WILLOW MARQUEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWILLOW MARQUEES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05443509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLOW MARQUEES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILLOW MARQUEES LTD located?

    Registered Office Address
    Littlemere House Strongs Close
    Keevil
    BA14 6NL Trowbridge
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLOW MARQUEES LTD?

    Previous Company Names
    Company NameFromUntil
    SPARKFORD MARQUEES & HOG ROASTS LIMITEDMay 04, 2005May 04, 2005

    What are the latest accounts for WILLOW MARQUEES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for WILLOW MARQUEES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WILLOW MARQUEES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2013

    Statement of capital on Jun 20, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Termination of appointment of Sean Lanigan as a director

    2 pagesTM01

    Director's details changed for Deborah Darby on Jan 21, 2013

    2 pagesCH01

    Termination of appointment of Sean Lanigan as a director

    1 pagesTM01

    Annual return made up to May 04, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Deborah Darby on Feb 21, 2012

    2 pagesCH01

    Secretary's details changed for Deborah Darby on Feb 21, 2012

    1 pagesCH03

    Registered office address changed from * Home Farm 62 High Street Steeple Ashton Trowbridge Wiltshire BA14 6EU* on Jul 17, 2012

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Deborah Darby on Oct 01, 2009

    2 pagesCH01

    Appointment of Sean Roger Lanigan as a director

    2 pagesAP01

    Appointment of Mr Ian Robert Wheeler as a director

    2 pagesAP01

    Accounts for a small company made up to May 31, 2009

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    Who are the officers of WILLOW MARQUEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARBY, Deborah
    Strongs Close
    Keevil
    BA14 6NL Trowbridge
    Littlemere House
    Wiltshire
    United Kingdom
    Secretary
    Strongs Close
    Keevil
    BA14 6NL Trowbridge
    Littlemere House
    Wiltshire
    United Kingdom
    BritishCo Director104919570002
    DARBY, Deborah
    Strongs Close
    Keevil
    BA14 6NL Trowbridge
    Littlemere House
    Wiltshire
    United Kingdom
    Director
    Strongs Close
    Keevil
    BA14 6NL Trowbridge
    Littlemere House
    Wiltshire
    United Kingdom
    United KingdomBritishCompany Director104919570003
    WHEELER, Ian Robert
    High Street
    Steeple Ashton
    BA14 6EU Trowbridge
    62 High Street
    Wiltshire
    Director
    High Street
    Steeple Ashton
    BA14 6EU Trowbridge
    62 High Street
    Wiltshire
    UkBritishNone123856500002
    HOWES, Alan
    1a Pedley Lane
    Clifton
    SG17 5EN Shefford
    Bedfordshire
    Secretary
    1a Pedley Lane
    Clifton
    SG17 5EN Shefford
    Bedfordshire
    British38787550002
    VAN GERWEN, Frederik Jurrie
    55 Freestone Way
    SN13 9EE Corsham
    Wiltshire
    Secretary
    55 Freestone Way
    SN13 9EE Corsham
    Wiltshire
    DutchAccountant102388900003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LANIGAN, Sean Roger
    Seend Road
    Keevil
    BA14 6NF Trowbridge
    The Bull Pen
    Wiltshire
    Director
    Seend Road
    Keevil
    BA14 6NF Trowbridge
    The Bull Pen
    Wiltshire
    UkBritishNone151076740001

    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