WILLOW SUPPLIES LIMITED

WILLOW SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameWILLOW SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02954822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLOW SUPPLIES LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILLOW SUPPLIES LIMITED located?

    Registered Office Address
    Unit 19 Coppull Enterprise Centre Mill Lane
    Coppull
    PR7 5BW Chorley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOW SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for WILLOW SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from 53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB to Unit 19 Coppull Enterprise Centre Mill Lane Coppull Chorley PR7 5BW on Apr 26, 2019

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Raymond Plant as a person with significant control on Apr 06, 2016

    3 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Alison Plant on Jul 07, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Michael Whitworth as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Raymond Plant on Jul 08, 2010

    2 pagesCH01

    Director's details changed for Michael Whitworth on Jul 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    Who are the officers of WILLOW SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLANT, Alison
    Parkfields
    Abram
    WN2 5XR Wigan
    27
    Lancashire
    United Kingdom
    Secretary
    Parkfields
    Abram
    WN2 5XR Wigan
    27
    Lancashire
    United Kingdom
    British29637340001
    PLANT, Raymond
    27 Parkfields
    Abram
    WN2 5XR Wigan
    Lancashire
    Director
    27 Parkfields
    Abram
    WN2 5XR Wigan
    Lancashire
    United KingdomEnglish39969700001
    PLANT, Raymond
    27 Parkfields
    Abram
    WN2 5XR Wigan
    Lancashire
    Secretary
    27 Parkfields
    Abram
    WN2 5XR Wigan
    Lancashire
    English39969700001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    WHITWORTH, Michael
    Small Street
    NSW 2112 Putney
    28
    Sydney
    Australia
    Director
    Small Street
    NSW 2112 Putney
    28
    Sydney
    Australia
    AustraliaBritish36943940003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of WILLOW SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Plant
    Pink Bank Lane
    M12 5GH Longsight
    Gorebrook
    Greater Manchester
    United Kingdom
    Apr 06, 2016
    Pink Bank Lane
    M12 5GH Longsight
    Gorebrook
    Greater Manchester
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does WILLOW SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 03, 2000
    Delivered On Mar 09, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 09, 2000Registration of a charge (395)

    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