WILLOW REALISATIONS LIMITED

Overview

Company Name	WILLOW REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04034446
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2000
Date of Cessation	Nov 15, 2011

Summary

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

What is the purpose of WILLOW REALISATIONS LIMITED?

(7260) /

Where is WILLOW REALISATIONS LIMITED located?

Registered Office Address	16 Hatherley Road DA14 4BG Sidcup Kent
Undeliverable Registered Office Address	No

What were the previous names of WILLOW REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ZYNAP LIMITED	Aug 16, 2000	Aug 16, 2000
FISEPA 109 LIMITED	Jul 17, 2000	Jul 17, 2000

What are the latest accounts for WILLOW REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for WILLOW REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 15, 2011	Liquidators' statement of receipts and payments to Aug 02, 2011	5 pages	4.68

Aug 15, 2011	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

May 25, 2011	Liquidators' statement of receipts and payments to Apr 11, 2011	5 pages	4.68

Oct 14, 2010	Liquidators' statement of receipts and payments to Oct 11, 2010	5 pages	4.68

Sep 08, 2010	Registered office address changed from Abbot Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on Sep 08, 2010	2 pages	AD01

May 07, 2010	Liquidators' statement of receipts and payments to Apr 11, 2010	5 pages	4.68

Oct 22, 2009	Liquidators' statement of receipts and payments to Oct 11, 2009	5 pages	4.68

May 15, 2009	Liquidators' statement of receipts and payments to Apr 11, 2009	5 pages	4.68

