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WILLOUGHBY (550) LIMITED

WILLOUGHBY (550) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLOUGHBY (550) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06005373
    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 WILLOUGHBY (550) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WILLOUGHBY (550) LIMITED located?

    Registered Office Address
    Hamstead Hall
    142 Friary Road
    B20 1AP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOUGHBY (550) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WILLOUGHBY (550) LIMITED?

    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

    Accounts for a small company made up to Mar 31, 2016

    		5 pagesAA

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Restoration by order of the court

    		3 pagesAC92

    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

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Michael Andrew Poole on Nov 20, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2014

    		10 pagesAA

    Registered office address changed from * North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE* on Mar 19, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

    		1 pagesAA01

    Full accounts made up to Sep 30, 2010

    		11 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Sep 30, 2009

    		15 pagesAA
    View All Filings

    Who are the officers of WILLOUGHBY (550) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERFIELD, Christopher Alan
    142 Friary Road
    B20 1AP Birmingham
    Hamstead Hall
    England
    		Director
    142 Friary Road
    B20 1AP Birmingham
    Hamstead Hall
    England
    		EnglandBritish7649100002
    COLES, John Robert
    Millgate
    NG24 4TS Newark
    Navigation House
    Nottinghamshire
    United Kingdom
    		Director
    Millgate
    NG24 4TS Newark
    Navigation House
    Nottinghamshire
    United Kingdom
    		EnglandBritish4222660002
    POOLE, Michael Andrew
    142 Friary Road
    B20 1AP Birmingham
    Hamstead Hall
    England
    		Director
    142 Friary Road
    B20 1AP Birmingham
    Hamstead Hall
    England
    		United KingdomBritish51121860001
    POOLE, Michael Andrew
    19 Sandale Close
    Gamston
    NG2 6QG Nottingham
    		Secretary
    19 Sandale Close
    Gamston
    NG2 6QG Nottingham
    		British51121860001
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    		Secretary
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    		68522760005
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    80 Mount Street
    NG1 6HH Nottingham
    		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 (550) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Willoughby 395 Limited
    Widmerpool Lane
    Widmerpool
    NG12 5QE Nottingham
    North Lodge Farm
    England
    		Apr 06, 2016
    Widmerpool Lane
    Widmerpool
    NG12 5QE Nottingham
    North Lodge Farm
    England
    		No
    Legal FormLimited Liability Company - Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04432176
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Willoughby 396 Limited
    Mill Gate
    NG24 4TS Newark
    Navigation House
    England
    		Apr 06, 2016
    Mill Gate
    NG24 4TS Newark
    Navigation House
    England
    		No
    Legal FormLimited Liability Company - Limited By Shaes
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04432462
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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