009-09-15	Active
CHRISTOPHER PAUL KAY	LIFE'S KITCHEN LTD.	Director	2008-09-18	CURRENT	2003-01-16	Liquidation
CHRISTOPHER PAUL KAY	CHRYSALIS VCT ADMIN LIMITED	Director	2007-10-17	CURRENT	2007-10-17	Active
CHRISTOPHER PAUL KAY	DOWNING PLANNED EXIT VCT 5 PLC	Director	2005-12-07	CURRENT	2005-11-22	Dissolved 2015-11-20
CHRISTOPHER PAUL KAY	CHRYSALIS VCT MANAGEMENT LIMITED	Director	2005-01-01	CURRENT	2004-07-29	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
2015-11-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-20	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2015
2014-04-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2014
2013-05-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013
2012-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM
2012-03-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-03-05	4.70	DECLARATION OF SOLVENCY
2012-02-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2011-11-24	LATEST SOC	24/11/11 STATEMENT OF CAPITAL;GBP 21450413
2011-11-24	AR01	24/11/11 NO MEMBER LIST
2011-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HALE / 01/11/2011
2011-05-25	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-05-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011
2011-05-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-24	RES13	COMPANY BUSINESS 19/05/2011
2010-12-15	AR01	24/11/10 FULL LIST
2010-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2010-05-20	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-05-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-12	CERTNM	COMPANY NAME CHANGED DOWNING PROTECTED VCT IV PLC CERTIFICATE ISSUED ON 12/05/10
2010-05-12	RES15	CHANGE OF NAME 10/05/2010
2009-12-21	AR01	24/11/09 NO CHANGES
2009-11-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-11-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-26	AD02	SAIL ADDRESS CREATED
2009-08-26	169	GBP IC 215414.77/214909.28 14/08/09 GBP SR 50549@0.01=505.49
2009-05-27	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-05-20	RES01	ADOPT ARTICLES 29/04/2009
2009-05-20	RES13	COMPANY BUSINESS 29/04/2009
2009-05-05	169	GBP IC 215817.02/215414.77 14/04/09 GBP SR 40225@0.01=402.25
2009-04-29	169	GBP IC 216039.5/215817.02 09/04/09 GBP SR 22248@0.01=222.48
2009-02-18	266(3)	NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY
2008-12-02	363a	RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS
2008-06-17	169	GBP IC 216090/216039.5 04/06/08 GBP SR 5050@0.01=50.5
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-04-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-25	RES13	TO APPROVE DIRECTORS RENUMERATION/RO RE-APPOINT AUDITORS/TO RE-ELECT DIRECTOR 23/04/2008
2008-01-02	169	£ IC 216595/216090 03/12/07 £ SR 50500@.01=505
2007-12-14	363s	RETURN MADE UP TO 24/11/07; BULK LIST AVAILABLE SEPARATELY
2007-11-19	169	£ IC 216802/216595 11/10/07 £ SR 20705@.01=207
2007-05-15	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-05-09	RES13	RE-ELEC/RE-APP DIR 25/04/07
2007-05-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ
2007-03-14	353	LOCATION OF REGISTER OF MEMBERS
2006-12-19	CERT21	REDUCTION OF SHARE PREMIUM
2006-12-19	OC	SCHEME OF ARRANGEMENT
2006-12-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-19	363s	RETURN MADE UP TO 24/11/06; BULK LIST AVAILABLE SEPARATELY
2006-12-01	288b	SECRETARY RESIGNED
2006-06-12	88(2)O	AD 05/04/06--------- £ SI 267778@.01
2006-06-12	88(2)O	AD 31/01/06--------- £ SI 2100230@.01
2006-04-18	88(2)R	AD 05/04/06--------- £ SI 281778@.01=2817 £ IC 214179/216996
2006-04-18	88(2)R	AD 03/04/06--------- £ SI 1418222@.01=14182 £ IC 199997/214179
2006-04-18	88(2)R	AD 03/04/06--------- £ SI 1394457@.01=13944 £ IC 186053/199997
2006-04-18	88(2)R	AD 27/03/06--------- £ SI 4045954@.01=40459 £ IC 145594/186053
2006-04-18	88(2)R	AD 21/03/06--------- £ SI 4096479@.01=40964 £ IC 104630/145594
2006-04-18	88(2)R	AD 14/03/06--------- £ SI 2511199@.01=25111 £ IC 79519/104630
2006-03-27	122	£ IC 129519/79519 19/01/06 £ SR 50000@1=50000
2006-03-27	122	S-DIV 19/01/06
2006-03-10	88(2)R	AD 28/02/06--------- £ SI 1417711@.01=14177 £ IC 115342/129519
2006-03-10	88(2)R	AD 20/02/06--------- £ SI 1604448@.01=16044 £ IC 99298/115342
2006-01-11	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-01-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-05	123	NC INC ALREADY ADJUSTED 24/11/05
2005-12-19	RES04	£ NC 50000/400000 24/11
2005-12-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-19	RES13	SHARES SUB-DIVIDED 24/11/05
2005-12-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-15	288a	NEW DIRECTOR APPOINTED
2005-12-15	288b	DIRECTOR RESIGNED
2005-12-15	288a	NEW DIRECTOR APPOINTED
2005-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW
2005-12-15	288a	NEW SECRETARY APPOINTED

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

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Final Meetings

2015-06-18

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

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

DOWNING PLANNED EXIT VCT 4 PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.47	7
MortgagesNumMortPartSatisfied	0.01	1
MortgagesNumMortSatisfied	0.42	8

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

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

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We do not have the domain name information for DOWNING PLANNED EXIT 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='05634314' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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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.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05634314' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DOWNING PLANNED EXIT VCT 4 PLC registering or being granted any trademarks

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	COAST CONSTRUCTORS LIMITED	2007-03-29	Outstanding
DEBENTURE	HEYFORD CONTRACTING (NORTH) LIMITED	2006-04-21	Outstanding
DEBENTURE	HEYFORD CONTRACTING (NORTH) LIMITED	2006-11-06	Outstanding
DEBENTURE	HEYFORD CONTRACTING (NORTH) LIMITED	2006-12-04	Outstanding
DEBENTURE	HEYFORD CONTRACTING (SOUTH) LIMITED	2006-04-21	Outstanding

We have found 5 mortgage charges which are owed to DOWNING PLANNED EXIT VCT 4 PLC

We have not found government income sources for DOWNING PLANNED EXIT 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 PLANNED EXIT VCT 4 PLC are:

No properties were found where DOWNING PLANNED EXIT 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 PLANNED EXIT VCT 4 PLC	Event Date	2015-06-02
Date of appointment: 16 February 2012. NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a Final meeting of the members of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Grays Inn, London, WC1R 5EF on 6 August 2015 at 11.00 am, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companys property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person, must lodge their proxies at the offices of Antony Batty & Company , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12.00 noon on the business day before the meeting. W A Batty , Liquidator (Insolvency Practitioner Number: 8111 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: sheniz@antonybatty.com :

The Technology Strategy Board has not awarded DOWNING PLANNED EXIT 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 PLANNED EXIT VCT 4 PLC any grants or awards.

We could not find any group structure information