DOWNING PUB EIS ONE LIMITED

In Liquidation

General Information

NAME
DOWNING PUB EIS ONE LIMITED

COMPANY NUMBER
07105793

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56302 - Public houses and bars

INCORPORATION DATE
15/12/2009 (14 years and 10 months old)

WEBSITE
downing.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
21/05/2010 13/07/2017
TAVERNIUS LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR TOOTAL HOUSE, 56 OXFORD STREET, MANCHESTER
GREATER MANCHESTER
M1 6EU

TRADING ADDRESSES

3rd Floor Tootal House
56 Oxford Street
Manchester
Greater Manchester M1 6EU
M1 6EU

6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD

Telephone: 76303319

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£739.6k

92.58%

NET WORTH

£381.4k

95.74%

TOTAL LIABILITIES

£396k

64.41%

NET ASSETS

£381.4k

95.74%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DOWNING PUB EIS ONE LIMITED	In Liquidation	View Report
AUGUSTA PUB COMPANY LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: New Accounts filed
Date: 28/11/2023	Event: Colin George Eric Corbally (911981194) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DOWNING PUB EIS ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£739.6k

92.58%

NET WORTH

£381.4k

95.74%

TOTAL LIABILITIES

£396k

64.41%

NET ASSETS

£381.4k

95.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOWNING ONE VCT PLC	Owned: 7.87 %	Shares: 58,886,947	Price per share: £0.01	Total Value: £588,869.47
GURNALL LIMITED	Owned: 0.27 %	Shares: 1,994,700	Price per share: £0.01	Total Value: £19,947.00
ROWAN JANE LEWIS	Owned: 0.00 %	Shares: 2,099	Price per share: £0.01	Total Value: £20.99
NICHOLAS PETER LEWIS	Owned: 0.00 %	Shares: 731	Price per share: £0.01	Total Value: £7.31
COLIN GEORGE ERIC CORBALLY	Owned: 0.00 %	Shares: 707	Price per share: £0.01	Total Value: £7.07
TONY MICHAEL MCGING	Owned: 0.00 %	Shares: 519	Price per share: £0.01	Total Value: £5.19
JONATHAN ROBIN BOSS	Owned: 0.00 %	Shares: 472	Price per share: £0.01	Total Value: £4.72
PAUL JOSEPH BEAUMONT	Owned: 0.00 %	Shares: 472	Price per share: £0.01	Total Value: £4.72
PAUL JOSEPH BEAUMONT	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
DOWNING THREE VCT PLC	Owned: 7.87 %	Shares: 58,886,947	Price per share: £0.01	Total Value: £588,869.47
CRAFT BEER PUB CO LIMITED	Owned: 60.36 %	Shares: 451,451,918	Price per share: £0.01	Total Value: £4,514,519.18
DOWNING TWO VCT PLC	Owned: 23.62 %	Shares: 176,660,593	Price per share: £0.01	Total Value: £1,766,605.93

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Grant Leslie Whitehouse 09/04/2010 - Present (14 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Martin Gordon Robertson 12/05/2020 - Present (4 years and 5 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 19 Past: 40	View Report
Colin George Eric Corbally 19/10/2021 - Present (3years) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony James Thomas 15/12/2009 - Present (14 years and 10 months) Born in Jun 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Paul Joseph Beaumont 09/04/2010 - Present (14 years and 6 months) Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 60	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DOWNING PUB EIS ONE LIMITED	In Liquidation	View Report
AUGUSTA PUB COMPANY LIMITED	In Liquidation	View Report
PABULUM PUBS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: New Accounts filed
Date: 28/11/2023	Event: Colin George Eric Corbally (911981194) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Mark Nicholas Crowther (910496748) has left the board
Date: 22/11/2021	Event: Mark Nicholas Crowther (910496748) has left the board
Date: 22/11/2021	Event: Mark Nicholas Crowther (910496748) has left the board
Date: 16/11/2021	Event: New Board Member Colin George Eric Corbally (911981194) Appointed
Date: 09/11/2021	Event: New Board Member Colin George Eric Corbally (928918412) Appointed
Date: 09/11/2021	Event: New Board Member Colin George Eric Corbally (928918412) Appointed
Date: 09/11/2021	Event: New Board Member Colin George Eric Corbally (928918412) Appointed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 29/05/2020	Event: Martin Robertson (926987385) has left the board
Date: 29/05/2020	Event: New Board Member Martin Gordon Robertson (925343962) Appointed
Date: 22/05/2020	Event: New Board Member Martin Robertson (926987385) Appointed
Date: 22/05/2020	Event: Steven Michael Kenee (916452050) has left the board
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 04/10/2017	Event: Change in Reg. Office
Date: 17/02/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 21/12/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 08/07/2014	Event: Change in Reg. Office
Date: 17/01/2014	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 21/08/2013	Event: New Board Member Mark Crowther (910496748) Appointed
Date: 21/08/2013	Event: Anthony James Thomas (906648532) has left the board
Date: 18/01/2013	Event: New Annual Return filed
Date: 06/10/2012	Event: New Accounts filed

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DOWNING PUB EIS ONE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£739.6k

£381.4k

£396k

£381.4k

People Overview

2

5

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£739.6k

£381.4k

£396k

£381.4k

Accounts

People Overview

2

5

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™