WILLOW GROVE LTD

Overview

Company Name	WILLOW GROVE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI041734
Jurisdiction	Northern Ireland
Date of Creation	Oct 12, 2001
Date of Cessation	Nov 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILLOW GROVE LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is WILLOW GROVE LTD located?

Registered Office Address	15 Oakhill BT5 7GS Belfast Down
Undeliverable Registered Office Address	No

What were the previous names of WILLOW GROVE LTD?

Previous Company Names
Company Name	From	Until
TRANSFORMATIONAL MANAGEMENT SERVICES LIMITED	Oct 12, 2001	Oct 12, 2001

What are the latest accounts for WILLOW GROVE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for WILLOW GROVE LTD?

Filings

Date

Description

Document

Type

Nov 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 13, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 11, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2017

Application to strike the company off the register

3 pages

DS01

Feb 01, 2017

Voluntary arrangement's supervisor's abstract of receipts and payments

9 pages

1.3(NI)

Feb 01, 2017

Notice of completion of voluntary arrangement

9 pages

1.4(NI)

Dec 19, 2016

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Feb 04, 2016

Notice to Registrar of voluntary arrangement taking effect

9 pages

1.1(NI)

Dec 02, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 100	SH01

Nov 25, 2015

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

7 pages

Nov 25, 2015

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

8 pages

Nov 25, 2015

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

8 pages

Nov 01, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 31, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2014	Statement of capital on Oct 31, 2014 Capital: GBP 100	SH01

Oct 31, 2014

Termination of appointment of Cheryl Elizabeth Gillespie as a secretary on Oct 31, 2014

1 pages

TM02

Oct 31, 2014

Appointment of Mr Wilson David Gillespie as a secretary on Oct 31, 2014

2 pages

AP03

Oct 31, 2014

Registered office address changed from 1-3 Arthur Street Belfast BT1 4GA to 15 Oakhill Belfast Down BT5 7GS on Oct 31, 2014

1 pages

AD01

Jun 18, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 11, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 29, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Oct 30, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 100	SH01

Apr 02, 2013

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

8 pages

Feb 23, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 21, 2013

Annual return made up to Sep 30, 2012 with full list of shareholders

3 pages

AR01

Jan 25, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of WILLOW GROVE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLESPIE, Wilson David Oakhill BT5 7GS Belfast 15 Down Northern Ireland	Oct 31, 2014		Secretary	Oakhill BT5 7GS Belfast 15 Down Northern Ireland				192270670001
GILLESPIE, Wilson David Oakhill BT5 7GS Belfast 15 Down Northern Ireland	Nov 30, 2001		Director	Oakhill BT5 7GS Belfast 15 Down Northern Ireland	Northern Ireland	British	1955-7	143770670002
GILLESPIE, Cheryl Elizabeth Oakhill BT5 7GS Belfast 15 Down Northern Ireland	Mar 01, 2009	Oct 31, 2014	Secretary	Oakhill BT5 7GS Belfast 15 Down Northern Ireland				143770680001
NOVOTNY, Clarissa 14 The Old Station Dunadry BT41 2PY Co Antrim	Oct 12, 2001	Mar 05, 2009	Secretary	14 The Old Station Dunadry BT41 2PY Co Antrim				143770640001
GIRVAN, Jocelyn 34 Valley Lane Waringstown BT66 7SR Craigavon	Oct 12, 2001	Aug 17, 2004	Director	34 Valley Lane Waringstown BT66 7SR Craigavon		British	1957-8	143770660001
NOVOTNY, Clarissa Jayne 27 Harmin Avenue BT36 7UW Newtownabbey	Oct 12, 2001	Nov 30, 2001	Director	27 Harmin Avenue BT36 7UW Newtownabbey		British	1965-10	143770650001

View Detailed Information on Officers and People with Significant Control

Does WILLOW GROVE LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jun 29, 2007 Delivered On Jul 17, 2007	Satisfied	Amount secured 0
	Short particulars All monies mortgage charge. All that and those the premises known as 6E rosetta park, belfast, BT6 0DJ.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 17, 2007Registration of a charge (402R NI) Jan 29, 2014Satisfaction of a charge (MR04)
Mortgage or charge	Created On Feb 02, 2007 Delivered On Feb 08, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge deed. All that the leasehold property known as: apartment 2, 2 beech heights, wellington square, belfast, BT7 3LQ being the premises wholly comprised in folio DN137275L county down.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 08, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 03, 2007 Delivered On Jan 17, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage / charge deed. All that the freehold property known as: 14 the old station, dunadry, county antrim, BT41 2RR being the premises more particularly contained within folio an 141578 county antrim.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 17, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 01, 2006 Delivered On Nov 14, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge deed. All that the leasehold property known as:. Apartment 17. anna hill. 2 annadale avenue. Belfast. Being the premises wholly comprised in folio DN135708L county down.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 14, 2006Registration of a charge (402R NI)

View Detailed Information on Charges

Does WILLOW GROVE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2017	Date of completion or termination of CVA
Jan 28, 2016	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David William John Mcclean 17 Clarendon Road Clarendon Dock BT1 3BG Belfast	practitioner	17 Clarendon Road Clarendon Dock BT1 3BG Belfast

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.
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