WILLOUGHBY 1000 LIMITED
Overview
| Company Name | WILLOUGHBY 1000 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06644687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLOUGHBY 1000 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILLOUGHBY 1000 LIMITED located?
| Registered Office Address | Over Court Barns Over Lane Almondsbury BS32 4DF Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLOUGHBY 1000 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDROCK GROUP LIMITED | Jul 29, 2008 | Jul 29, 2008 |
| HICORP 28 LIMITED | Jul 11, 2008 | Jul 11, 2008 |
What are the latest accounts for WILLOUGHBY 1000 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WILLOUGHBY 1000 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Satisfaction of charge 066446870003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066446870004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066446870005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Michael David Casey as a director on Oct 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry David Easterbrook as a director on Oct 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 14 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 50 pages | AA | ||||||||||
Registration of charge 066446870005, created on Oct 23, 2019 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Jul 11, 2019 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of WILLOUGHBY 1000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL, Michael Yiannis | Secretary | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | 246391500001 | |||||||
| HILTON, Matthew, Dr | Director | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | United Kingdom | British | 115015760002 | |||||
| MCCONNELL, Brian James | Director | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | England | British | 142491200001 | |||||
| MICHAEL, Michael Yiannis | Director | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | England | British | 217818790002 | |||||
| ADAMS, Martin Howard Clifford | Secretary | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | 190272520001 | |||||||
| LUSTED, Tracie Louise | Secretary | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | British | 77477810001 | ||||||
| HARVEY INGRAM SECRETARIES LIMITED | Secretary | 20 New Walk LE1 6TX Leicester Leicestershire | 99462280001 | |||||||
| ADAMS, Martin Howard Clifford | Director | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | United Kingdom | British | 81749160001 | |||||
| CASEY, Michael David | Director | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | England | British | 224464830001 | |||||
| EASTERBROOK, Henry David | Director | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | United Kingdom | British | 238515500001 | |||||
| FISHER, Adam, Dr | Director | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | United Kingdom | British | 86786850002 | |||||
| HIGGINS, Michael David, Dr | Director | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | United Kingdom | British | 110619230002 | |||||
| NARBETT, Robert Wyn, Dr | Director | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | United Kingdom | British | 86664750001 | |||||
| WHERRY, Stephen John | Director | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | United Kingdom | British | 100250740002 | |||||
| HARVEY INGRAM DIRECTORS LIMITED | Director | 20 New Walk LE1 6TX Leicester Leicestershire | 44514710002 |
Who are the persons with significant control of WILLOUGHBY 1000 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydrock Holdings Limited | Aug 15, 2018 | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian James Mcconnell | Apr 06, 2016 | Over Lane Almondsbury BS32 4DF Bristol Over Court Barns Avon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does WILLOUGHBY 1000 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 23, 2019 Delivered On Oct 30, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Aug 15, 2018 Delivered On Aug 21, 2018 | Satisfied | ||
Brief description Fixed charge over all its property and intellectual property (as more particularly described in the deed). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 15, 2018 Delivered On Aug 21, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 31, 2015 Delivered On Aug 01, 2015 | Satisfied | ||
Brief description Tall trees over lane almondsbury bristol t/no GR242057. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 24, 2009 Delivered On May 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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