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WILLOW CONTRACTS SERVICES LIMITED

WILLOW CONTRACTS SERVICES LIMITED

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

    • Overview

    Company NameWILLOW CONTRACTS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06890880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLOW CONTRACTS SERVICES LIMITED?

    • Barristers at law (69101) / Professional, scientific and technical activities

    Where is WILLOW CONTRACTS SERVICES LIMITED located?

    Registered Office Address
    Rushtons Insolvency Limited
    Merchants Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOW CONTRACTS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WILLOW CONTRACTS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from C/O Certax Accounting 442 Leeds Road Wakefield West Yorkshire WF1 2JB to Rushtons Insolvency Limited Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on Mar 21, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 05, 2018

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Apr 29, 2013

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Apr 29, 2012

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Apr 29, 2011

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Apr 29, 2010

    		16 pagesRP04

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

    		4 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    		4 pagesAR01
    Annotations
    DateAnnotation
    Feb 20, 2014A second filed AR01 was registered on 20/02/2014

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

    		4 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    		4 pagesAR01
    Annotations
    DateAnnotation
    Feb 20, 2014A second filed AR01 was registered on 20/02/2014

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

    		5 pagesAA

    Registered office address changed from * Rear Top Floor Offices 18 St. Johns North Wakefield West Yorkshire WF1 3QA* on Jun 14, 2011

    		1 pagesAD01

    Annual return made up to Apr 29, 2011 with full list of shareholders

    		4 pagesAR01
    Annotations
    DateAnnotation
    Feb 20, 2014A second filed AR01 was registered on 20/02/2014
    View All Filings

    Who are the officers of WILLOW CONTRACTS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Christopher Clive
    The Willows 12 Saint Michaels Mount
    WF12 0JT Dewsbury
    West Yorkshire
    		Director
    The Willows 12 Saint Michaels Mount
    WF12 0JT Dewsbury
    West Yorkshire
    		United KingdomBritish68352130001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		137967000001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOW CONTRACTS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Clive Hutchinson
    Merchants Quay Ashley Lane
    BD17 7DB Shipley
    Rushtons Insolvency Limited
    West Yorkshire
    		Apr 29, 2017
    Merchants Quay Ashley Lane
    BD17 7DB Shipley
    Rushtons Insolvency Limited
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WILLOW CONTRACTS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2019Dissolved on
    Mar 05, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Raymond Stuart Claughton
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    		practitioner
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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