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Company Information for

WILLOWDOWN LIMITED

45 CHURCH STREET, BIRMINGHAM, B3,
Company Registration Number
02669971
Private Limited Company
Dissolved

Dissolved 2014-01-16

Company Overview

About Willowdown Ltd
WILLOWDOWN LIMITED was founded on 1991-12-10 and had its registered office in 45 Church Street. The company was dissolved on the 2014-01-16 and is no longer trading or active.

Key Data
Company Name
WILLOWDOWN LIMITED
 
Legal Registered Office
45 CHURCH STREET
BIRMINGHAM
 
Filing Information
Company Number 02669971
Date formed 1991-12-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-01-16
Type of accounts FULL
Last Datalog update: 2015-06-05 12:30:38
Primary Source:Companies House
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Companies with same name WILLOWDOWN LIMITED
The following companies were found which have the same name as WILLOWDOWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLOWDOWN KITCHENS LIMITED CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN Active - Proposal to Strike off Company formed on the 2005-10-11
WILLOWDOWN FARMS INC Delaware Unknown
WILLOWDOWN ESTATES LTD 21 RAVENSCOURT PARK LONDON W6 0TJ Active - Proposal to Strike off Company formed on the 2019-12-06

Company Officers of WILLOWDOWN LIMITED

Current Directors
Officer Role Date Appointed
LYNNE SAMANTHA MEDINI
 Company Secretary 2002-07-12
TIMOTHY JOHN ASHBY
 Director 2010-08-30
CAROLINE DAVIES
 Director 2011-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA BOYDELL
 Director 2009-06-19 2011-02-04
CLIVE EDWARD REVETT
 Director 2002-07-12 2010-08-30
MICHAEL JAMES RAINER
 Director 2005-02-25 2009-06-19
MARTYN JOHN OSBORNE
 Director 2002-07-12 2005-02-25
CHRISTOPHER NICHOLAS MARTIN
 Director 2000-05-25 2002-07-14
CLIVE EDWARD REVETT
 Company Secretary 1992-01-14 2002-07-12
ADRIAN TIMOTHY JOHN GREENHALGH
 Director 2000-02-17 2002-05-30
GREGORY CLIFFORD FRANCIS TUFNELL
 Director 1997-11-20 2000-05-25
ALISON JANE CLIFFORD KING
 Director 1998-10-16 2000-01-07
ANDREW DAVID MEEHAN
 Director 1993-07-19 1998-10-16
SIMON DONNELL HUGHES
 Director 1994-06-10 1997-11-20
PAUL SPRAGUE
 Director 1993-10-20 1996-07-19
PATRICIA FRASER MANNING
 Director 1993-01-22 1994-07-25
ANN IVERSON
 Director 1992-07-10 1994-06-10
PAUL SIMEON RYAN
 Director 1992-01-14 1993-07-16
RICHARD SPENCER GLANVILLE
 Director 1992-01-14 1993-01-22
DEREK JOHN LOVELOCK
 Director 1992-01-14 1992-06-22
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1991-12-06 1992-01-14
ALAN MICHAEL JONES
 Director 1991-12-06 1992-01-14
MARTIN EDGAR RICHARDS
 Nominated Director 1991-12-06 1992-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE SAMANTHA MEDINI CHILDRENS WORLD LIMITED Company Secretary 2002-07-12 CURRENT 1928-07-23 In Administration/Administrative Receiver
LYNNE SAMANTHA MEDINI MOTHERCARE.COM LIMITED Company Secretary 2002-01-21 CURRENT 1999-12-17 Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI PRICES TRUST COMPANY LIMITED Company Secretary 2000-06-30 CURRENT 1934-10-23 Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI MOTHERCARE RETAIL SERVICES LIMITED Company Secretary 2000-06-30 CURRENT 1914-04-22 Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI MOTHERCARE NURSERY FURNITURE LIMITED Company Secretary 2000-06-30 CURRENT 1972-10-10 Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI PILMAR LIMITED Company Secretary 2000-06-30 CURRENT 1983-09-01 Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI GALLERIA LIMITED Company Secretary 2000-06-30 CURRENT 1985-04-25 Liquidation
LYNNE SAMANTHA MEDINI PRINCESS PRODUCTS LIMITED Company Secretary 2000-06-30 CURRENT 1939-07-03 Active
LYNNE SAMANTHA MEDINI MOTHERCARE SOURCING LIMITED Company Secretary 2000-06-30 CURRENT 1980-07-29 Liquidation
LYNNE SAMANTHA MEDINI MOTHERCARE FINANCE OVERSEAS LIMITED Company Secretary 2000-06-30 CURRENT 1986-09-09 Active
LYNNE SAMANTHA MEDINI MOTHERCARE GROUP LIMITED(THE) Company Secretary 2000-06-30 CURRENT 1927-07-21 Active
LYNNE SAMANTHA MEDINI TCR PROPERTIES LIMITED Company Secretary 2000-06-30 CURRENT 1907-10-22 Active
LYNNE SAMANTHA MEDINI RETAIL CLOTHING LIMITED Company Secretary 2000-06-30 CURRENT 1927-05-18 Liquidation
LYNNE SAMANTHA MEDINI MOTHERCARE SHOPS GROUP Company Secretary 2000-06-30 CURRENT 1970-09-07 Liquidation
LYNNE SAMANTHA MEDINI MOTHERCARE (HOLDINGS) LIMITED Company Secretary 2000-06-30 CURRENT 1976-12-06 Active
LYNNE SAMANTHA MEDINI MOTHERCARE FINANCE LIMITED Company Secretary 2000-06-30 CURRENT 1978-08-08 Active
LYNNE SAMANTHA MEDINI MOTHERCARE BUSINESS SERVICES LIMITED Company Secretary 2000-06-30 CURRENT 1979-02-23 In Administration/Administrative Receiver
LYNNE SAMANTHA MEDINI MOTHERCARE SERVICES LIMITED Company Secretary 2000-06-30 CURRENT 1983-12-28 Active
LYNNE SAMANTHA MEDINI CLOTHING RETAILERS LIMITED Company Secretary 2000-06-30 CURRENT 1935-12-06 Liquidation
