WILLOWDOWN LIMITED

Overview

Company Name	WILLOWDOWN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02669971
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1991
Date of Cessation	Jan 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILLOWDOWN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WILLOWDOWN LIMITED located?

Registered Office Address	C/O MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for WILLOWDOWN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for WILLOWDOWN LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 08, 2013

Register inspection address has been changed

1 pages

AD02

Apr 17, 2013

Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on Apr 17, 2013

2 pages

AD01

Apr 16, 2013

Declaration of solvency

3 pages

4.70

Apr 16, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2013	LRESSP

Apr 16, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 28, 2012

Full accounts made up to Mar 31, 2012

13 pages

Dec 20, 2012

Annual return made up to Dec 10, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2012	Statement of capital on Dec 20, 2012 Capital: GBP 100	SH01

Apr 26, 2012

Memorandum and Articles of Association

7 pages

Apr 26, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Company business 11/04/2012	RES13

Apr 26, 2012

legacy

19 pages

MG01

Jan 27, 2012

Annual return made up to Dec 10, 2011 with full list of shareholders

3 pages

AR01

Dec 14, 2011

Full accounts made up to Mar 26, 2011

13 pages

Feb 16, 2011

Termination of appointment of Joanna Boydell as a director

1 pages

TM01

Feb 16, 2011

Appointment of Mrs Caroline Davies as a director

2 pages

AP01

Dec 24, 2010

Annual return made up to Dec 10, 2010 with full list of shareholders

3 pages

AR01

Dec 24, 2010

Director's details changed for Joanna Boydell on Dec 10, 2010

2 pages

CH01

Dec 24, 2010

Secretary's details changed for Lynne Samantha Medini on Dec 12, 2010

1 pages

CH03

Nov 05, 2010

Appointment of Mr Timothy John Ashby as a director

2 pages

AP01

Sep 14, 2010

Full accounts made up to Mar 27, 2010

13 pages

Sep 01, 2010

Termination of appointment of Clive Revett as a director

1 pages

TM01

Mar 01, 2010

Annual return made up to Dec 10, 2009 with full list of shareholders

5 pages

AR01

Oct 22, 2009

Full accounts made up to Mar 28, 2009

11 pages

Jun 30, 2009

legacy

4 pages

288a

View All Filings

Who are the officers of WILLOWDOWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEDINI, Lynne Samantha Church Street B3 2RT Birmingham 45	Jul 12, 2002		Secretary	Church Street B3 2RT Birmingham 45		British		70989770003
ASHBY, Timothy John Church Street B3 2RT Birmingham 45	Aug 30, 2010		Director	Church Street B3 2RT Birmingham 45	Great Britain	British	1962-5	162876770001
DAVIES, Caroline Church Street B3 2RT Birmingham 45	Feb 04, 2011		Director	Church Street B3 2RT Birmingham 45	England	British	1971-7	112169410001
REVETT, Clive Edward 53 Riversdell Close KT16 9JW Chertsey Surrey	Jan 14, 1992	Jul 12, 2002	Secretary	53 Riversdell Close KT16 9JW Chertsey Surrey		British		16023450001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 06, 1991	Jan 14, 1992	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BOYDELL, Joanna Cherry Tree Road Watford WD24 6SH Hertfordshire	Jun 19, 2009	Feb 04, 2011	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire	England	British	1969-3	118883430001
CLIFFORD KING, Alison Jane 40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire	Oct 16, 1998	Jan 07, 2000	Director	40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire		British	1966-6	49588040001
GLANVILLE, Richard Spencer 25 Roseberry Court WD1 3PQ Watford Hertfordshire	Jan 14, 1992	Jan 22, 1993	Director	25 Roseberry Court WD1 3PQ Watford Hertfordshire		British	1955-8	69669910001
GREENHALGH, Adrian Timothy John Meadow House Chapel Lane Chilton HP18 9LP Aylesbury Buckinghamshire	Feb 17, 2000	May 30, 2002	Director	Meadow House Chapel Lane Chilton HP18 9LP Aylesbury Buckinghamshire		British	1951-9	29572280001
HUGHES, Simon Donnell Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex	Jun 10, 1994	Nov 20, 1997	Director	Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex	United Kingdom	British	1949-5	258735520001
IVERSON, Ann 20 Abbey Road Flat 3 St.Johns Wood NW8 London	Jul 10, 1992	Jun 10, 1994	Director	20 Abbey Road Flat 3 St.Johns Wood NW8 London		American	1944-2	36255620001
JONES, Alan Michael 37 King George Square TW10 6LF Richmond Surrey	Dec 06, 1991	Jan 14, 1992	Director	37 King George Square TW10 6LF Richmond Surrey		British	1958-12	74175140001
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Jan 14, 1992	Jun 22, 1992	Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	116560620001
MANNING, Patricia Fraser 10 Lower Addison Gardens W14 8BQ London	Jan 22, 1993	Jul 25, 1994	Director	10 Lower Addison Gardens W14 8BQ London		American	1945-6	29572270001
MARTIN, Christopher Nicholas The Old School House Bovingdon Green SL7 2JH Marlow Buckinghamshire	May 25, 2000	Jul 14, 2002	Director	The Old School House Bovingdon Green SL7 2JH Marlow Buckinghamshire	England	British	1960-7	48484090002
MEEHAN, Andrew David Southview Church Lane Lighthorne CV35 0AT Warwick	Jul 19, 1993	Oct 16, 1998	Director	Southview Church Lane Lighthorne CV35 0AT Warwick	England	British	1955-5	62737150001
OSBORNE, Martyn John The Spinney Martinsend Lane HP16 9HS Great Missenden Buckinghamshire	Jul 12, 2002	Feb 25, 2005	Director	The Spinney Martinsend Lane HP16 9HS Great Missenden Buckinghamshire		British	1957-7	79648570001
RAINER, Michael James 98 Castellain Mansions Castellain Road W9 1HB London	Feb 25, 2005	Jun 19, 2009	Director	98 Castellain Mansions Castellain Road W9 1HB London	United Kingdom	British	1968-4	14442650003
REVETT, Clive Edward 53 Riversdell Close KT16 9JW Chertsey Surrey	Jul 12, 2002	Aug 30, 2010	Director	53 Riversdell Close KT16 9JW Chertsey Surrey	United Kingdom	British	1954-10	16023450001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Dec 06, 1991	Jan 14, 1992	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RYAN, Paul Simeon Rose Cottage Knossington LE15 8LX Oakham Leicestershire	Jan 14, 1992	Jul 16, 1993	Director	Rose Cottage Knossington LE15 8LX Oakham Leicestershire		British	1952-7	36344310001
SPRAGUE, Paul Bracken Cottage Cherry Tree Lane Fulmer SL3 6JE Slough	Oct 20, 1993	Jul 19, 1996	Director	Bracken Cottage Cherry Tree Lane Fulmer SL3 6JE Slough		British	1949-7	62596170001
TUFNELL, Gregory Clifford Francis The Warrener Warren Row RG10 8QS Wargrave Berkshire	Nov 20, 1997	May 25, 2000	Director	The Warrener Warren Row RG10 8QS Wargrave Berkshire		British	1962-5	73521960002

View Detailed Information on Officers and People with Significant Control

Does WILLOWDOWN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Apr 11, 2012 Delivered On Apr 26, 2012	Outstanding	Amount secured All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 26, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does WILLOWDOWN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2013	Commencement of winding up
Jan 16, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Mar 27, 2013
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Mar 27, 2013

View Detailed Information on Insolvency Cases

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.
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