Downings (Waste Recovery) Limited

Company Name	Downings (Waste Recovery) Limited
Company Status	Dissolved
Company Number	01368656
Category	Private Limited Company
Incorporation Date	15 May 1978(45 years, 11 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan Charles Philip Downing
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(13 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (closed 23 January 2018)
Role	Senior Sales Executive
Country of Residence	United Kingdom
Correspondence Address	7400 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Nicholas Peter Downing
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2012(33 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7400 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Richard Meredith Downing
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2012(33 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7400 Daresbury Park Daresbury Warrington WA4 4BS

Secretary Name	Mr Jonathan Charles Philip Downing
Status	Closed
Appointed	24 August 2012(34 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	7400 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Leslie Henry Downing
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 1993)
Role	Dealer
Correspondence Address	2c Rickerscote Avenue Stafford Staffordshire ST17 4EZ

Director Name	Mrs Marion Eve Downing
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(13 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 September 2000)
Role	Secretary
Correspondence Address	42 Blythe Road Moss Pit Stafford Staffordshire ST17 9JX

Secretary Name	Mrs Marion Eve Downing
Nationality	British
Status	Resigned
Appointed	01 December 1991(13 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	42 Blythe Road Moss Pit Stafford Staffordshire ST17 9JX

Director Name	Mrs Diane Downing
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(22 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 August 2012)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	8 Leighswood Wildwood Stafford Staffordshire ST17 4QA

Secretary Name	Mrs Diane Downing
Nationality	British
Status	Resigned
Appointed	06 September 2000(22 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 August 2012)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	8 Leighswood Wildwood Stafford Staffordshire ST17 4QA

Contact

Website	downingltd.co.uk
Telephone	01785 253786
Telephone region	Stafford

Location

Registered Address	7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£308,444
Cash	£4,553
Current Liabilities	£542,578

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

23 October 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
30 November 2016	Liquidators' statement of receipts and payments to 20 September 2016 (13 pages)
12 October 2015	Appointment of a voluntary liquidator (1 page)
1 October 2015	Administrator's progress report to 12 September 2015 (19 pages)
30 September 2015	Administrator's progress report to 21 September 2015 (26 pages)
21 September 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 August 2015	Statement of affairs with form 2.14B (19 pages)
13 August 2015	Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015 (2 pages)
5 June 2015	Result of meeting of creditors (2 pages)
13 May 2015	Statement of administrator's proposal (61 pages)
1 April 2015	Registered office address changed from St Albans Road Astonfields Ind Est Stafford ST16 3DR to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 1 April 2015 (2 pages)
1 April 2015	Registered office address changed from St Albans Road Astonfields Ind Est Stafford ST16 3DR to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 1 April 2015 (2 pages)
31 March 2015	Appointment of an administrator (1 page)
25 February 2015	Satisfaction of charge 2 in full (1 page)
25 February 2015	Satisfaction of charge 1 in full (1 page)
25 February 2015	Satisfaction of charge 4 in full (1 page)
25 February 2015	Satisfaction of charge 3 in full (1 page)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 30,000 (4 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 30,000 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
4 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 30,000 (4 pages)
4 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 30,000 (4 pages)
4 February 2014	Director's details changed for Mr Richard Meredith Downing on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Jonathan Charles Philip Downing on 4 February 2014 (2 pages)
4 February 2014	Secretary's details changed for Mr Jonathan Charles Philip Downing on 4 February 2014 (1 page)
4 February 2014	Director's details changed for Mr Nicholas Peter Downing on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Jonathan Charles Philip Downing on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Richard Meredith Downing on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Nicholas Peter Downing on 4 February 2014 (2 pages)
4 February 2014	Secretary's details changed for Mr Jonathan Charles Philip Downing on 4 February 2014 (1 page)
26 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Director's details changed for Jonathan Charles Philip Downing on 23 January 2013 (2 pages)
6 September 2012	Appointment of Mr Jonathan Charles Philip Downing as a secretary (2 pages)
5 September 2012	Termination of appointment of Diane Downing as a director (1 page)
5 September 2012	Termination of appointment of Diane Downing as a secretary (1 page)
25 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 April 2012	Appointment of Mr Nicholas Peter Downing as a director (2 pages)
30 April 2012	Appointment of Mr Richard Meredith Downing as a director (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 February 2009	Return made up to 01/12/08; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 January 2007	Return made up to 01/12/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 February 2006	Return made up to 01/12/05; full list of members (2 pages)
19 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 July 2005	Return made up to 01/12/04; full list of members; amend (7 pages)
18 November 2004	Return made up to 01/12/04; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
22 November 2003	Return made up to 01/12/03; full list of members (7 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
9 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
23 November 2001	Return made up to 01/12/01; full list of members (6 pages)
4 July 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
8 January 2001	Return made up to 01/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
23 October 2000	New secretary appointed;new director appointed (2 pages)
23 October 2000	Secretary resigned;director resigned (1 page)
24 January 2000	Return made up to 01/12/99; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
2 February 1999	Return made up to 01/12/98; no change of members (4 pages)
11 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
21 January 1998	Return made up to 26/11/97; full list of members (6 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
11 December 1996	Return made up to 01/12/96; change of members (6 pages)
3 October 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
4 January 1996	Return made up to 01/12/95; no change of members (4 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (9 pages)

Downings (Waste Recovery) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire