DOWNING PLANNED EXIT VCT 9 PLC
LONDON DOWNING PROTECTED VCT IX PLC

Hellopages » Greater London » Camden » WC1R 5EF
Company number 06372969
Status Liquidation
Incorporation Date 17 September 2007
Company Type Public Limited Company
Address 3 FIELD COURT, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Liquidators statement of receipts and payments to 7 May 2016; Liquidators statement of receipts and payments to 7 May 2015; Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 3 Field Court London WC1R 5EF on 15 December 2014. The most likely internet sites of DOWNING PLANNED EXIT VCT 9 PLC are www.downingplannedexitvct9.co.uk, and www.downing-planned-exit-vct-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downing Planned Exit Vct 9 Plc is a Public Limited Company. The company registration number is 06372969. Downing Planned Exit Vct 9 Plc has been working since 17 September 2007. The present status of the company is Liquidation. The registered address of Downing Planned Exit Vct 9 Plc is 3 Field Court London Wc1r 5ef. . WHITEHOUSE, Grant Leslie is a Secretary of the company. GILLESPIE, Hugh Rollo is a Director of the company. LEWIS, Nicholas Peter is a Director of the company. MCCANN, Christopher Conor is a Director of the company. MCGING, Tony Michael is a Director of the company. WHITEHOUSE, Grant Leslie is a Director of the company. Secretary HEINEMANN, Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANES, Alan Lawrence has been resigned. Director HALE, Dennis has been resigned. Director HEINEMANN, Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 09 October 2007
Director
GILLESPIE, Hugh Rollo
Appointed Date: 09 October 2007
83 years old
Director
LEWIS, Nicholas Peter
Appointed Date: 08 May 2014
70 years old
Director
MCCANN, Christopher Conor
Appointed Date: 09 October 2007
78 years old
Director
MCGING, Tony Michael
Appointed Date: 08 May 2014
60 years old
Director
WHITEHOUSE, Grant Leslie
Appointed Date: 08 May 2014
59 years old

Resigned Directors

Secretary
HEINEMANN, Stephen
Resigned: 09 October 2007
Appointed Date: 17 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Director
BANES, Alan Lawrence
Resigned: 09 October 2007
Appointed Date: 17 September 2007
79 years old
Director
HALE, Dennis
Resigned: 08 May 2014
Appointed Date: 09 October 2007
72 years old
Director
HEINEMANN, Stephen
Resigned: 09 October 2007
Appointed Date: 17 September 2007
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

DOWNING PLANNED EXIT VCT 9 PLC Events

26 Jul 2016
Liquidators statement of receipts and payments to 7 May 2016
16 Jul 2015
Liquidators statement of receipts and payments to 7 May 2015
15 Dec 2014
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 3 Field Court London WC1R 5EF on 15 December 2014
29 May 2014
Declaration of solvency
29 May 2014
Appointment of a voluntary liquidator
...
... and 76 more events
28 Sep 2007
New secretary appointed;new director appointed
28 Sep 2007
New director appointed
22 Sep 2007
Secretary resigned;director resigned
22 Sep 2007
Director resigned
17 Sep 2007
Incorporation

DOWNING PLANNED EXIT VCT 9 PLC Charges

6 September 2012
Legal charge over shares
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC Including Its Successors in Title and Its Permitted Assignees or Permitted Transferees
Description: By way of first legal mortgage the shares, by way of first…

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