TIMOTHY JOHN ASHBY ELCI LIMITED Director 2010-08-30 CURRENT 1995-10-02 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY MOTHERCARE FINANCE NUMBER 2 LIMITED Director 2010-08-30 CURRENT 1936-01-23 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY PRICES TRUST COMPANY LIMITED Director 2010-08-30 CURRENT 1934-10-23 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY EARLY LEARNING (UK) LIMITED Director 2010-08-30 CURRENT 1996-01-26 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY ELC MERCHANT SERVICES LIMITED Director 2010-08-30 CURRENT 2001-12-17 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY CHELSEA STORES LIMITED Director 2010-08-30 CURRENT 1995-11-07 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY MOTHERCARE RETAIL SERVICES LIMITED Director 2010-08-30 CURRENT 1914-04-22 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY MOTHERCARE NURSERY FURNITURE LIMITED Director 2010-08-30 CURRENT 1972-10-10 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY PILMAR LIMITED Director 2010-08-30 CURRENT 1983-09-01 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY MOTHERCARE.COM LIMITED Director 2010-08-30 CURRENT 1999-12-17 Dissolved 2014-01-16
CAROLINE DAVIES ELCI LIMITED Director 2011-02-04 CURRENT 1995-10-02 Dissolved 2014-01-16
CAROLINE DAVIES PRICES TRUST COMPANY LIMITED Director 2011-02-04 CURRENT 1934-10-23 Dissolved 2014-01-16
CAROLINE DAVIES EARLY LEARNING (UK) LIMITED Director 2011-02-04 CURRENT 1996-01-26 Dissolved 2014-01-16
CAROLINE DAVIES ELC MERCHANT SERVICES LIMITED Director 2011-02-04 CURRENT 2001-12-17 Dissolved 2014-01-16
CAROLINE DAVIES MOTHERCARE NURSERY FURNITURE LIMITED Director 2011-02-04 CURRENT 1972-10-10 Dissolved 2014-01-16
CAROLINE DAVIES PILMAR LIMITED Director 2011-02-04 CURRENT 1983-09-01 Dissolved 2014-01-16
CAROLINE DAVIES MOTHERCARE.COM LIMITED Director 2011-02-04 CURRENT 1999-12-17 Dissolved 2014-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-05-08AD02SAIL ADDRESS CREATED
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM CHERRY TREE ROAD WATFORD HERTFORDSHIRE WD24 6SH
2013-04-164.70DECLARATION OF SOLVENCY
2013-04-16LRESSPSPECIAL RESOLUTION TO WIND UP
2013-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-20LATEST SOC20/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-20AR0110/12/12 FULL LIST
2012-04-26MEM/ARTSARTICLES OF ASSOCIATION
2012-04-26RES01ALTER ARTICLES 11/04/2012
2012-04-26RES13COMPANY BUSINESS 11/04/2012
2012-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-27AR0110/12/11 FULL LIST
2011-12-14AAFULL ACCOUNTS MADE UP TO 26/03/11
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL
2011-02-16AP01DIRECTOR APPOINTED MRS CAROLINE DAVIES
2010-12-24AR0110/12/10 FULL LIST
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 10/12/2010
2010-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 12/12/2010
2010-11-05AP01DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY
2010-09-14AAFULL ACCOUNTS MADE UP TO 27/03/10
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT
2010-03-01AR0110/12/09 FULL LIST
2009-10-22AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-06-30288aDIRECTOR APPOINTED JOANNA BOYDELL
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER
2008-12-10363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 29/03/08
2008-01-14363sRETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-29AAFULL ACCOUNTS MADE UP TO 01/04/06
2006-12-22363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 26/03/05
2006-01-03363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2004-12-22363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-11-12AAFULL ACCOUNTS MADE UP TO 27/03/04
2003-12-19363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-19288aNEW DIRECTOR APPOINTED
2003-10-20AAFULL ACCOUNTS MADE UP TO 29/03/03
2002-12-20363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-08-18AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-08-01AUDAUDITOR'S RESIGNATION
2002-07-23288bSECRETARY RESIGNED
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-16288bDIRECTOR RESIGNED
2001-12-31363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-09-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-20363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-11-21AAFULL ACCOUNTS MADE UP TO 01/04/00
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-21288bDIRECTOR RESIGNED
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD
2000-03-14288bDIRECTOR RESIGNED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-01-28363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILLOWDOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLOWDOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2012-04-26 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WILLOWDOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOWDOWN LIMITED
Trademarks
We have not found any records of WILLOWDOWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOWDOWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILLOWDOWN LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILLOWDOWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOWDOWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLOWDOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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