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WILLOUGHBY (897) LIMITED

WILLOUGHBY (897) LIMITED

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

    • Overview

    Company NameWILLOUGHBY (897) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03757373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLOUGHBY (897) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WILLOUGHBY (897) LIMITED located?

    Registered Office Address
    Third Floor, The Colmore Building Colmore Circus
    Queensway
    B4 6AT Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLOUGHBY (897) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANISA TRUSTEES LIMITEDApr 19, 1999Apr 19, 1999

    What are the latest accounts for WILLOUGHBY (897) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for WILLOUGHBY (897) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 19, 2018 with updates

    		4 pagesCS01

    Notification of Ross Telford as a person with significant control on Nov 23, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Third Floor, the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on Feb 19, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Lionel Philip Moore on Aug 19, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Lionel Philip Moore on Aug 19, 2011

    		2 pagesCH03

    Full accounts made up to Dec 31, 2010

    		9 pagesAA
    View All Filings

    Who are the officers of WILLOUGHBY (897) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Lionel Philip
    c/o Lionel Moore
    Stratton Chase Drive
    HP8 4NS Chalfont St. Giles
    Stratton Chase Lodge
    Buckinghamshire
    United Kingdom
    		Secretary
    c/o Lionel Moore
    Stratton Chase Drive
    HP8 4NS Chalfont St. Giles
    Stratton Chase Lodge
    Buckinghamshire
    United Kingdom
    		British31291040005
    MOORE, Lionel Philip
    Stratton Chase Drive
    HP8 4NS Chalfont St. Giles
    Stratton Chase Lodge
    Buckinghamshire
    United Kingdom
    		Director
    Stratton Chase Drive
    HP8 4NS Chalfont St. Giles
    Stratton Chase Lodge
    Buckinghamshire
    United Kingdom
    		United KingdomBritish31291040007
    TELFORD, Ross
    Park House
    6 Adock Drive
    CV8 2RB Kenilworth
    Warwickshire
    		Director
    Park House
    6 Adock Drive
    CV8 2RB Kenilworth
    Warwickshire
    		EnglandBritish56710820003
    CALLE, David Graeme
    10 Turnberry Lane
    Collingtree Park
    NN4 0PA Northampton
    		Secretary
    10 Turnberry Lane
    Collingtree Park
    NN4 0PA Northampton
    		British81875080001
    JONES, Andrew Robert Edwin
    Chances Pitch Cottage
    Colwall
    WR13 6HW Malvern
    Worcestershire
    		Secretary
    Chances Pitch Cottage
    Colwall
    WR13 6HW Malvern
    Worcestershire
    		British55282610002
    JONES, Christopher Stuart
    Fieldview Lilbourne Lane
    Catthorpe
    LE17 6EH Lutterworth
    Leicestershire
    		Secretary
    Fieldview Lilbourne Lane
    Catthorpe
    LE17 6EH Lutterworth
    Leicestershire
    		British1613910002
    MORGAN, Crispin Huw
    34 Saint Johns Street
    PE18 6DD Huntingdon
    Cambridgeshire
    		Secretary
    34 Saint Johns Street
    PE18 6DD Huntingdon
    Cambridgeshire
    		British64341740001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOUGHBY (897) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Telford
    Colmore Circus Queensway
    B4 6AT Birmingham
    Third Floor, The Colmore Building
    England
    		Nov 23, 2017
    Colmore Circus Queensway
    B4 6AT Birmingham
    Third Floor, The Colmore Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Buckingham Palace Road
    SW1W 9SA London
    140
    England
    		Apr 06, 2016
    Buckingham Palace Road
    SW1W 9SA London
    140
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03496176
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    View Detailed Information on Persons with Significant Control

    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