WILLINK LIMITED

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

    Company NameWILLINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06022993
    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 WILLINK LIMITED?

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

    Where is WILLINK LIMITED located?

    Registered Office Address
    Damson Cottage, Beck Lane,
    Leavening, Malton
    YO17 9SG North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WILLINK 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

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

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

    6 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 4
    SH01

    Annual return made up to Dec 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

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

    7 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 4
    SH01

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    May 08, 2013DATE OF ALLOTMENT IS 28/12/2012.

    Statement of capital following an allotment of shares on Apr 11, 2013

    • Capital: GBP 4
    4 pagesSH01
    Annotations
    DateAnnotation
    May 08, 2013A SECOND FILED SH01 WAS REGISTERED ON 08/05/2013.

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Annual return made up to Dec 08, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Dec 08, 2010 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kathryn Dorcas Willink on Jan 19, 2010

    2 pagesCH01

    Director's details changed for Michael Derek Willink on Jan 19, 2010

    2 pagesCH01

    Who are the officers of WILLINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLINK, Kathryn Dorcas
    Damson Cottage
    Beck Lane, Leavening
    YO17 9SG Malton
    North Yorkshire
    Secretary
    Damson Cottage
    Beck Lane, Leavening
    YO17 9SG Malton
    North Yorkshire
    BritishDirector66093830002
    WILLINK, Kathryn Dorcas
    Damson Cottage
    Beck Lane, Leavening
    YO17 9SG Malton
    North Yorkshire
    Director
    Damson Cottage
    Beck Lane, Leavening
    YO17 9SG Malton
    North Yorkshire
    EnglandBritishDirector66093830002
    WILLINK, Michael Derek
    Damson Cottage
    Beck Lane, Leavening
    YO17 9SG Malton
    North Yorkshire
    Director
    Damson Cottage
    Beck Lane, Leavening
    YO17 9SG Malton
    North Yorkshire
    EnglandBritishDirector117390210001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173130001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173120001

    Who are the persons with significant control of WILLINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathryn Dorcas Willink
    Leavening
    YO17 9SG Malton
    Damson Cottage, Beck Lane,
    North Yorkshire
    England
    Apr 06, 2016
    Leavening
    YO17 9SG Malton
    Damson Cottage, Beck Lane,
    North Yorkshire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Derek Willink
    Leavening
    YO17 9SG Malton
    Damson Cottage, Beck Lane,
    North Yorkshire
    England
    Apr 06, 2016
    Leavening
    YO17 9SG Malton
    Damson Cottage, Beck Lane,
    North Yorkshire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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