Dissolved
Dissolved 2015-04-07
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Home > England & Wales Companies > DOWNING ABSOLUTE INCOME VCT 2 PLC
Company Information for DOWNING ABSOLUTE INCOME VCT 2 PLC
LEEDS, WEST YORKSHIRE, LS11,
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Company Registration Number
 07059435 Public Limited Company
Dissolved 2015-04-07 |
Company Overview
About Downing Absolute Income Vct 2 Plc
DOWNING ABSOLUTE INCOME VCT 2 PLC was founded on 2009-10-28 and had its registered office in Leeds. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DOWNING ABSOLUTE INCOME VCT 2 PLC | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07059435 | |
|---|---|---|
| Date formed | 2009-10-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-21 23:12:19 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MRGR | London Stock Exchange corporate action. Merger of ORD GBP0.001 for COAF: UK600064040Y2013 ASIN: GB00B4K0JB10 | |
| MRGR | London Stock Exchange corporate action. Merger of 'A' ORD GBP0.001 for COAF: UK600064041Y2013 ASIN: GB00B4KN4379 | |
| MRGR | London Stock Exchange corporate action. Merger of ORD GBP0.001 for COAF: UK600064040Y2013 ASIN: GB00B4K0JB10 | |
| MRGR | London Stock Exchange corporate action. Merger of 'A' ORD GBP0.001 for COAF: UK600064041Y2013 ASIN: GB00B4KN4379 | |
| AR01 | 28/10/13 NO MEMBER LIST | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 49691.18 | |
| SH06 | 30/10/13 STATEMENT OF CAPITAL GBP 49691.18 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MRGR | London Stock Exchange corporate action. Merger of ORD GBP0.001 for COAF: UK600064040Y2013 ASIN: GB00B4K0JB10 | |
| MRGR | London Stock Exchange corporate action. Merger of 'A' ORD GBP0.001 for COAF: UK600064041Y2013 ASIN: GB00B4KN4379 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | COMPANY BUSINESS 03/09/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600061921Y2013 ASIN: GB00B4K0JB10 | |
| AUD | AUDITOR'S RESIGNATION | |
| SH06 | 21/05/13 STATEMENT OF CAPITAL GBP 49752.68 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 23/04/13 STATEMENT OF CAPITAL GBP 49752.68 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600055640Y2012 ASIN: GB00B4K0JB10 | |
| SH06 | 13/11/12 STATEMENT OF CAPITAL GBP 49794.38 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 28/10/12 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 JAMES CHADWICK MURRIN / 28/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER LEWIS / 28/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALCOLM DEAN / 28/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT LESLIE WHITEHOUSE / 28/10/2012 | |
| SH06 | 02/10/12 STATEMENT OF CAPITAL GBP 49825.38 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| RES13 | COMPANY BUSINESS 17/09/2012 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 12/09/12 STATEMENT OF CAPITAL GBP 49825.38 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH07 | 16/04/12 STATEMENT OF CAPITAL GBP 49872.11 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 28/10/11 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT LESLIE WHITEHOUSE / 17/03/2011 | |
| RES13 | COMPANY BUSINESS/SECTION 693(4)/AMEND COMPANY INVESTMENT POLICY 15/09/2011 | |
| SH07 | 08/09/11 STATEMENT OF CAPITAL GBP 49962.50 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 28/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | INTIAL ACCOUNTS MADE UP TO 31/07/10 | |
| SH02 | 02/02/10 STATEMENT OF CAPITAL GBP 33780 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU UNITED KINGDOM | |
| SH19 | 22/07/10 STATEMENT OF CAPITAL GBP 50000.000 | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| CERT21 | REDUCTION OF SHARE PREMIUM | |
| SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 50000 | |
| SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 49908.20 | |
| SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 49127.30 | |
| SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 29366.26 | |
| SH01 | 24/02/10 STATEMENT OF CAPITAL GBP 21698.28 | |
| SH01 | 26/04/10 STATEMENT OF CAPITAL GBP 47324.34 | |
| SH01 | 05/04/10 STATEMENT OF CAPITAL GBP 44725.88 | |
| SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 39618.98 | |
| SH01 | 18/01/10 STATEMENT OF CAPITAL GBP 3373.8 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HK REGISTRARS LIMITED | |
| AP03 | SECRETARY APPOINTED GRANT LESLIE WHITEHOUSE | |
| AP02 | CORPORATE DIRECTOR APPOINTED HK REGISTRARS LIMITED | |
| AP01 | DIRECTOR APPOINTED NICHOLAS PETER LEWIS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED BARRY MALCOLM DEAN | |
| AP01 | DIRECTOR APPOINTED JAMES CHADWICK MURRIN | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
Licences & Regulatory approval
We could not find any licences issued to DOWNING ABSOLUTE INCOME VCT 2 PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-12 |
Fines / Sanctions
No fines or sanctions have been issued against DOWNING ABSOLUTE INCOME VCT 2 PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DOWNING ABSOLUTE INCOME VCT 2 PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 88 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Intangible Assets
Patents
We have not found any records of DOWNING ABSOLUTE INCOME VCT 2 PLC registering or being granted any patents Domain Names
We do not have the domain name information for DOWNING ABSOLUTE INCOME VCT 2 PLC
Income
Government Income
We have not found government income sources for DOWNING ABSOLUTE INCOME VCT 2 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 (64303 - Activities of venture and development capital companies) as DOWNING ABSOLUTE INCOME VCT 2 PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where DOWNING ABSOLUTE INCOME VCT 2 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DOWNING ABSOLUTE INCOME VCT 2 PLC | Event Date | 2014-11-07 |
| Ian Schofield (IP No. 2647 ) and Christopher Kim Rayment (IP No. 6775 ) the Joint Liquidators of Downing Absolute Income VCT 2 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 Absolute Income VCT 2 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. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWNING ABSOLUTE INCOME VCT 2 PLC 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 DOWNING ABSOLUTE INCOME VCT 2 PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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