Apr 12, 2008	Administrator's progress report to Sep 02, 2008	13 pages	2.24B

Apr 12, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Nov 21, 2007	Result of meeting of creditors	34 pages	2.23B
Nov 13, 2007	Statement of administrator's proposal	34 pages	2.17B
Nov 06, 2007	Certificate of change of name Company name changed zynap LIMITED\certificate issued on 06/11/07	2 pages	CERTNM
Sep 19, 2007	legacy	1 pages	287
Sep 10, 2007	Appointment of an administrator	1 pages	2.12B
Aug 17, 2007	legacy	1 pages	288a
Aug 15, 2007	legacy	2 pages	288a
Dec 29, 2006	legacy	1 pages	288b
Oct 20, 2006	legacy	2 pages	88(2)R
Sep 15, 2006	Accounts for a small company made up to Dec 31, 2005	8 pages	AA
Sep 15, 2006	legacy	10 pages	363s
Apr 13, 2006	legacy	3 pages	88(2)R
Feb 20, 2006	legacy	2 pages	88(2)R
Jan 25, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of WILLOW REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEAFI SECRETARIAL LIMITED The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire	Sep 23, 2005		Secretary	The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire					106547100001
CLIFFORD, Rollo Hugh Worthy Manor Porlock Weir TA24 8PG Minehead Somerset	Jul 12, 2007		Director	Worthy Manor Porlock Weir TA24 8PG Minehead Somerset	United Kingdom	British	1954-3	Chief Exec Vc Co	9998560003
DAVENPORT, Anthony John No 7 North Block The County Hall SE1 7PJ London	Feb 01, 2001		Director	No 7 North Block The County Hall SE1 7PJ London		British	1943-5	Chartered Accountant	2995310003
DOUGHTY, David William 23a High Street Sutton Courtenay OX14 4AW Abingdon Oxfordshire	Feb 01, 2001		Director	23a High Street Sutton Courtenay OX14 4AW Abingdon Oxfordshire		British	1954-7	Chartered Director	57706460001
HOUGHTON, David Hilary Wayside House Moorlands Drive Pinkneys Green SL6 6QG Maidenhead Berkshire	Aug 04, 2007		Director	Wayside House Moorlands Drive Pinkneys Green SL6 6QG Maidenhead Berkshire	United Kingdom	British	1940-6	Company Director	15943760001
RHODES, Terence Edward Nieuwe Keizersgracht 54 Amsterdam 1018 Dt Netherlands	Jul 15, 2005		Director	Nieuwe Keizersgracht 54 Amsterdam 1018 Dt Netherlands	United Kingdom	British	1955-3	Economist	106614460001
SEWELL, Grahame Terence Lynx House Lynx Hill East Horsley KT24 5AX Leatherhead Surrey	Mar 20, 2001		Director	Lynx House Lynx Hill East Horsley KT24 5AX Leatherhead Surrey	England	British	1950-3	Company Director	45283260002
THOMPSON, Eudora 7 North Block The County Hall SE17PJ London	Aug 16, 2000		Director	7 North Block The County Hall SE17PJ London		British	1961-1	Chartered Accountant	93555820001
WINTER, Mary Catherine 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire	Jul 17, 2000	Sep 23, 2005	Secretary	29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire		British			58221870001
HUSSAIN, Sushovan Tareque Cade House 2 Chipstead Lane TN13 2AG Sevenoaks Kent	Jun 18, 2002	Jun 16, 2005	Director	Cade House 2 Chipstead Lane TN13 2AG Sevenoaks Kent	England	British	1964-3	Chief Financial Officer	83863260001
JOHNS, Dominic James Bradley Runnymeade Farm Reeds Lane RH13 7DQ Southwater West Sussex	Feb 01, 2001	Aug 13, 2001	Director	Runnymeade Farm Reeds Lane RH13 7DQ Southwater West Sussex		British	1970-1	Marketing Director	74473490001
MACKLIN, Christopher John Dale Cottage Dale Hill TN5 7DG Ticehurst East Sussex	May 04, 2004	Dec 31, 2006	Director	Dale Cottage Dale Hill TN5 7DG Ticehurst East Sussex	United Kingdom	British	1954-10	Coo	190599330001
PARKES, Jeremy Guy 1 Exeter Cottages The Coombe RG8 9QX Streatley Berkshire	Jul 17, 2000	Aug 16, 2000	Director	1 Exeter Cottages The Coombe RG8 9QX Streatley Berkshire	United Kingdom	British	1969-6	Solicitor	103217230001
POWELL-JONES, Owain Carl 28 Temperance Street AL3 4QA St. Albans Hertfordshire	Feb 01, 2001	May 30, 2001	Director	28 Temperance Street AL3 4QA St. Albans Hertfordshire	England	British	1962-6	Commercial Director	67557940001
TURNER, Ashley Ryck 80 Main Street Holmesfield S18 7SE Dronfield Kirk Farm	Mar 27, 2003	Sep 09, 2005	Director	80 Main Street Holmesfield S18 7SE Dronfield Kirk Farm	Gbr	British	1968-12	Director	49867570003

View Detailed Information on Officers and People with Significant Control

Does WILLOW REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 29, 2002 Delivered On Sep 09, 2002	Outstanding	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 The sum from time to time in a deposit opened by the chargee.
	Persons Entitled Conchago (UK) PLC
	Transactions Sep 09, 2002Registration of a charge (395)
Deed of deposit	Created On Feb 21, 2002 Delivered On Feb 28, 2002	Outstanding	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 £8,217.50.
	Persons Entitled Land Securities PLC
	Transactions Feb 28, 2002Registration of a charge (395)
Deed of deposit	Created On May 11, 2001 Delivered On May 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the company's right title benefit and interest in and to the sum of £8,217.50 and all other monies from time to time.
	Persons Entitled Stag Site (Main) (No.1) Limited and Stag Site (Main)(No.2) Limited
	Transactions May 12, 2001Registration of a charge (395)

View Detailed Information on Charges

Does WILLOW REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2007	Administration started
Apr 12, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nedim Patrick Ailyan Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent	practitioner	Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent		Apr 12, 2008
Andrew John Tate Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent,	practitioner	Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent,		Apr 12, 2008

Date	Type
Apr 12, 2008	Commencement of winding up
Nov 15, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nedim Patrick Ailyan Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent	practitioner	Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent	Apr 12, 2008
Andrew John Tate Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent,	practitioner	Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent,	Apr 12, 2008

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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