| Company Name | T R Downs Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08992454 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2014(10 years ago) |
| Dissolution Date | 22 April 2024 (3 days ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Timothy Robin Downs |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Mr Andrew Charles Webley |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2022(8 years after company formation) |
| Appointment Duration | 2 years (closed 22 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Gleneagle Road London SW16 6AY |
| Secretary Name | Alyson Downs |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2015(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 14 April 2022) |
| Role | Company Director |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
Location
| Registered Address | C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 14 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 14 April |
Filing History
| 22 January 2024 | Return of final meeting in a members' voluntary winding up (12 pages) |
|---|---|
| 1 August 2023 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 1 August 2023 (2 pages) |
| 1 August 2023 | Resolutions
|
| 1 August 2023 | Declaration of solvency (7 pages) |
| 1 August 2023 | Appointment of a voluntary liquidator (3 pages) |
| 5 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 14 April 2022 (10 pages) |
| 1 June 2022 | Appointment of Mr Andrew Charles Webley as a director on 14 April 2022 (2 pages) |
| 1 June 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
| 1 June 2022 | Cessation of Timothy Robin Downs as a person with significant control on 14 April 2022 (1 page) |
| 1 June 2022 | Termination of appointment of Alyson Downs as a secretary on 14 April 2022 (1 page) |
| 1 June 2022 | Notification of Webley Holdings (Uk) Limited as a person with significant control on 14 April 2022 (2 pages) |
| 11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 7 April 2022 | Current accounting period extended from 31 March 2022 to 14 April 2022 (1 page) |
| 5 January 2022 | Change of details for Mr Timothy Robin Downs as a person with significant control on 5 January 2022 (2 pages) |
| 5 January 2022 | Director's details changed for Mr Timothy Robin Downs on 5 January 2022 (2 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 12 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 12 April 2021 | Change of details for Mr Timothy Robin Downs as a person with significant control on 27 October 2020 (2 pages) |
| 12 April 2021 | Director's details changed for Mr Timothy Robin Downs on 27 October 2020 (2 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 10 July 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 23 March 2017 | Director's details changed for Timothy Robin Downs on 24 February 2017 (2 pages) |
| 23 March 2017 | Director's details changed for Timothy Robin Downs on 24 February 2017 (2 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 October 2015 | Appointment of Alyson Downs as a secretary on 1 October 2015 (3 pages) |
| 9 October 2015 | Appointment of Alyson Downs as a secretary on 1 October 2015 (3 pages) |
| 21 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 10 April 2015 | Change of share class name or designation (2 pages) |
| 10 April 2015 | Change of share class name or designation (2 pages) |
| 24 June 2014 | Statement of capital following an allotment of shares on 11 June 2014
|
| 24 June 2014 | Statement of capital following an allotment of shares on 11 June 2014
|
| 24 April 2014 | Appointment of Timothy Robin Downs as a director (3 pages) |
| 24 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 24 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 24 April 2014 | Appointment of Timothy Robin Downs as a director (3 pages) |
| 11 April 2014 | Incorporation (38 pages) |
| 11 April 2014 | Termination of appointment of Laurence Adams as a director (1 page) |
| 11 April 2014 | Incorporation (38 pages) |
| 11 April 2014 | Termination of appointment of Laurence Adams as a director (1 page) |