Company Information for DOWNING PLANNED EXIT VCT 7 PLC
TWO SNOWHILL, BIRMINGHAM, B4 6GA,
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Company Registration Number
![]() Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
DOWNING PLANNED EXIT VCT 7 PLC | ||
Legal Registered Office | ||
TWO SNOWHILL BIRMINGHAM B4 6GA Other companies in SW1P | ||
Previous Names | ||
|
Company Number | 06043248 | |
---|---|---|
Company ID Number | 06043248 | |
Date formed | 2007-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2014 | |
Account next due | 31/01/2016 | |
Latest return | 05/01/2015 | |
Return next due | 02/02/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 08:01:53 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT LESLIE WHITEHOUSE |
||
HUGH ROLLO GILLESPIE |
||
DENNIS HALE |
||
CHRISTOPHER CONOR MCCANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PETER LEWIS |
Director | ||
STEPHEN HEINEMANN |
Company Secretary | ||
ALAN LAWRENCE BANES |
Director | ||
STEPHEN HEINEMANN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC DOGSTAR LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-09 | Active | |
THAMES VENTURES VCT 2 PLC | Company Secretary | 2009-01-21 | CURRENT | 2009-01-12 | Active | |
DOWNING MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 | |
THE THAMES CLUB LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-04-23 | Active | |
MYSA CARE AND SUPPORT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-06-18 | Active | |
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED | Company Secretary | 2007-11-18 | CURRENT | 2004-10-06 | Active | |
CADBURY HOUSE LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-08-24 | Active | |
DOWNING PLANNED EXIT VCT 8 PLC | Company Secretary | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 9 PLC | Company Secretary | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
DOWNING CORPORATE FINANCE LIMITED | Company Secretary | 2007-10-09 | CURRENT | 1986-09-05 | Active | |
DOWNING MANAGERS 8 LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 9 LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING PLANNED EXIT VCT 6 PLC | Company Secretary | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING MANAGERS 6 LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
DOWNING MANAGERS 7 LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
KIMBOLTON LODGE LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1997-09-01 | Active | |
MYSA CARE (TALL OAKS) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1998-05-14 | Active | |
MYSA CARE (THE CHESTNUTS) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1998-07-02 | Active | |
COAST CONSTRUCTORS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2017-01-03 | |
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
HONEYCOMBE PUBS VCT LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-06-09 | |
DOWNING PLANNED EXIT VCT 4 PLC | Company Secretary | 2005-12-07 | CURRENT | 2005-11-24 | Dissolved 2015-11-20 | |
DOWNING PLANNED EXIT VCT 5 PLC | Company Secretary | 2005-12-07 | CURRENT | 2005-11-22 | Dissolved 2015-11-20 | |
DOWNING MANAGERS 4 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 5 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING INCOME VCT 3 PLC | Company Secretary | 2005-06-10 | CURRENT | 1995-12-08 | Dissolved 2015-04-07 | |
MYSA CARE (BLUE CEDARS) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
DOWNING THREE VCT PLC | Company Secretary | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING TWO VCT PLC | Company Secretary | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING MANAGERS 2 LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-08-02 | |
DOWNING MANAGERS 3 LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-10-18 | |
THAMES VENTURES VCT 1 PLC | Company Secretary | 2003-10-23 | CURRENT | 1996-01-19 | Active | |
DOWNING ABSOLUTE INCOME VCT 1 PLC | Company Secretary | 2001-12-12 | CURRENT | 1997-01-27 | Dissolved 2015-04-07 | |
MOLTEN VENTURES VCT PLC | Company Secretary | 2001-12-12 | CURRENT | 1997-08-26 | Active | |
CHRYSALIS VCT PLC | Company Secretary | 2000-10-26 | CURRENT | 2000-10-19 | Liquidation | |
DOWNING PLANNED EXIT VCT 8 PLC | Director | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 9 PLC | Director | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
BD VETERINARY HOLDINGS LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2015-11-13 | |
DOWNING PLANNED EXIT VCT 6 PLC | Director | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING PLANNED EXIT VCT 4 PLC | Director | 2005-12-07 | CURRENT | 2005-11-24 | Dissolved 2015-11-20 | |
DOWNING PLANNED EXIT VCT 5 PLC | Director | 2005-12-07 | CURRENT | 2005-11-22 | Dissolved 2015-11-20 | |
DOWNING TWO VCT PLC | Director | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING INCOME VCT 3 PLC | Director | 1996-01-22 | CURRENT | 1995-12-08 | Dissolved 2015-04-07 | |
DOWNING PLANNED EXIT VCT 6 PLC | Director | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING PLANNED EXIT VCT 4 PLC | Director | 2005-12-07 | CURRENT | 2005-11-24 | Dissolved 2015-11-20 | |
DOWNING PLANNED EXIT VCT 5 PLC | Director | 2005-12-07 | CURRENT | 2005-11-22 | Dissolved 2015-11-20 | |
DOWNING THREE VCT PLC | Director | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING TWO VCT PLC | Director | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING TWO VCT PLC | Director | 2015-08-28 | CURRENT | 2005-01-17 | Liquidation | |
