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WILLOWTREE DEVELOPMENTS LIMITED

WILLOWTREE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameWILLOWTREE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08004075
    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 WILLOWTREE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WILLOWTREE DEVELOPMENTS LIMITED located?

    Registered Office Address
    683-693 Wilmslow Road
    Didsbury
    M20 6RE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOWTREE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for WILLOWTREE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on May 08, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 18, 2019

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		50 pagesNEWINC
    View All Filings

    Who are the officers of WILLOWTREE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Malcolm Robert
    House
    Old Farm, Penshurst Road Bidborough
    TN3 0XJ Tunbridge Wells
    Old Farm
    Kent
    United Kingdom
    		Director
    House
    Old Farm, Penshurst Road Bidborough
    TN3 0XJ Tunbridge Wells
    Old Farm
    Kent
    United Kingdom
    		United KingdomBritishDirector102705010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOWTREE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malcolm Robert Harris
    Old Farm
    Penshurst Road, Bidborough
    TN3 0XJ Tunbridge Wells
    Old Farmhouse
    Kent
    United Kingdom
    		Jan 24, 2017
    Old Farm
    Penshurst Road, Bidborough
    TN3 0XJ Tunbridge Wells
    Old Farmhouse
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Pamela Harris
    Old Farm
    Penshurst Road, Bidborough
    TN3 0XJ Tunbridge Wells
    Old Farmhouse
    Kent
    United Kingdom
    		Jan 24, 2017
    Old Farm
    Penshurst Road, Bidborough
    TN3 0XJ Tunbridge Wells
    Old Farmhouse
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does WILLOWTREE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2019Commencement of winding up
    May 06, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Taylor
    683 - 693 Wilmslow Road
    Didsbury
    M20 6RE Manchester
    		practitioner
    683 - 693 Wilmslow Road
    Didsbury
    M20 6RE Manchester
    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