WILLOWBRITE HOLDINGS LIMITED
Overview
| Company Name | WILLOWBRITE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02605529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLOWBRITE HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WILLOWBRITE HOLDINGS LIMITED located?
| Registered Office Address | 3-5 Mill Lane Woolstone MK15 0AJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLOWBRITE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARMER DEVELOPMENTS LIMITED | Apr 26, 1991 | Apr 26, 1991 |
What are the latest accounts for WILLOWBRITE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for WILLOWBRITE HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for WILLOWBRITE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
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legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of WILLOWBRITE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVOCK, John William | Director | Manor Farm Mackerye End AL5 5DS Harpenden Hertfordshire | England | British | 57911400003 | |||||
| AMBROSE, Ralph Frederick | Secretary | 12 Ringshall Road BR5 2LZ Orpington Kent | British | 81636420001 | ||||||
| CAVENDER, Pamela | Secretary | 1 Wardstone End Emerson Valley MK4 2DJ Milton Keynes Buckinghamshire | British | 68379810001 | ||||||
| COLLINS, Anthony Michael | Secretary | 80 High Holborn WC1V 6LS London | British | 10652840001 | ||||||
| CURRIE, Murdoch William | Secretary | 80 High Holborn WC1V 6LS London | British | 4695940001 | ||||||
| HART, Sophie Maria | Secretary | Meadowside Boswick Lane Dudswell HP4 3TE Berkhamsted Hertfordshire | British | 68566980006 | ||||||
| EL SECRETARIES LIMITED | Secretary | Adelaide House London Bridge EC4R 9HA London | 72938320001 | |||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||
| LANGFORD, Philip James Deverell, Mr. | Director | Highfield 90 Harmer Green Lane AL6 0EP Welwyn Hertfordshire | England | British | 34943510001 |
Does WILLOWBRITE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 05, 2001 Delivered On Jan 15, 2001 | Outstanding | 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 17, 1996 Delivered On Jan 26, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 9 fore street old hatfield hertfordshire and the proceeds of sale thereof t/n HD183580 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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