| Company Name | Downs Court Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00971096 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1970(54 years, 3 months ago) |
| Dissolution Date | 27 May 2013 (10 years, 11 months ago) |
| Previous Name | Strathrise Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mohammed Tahir |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(37 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 27 May 2013) |
| Role | Co Director |
| Correspondence Address | 29-31 The Downs Altrincham Cheshire WA14 2QD |
| Director Name | Mrs Carrie Collins |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(21 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 02 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 1 Number 7 The Springs Park Road Bowdon Altrincham Cheshire WA14 3JH |
| Director Name | Mr Ronald Michael Collins |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(21 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 02 September 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Apartment 1 Number 7 The Springs Park Road Bowdon Altrincham Cheshire WA14 3JH |
| Secretary Name | Mrs Carrie Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(21 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 02 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 1 Number 7 The Springs Park Road Bowdon Altrincham Cheshire WA14 3JH |
| Director Name | Mr Nasir Ahmed |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(35 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 604 Stockport Road Longsight Lancashire M13 0RQ |
| Secretary Name | Mr Syed Nasir Abbas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2005(35 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Upper Chorlton Road Whalley Range Manchester Lancashire M16 7RY |
| Secretary Name | H Davies & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2007(37 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 15 December 2007) |
| Correspondence Address | 69 Windsor Road Prestwich Manchester Lancashire M25 0DB |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,956 |
| Cash | £5,273 |
| Current Liabilities | £56,661 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 February 2013 | Notice of move from Administration to Dissolution on 22 February 2013 (17 pages) |
| 27 February 2013 | Notice of move from Administration to Dissolution (17 pages) |
| 1 October 2012 | Administrator's progress report to 11 September 2012 (21 pages) |
| 1 October 2012 | Administrator's progress report to 11 September 2012 (21 pages) |
| 26 March 2012 | Administrator's progress report to 11 March 2012 (26 pages) |
| 26 March 2012 | Administrator's progress report to 11 March 2012 (26 pages) |
| 12 March 2012 | Notice of extension of period of Administration (1 page) |
| 12 March 2012 | Notice of extension of period of Administration (1 page) |
| 30 September 2011 | Administrator's progress report to 11 September 2011 (20 pages) |
| 30 September 2011 | Administrator's progress report to 11 September 2011 (20 pages) |
| 24 March 2011 | Administrator's progress report to 11 March 2011 (22 pages) |
| 24 March 2011 | Administrator's progress report to 11 March 2011 (22 pages) |
| 28 February 2011 | Notice of extension of period of Administration (1 page) |
| 28 February 2011 | Notice of extension of period of Administration (1 page) |
| 30 September 2010 | Administrator's progress report to 11 September 2010 (27 pages) |
| 30 September 2010 | Administrator's progress report to 11 September 2010 (27 pages) |
| 25 March 2010 | Administrator's progress report to 11 March 2010 (20 pages) |
| 25 March 2010 | Administrator's progress report to 11 March 2010 (20 pages) |
| 25 March 2010 | Administrator's progress report to 11 March 2010 (20 pages) |
| 25 March 2010 | Administrator's progress report to 11 March 2010 (20 pages) |
| 3 March 2010 | Notice of extension of period of Administration (1 page) |
| 3 March 2010 | Notice of extension of period of Administration (1 page) |
| 24 September 2009 | Administrator's progress report to 11 September 2009 (27 pages) |
| 24 September 2009 | Administrator's progress report to 11 September 2009 (27 pages) |
| 11 September 2009 | Notice of extension of period of Administration (1 page) |
| 11 September 2009 | Notice of extension of period of Administration (1 page) |
| 31 March 2009 | Administrator's progress report to 11 March 2009 (27 pages) |
| 31 March 2009 | Administrator's progress report to 11 March 2009 (27 pages) |
| 31 December 2008 | Notice of resignation of an administrator (1 page) |
| 31 December 2008 | Notice of resignation of an administrator (1 page) |
| 18 November 2008 | Statement of administrator's proposal (45 pages) |
| 18 November 2008 | Statement of administrator's proposal (45 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from downs court 29 the downs altrincham cheshire WA14 2QD (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from downs court 29 the downs altrincham cheshire WA14 2QD (1 page) |
| 22 September 2008 | Appointment Terminated Secretary h davies & co (1 page) |
| 22 September 2008 | Appointment terminated secretary h davies & co (1 page) |
| 22 September 2008 | Appointment of an administrator (1 page) |
| 22 September 2008 | Appointment of an administrator (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | New secretary appointed (2 pages) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 September 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 5 September 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 September 2005 | Resolutions
|
| 23 September 2005 | Declaration of assistance for shares acquisition (5 pages) |
| 23 September 2005 | Resolutions
|
| 23 September 2005 | Director resigned (1 page) |
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | Resolutions
|
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | Declaration of assistance for shares acquisition (5 pages) |
| 23 September 2005 | Declaration of assistance for shares acquisition (5 pages) |
| 23 September 2005 | Declaration of assistance for shares acquisition (5 pages) |
| 23 September 2005 | Secretary resigned;director resigned (1 page) |
| 23 September 2005 | Resolutions
|
| 23 September 2005 | Director resigned (1 page) |
| 23 September 2005 | Secretary resigned;director resigned (1 page) |
| 19 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 12 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 21 January 1998 | Return made up to 02/01/98; no change of members
|
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 15 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 15 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |
| 19 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |