WILLOUGHBY (396) LIMITED

Overview

Company Name	WILLOUGHBY (396) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04432462
Jurisdiction	England/Wales
Date of Creation	May 07, 2002

Summary

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

What is the purpose of WILLOUGHBY (396) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is WILLOUGHBY (396) LIMITED located?

Registered Office Address	11th Floor One Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for WILLOUGHBY (396) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WILLOUGHBY (396) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	Yes

What are the latest filings for WILLOUGHBY (396) LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Registered office address changed from 3 Dunstable Mews London W1G 6BT England to 11th Floor One Temple Row Birmingham B2 5LG on Nov 10, 2025

3 pages

AD01

Nov 10, 2025

Declaration of solvency

5 pages

LIQ01

Nov 10, 2025

Appointment of a voluntary liquidator

3 pages

600

Nov 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 05, 2025	LRESSP

Nov 03, 2025

Change of details for Mr Thomas Philip John Coles as a person with significant control on Oct 15, 2025

2 pages

PSC04

Nov 01, 2025

Change of details for Mr Thomas Philip John Coles as a person with significant control on Oct 15, 2025

2 pages

PSC04

Nov 01, 2025

Director's details changed for Mr Thomas Philip John Coles on Oct 15, 2025

2 pages

CH01

Sep 05, 2025

Total exemption full accounts made up to Mar 31, 2025

12 pages

Jul 31, 2025

Director's details changed for Mr Thomas Philip John Coles on Jul 31, 2025

2 pages

CH01

Jul 31, 2025

Change of details for Mr Thomas Philip John Coles as a person with significant control on Jul 31, 2025

2 pages

PSC04

May 07, 2025

Confirmation statement made on May 07, 2025 with no updates

3 pages

CS01

Dec 27, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Sep 23, 2024

Registered office address changed from The Wheelwrights Huddlestones Wharf Millgate Newark NG24 4UL England to 3 Dunstable Mews London W1G 6BT on Sep 23, 2024

1 pages

AD01

Aug 01, 2024

Termination of appointment of Elizabeth Louise Coxe as a secretary on Jul 31, 2024

1 pages

TM02

May 07, 2024

Confirmation statement made on May 07, 2024 with no updates

3 pages

CS01

Apr 03, 2024

Director's details changed for Mr Mark John Dick Coles on Apr 03, 2024

2 pages

CH01

Apr 03, 2024

Change of details for Mr Mark John Dick Coles as a person with significant control on Apr 03, 2024

2 pages

PSC04

Nov 13, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

May 09, 2023

Confirmation statement made on May 07, 2023 with updates

4 pages

CS01

May 09, 2023

Director's details changed for Mr Thomas Philip John Coles on Dec 08, 2022

2 pages

CH01

Jan 12, 2023

Change of details for Mr Mark John Dick Coles as a person with significant control on Jan 11, 2023

2 pages

PSC04

Jan 11, 2023

Director's details changed for Mr Mark John Dick Coles on Jan 11, 2023

2 pages

CH01

Jan 11, 2023

Change of details for Mr Mark John Dick Coles as a person with significant control on Jan 11, 2023

2 pages

PSC04

Dec 19, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Dec 08, 2022

Change of details for Mr Thomas Philip John Coles as a person with significant control on Dec 08, 2022

2 pages

PSC04

View All Filings

Who are the officers of WILLOUGHBY (396) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLES, Mark John Dick One Temple Row B2 5LG Birmingham 11th Floor	Oct 09, 2019		Director	One Temple Row B2 5LG Birmingham 11th Floor	United Arab Emirates	British	1977-8	263228960003
COLES, Thomas Philip John One Temple Row B2 5LG Birmingham 11th Floor	Oct 09, 2019		Director	One Temple Row B2 5LG Birmingham 11th Floor	Italy	British	1979-4	263229390004
GULLIFORD, Julia Elizabeth Mary One Temple Row B2 5LG Birmingham 11th Floor	Oct 09, 2019		Director	One Temple Row B2 5LG Birmingham 11th Floor	England	British	1982-1	263229960001
COXE, Elizabeth Louise Huddlestones Wharf Millgate NG24 4UL Newark The Wheelwrights England	Oct 18, 2004	Jul 31, 2024	Secretary	Huddlestones Wharf Millgate NG24 4UL Newark The Wheelwrights England		British		100924840001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	May 07, 2002	Oct 18, 2004	Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire				68522760001
COLES, John Robert Huddlestones Wharf Millgate NG24 4UL Newark The Wheelwrights England	Sep 20, 2002	Feb 27, 2021	Director	Huddlestones Wharf Millgate NG24 4UL Newark The Wheelwrights England	England	British	1946-10	4222660002
WILLOUGHBY CORPORATE REGISTRARS LIMITED 80 Mount Street NG1 6HH Nottingham	May 07, 2002	Sep 20, 2002	Director	80 Mount Street NG1 6HH Nottingham				95689040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLOUGHBY (396) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark John Dick Coles One Temple Row B2 5LG Birmingham 11th Floor	Sep 28, 2022	One Temple Row B2 5LG Birmingham 11th Floor	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Julia Elizabeth Mary Gulliford One Temple Row B2 5LG Birmingham 11th Floor	Sep 28, 2022	One Temple Row B2 5LG Birmingham 11th Floor	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.
Mr Thomas Philip John Coles One Temple Row B2 5LG Birmingham 11th Floor	Mar 30, 2021	One Temple Row B2 5LG Birmingham 11th Floor	No
	Nationality: British Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Robert Coles Huddlestones Wharf Millgate NG24 4UL Newark The Wheelwrights England	Apr 06, 2016	Huddlestones Wharf Millgate NG24 4UL Newark The Wheelwrights England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds 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

Does WILLOUGHBY (396) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2025	Commencement of winding up
Nov 04, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Craig Povey 11th Floor One Temple Row B2 5LG Birmingham	practitioner	11th Floor One Temple Row B2 5LG Birmingham	Nov 05, 2025
Gareth Prince 11th Floor One Temple Row B2 5LG Birmingham	practitioner	11th Floor One Temple Row B2 5LG Birmingham	Nov 05, 2025

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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