DP

DOWNING PUB EIS ONE LIMITED

Liquidation

Company number 07105793

Manchester · Incorporated 15 December 2009

Suite 4c, Manchester Club 81 King Street, Manchester, M2 4AH

Public houses and bars · SIC 56302

Status
Liquidation
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

OLD RED LION KENNINGTON LIMITED · 15 December 2009 – 21 May 2010

TAVERNIUS LIMITED · 21 May 2010 – 13 July 2017

Previous registered addresses

Suite 1a 40 King Street Manchester Greater Manchester M2 6BA · until 22 August 2026

3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU · until 12 May 2025

6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England · until 27 April 2024

5th Floor, Ergon House Horseferry Road London SW1P 2AL · until 2 October 2017

10 Lower Grosvenor Place London SW1W 0EN · until 4 July 2014

10 Lower Grosvenor Place London SW1W 0EN United Kingdom · until 6 September 2010

Kings Scholars Houseb 230 Vauxhall Bridge Road London SW1V 1AU · until 6 September 2010

Jute House 1 Valmar Works London SE5 9NW United Kingdom · until 21 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
9 June 2024
Next due
23 June 2025
Overdue by 16 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
ROBERTSON, Martin Gordon
Director
12 May 2020
CC
CORBALLY, Colin George Eric
Director · Resigned
19 October 2021
CM
CROWTHER, Mark Nicholas
Director · Resigned
19 August 2013
KS
KENEE, Steven Michael
Director · Resigned
12 April 2012
WG
WHITEHOUSE, Grant Leslie
Secretary · Resigned
9 April 2010
BP
BEAUMONT, Paul Joseph
Director · Resigned
9 April 2010
TA
THOMAS, Anthony James
Director · Resigned
15 December 2009

Persons with significant control

PS
Craft Beer Pub Co Limited
Ownership Of Shares 50 To 75 Percent
8 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Person Secretary Company With Change Date
Officers
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 April 2024 View
Resolution
Resolution
27 April 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2023 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Group
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
7 December 2021 View
Resolution
Resolution
2 December 2021 View
Memorandum Articles
Incorporation
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Accounts With Accounts Type Group
Accounts
11 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Change Person Secretary Company With Change Date
Officers
28 November 2017 View
Capital Allotment Shares
Capital
1 November 2017 View
Capital Allotment Shares
Capital
1 November 2017 View
Capital Allotment Shares
Capital
1 November 2017 View
Capital Allotment Shares
Capital
1 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Resolution
Resolution
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Small
Accounts
8 October 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Person Secretary Company With Change Date
Officers
16 October 2012 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Capital Allotment Shares
Capital
1 November 2010 View
Capital Allotment Shares
Capital
1 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2010 View
Certificate Change Of Name Company
Change Of Name
21 May 2010 View
Capital Name Of Class Of Shares
Capital
21 April 2010 View
Capital Alter Shares Subdivision
Capital
21 April 2010 View
Resolution
Resolution
21 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2010 View
Appoint Person Secretary Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Change Of Name Notice
Change Of Name
20 April 2010 View
Incorporation Company
Incorporation
15 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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