About

Registered Number: 05046309
Date of Incorporation: 17/02/2004 (20 years and 2 months ago)
Company Status: Receivership
Registered Address: C/O Triton Automation House Newton Rd, Lowton, Warrington, WA3 2AN

 

Dowhill Group Ltd was setup in 2004, it's status at Companies House is "Receivership". We don't currently know the number of employees at this company. There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 25 February 2019
AD01 - Change of registered office address 27 November 2018
AD01 - Change of registered office address 26 June 2015
3.6 - Abstract of receipt and payments in receivership 24 May 2013
RM02 - N/A 24 May 2013
1.4 - Notice of completion of voluntary arrangement 10 July 2012
LQ01 - Notice of appointment of receiver or manager 20 September 2011
LQ01 - Notice of appointment of receiver or manager 20 September 2011
1.1 - Report of meeting approving voluntary arrangement 24 May 2011
AD01 - Change of registered office address 18 April 2011
MG01 - Particulars of a mortgage or charge 19 May 2010
MG01 - Particulars of a mortgage or charge 18 May 2010
MG01 - Particulars of a mortgage or charge 18 May 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 17 March 2010
395 - Particulars of a mortgage or charge 11 June 2009
395 - Particulars of a mortgage or charge 10 June 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 18 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 2009
395 - Particulars of a mortgage or charge 23 December 2008
363s - Annual Return 27 March 2008
395 - Particulars of a mortgage or charge 15 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
CERTNM - Change of name certificate 07 January 2008
395 - Particulars of a mortgage or charge 13 December 2007
395 - Particulars of a mortgage or charge 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 02 June 2007
AA - Annual Accounts 21 April 2007
287 - Change in situation or address of Registered Office 13 October 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 08 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2005
363a - Annual Return 04 May 2005
MEM/ARTS - N/A 07 February 2005
225 - Change of Accounting Reference Date 25 January 2005
CERTNM - Change of name certificate 24 January 2005
395 - Particulars of a mortgage or charge 14 December 2004
395 - Particulars of a mortgage or charge 01 September 2004
287 - Change in situation or address of Registered Office 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
NEWINC - New incorporation documents 17 February 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 May 2010 Outstanding

N/A

Legal charge 12 May 2010 Outstanding

N/A

Legal charge 04 June 2009 Outstanding

N/A

Legal charge 04 June 2009 Outstanding

N/A

Legal charge 16 December 2008 Outstanding

N/A

Legal mortgage 07 January 2008 Outstanding

N/A

Mortgage debenture 06 December 2007 Outstanding

N/A

Legal mortgage 06 December 2007 Outstanding

N/A

Legal charge 29 November 2004 Fully Satisfied

N/A

Debenture 31 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.