WILLOW PEACH LIMITED
Overview
| Company Name | WILLOW PEACH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04967526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLOW PEACH LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WILLOW PEACH LIMITED located?
| Registered Office Address | 1 Great Cumberland Place Marble Arch W1H 7LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOW PEACH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WILLOW PEACH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Registered office address changed from Unit 1 Limes Avenue Penge London SE20 8QR on Apr 30, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Derek Stephen Laken on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Terence John Trevelyan Wright on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Derek Stephen Laken on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of WILLOW PEACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Terence John Trevelyan | Secretary | 14 Park Avenue RG40 2AJ Wokingham Berkshire | British | 14991310002 | ||||||
| LAKEN, Derek Stephen | Director | Bramcote GU15 1SJ Camberley 3 Surrey United Kingdom | United Kingdom | British | 94879960001 | |||||
| WRIGHT, Terence John Trevelyan | Director | 14 Park Avenue RG40 2AJ Wokingham Berkshire | United Kingdom | British | 14991310002 | |||||
| ADAMS, Paul Neville George | Secretary | Domilands Alton Lane, Four Marks GU34 5AL Alton Hampshire | British | 102684550001 | ||||||
| ALLAKER, Philip Richard | Secretary | 63 Copse Avenue Weybourne GU9 9DZ Farnham Surrey | British | 14991280001 | ||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | 47285540001 | |||||||
| CITY REGISTRARS LIMITED | Secretary | 17 Thomas More Street E1W 1YW London Quadrant House Floor 6 | 36943000001 | |||||||
| CURTIS, Brian Barry | Director | 60c Woodbury Park Road TN4 9NG Tunbridge Wells Kent | British | 70919020002 | ||||||
| DALES, Robert Kempton | Director | 8 Kingates Court 43 Wickham Road BR3 6NB Beckenham Kent | United Kingdom | British | 95351600001 | |||||
| STANFORD, Karen Sarah | Director | 6 Oakwood Close Otterbourne SO21 2EB Winchester Hampshire | British | 94878660002 | ||||||
| STANSIL, Frank | Director | Roselea 10 Dulwich Village SE21 7AL London | England | British | 7727940001 | |||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London | 39934520001 |
Does WILLOW PEACH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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