WILLOWFIELD CARE LIMITED

Key Data

Status

Dissolved

Company No.

03667250

Incorporation date

12/11/1998

Size

Total Exemption Small

Classification

Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1998)

18/08/2014

Final Gazette dissolved following liquidation

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18/05/2014

Return of final meeting in a creditors' voluntary winding up

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18/02/2014

Liquidators' statement of receipts and payments to 2014-01-23

View PDF (5 pages)

26/08/2013

Liquidators' statement of receipts and payments to 2013-07-23

View PDF (5 pages)

10/07/2013

Registered office address changed from Begbies Traynor C/O No.1 Old Hall Street Liverpool L3 9HF on 2013-07-11

View PDF (2 pages)

10/07/2013

Appointment of a voluntary liquidator

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10/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2013-01-23

View PDF (5 pages)

01/08/2012

Liquidators' statement of receipts and payments to 2012-07-23

View PDF (5 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-01-23

View PDF (5 pages)

28/07/2011

Liquidators' statement of receipts and payments to 2011-07-23

View PDF (5 pages)

13/02/2011

Liquidators' statement of receipts and payments to 2011-01-23

View PDF (5 pages)

06/02/2011

Liquidators' statement of receipts and payments to 2011-01-23

View PDF (5 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-23

View PDF (5 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-23

View PDF (5 pages)

30/07/2009

Liquidators' statement of receipts and payments to 2009-07-23

View PDF (5 pages)

28/07/2008

Registered office changed on 29/07/2008 from c/o whitnalls cotton house old hall street liverpool merseyside L3 9TX

View PDF (1 pages)

28/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2008

Resolutions

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28/07/2008

Statement of affairs with form 4.19

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13/07/2008

Appointment terminated director anthony doyle

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

19/12/2007

Secretary resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

17/04/2007

Memorandum and Articles of Association

View PDF (7 pages)

17/04/2007

Resolutions

View PDF (1 pages)

17/01/2007

Resolutions

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10/12/2006

£ sr 500@1 03/11/06

View PDF (1 pages)

12/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/11/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

18/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

23/07/2006

Registered office changed on 24/07/06 from: suite 2 60A reeds road huyton merseyside liverpool L36 7SW

View PDF (1 pages)

18/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/03/2006

Return made up to 13/11/05; full list of members

View PDF (6 pages)

27/03/2006

New director appointed

View PDF (2 pages)

24/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Return made up to 13/11/04; full list of members

View PDF (6 pages)

06/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2004

Return made up to 13/11/03; full list of members

View PDF (6 pages)

27/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2002

Return made up to 13/11/02; full list of members

View PDF (6 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Return made up to 13/11/01; full list of members; amend

View PDF (7 pages)

05/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

12/11/2001

Ad 10/10/01--------- £ si 1@1=1 £ ic 1999/2000

View PDF (2 pages)

02/10/2001

Ad 27/09/01--------- £ si 1998@1=1998 £ ic 1/1999

View PDF (3 pages)

13/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

01/02/2001

Return made up to 13/11/00; full list of members

View PDF (6 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

03/12/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

14/11/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

09/12/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

13/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Incorporation

View PDF (17 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Moorhead, Andrew	Secretary	03/05/2002 - 27/07/2006	-
Doyle, Anthony	Secretary	27/07/2006 - 06/12/2007	-
Dillon, Dorothy May	Secretary	13/11/1998 - 04/01/2001	-
Dillon, Alan	Secretary	05/12/2007 - Present	-
Williams, James	Director	03/05/2002 - 05/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About WILLOWFIELD CARE LIMITED

WILLOWFIELD CARE LIMITED is an(a) Dissolved company incorporated on 12/11/1998 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 2 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 WILLOWFIELD CARE LIMITED?

WILLOWFIELD CARE LIMITED is currently Dissolved. It was registered on 12/11/1998 and dissolved on 18/08/2014.

Where is WILLOWFIELD CARE LIMITED located?

WILLOWFIELD CARE LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does WILLOWFIELD CARE LIMITED do?

WILLOWFIELD CARE LIMITED operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

What is the latest filing for WILLOWFIELD CARE LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved following liquidation.