DB WILLOW (UK) LIMITED

Overview

Company Name	DB WILLOW (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04706705
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2003
Date of Cessation	Aug 09, 2011

Summary

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

What is the purpose of DB WILLOW (UK) LIMITED?

(6523) /

Where is DB WILLOW (UK) LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for DB WILLOW (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DB WILLOW (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2011

Termination of appointment of Rajanbabu Sivanithy as a director

1 pages

TM01

May 09, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 16, 2011

Liquidators' statement of receipts and payments to Feb 28, 2011

5 pages

4.68

Mar 15, 2010

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Mar 15, 2010

2 pages

AD01

Mar 15, 2010

Declaration of solvency

3 pages

4.70

Mar 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 01, 2010	LRESSP

Feb 15, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2010	Statement of capital on Feb 15, 2010 Capital: USD 100	SH01

Aug 21, 2009

legacy

1 pages

288c

Aug 21, 2009

legacy

1 pages

288c

Jul 29, 2009

legacy

1 pages

288b

Jul 09, 2009

legacy

1 pages

288b

Apr 03, 2009

legacy

1 pages

288c

Apr 03, 2009

legacy

1 pages

288c

Apr 03, 2009

legacy

1 pages

288c

Feb 17, 2009

legacy

4 pages

363a

Feb 16, 2009

legacy

1 pages

288a

Jan 28, 2009

Full accounts made up to Dec 31, 2007

11 pages

Feb 14, 2008

legacy

3 pages

363a

Oct 23, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jun 29, 2007

legacy

1 pages

288b

Jun 29, 2007

legacy

1 pages

288b

Jan 31, 2007

legacy

3 pages

363a

Sep 07, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of DB WILLOW (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	May 13, 2005		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	May 13, 2005		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Jul 07, 2003		Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
BURTON, Jennifer Sandra 39b Butler Avenue HA1 4EJ West Harrow Middlesex	Oct 04, 2004	May 13, 2005	Secretary	39b Butler Avenue HA1 4EJ West Harrow Middlesex		British		100622570001
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Apr 01, 2003	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Mar 21, 2003	Apr 01, 2003	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BERRY, John Charles 12 Leacroft Avenue SW12 8NF Balham London	Apr 07, 2003	Jun 25, 2004	Director	12 Leacroft Avenue SW12 8NF Balham London		New Zealander	1967-1	56358020004
HUGHES, Katherine Mary 74c Lucien Road SW17 8HN London	Mar 21, 2003	Apr 01, 2003	Director	74c Lucien Road SW17 8HN London		British	1968-2	69841050002
MACFARLANE, Stuart Edward 29 Leaside Avenue Muswell Hill N10 3BT London	Sep 13, 2004	Jun 29, 2007	Director	29 Leaside Avenue Muswell Hill N10 3BT London		Australian	1966-4	125721120001
OSWALD JACOBS, John James 15 Clapham Common West Side SW4 9AJ London	Apr 01, 2003	Oct 31, 2004	Director	15 Clapham Common West Side SW4 9AJ London		Australian	1961-9	77965500001
PHILLIPS, Paul Alexander John 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jan 26, 2009	Jun 30, 2009	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1975-11	148563840001
ROE, Mark Jonathan 16 Pearce Manor Redmayne Drive CM2 9XH Chelmsford Essex	Mar 21, 2003	Apr 01, 2003	Director	16 Pearce Manor Redmayne Drive CM2 9XH Chelmsford Essex		British	1976-9	88287580001
ROUGH, Christopher Great Winchester Street EC2N 2DB London Winchester House 1	Jul 07, 2003	Jun 30, 2009	Director	Great Winchester Street EC2N 2DB London Winchester House 1		British	1970-6	77807760004
ROUGH, Christopher 37 Grandison Road SW11 6LS London	Apr 01, 2003	Apr 08, 2003	Director	37 Grandison Road SW11 6LS London		British	1970-6	77807760001
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Jun 19, 2003	Jul 31, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	63268810003
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Apr 01, 2003	Apr 07, 2003	Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
VASUDEVA, Nicholas Shashi 57 Linden Gardens W2 4HJ London Flat 1	Jun 25, 2004	Jun 29, 2007	Director	57 Linden Gardens W2 4HJ London Flat 1		British/Australian	1968-10	79508880002

View Detailed Information on Officers and People with Significant Control

Does DB WILLOW (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2011	Dissolved on
Mar 01, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Mar 01, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 01, 2010

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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