THE WILLOWS LIMITED

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

    Company NameTHE WILLOWS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04350110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE WILLOWS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE WILLOWS LIMITED located?

    Registered Office Address
    C/O Valentine & Co Galley House
    Moon Lane
    EN5 5YL Barnet
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WILLOWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KATY COX LIMITEDJan 09, 2002Jan 09, 2002

    What are the latest accounts for THE WILLOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE WILLOWS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 09, 2025
    Next Confirmation Statement DueJan 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2024
    OverdueYes

    What are the latest filings for THE WILLOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 24 London Road Rainham Mark Gillingham Kent ME8 6YX to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Oct 23, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Who are the officers of THE WILLOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Katherine Elizabeth
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    Director
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    EnglandBritishRegistered Osteopath80061870002
    FRIDD, John
    65 Marshall Road
    Rainham
    ME8 0AN Gillingham
    Kent
    Secretary
    65 Marshall Road
    Rainham
    ME8 0AN Gillingham
    Kent
    BritishRetired80061770001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of THE WILLOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Katherine Elizabeth Cox
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    Apr 06, 2016
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does THE WILLOWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2024Commencement of winding up
    Oct 16, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Ronald Elliott
    1st Floor Galley House
    Moon Lane
    EN5 5YL London
    practitioner
    1st Floor Galley House
    Moon Lane
    EN5 5YL London

    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