WILLOWBRITE PROPERTY HOLDINGS LIMITED
Overview
| Company Name | WILLOWBRITE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03666930 |
| 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 PROPERTY HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WILLOWBRITE PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 3/4 Mill Lane Woolstone MK15 0AJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOWBRITE PROPERTY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WILLOWBRITE PROPERTY HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for WILLOWBRITE PROPERTY 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2005 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of WILLOWBRITE PROPERTY 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 | |||||
| CAVENDER, Pamela | Secretary | 1 Wardstone End Emerson Valley MK4 2DJ Milton Keynes Buckinghamshire | British | 68379810001 | ||||||
| HART, Sophie Maria | Secretary | Meadowside Boswick Lane Dudswell HP4 3TE Berkhamsted Hertfordshire | British | 68566980006 | ||||||
| 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 PROPERTY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 13, 2000 Delivered On Jan 18, 2000 | Satisfied | 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 13, 2000 Delivered On Jan 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as kiln farm carters lane milton keynes t/no: BM238080. 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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| Legal charge | Created On Jul 15, 1999 Delivered On Jul 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a birkbeck house 109 brunel road corby t/n NN206912 together with all fixtures fittings plant machinery ans all right title and interest in and to all rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 08, 1999 Delivered On Jun 14, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and premises situate at and k/a alprime house denbigh road milton keynes t/n BM24693 with all fixtures fittings plant machinery apparatus goods and materials all right title and interest in and to all rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 11, 1998 Delivered On Dec 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and premises k/a 81-100 (inc) alston drive bradwell abbey t/no.BM232532 together with all fixtures fittings plant machinery apparatus goods and material. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 11, 1998 Delivered On Dec 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and premises situate and k/a 19-42 (inclusive) carters lane kilm farm milton keynes together with all rental monies in relation thereof. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 11, 1998 Delivered On Dec 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of any relevant facility letter or loan agreement and the debenture | |
Short particulars First floating charge all undertaking assets of the company present and future. | ||||
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