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T R DOWNS HOLDINGS LIMITED (08992454)

T R DOWNS HOLDINGS LIMITED (08992454) is a dissolved UK company. incorporated on 11 April 2014. with registered office in Barnet. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. T R DOWNS HOLDINGS LIMITED has been registered for 12 years. Current directors include DOWNS, Timothy Robin, WEBLEY, Andrew Charles.

Company Number
08992454
Status
dissolved
Type
ltd
Incorporated
11 April 2014
Age
12 years
Address
C/O Valentine & Co Galley House, Barnet, EN5 5YL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DOWNS, Timothy Robin, WEBLEY, Andrew Charles
SIC Codes
64209

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Introduction
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T R DOWNS HOLDINGS LIMITED

T R DOWNS HOLDINGS LIMITED is an dissolved company incorporated on 11 April 2014 with the registered office located in Barnet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. T R DOWNS HOLDINGS LIMITED was registered 12 years ago.(SIC: 64209)

Status

dissolved

Active since 12 years ago

Company No

08992454

LTD Company

Age

12 Years

Incorporated 11 April 2014

Size

N/A

Accounts

ARD: 14/4

Up to Date

Last Filed

Made up to 14 April 2022 (4 years ago)
Submitted on 7 September 2022 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 5 June 2023 (3 years ago)

Next Due

Due by N/A
Contact
Address

C/O Valentine & Co Galley House Moon Lane Barnet, EN5 5YL,

Previous Addresses

Lynwood House Crofton Road Orpington Kent BR6 8QE
From: 11 April 2014To: 1 August 2023
Timeline

6 key events • 2014 - 2022

Funding Officers Ownership
Director Left
Apr 14
Company Founded
Apr 14
Director Joined
Apr 14
Funding Round
Jun 14
Director Joined
May 22
Owner Exit
May 22
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

DOWNS, Timothy Robin

Active
Moon Lane, BarnetEN5 5YL
Born July 1959
Director
Appointed 11 Apr 2014

WEBLEY, Andrew Charles

Active
Moon Lane, BarnetEN5 5YL
Born January 1962
Director
Appointed 14 Apr 2022

DOWNS, Alyson

Resigned
Crofton Road, OrpingtonBR6 8QE
Secretary
Appointed 01 Oct 2015
Resigned 14 Apr 2022

ADAMS, Laurence Douglas

Resigned
Gleneagle Road, LondonSW16 6AY
Born December 1965
Director
Appointed 11 Apr 2014
Resigned 11 Apr 2014

Persons with significant control

2

1 Active
1 Ceased

Webley Holdings (Uk) Limited

Active
Crofton Road, OrpingtonBR6 8QE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2022

Mr Timothy Robin Downs

Ceased
Crofton Road, OrpingtonBR6 8QE
Born July 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 14 Apr 2022
Fundings
Financials
Latest Activities

Filing History

41

Gazette Dissolved Liquidation
22 April 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
22 January 2024
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
1 August 2023
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
1 August 2023
LIQ01LIQ01
Resolution
1 August 2023
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
1 August 2023
600600
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 June 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
1 June 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
7 April 2022
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
5 January 2022
CH01Change of Director Details
Change To A Person With Significant Control
5 January 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
12 April 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 October 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 October 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Capital Name Of Class Of Shares
10 April 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
24 April 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
24 April 2014
AP01Appointment of Director
Termination Director Company With Name
11 April 2014
TM01Termination of Director
Incorporation Company
11 April 2014
NEWINCIncorporation