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WILLOWDEAN CAPITA LIMITED

WILLOWDEAN CAPITA LIMITED

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

    • Overview

    Company NameWILLOWDEAN CAPITA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08207457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLOWDEAN CAPITA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILLOWDEAN CAPITA LIMITED located?

    Registered Office Address
    X92 Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOWDEAN CAPITA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for WILLOWDEAN CAPITA LIMITED?

    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

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on Jan 16, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Anthony Banham on Dec 01, 2014

    		2 pagesCH01

    Termination of appointment of Jonathan David Erwin as a director on Jul 16, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Anthony Banham as a director on Sep 16, 2014

    		2 pagesAP01

    Termination of appointment of Steve Dennis Whatley as a director on Sep 16, 2014

    		1 pagesTM01

    Appointment of Mr Jonathan David Erwin as a director

    		2 pagesAP01

    Termination of appointment of Peter Hibbitt as a director

    		1 pagesTM01

    Termination of appointment of Jonathan Wheatley as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Steve Dennis Whatley on Mar 19, 2013

    		2 pagesCH01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of WILLOWDEAN CAPITA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANHAM, Anthony
    Cody Technology Park
    Old Ively Road
    GU14 0LX Farnborough
    Building X92
    Hampshire
    England
    		Director
    Cody Technology Park
    Old Ively Road
    GU14 0LX Farnborough
    Building X92
    Hampshire
    England
    		United KingdomBritish194430290001
    ERWIN, Jonathan David
    St. Giles Street
    NR2 1JN Norwich
    St Giles House
    England
    		Director
    St. Giles Street
    NR2 1JN Norwich
    St Giles House
    England
    		United KingdomAmerican155964850002
    HIBBITT, Peter David
    Longcliffe Road
    NG31 8EE Grantham
    83
    Lincolnshire
    United Kingdom
    		Director
    Longcliffe Road
    NG31 8EE Grantham
    83
    Lincolnshire
    United Kingdom
    		United KingdomBritish63216180007
    WHATLEY, Steve Dennis
    Four Lanes Close
    Chineham
    RG24 8RN Basingstoke
    20
    Hampshire
    United Kingdom
    		Director
    Four Lanes Close
    Chineham
    RG24 8RN Basingstoke
    20
    Hampshire
    United Kingdom
    		EnglandBritish119597530004
    WHEATLEY, Jonathan David
    Pentland Street
    SW18 2AW London
    20
    United Kingdom
    		Director
    Pentland Street
    SW18 2AW London
    20
    United Kingdom
    		EnglandBritish141663330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOWDEAN CAPITA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inchora Ltd
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    Building X92
    England
    		Apr 06, 2016
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    Building X92
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister For England, Wales & Scotland
    Registration Number07890586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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