WILLOUGHBY (286) LIMITED

Overview

Company Name	WILLOUGHBY (286) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04004374
Jurisdiction	England/Wales
Date of Creation	May 31, 2000
Date of Cessation	Jul 28, 2010

Summary

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

What is the purpose of WILLOUGHBY (286) LIMITED?

(7415) /

Where is WILLOUGHBY (286) LIMITED located?

Registered Office Address	1 Station Road, Foxton Cambridge CB22 6SA Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for WILLOUGHBY (286) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for WILLOUGHBY (286) LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2010

Completion of winding up

1 pages

L64.07

Jan 06, 2010

Order of court to wind up

4 pages

COCOMP

Jan 06, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jan 05, 2010

Restoration by order of the court

5 pages

AC92

Jul 28, 2009

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 14, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 02, 2009

legacy

1 pages

652a

Nov 03, 2008

Accounts for a medium company made up to Aug 31, 2007

16 pages

Aug 22, 2008

legacy

6 pages

395

Jul 24, 2008

legacy

5 pages

363a

Oct 18, 2007

Auditor's resignation

1 pages

AUD

Sep 19, 2007

legacy

3 pages

363a

Aug 16, 2007

Accounts for a medium company made up to Aug 31, 2006

18 pages

Dec 12, 2006

legacy

1 pages

287

Dec 12, 2006

legacy

1 pages

288c

Jun 29, 2006

Accounts for a medium company made up to Aug 31, 2005

19 pages

Jun 01, 2006

legacy

3 pages

363a

Jan 11, 2006

legacy

1 pages

403a

Jan 11, 2006

legacy

1 pages

403a

Nov 02, 2005

legacy

3 pages

395

Sep 15, 2005

legacy

1 pages

403a

Jun 08, 2005

legacy

4 pages

363s

Mar 15, 2005

Accounts for a medium company made up to Aug 31, 2004

17 pages

View All Filings

Who are the officers of WILLOUGHBY (286) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOOKE, Andrew Oak Cottage Wratting Road Withersfield CB9 7SF Haverhill	Oct 31, 2003		Secretary	Oak Cottage Wratting Road Withersfield CB9 7SF Haverhill		British		73413760002
LINDOP, Jack 9 The Green SG8 7QX Thriplow Hertfordshire	Dec 08, 2000		Director	9 The Green SG8 7QX Thriplow Hertfordshire	United Kingdom	British	1967-8	73409890005
TOOKE, Andrew Oak Cottage Wratting Road Withersfield CB9 7SF Haverhill	Dec 08, 2000		Director	Oak Cottage Wratting Road Withersfield CB9 7SF Haverhill		British	1965-8	73413760002
TOOKE, Richard James 2 Ashdale Park PE13 1JH Wisbech Cambridgeshire	Dec 08, 2000		Director	2 Ashdale Park PE13 1JH Wisbech Cambridgeshire		British	1968-5	64991170002
RICHMOND, Diane Susan 29 New Road Melbourn SG8 6BX Royston Hertfordshire	Mar 13, 2001	Oct 31, 2003	Secretary	29 New Road Melbourn SG8 6BX Royston Hertfordshire		British		73409960001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	May 31, 2000	Mar 13, 2001	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009590001
WILLOUGHBY CORPORATE REGISTRARS LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	May 31, 2000	Dec 08, 2000	Nominee Director	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009580001

View Detailed Information on Officers and People with Significant Control

Does WILLOUGHBY (286) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee & debenture	Created On Aug 13, 2008 Delivered On Aug 22, 2008	Outstanding	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Aug 22, 2008Registration of a charge (395)
Debenture	Created On Oct 20, 2005 Delivered On Nov 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company by way of a first fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Nov 02, 2005Registration of a charge (395)
Debenture	Created On Oct 19, 2004 Delivered On Oct 27, 2004	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Oct 27, 2004Registration of a charge (395) Jan 11, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 14, 2003 Delivered On Sep 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Gorway Holdings Limited
	Transactions Sep 04, 2003Registration of a charge (395) Sep 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 14, 2003 Delivered On Aug 28, 2003	Satisfied	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 Venture Finance PLC
	Transactions Aug 28, 2003Registration of a charge (395) Jan 11, 2006Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Dec 08, 2000 Delivered On Dec 16, 2000	Satisfied	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 Lloyds Tsb Commercial Finance Limited
	Transactions Dec 16, 2000Registration of a charge (395) Aug 22, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WILLOUGHBY (286) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2010	Dissolved on
May 27, 2009	Petition date
Apr 15, 2010	Conclusion of winding up
Jul 08, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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