WILLOW BESPOKE DEVELOPMENTS LIMITED

Overview

Company Name	WILLOW BESPOKE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03411280
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1997
Date of Cessation	Feb 28, 2023

Summary

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

What is the purpose of WILLOW BESPOKE DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is WILLOW BESPOKE DEVELOPMENTS LIMITED located?

Registered Office Address	15b Beech Grove NP16 5BD Chepstow Monmouthshire Wales
Undeliverable Registered Office Address	No

What are the latest accounts for WILLOW BESPOKE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for WILLOW BESPOKE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2022	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Dec 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 14, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Dec 14, 2021	Notification of Gwendoline Williams as a person with significant control on Mar 31, 2020	2 pages	PSC01

Nov 23, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 30, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 23, 2021	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Jan 12, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2020	Confirmation statement made on Aug 31, 2020 with updates	4 pages	CS01

Sep 11, 2020	Cessation of Douglas Williams as a person with significant control on Mar 31, 2020	1 pages	PSC07

Oct 07, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Registered office address changed from Ty Celyn 1 Mumbles Head Pembrey Carmarthenshire SA16 0AZ Wales to 15B Beech Grove Chepstow Monmouthshire NP16 5BD on Jan 29, 2019	1 pages	AD01

Dec 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Sep 02, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Appointment of Mr Nigel Mark Williams as a secretary on Apr 15, 2018	2 pages	AP03

Apr 15, 2018	Termination of appointment of Douglas Williams as a director on Apr 15, 2018	1 pages	TM01

Apr 15, 2018	Termination of appointment of Douglas Williams as a secretary on Apr 15, 2018	1 pages	TM02

Apr 13, 2018	Appointment of Mr Nigel Mark Williams as a director on Apr 01, 2018	2 pages	AP01

Dec 21, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Sep 06, 2017	Registered office address changed from Foothold Centre of Enterprise Stebonheath Terrace Llanelli Carmarthenshire SA15 1NE to Ty Celyn 1 Mumbles Head Pembrey Carmarthenshire SA16 0AZ on Sep 06, 2017	1 pages	AD01

View All Filings

Who are the officers of WILLOW BESPOKE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Nigel Mark Beechgrove NP16 5BD Chepstow 15 B Monmouthshire Wales	Apr 15, 2018		Secretary	Beechgrove NP16 5BD Chepstow 15 B Monmouthshire Wales				245389290001
WILLIAMS, Andrew Bruce 27 Croft Wynd KY13 9GH Milnathort Kinross-Shire	Feb 01, 2007		Director	27 Croft Wynd KY13 9GH Milnathort Kinross-Shire	Scotland	British	1958-2	85302090001
WILLIAMS, Nigel Mark Beechgrove NP16 5BD Chepstow 15 B Monmouthshire United Kingdom	Apr 01, 2018		Director	Beechgrove NP16 5BD Chepstow 15 B Monmouthshire United Kingdom	United Kingdom	British	1956-5	109003720001
WILLIAMS, Douglas Ty Celyn No.1 Mumbles Head Pembrey SA16 0AZ Burry Port Camarthenshire	Jul 29, 1997	Apr 15, 2018	Secretary	Ty Celyn No.1 Mumbles Head Pembrey SA16 0AZ Burry Port Camarthenshire		British		57469870002
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 29, 1997	Jul 29, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
HEWITT, Anthony Ellis Haulwen SA17 5TE Ferryside Carmarthenshire	Oct 01, 2001	May 17, 2006	Director	Haulwen SA17 5TE Ferryside Carmarthenshire	Carmarthenshire	British	1944-11	78300570003
OWEN, Caerwyn David 4 Harries Avenue SA15 3LE Llanelli Carmarthenshire	Jul 29, 1997	Aug 24, 2001	Director	4 Harries Avenue SA15 3LE Llanelli Carmarthenshire		British	1957-12	52300530001
WILLIAMS, Douglas Ty Celyn No.1 Mumbles Head Pembrey SA16 0AZ Burry Port Camarthenshire	Jul 29, 1997	Apr 15, 2018	Director	Ty Celyn No.1 Mumbles Head Pembrey SA16 0AZ Burry Port Camarthenshire	United Kingdom	British	1933-1	57469870002
WILLIAMS, Nigel Mark Clanna 15b Beech Grove NP16 5BD Chepstow Gwent	Nov 10, 2005	Dec 31, 2008	Director	Clanna 15b Beech Grove NP16 5BD Chepstow Gwent	United Kingdom	British	1956-5	109003720001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 29, 1997	Jul 29, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLOW BESPOKE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gwendoline Williams Beech Grove NP16 5BD Chepstow 15b Monmouthshire Wales	Mar 31, 2020	Beech Grove NP16 5BD Chepstow 15b Monmouthshire Wales	No
	Nationality: British 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.
Mr Douglas Williams No 1 Mumbles Head Pembrey SA16 0AZ Burry Port Ty Celyn Carmarthenshire United Kingdom	Apr 06, 2016	No 1 Mumbles Head Pembrey SA16 0AZ Burry Port Ty Celyn Carmarthenshire United Kingdom	Yes
	Nationality: British 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WILLOW BESPOKE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 24, 1999 Delivered On Mar 03, 1999	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 Midland Bank PLC
	Transactions Mar 03, 1999Registration of a charge (395)

View Detailed Information on Charges

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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