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DOWNLEY HOLDINGS LIMITED

Learn more about DOWNLEY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5XF

DOWNLEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00915149
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.12
dissolution date: 2016.02.16
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1981.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.02.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUSH
Form type: TM01
Date: 2015.09.18
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APPOINTMENT TERMINATED, SECRETARY ANTHONY RUSH
Form type: TM02
Date: 2015.09.18
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 2100
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR GARY RUSH
Form type: TM01
Date: 2013.11.13
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5XE
Form type: AD01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW RUSH / 17/04/2012
Form type: CH01
Date: 2012.04.30
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ANDREW RUSH / 17/04/2012
Form type: CH03
Date: 2012.04.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN RUSH / 18/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW RUSH / 18/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW RUSH / 18/03/2010
Form type: CH01
Date: 2010.05.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
Child documents:
Document type: ANNOTATION
Date: 2006.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.10
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REGISTERED OFFICE CHANGED ON 03/07/03 FROM:, HAMILTON HOUSE, HAMILTON ROAD, HIGH WYCOMBE, BUCKS HP13 5BG
Form type: 287
Date: 2003.07.03
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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NC INC ALREADY ADJUSTED, 31/03/01
Form type: RES04
Date: 2001.10.27
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NC INC ALREADY ADJUSTED, 30/09/01
Form type: 123
Date: 2001.10.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.24

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Company directors and board members:

MARK NORMAN RUSH (dissolve)
Director, GARAGE PROPRIETOR, 1996.03.27 - 2016.02.16
WYCHWOOD HOUSE 60 LITTLEWORTH ROAD DOWNLEY , HIGH WYCOMBE
HP13 5UY, BUCKINGHAMSHIRE
ANTHONY ANDREW RUSH (dissolve)
Secretary, DIRECTOR, 2004.01.10 - 2015.08.20
LIMOUSIN LODGE COATES LANE , HIGH WYCOMBE
HP13 5UX, BUCKINGHAMSHIRE
MARSHA VERONICA ANN RUSH (dissolve)
Secretary, 1992.04.18 - 2004.01.10
MANOR FARM COATES LANE DOWNLEY , HIGH WYCOMBE
HP13 5UX, BUCKINGHAMSHIRE
ANTHONY ANDREW RUSH (dissolve)
Director, 2004.01.10 - 2015.08.20
LIMOUSIN LODGE COATES LANE , HIGH WYCOMBE
HP13 5UX, BUCKINGHAMSHIRE
ANTHONY ANDREW RUSH (dissolve)
Director, FARMER, 1992.04.18 - 1997.02.28
MANOR FARM COATES LANE , HIGH WYCOMBE
HP13 5UX, BUCKINGHAMSHIRE
GARY ANDREW RUSH (dissolve)
Director, GARAGE PROPRIETOR, 1996.03.27 - 2013.11.12
5 OAKESHOTT AVENUE NAPHILL , HIGH WYCOMBE
HP14 4QL, BUCKINGHAMSHIRE
MARSHA VERONICA ANN RUSH (dissolve)
Director, SECRETARY, 1992.04.18 - 2004.01.10
MANOR FARM COATES LANE DOWNLEY , HIGH WYCOMBE
HP13 5UX, BUCKINGHAMSHIRE
Date 2013.09.30
Tangible Fixed Assets Depreciation £ 1,199
Share Premium Account £ 246,737
Profit Loss Account Reserve £ 248,837
Called Up Share Capital £ 2,100
Number Shares Allotted £ 2,100
Tangible Fixed Assets Cost Or Valuation £ 1,199

Companies near to DOWNLEY HOLDINGS ltd.

  • MAKENZE LIMITED - 13 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, ENGLAND, HP13 5XF
  • AIZA IT LTD - FLAT 9 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5XF
  • QUEST SALES LIMITED - 17 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 5XF
  • G.M.T. GARAGES LIMITED - LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5XF
  • WULFORT LTD - 13 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, ENGLAND, HP13 5XF
  • DANEROWE LIMITED - 13 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 5XF
  • WI (UK) LTD - 13 LITTLEWORTH ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 5XF
  • RANI CLAIMS LIMITED - 13 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 5XF
  • AMA HW LTD - 13 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, ENGLAND, HP13 5XF
  • GUTMANIS LTD - 13 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, ENGLAND, HP13 5XF
  • IN & SONS LTD - 13 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, HP13 5XF
  • ROXTOOF LTD - 13 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, ENGLAND, HP13 5XF

Information about the Private Limited Company DOWNLEY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data