LUMEJET HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2010-01-27 | Dissolved 2016-11-25 | |
DOWNING PLANNED EXIT VCT 8 PLC | Director | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 9 PLC | Director | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
DOWNING PLANNED EXIT VCT 6 PLC | Director | 2007-08-13 | CURRENT | 2007-01-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-06 | |
LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-06 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-06 | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/15 FROM 125 Colmore Row Birmingham B3 3SD | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/15 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
4.70 | Declaration of solvency | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | Appointment of a voluntary liquidator | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 5965.1 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-14 GBP 5,965.10 | |
RES13 | THE CIRCULAR/THE LIQUIDATORS 09/07/2015 | |
RES01 | ADOPT ARTICLES 06/08/15 | |
SH03 | Purchase of own shares | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600081098Y2015 ASIN: GB00B1NB0J51 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600081098Y2015 ASIN: GB00B1NB0J51 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600081104Y2015 ASIN: GB00B1NB0J51 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600081098Y2015 ASIN: GB00B1NB0J51 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER LEWIS | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600081098Y2015 ASIN: GB00B1NB0J51 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600081304Y2015 ASIN: GB00B1NB0J51 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600081104Y2015 ASIN: GB00B1NB0J51 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600081098Y2015 ASIN: GB00B1NB0J51 | |
AA01 | Current accounting period extended from 31/01/15 TO 31/07/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 6006.09 | |
SH06 | Cancellation of shares. Statement of capital on 2015-02-10 GBP 6,006.09 | |
SH03 | Purchase of own shares | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 6013.59 | |
SH06 | 21/10/14 STATEMENT OF CAPITAL GBP 6013.59 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 21/10/14 STATEMENT OF CAPITAL GBP 6013.59 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/07/14 STATEMENT OF CAPITAL GBP 6023.59 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS 23/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600070335Y2014 ASIN: GB00B1NB0J51 | |
AR01 | 05/01/14 NO MEMBER LIST | |
SH06 | 28/01/14 STATEMENT OF CAPITAL GBP 6075.04 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.001 for COAF: UK600065337Y2013 ASIN: GB00B1NB0J51 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.001 for COAF: UK600065337Y2013 ASIN: GB00B1NB0J51 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.001 for COAF: UK600065337Y2013 ASIN: GB00B1NB0J51 | |
RES13 | RECEIVE AND ADOPT DIRECTORS REPORT AND ACCOUNTS FOR 31/01/13 WITH AUDITORS REPORT. APPROVE RENUMERATION REPORT, PAYMENT OF DIVIDEND, APPOINT AUDITORS,RE-ELECT DIRECTORS. 19/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
MISC | SECTION 519 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600059761Y2013 ASIN: GB00B1NB0J51 | |
SH06 | 23/04/13 STATEMENT OF CAPITAL GBP 8959.48 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 8959.48 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 05/01/13 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CONOR MCCANN / 05/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER LEWIS / 05/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HALE / 05/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROLLO GILLESPIE / 05/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 05/01/2013 | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 9046.04 | |
RES01 | ALTER ARTICLES 04/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AR01 | 05/01/12 NO MEMBER LIST | |
RES13 | ADOPT ACCS. APP DIRE REMUNERATION RPT, APP FINAL DIVIDEND, REAPPOIN AUD,. RE-ELECT DIRS 19/07/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 | |
SH07 | 03/02/11 STATEMENT OF CAPITAL GBP 2262224.30 | |
AR01 | 05/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
RES15 | CHANGE OF NAME 27/07/2010 | |
CERTNM | COMPANY NAME CHANGED DOWNING PROTECTED VCT VII PLC CERTIFICATE ISSUED ON 28/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | APPROVE ACOUNTS/ REMUNERATION/ DIVIDEND/AUDITORS/ DIRS 29/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
266(3) | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 22746/22746 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 30/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 05/01/08; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 26/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 DOWNING PLANNED EXIT VCT 7 PLC
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as DOWNING PLANNED EXIT VCT 7 PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | DPV7 |
Listed Since | 17-Apr-07 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £6.80282M |
Shares Issues | 12,835,506.00 |
Share Type | ORD GBP0.001 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |