| Company Name | 60 Downs Road Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07924985 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2012(12 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Antonie Christoffel Lombard Bouwer |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 09 September 2015(3 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 06 October 2020) |
| Role | Accountant |
| Country of Residence | South Africa |
| Correspondence Address | 2 Chase Road Epsom KT19 8TL |
| Director Name | Mr Jan Hendrik Munnik |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2015(3 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 06 October 2020) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Chase Road Epsom KT19 8TL |
| Director Name | Mr Jan Hendrik Munnik |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX |
| Director Name | Mr Gerhard Tristum Swart |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 22 April 2015(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 March 2017) |
| Role | Businessman |
| Country of Residence | South Africa |
| Correspondence Address | First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX |
Location
| Registered Address | 2 Chase Road Epsom KT19 8TL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Platinum Investments Surrey LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,372 |
| Cash | £602 |
| Current Liabilities | £177,316 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 5 April 2016 | Delivered on: 8 April 2016 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 30 November 2015 | Delivered on: 4 December 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 60 downs road, coulsdon surrey and registered at the land registry under title number SGL598180. Outstanding |
| 30 November 2015 | Delivered on: 4 December 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 60 downs road coulsdon surrey and registered at the land registry under title number SGL598180. Outstanding |
| 30 November 2015 | Delivered on: 4 December 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 13 November 2012 | Delivered on: 15 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the assets from time to time of the company. Outstanding |
| 3 October 2012 | Delivered on: 11 October 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re 60 downs road LTD active saver account account number 13852458. Outstanding |
| 13 November 2012 | Delivered on: 15 November 2012 Satisfied on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 60 downs road coulsdon t/no's SGL673041,SGL682206 and SGL598180. Fully Satisfied |
| 2 March 2012 | Delivered on: 7 March 2012 Satisfied on: 24 September 2015 Persons entitled: Omni Capital Partners Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 60 downs road, coulsdon including all buildings, fixtures and fittings, related rights and all present and future indebtedness. Fully Satisfied |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2020 | Application to strike the company off the register (3 pages) |
| 5 November 2019 | Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 5 November 2019 (1 page) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 12 June 2019 | Registered office address changed from First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX to Unit 14 First Quarter Blenheim Road Epsom KT19 9QN on 12 June 2019 (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 31 March 2017 | Termination of appointment of Gerhard Tristum Swart as a director on 28 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Gerhard Tristum Swart as a director on 28 March 2017 (1 page) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 8 April 2016 | Registration of charge 079249850008, created on 5 April 2016 (14 pages) |
| 8 April 2016 | Registration of charge 079249850008, created on 5 April 2016 (14 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 December 2015 | Registration of charge 079249850005, created on 30 November 2015 (6 pages) |
| 4 December 2015 | Registration of charge 079249850006, created on 30 November 2015 (27 pages) |
| 4 December 2015 | Registration of charge 079249850005, created on 30 November 2015 (6 pages) |
| 4 December 2015 | Registration of charge 079249850007, created on 30 November 2015 (31 pages) |
| 4 December 2015 | Registration of charge 079249850007, created on 30 November 2015 (31 pages) |
| 4 December 2015 | Registration of charge 079249850006, created on 30 November 2015 (27 pages) |
| 24 September 2015 | Satisfaction of charge 3 in full (1 page) |
| 24 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 24 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 24 September 2015 | Satisfaction of charge 3 in full (1 page) |
| 11 September 2015 | Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015 (2 pages) |
| 11 September 2015 | Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015 (2 pages) |
| 11 September 2015 | Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 27 April 2015 | Appointment of Mr Gerhard Tristum Swart as a director on 22 April 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Termination of appointment of Jan Hendrik Munnik as a director on 22 April 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Jan Hendrik Munnik as a director on 22 April 2015 (1 page) |
| 27 April 2015 | Appointment of Mr Gerhard Tristum Swart as a director on 22 April 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 11 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 6 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 November 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 15 November 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 November 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 7 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 January 2012 | Incorporation
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| 26 January 2012 | Incorporation
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