WILLOUGHBY (301) LIMITED

Key Data

Status

Dissolved

Company No.

04100778

Incorporation date

01/11/2000

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

28/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2011

Application to strike the company off the register

View PDF (3 pages)

23/03/2011

Registered office address changed from President Park President Way Sheffield Yorkshire S4 7UR on 2011-03-24

View PDF (1 pages)

06/01/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (7 pages)

06/12/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

28/10/2010

Resolutions

View PDF (2 pages)

28/10/2010

Change of name notice

View PDF (2 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/02/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

24/01/2010

Appointment of Mr John Wall as a director

View PDF (3 pages)

24/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Mr Mark Picton Ansell on 2009-11-25

View PDF (2 pages)

05/01/2009

Accounts made up to 2008-10-31

View PDF (6 pages)

11/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

22/04/2008

Accounts made up to 2007-10-31

View PDF (5 pages)

09/12/2007

Return made up to 02/11/07; no change of members

View PDF (6 pages)

31/05/2007

Accounts made up to 2006-10-31

View PDF (5 pages)

17/12/2006

Return made up to 02/11/06; full list of members

View PDF (6 pages)

05/03/2006

Accounts made up to 2005-10-31

View PDF (7 pages)

16/01/2006

Return made up to 02/11/05; full list of members

View PDF (6 pages)

16/01/2006

Secretary's particulars changed

View PDF (0 pages)

12/07/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

28/11/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Full accounts made up to 2003-11-01

View PDF (14 pages)

01/06/2004

Full accounts made up to 2003-04-26

View PDF (16 pages)

10/11/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

30/10/2003

Accounting reference date shortened from 30/04/04 to 31/10/03

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

29/01/2003

Accounting reference date extended from 31/10/02 to 30/04/03

View PDF (1 pages)

14/11/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

14/11/2002

Director's particulars changed

View PDF (0 pages)

03/10/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

01/04/2002

Full accounts made up to 2001-10-28

View PDF (16 pages)

12/02/2002

New director appointed

View PDF (2 pages)

26/11/2001

Return made up to 02/11/01; full list of members

View PDF (8 pages)

18/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

30/09/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

08/03/2001

Ad 19/02/01--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

06/03/2001

Registered office changed on 07/03/01 from: conflow LTD triumph road nottingham nottinghamshire NG7 2GF

View PDF (1 pages)

28/02/2001

Certificate of change of name

View PDF (2 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2001

New director appointed

View PDF (3 pages)

11/02/2001

Accounting reference date shortened from 30/11/01 to 31/10/01

View PDF (1 pages)

11/02/2001

Memorandum and Articles of Association

View PDF (5 pages)

11/02/2001

Resolutions

View PDF (0 pages)

11/02/2001

Resolutions

View PDF (0 pages)

11/02/2001

Resolutions

View PDF (1 pages)

11/02/2001

£ nc 1000/50000 25/01/01

View PDF (1 pages)

11/02/2001

Registered office changed on 12/02/01 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

01/11/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hinton, Andrew, Doctor	Director	27/08/2002 - 12/08/2003	-
Ansell, Mark Picton	Director	25/01/2001 - Present	27
Sinclair, Andrew Keith	Director	05/02/2002 - 12/08/2003	5
Wall, John	Director	18/01/2010 - Present	11
Kirkby, Richard John	Director	19/02/2001 - 12/08/2003	2

Persons with Significant Control

No PSC data available.

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Description

About WILLOUGHBY (301) LIMITED

WILLOUGHBY (301) LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at Town End Gildersome, Morley, Leeds, West Yorkshire LS27 7HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLOUGHBY (301) LIMITED?

WILLOUGHBY (301) LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 28/11/2011.

Where is WILLOUGHBY (301) LIMITED located?

WILLOUGHBY (301) LIMITED is registered at Town End Gildersome, Morley, Leeds, West Yorkshire LS27 7HF.

What does WILLOUGHBY (301) LIMITED do?

WILLOUGHBY (301) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WILLOUGHBY (301) LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.