W WILLOW LIMITED
Overview
| Company Name | W WILLOW LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00988028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of W WILLOW LIMITED?
- (1533) /
- (1583) /
Where is W WILLOW LIMITED located?
| Registered Office Address | Orchard House Irthlingborough NN9 5DB Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W WILLOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITWORTHS LIMITED | Mar 25, 1985 | Mar 25, 1985 |
| W & M PUMPHREY LIMITED | Aug 27, 1970 | Aug 27, 1970 |
What are the latest accounts for W WILLOW LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 27, 2000 |
| Next Accounts Due On | May 27, 2001 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 1999 |
What is the status of the latest confirmation statement for W WILLOW LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 12, 2016 |
| Next Confirmation Statement Due | Jul 26, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for W WILLOW LIMITED?
| Annual Return |
|
|---|
What are the latest filings for W WILLOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 3 pages | REST-CVL | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Certificate of change of name Company name changed whitworths LIMITED\certificate issued on 18/04/01 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 30, 1999 | 16 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 1998 | 16 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of W WILLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICARY, Gary Kevin | Secretary | Desborough Manorial Road Parkgate CH64 6QN Neston Wirral | British | 18943850005 | ||||||
| COOK, Bernard | Director | Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire | England | British | 12836850003 | |||||
| DIGGINES, Jonathan Brett | Director | Rossways 32 Broad Lane WA15 0DH Hale Cheshire | British | 80119110001 | ||||||
| PRATT, David | Director | The Yews 60 High Street Burwell CB5 0HD Cambridge | British | 61204820001 | ||||||
| THOMAS, Barbara, Lady | Director | St James's Street SW1A 1HD London 33 | American | 88709030001 | ||||||
| VICARY, Gary Kevin | Director | Desborough Manorial Road Parkgate CH64 6QN Neston Wirral | British | 18943850005 | ||||||
| ROBERTS, Peter | Secretary | 5 Nene Rise Cogenhoe NN7 1NT Northampton Northamptonshire | British | 9010990001 | ||||||
| ROBERTSON, Duncan Murray Lindsay | Secretary | Cherry Orchard Hilltop Lane OX9 4BH Chinnor Oxfordshire | British | 34806130002 | ||||||
| THOMAS, Christopher Owen | Secretary | Barnett House Bierton HP22 5DL Aylesbury Buckinghamshire | British | 9213140001 | ||||||
| THOMAS, Richard | Secretary | Cefn Bryn Gwernaffield Road CH7 1RQ Mold Flintshire | British | 55309350002 | ||||||
| AIRD, Michael John | Director | 11 Iron Mill Cottages Minchinhampton GL6 9AL Stroud | United Kingdom | British | 94978940001 | |||||
| ALLAWAY, Michael John | Director | Grove Cottage Blounts Court Road RG9 5EU Peppard Henley On Thames | United Kingdom | British | 37618690001 | |||||
| ATKINSON, Ivor Clive | Director | Well House Bramfield SG14 2QF Hertford Hertfordshire | British | 9010970001 | ||||||
| BRADBURY, Vernon John | Director | The Hayloft 3 Chapel View Little Brington NN7 4HX Northampton | British | 58339670001 | ||||||
| CURTIS, Keith Robert | Director | Persimmon House 26 Wentworth Drive Oundle PE8 4QF Peterborough | British | 6141480002 | ||||||
| MCCUTCHEON, John | Director | 11 Spinney Field Ellington PE28 0AT Huntingdon Cambridgeshire | England | British | 4991790003 | |||||
| MERCHANT, Peter Anthony | Director | Pen Y Maes Back Lane Astbury Somerford CW12 4RB Congleton Cheshire | England | British | 47424990001 | |||||
| PRICE, Stephen | Director | The Willows Water Stratford MK18 5DU Buckingham Buckinghamshire | England | British | 73146560001 | |||||
| REYNOLDS, David | Director | Burdyke Wood Lane Weekley NN16 9UX Kettering Northants | England | British | 7422360001 | |||||
| RIDGWELL, Patrick George | Director | 84 Hall Lane RM14 1AQ Upminster Essex | England | British | 55921800001 | |||||
| ROBERTS, Peter | Director | 5 Nene Rise Cogenhoe NN7 1NT Northampton Northamptonshire | British | 9010990001 | ||||||
| ROBERTSON, Duncan Murray Lindsay | Director | Cherry Orchard Hilltop Lane OX9 4BH Chinnor Oxfordshire | United Kingdom | British | 34806130002 | |||||
| SANDERS, Nigel Mervyn | Director | 11 Holne Chase N2 0PQ London | British | 12411620001 | ||||||
| SOOD, Rajan | Director | 37 Park Avenue North NN3 2HT Northampton Northamptonshire | British | 103861970001 | ||||||
| THOMAS, Christopher Owen | Director | Barnett House Bierton HP22 5DL Aylesbury Buckinghamshire | British | 9213140001 | ||||||
| THOMAS, Richard | Director | Cefn Bryn Gwernaffield Road CH7 1RQ Mold Flintshire | British | 55309350002 | ||||||
| WADDELL, Judith Lillian | Director | The Hay Loft 3 Chapel View Little Brington NN7 4HX Northampton Northamptonshire | British | 70404500001 |
Does W WILLOW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 29, 2000 Delivered On Apr 14, 2000 | Outstanding | Amount secured All obligations and liabilities due or to become due from the company or the group companies (as defined in the agreements) to the chargee on any account whatsoever under this charge | |
Short particulars F/Hold property known as land/blds on north west side of wellingborough rd,irthlingborough; t/no nn 138948;all other estates or interests in any property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On May 06, 1997 Delivered On May 15, 1997 | Outstanding | Amount secured All monies due or to become due from any group company (as defined) to the chargee pursuant to the guarantee (as defined) or otherwise; and on any account whatsoever | |
Short particulars F/H land lying to the south of a road leading to windmill road, irthingborough; f/h land lying to the north west of wellingborough road, irthlingborough;f/h land on the south east side of victoria street, irthlingborough t/nos: NN105630 NN74056 and NN138951. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 15, 1985 Delivered On May 23, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill, bookdebts. & benefit of any licences. | ||||
Persons Entitled
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Transactions
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Does W WILLOW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0