WILLOWSHAY LTD

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

    Company NameWILLOWSHAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06730242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLOWSHAY LTD?

    • Other passenger land transport (49390) / Transportation and storage

    Where is WILLOWSHAY LTD located?

    Registered Office Address
    Befs Devonshire House
    31 Holmesdale Road
    RH2 0HE Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOWSHAY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for WILLOWSHAY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WILLOWSHAY 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 Mar 31, 2013

    3 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Roger James Belcher as a director on Dec 18, 2012

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Sep 29, 2011 to Mar 31, 2012

    1 pagesAA01

    Full accounts made up to Sep 30, 2010

    14 pagesAA

    Previous accounting period shortened from Sep 30, 2011 to Sep 29, 2011

    1 pagesAA01

    Current accounting period shortened from Mar 31, 2011 to Sep 30, 2010

    1 pagesAA01

    Annual return made up to Oct 22, 2011 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Sep 30, 2010 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Oct 22, 2010 with full list of shareholders

    5 pagesAR01

    Previous accounting period shortened from Oct 31, 2010 to Sep 30, 2010

    1 pagesAA01

    Accounts made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Robert Ian Hodgetts on Oct 23, 2009

    2 pagesCH01

    Director's details changed for Mr Roger James Belcher on Oct 23, 2009

    2 pagesCH01

    legacy

    9 pages395

    legacy

    3 pages395

    Incorporation

    11 pagesNEWINC

    Who are the officers of WILLOWSHAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGETTS, Robert Ian
    10 Harewood Close
    RH2 0HE Reigate
    Surrey
    Director
    10 Harewood Close
    RH2 0HE Reigate
    Surrey
    United KingdomEnglishAccountant29310460002
    BELCHER, Roger James
    129 Chadacre Road
    Stoneleigh
    KT17 2HQ Epsom
    Surrey
    Director
    129 Chadacre Road
    Stoneleigh
    KT17 2HQ Epsom
    Surrey
    United KingdomBritishBusiness Manager72867110001

    Does WILLOWSHAY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 30, 2008
    Delivered On Nov 06, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Nov 06, 2008Registration of a charge (395)
    Debenture
    Created On Oct 28, 2008
    Delivered On Oct 31, 2008
    Outstanding
    Amount secured
    £150,000.00 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over all assets.
    Persons Entitled
    • Robert Hodgetts
    Transactions
    • Oct 31, 2008Registration of a charge (395)

    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