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WILLOW VALE INNOVATIONS LIMITED

WILLOW VALE INNOVATIONS LIMITED

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

    • Overview

    Company NameWILLOW VALE INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09319067
    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 WILLOW VALE INNOVATIONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WILLOW VALE INNOVATIONS LIMITED located?

    Registered Office Address
    Belgrave House
    39-43 Monument Hill
    KT13 8RN Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOW VALE INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for WILLOW VALE INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Nov 28, 2020 to Nov 27, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2020 with no updates

    		2 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 29, 2018 to Nov 28, 2018

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 30
    		SH01

    Director's details changed for Jesse Alexander Guest on Nov 19, 2015

    		2 pagesCH01

    Director's details changed for Samuel Patrick Robert Dickson on Nov 19, 2015

    		2 pagesCH01

    Registration of charge 093190670002, created on Mar 27, 2015

    		21 pagesMR01

    Registration of charge 093190670001, created on Mar 27, 2015

    		40 pagesMR01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of WILLOW VALE INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Robert Patrick Charles
    Cleveland Road
    Barnes
    SW13 0AA London
    5
    United Kingdom
    		Director
    Cleveland Road
    Barnes
    SW13 0AA London
    5
    United Kingdom
    		EnglandBritish53433030002
    DICKSON, Samuel Patrick Robert
    225 Brooke Road
    E5 8AB London
    Upper Flat
    England
    		Director
    225 Brooke Road
    E5 8AB London
    Upper Flat
    England
    		EnglandBritish161341020002
    GUEST, Jesse Alexander
    Granville Road
    SW18 5SG London
    62
    England
    		Director
    Granville Road
    SW18 5SG London
    62
    England
    		EnglandBritish161341030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOW VALE INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Patrick Robert Dickson
    The Terrace, Old Ford Road
    E2 9PH London
    Flat 1
    England
    		Apr 06, 2016
    The Terrace, Old Ford Road
    E2 9PH London
    Flat 1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Robert Patrick Charles Dickson
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    		Apr 06, 2016
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Jesse Alexander Guest
    Granville Road
    SW18 5SG London
    62
    England
    		Apr 06, 2016
    Granville Road
    SW18 5SG London
    62
    England
    		No
    Nationality: British
    Country of Residence: England
    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 WILLOW VALE INNOVATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 27, 2015
    Delivered On Mar 31, 2015
    		Outstanding
    Brief description
    F/H land and buildings 58-76 willow vale shepherds bush hammersmith london t/no.187294.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jordan International Bank PLC
    Transactions
    • Mar 31, 2015Registration of a charge (MR01)
    A registered charge
    Created On Mar 27, 2015
    Delivered On Mar 31, 2015
    		Outstanding
    Brief description
    F/H land and buildings 58-76 willow vale shepherds bush hammersmith london t/no.187294.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jordan International Bank PLC
    Transactions
    • Mar 31, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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