Liquidation
Company Information for DOWNING PUB EIS ONE LIMITED
3RD FLOOR TOOTAL HOUSE, 56 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 6EU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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DOWNING PUB EIS ONE LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR TOOTAL HOUSE 56 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6EU Other companies in SW1P | ||||
Previous Names | ||||
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Company Number | 07105793 | |
---|---|---|
Company ID Number | 07105793 | |
Date formed | 2009-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB982398664 |
Last Datalog update: | 2024-07-05 10:03:43 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT LESLIE WHITEHOUSE |
||
MARK NICHOLAS CROWTHER |
||
STEVEN MICHAEL KENEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JAMES THOMAS |
Director | ||
PAUL JOSEPH BEAUMONT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL OAK INN TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2002-08-21 | Active | |
M STILL CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-22 | Active | |
CALEDONIA TLG BIDCO LIMITED | Director | 2016-09-08 | CURRENT | 2016-06-22 | Active | |
BUTCOMBE BREWERY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
BUTCOMBE BREWING COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
THE LONG ASHTON CIDER COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
BUTCOMBE BREWERY (EBT) LIMITED | Director | 2014-12-22 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
BUTCOMBE INNS LIMITED | Director | 2014-12-22 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
TRIPLE ROCK LTD | Director | 2014-12-22 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
BUTCOMBE PUBCO LIMITED | Director | 2014-12-22 | CURRENT | 1978-08-14 | Active - Proposal to Strike off | |
EDT PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Active | |
WESTOW PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
ORL PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
THE LIBERATION GROUP UK LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
PEARCE & SAUNDERS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
LEYTONSTONE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2010-09-22 | Active | |
ATLANTIC DOGSTAR LIMITED | Director | 2013-08-19 | CURRENT | 2009-09-09 | Liquidation | |
ANTELOPE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2009-11-03 | Active | |
GROSMONT LIMITED | Director | 2013-08-19 | CURRENT | 2011-04-18 | Active | |
PABULUM PUBS LIMITED | Director | 2013-08-19 | CURRENT | 2012-03-13 | Liquidation | |
AUGUSTA PUB COMPANY LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
ANH VENTURES LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GROSVENOR PUBS LIMITED | Director | 2018-02-21 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
OEK PUBS LIMITED | Director | 2015-05-05 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
PEARCE & SAUNDERS DEVCO LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Liquidation | |
EAST DULWICH TAVERN PUB NO 2 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
WESTOW HOUSE PUB NO 2 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
WESTOW HOUSE PUB NO 1 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
EAST DULWICH TAVERN PUB NO 1 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
AEW PUBS NO 1 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
LEYTONSTONE PUB NO 1 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
AEW PUBS NO 2 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
CRAFT BEER PUB CO LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
ATLANTIC ARCH LIMITED | Director | 2014-01-28 | CURRENT | 2013-12-06 | Active | |
PEARCE & SAUNDERS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
BATTERSEA MESS AND MUSIC HALL LIMITED | Director | 2013-05-18 | CURRENT | 2013-05-17 | Dissolved 2014-10-14 | |
GREGARIOUS LIMITED | Director | 2013-03-27 | CURRENT | 2013-02-15 | Active | |
AUGUSTA PUB COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2013-01-29 | Liquidation | |
PABULUM PUBS LIMITED | Director | 2012-06-07 | CURRENT | 2012-03-13 | Liquidation | |
GROSMONT LIMITED | Director | 2012-04-17 | CURRENT | 2011-04-18 | Active | |
LEYTONSTONE PUB LIMITED | Director | 2012-04-12 | CURRENT | 2010-09-22 | Active | |
ANTELOPE PUB LIMITED | Director | 2012-04-12 | CURRENT | 2009-11-03 | Active | |
EISON BUILD LTD | Director | 2012-04-12 | CURRENT | 2010-05-19 | Active | |
TRAMPS NIGHT CLUB LIMITED | Director | 2012-02-21 | CURRENT | 2010-04-21 | Active | |
KILMARNOCK PUB CO LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-03-29 | |
KILMARNOCK MONKEY BAR LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-09-06 | |
KILMARNOCK RIVERBANK LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-11-08 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Craft Beer Pub Co Limited as a person with significant control on 2025-01-06 | ||
Director's details changed for Mr Martin Gordon Robertson on 2024-11-05 | ||
SECRETARY'S DETAILS CHNAGED FOR GRANT LESLIE WHITEHOUSE on 2024-09-30 | ||
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 27/04/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Voluntary liquidation declaration of solvency | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE ERIC CORBALLY | ||
Withdrawal of a person with significant control statement on 2023-07-26 | ||
Notification of Craft Beer Pub Co Limited as a person with significant control on 2021-11-08 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 02/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS CROWTHER | |
AP01 | DIRECTOR APPOINTED COLIN GEORGE ERIC CORBALLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071057930002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071057930003 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DOWNING TWO VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Gurnall Limited as a person with significant control on 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 7478862.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRANT LESLIE WHITEHOUSE on 2017-11-28 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 7478862.05 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 2964342.87 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 2375473.4 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 608867.47 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 608867.47 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071057930003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071057930002 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
RES15 | CHANGE OF COMPANY NAME 13/07/17 | |
CERTNM | COMPANY NAME CHANGED TAVERNIUS LIMITED CERTIFICATE ISSUED ON 13/07/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 19998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071057930001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/01/16 STATEMENT OF CAPITAL;GBP 19998 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 19998 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071057930001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 19998 | |
AR01 | 15/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS | |
AP01 | DIRECTOR APPOINTED MR MARK CROWTHER | |
AR01 | 15/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 19947.00 | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 24947 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM KINGS SCHOLARS HOUSEB 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
RES15 | CHANGE OF NAME 09/04/2010 | |
CERTNM | COMPANY NAME CHANGED OLD RED LION KENNINGTON LIMITED CERTIFICATE ISSUED ON 21/05/10 | |
SH02 | SUB-DIVISION 09/04/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM JUTE HOUSE 1 VALMAR WORKS LONDON SE5 9NW UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED GRANT LESLIE WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH BEAUMONT | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-04-19 |
Notices to Creditors | 2024-04-19 |
Appointment of Liquidators | 2024-04-19 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | His Honour Judge Bailey | B20CL063 | TAVERNIUS LIMITED -v- SORREL CONSTRUCTION LIMITED 30 MINUTES TELEPHONE HEARING | |||
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Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as DOWNING PUB EIS ONE LIMITED are:
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. |