WILLOWROCK LIMITED
Overview
| Company Name | WILLOWROCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07495107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLOWROCK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WILLOWROCK LIMITED located?
| Registered Office Address | Sovereign House 212-224 Shaftesbury Avenue WC2H 8HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOWROCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for WILLOWROCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Rupert James Pleasant as a director on Jan 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerald Morrissey as a director on Jan 14, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on Dec 17, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 40 Woodborough Road 40 Woodborough Road Winscombe Somerset BS25 1AG | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 40 Woodborough Road 40 Woodborough Road Winscombe Somerset BS25 1AG | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 40 Woodborough Road 40 Woodborough Road Winscombe Somerset BS25 1AG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 40 Woodborough Road 40 Woodborough Road Winscombe Somerset BS25 1AG | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Carandale Limited on Jan 25, 2012 | 2 pages | CH02 | ||||||||||
Termination of appointment of Paul Venn as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WILLOWROCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENCHANTE S.A. | Secretary | Les Echelons GY1 2JF St Peter Port Les Echelons Court Guernsey Samoa |
| 127975660001 | ||||||||||||||
| PLEASANT, Rupert James | Director | The Bordage GY1 1WD St Peter Port Tudor House Guernsey | Guernsey | British | 254731110002 | |||||||||||||
| CARANDALE LIMITED | Director | Development Of Samoa Building Beach Road Apia Level 5 Samoa Samoa |
| 158377190001 | ||||||||||||||
| HICKFORD, Robert Alan | Director | Corsham Street N1 6DR London 31 United Kingdom | United Kingdom | British | 107396370001 | |||||||||||||
| MORRISSEY, Gerald | Director | Les Echelons GY1 2JF St Peter Port Les Echelons Court Guernsey Guernsey | Guernsey | British | 133439580001 | |||||||||||||
| VENN, Paul Brealey | Director | Woodborough Road BS25 1AG Winscombe 40 Somerset United Kingdom | England | British | 103659500001 |
Who are the persons with significant control of WILLOWROCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westaway Properties Limited | Apr 06, 2016 | Rue Du Pré St. Peter Port GY1 2JF Guernsey Somers House Guernsey | No | ||||||||||
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Natures of Control
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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