WILLOW LAKE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01640386

Incorporation date

01/06/1982

Size

Group

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1982)

23/07/2016

Final Gazette dissolved following liquidation

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23/04/2016

Return of final meeting in a members' voluntary winding up

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26/01/2016

Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 2016-01-27

View PDF (2 pages)

23/09/2015

Satisfaction of charge 9 in full

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12/05/2015

Liquidators' statement of receipts and payments to 2015-03-05

View PDF (9 pages)

04/05/2015

Insolvency court order

View PDF (8 pages)

04/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2014

Registered office address changed from Leythorne Nurseries Vinnetrow Road Runcton Chichester West Sussex PO20 1QB on 2014-03-18

View PDF (2 pages)

16/03/2014

Declaration of solvency

View PDF (3 pages)

16/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2014

Resolutions

View PDF (1 pages)

20/01/2014

Part of the property or undertaking has been released and no longer forms part of charge 7

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20/01/2014

Part of the property or undertaking has been released and no longer forms part of charge 3

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20/01/2014

Part of the property or undertaking has been released and no longer forms part of charge 4

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20/01/2014

Part of the property or undertaking has been released and no longer forms part of charge 2

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05/12/2013

Satisfaction of charge 1 in full

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22/09/2013

Annual return made up to 2013-09-05

View PDF (7 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

24/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (8 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

21/05/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

10/10/2011

Amended group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

19/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (8 pages)

22/06/2011

Appointment of Mr Jonathan Zwinkels as a director

View PDF (2 pages)

22/06/2011

Appointment of Mr Steven Zwinkels as a director

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25/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

25/10/2010

Amended accounts made up to 2007-12-31

View PDF (9 pages)

30/09/2010

Director's details changed for Peter Albertus Maria Zwinkels on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Martina Renee Zwinkels on 2010-09-29

View PDF (2 pages)

29/09/2010

Secretary's details changed for Martina Renee Zwinkels on 2010-09-29

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

28/09/2010

Registered office address changed from Leythorne Nurseries Vinnetrow Road, Runcton Chichester West Sussex PO20 6QB on 2010-09-29

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (4 pages)

05/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

17/05/2009

S-div

View PDF (1 pages)

17/05/2009

Resolutions

View PDF (1 pages)

14/01/2009

Return made up to 05/09/08; full list of members

View PDF (4 pages)

22/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (21 pages)

19/03/2008

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

10/01/2008

Auditor's resignation

View PDF (1 pages)

04/12/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/02/2006

Certificate of change of name

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14/12/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

19/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

02/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

01/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

08/05/2003

S-div 01/04/03

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08/05/2003

Nc inc already adjusted 01/04/03

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08/05/2003

Resolutions

View PDF (1 pages)

16/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

09/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/05/2002

£ ic 100/49 08/04/02 £ sr 51@1=51

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15/04/2002

Director resigned

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26/03/2002

Resolutions

View PDF (1 pages)

01/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

11/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/10/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/11/1999

Return made up to 05/09/99; full list of members

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28/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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01/02/1999

Accounts for a small company made up to 1998-03-31

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13/09/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

30/06/1998

Registered office changed on 01/07/98 from: mill green house mill green rd haywards heath west sussex RH16 1XQ

View PDF (1 pages)

21/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

30/12/1997

New director appointed

View PDF (2 pages)

14/10/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

25/09/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

05/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

14/09/1995

Return made up to 05/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/11/1994

Accounts for a small company made up to 1994-03-31

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23/08/1994

Return made up to 05/09/94; full list of members

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20/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1994

Accounts for a small company made up to 1993-03-31

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11/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1993

Return made up to 05/09/93; no change of members

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26/01/1993

Accounts for a small company made up to 1992-03-31

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12/10/1992

Return made up to 05/09/92; no change of members

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10/12/1991

Accounts for a small company made up to 1991-03-31

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07/10/1991

Return made up to 05/09/91; full list of members

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24/09/1990

Return made up to 05/09/90; full list of members

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17/09/1990

Accounts for a small company made up to 1990-03-31

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06/03/1990

Accounts for a small company made up to 1989-03-31

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14/09/1989

Return made up to 13/07/89; full list of members

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11/07/1988

Accounts for a small company made up to 1988-03-31

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11/07/1988

Return made up to 14/07/88; full list of members

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06/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1988

Accounts for a small company made up to 1987-03-31

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22/02/1988

Return made up to 29/10/87; full list of members

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28/09/1987

Registered office changed on 29/09/87 from: madestein nurseries vinnetrow road chichester west sussex

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27/11/1986

Full accounts made up to 1986-03-31

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27/11/1986

Return made up to 03/09/86; full list of members

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01/06/1982

Miscellaneous

View PDF (1 pages)

01/06/1982

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Zwinkels, Jonathan	Director	01/06/2011 - Present	5
Zwinkels, Steven	Director	01/06/2011 - Present	8
Zwinkels, Martina Renee	Director	12/11/1997 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About WILLOW LAKE HOLDINGS LIMITED

WILLOW LAKE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/06/1982 with the registered office located at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT. 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 WILLOW LAKE HOLDINGS LIMITED?

WILLOW LAKE HOLDINGS LIMITED is currently Dissolved. It was registered on 01/06/1982 and dissolved on 23/07/2016.

Where is WILLOW LAKE HOLDINGS LIMITED located?

WILLOW LAKE HOLDINGS LIMITED is registered at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT.

What does WILLOW LAKE HOLDINGS LIMITED do?

WILLOW LAKE HOLDINGS LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for WILLOW LAKE HOLDINGS LIMITED?

The latest filing was on 23/07/2016: Final Gazette dissolved following liquidation.