WILLOWACRE CIRCLE LTD.
Overview
| Company Name | WILLOWACRE CIRCLE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03328990 |
| 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 WILLOWACRE CIRCLE LTD.?
- (9800) /
Where is WILLOWACRE CIRCLE LTD. located?
| Registered Office Address | 1 Great Cumberland Place Marble Arch W1H 7LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLOWACRE CIRCLE LTD.?
| Company Name | From | Until |
|---|---|---|
| CHISHOLM NURSER WILLOWACRE LIMITED | Mar 06, 1997 | Mar 06, 1997 |
What are the latest accounts for WILLOWACRE CIRCLE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WILLOWACRE CIRCLE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX on Feb 28, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Director's details changed for Mr William Kenneth Procter on Dec 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Gaston on Dec 08, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nigel Bannister as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Edwards as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Edwards as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WILLOWACRE CIRCLE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASTON, Michael John | Director | 302 Regents Park Road N3 2JX London Molteno House United Kingdom | England | British | 94566140001 | |||||
| PROCTER, William Kenneth | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | 98678880007 | |||||
| EDWARDS, David Charles | Secretary | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | British | 123440090026 | ||||||
| GLANTZ, Anthony | Secretary | 2 Hollycroft Avenue NW3 7QL London | British | 33840520002 | ||||||
| KRAVETZ, Arthur Oliver | Secretary | 36 Alveston Avenue Kenton HA3 8TQ Harrow Middlesex | American | 34981090001 | ||||||
| WOLFSON, Alan | Secretary | 43 Lyndhurst Gardens N3 1TA London | British | 55840480004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANNISTER, Nigel Gordon | Director | Burbush House Brighton Road Sway SO41 6EB Lymington Hampshire | United Kingdom | British | 117929650001 | |||||
| CHISHOLM, Andrew | Director | 21 Willow Bank Westfield Common GU22 9PD Woking Surrey | British | 45374070001 | ||||||
| EDWARDS, David Charles | Director | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | United Kingdom | British | 123440090026 | |||||
| GLANTZ, Anthony | Director | 2 Hollycroft Avenue NW3 7QL London | British | 33840520002 | ||||||
| GLANTZ, Barry | Director | 49 Hermitage Lane NW2 2HE London | United Kingdom | British | 51674430002 | |||||
| NURSER, David Brian | Director | 38 Sandy Lane SM2 5PQ Cheam Surrey | Great Britain | British | 59537870001 | |||||
| RAYDEN, Clive | Director | 79 New Cavendish Street W1W 6XB London | England | British | 2318860008 | |||||
| RAYDEN, Paul | Director | 6 Elm Tree Road NW8 9JX London | England | British | 2148080003 |
Does WILLOWACRE CIRCLE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2005 Delivered On Dec 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WILLOWACRE CIRCLE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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