Liquidation
Company Information for WILLOWS VARIETY CENTRE LIMITED
IDEAL CORPORATE SOLUTIONS LIMITED, LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ,
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Company Registration Number
02829933
Private Limited Company
Liquidation |
Company Name | |
---|---|
WILLOWS VARIETY CENTRE LIMITED | |
Legal Registered Office | |
IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE 171 CHORLEY NEW ROAD BOLTON BL1 4QZ Other companies in BL1 | |
Company Number | 02829933 | |
---|---|---|
Company ID Number | 02829933 | |
Date formed | 1993-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2010 | |
Account next due | 31/08/2012 | |
Latest return | 18/06/2011 | |
Return next due | 16/07/2012 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-06 07:55:19 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE MARGARET WILKINSON |
||
ELAINE MARGARET WILKINSON |
||
JOHN ARTHUR WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD POWER LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2002-11-15 | Active | |
DOCKMANOR LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
FLEET-ARC LIMITED | Company Secretary | 1995-05-02 | CURRENT | 1995-05-02 | Active | |
SHAWBROOK ESTATES LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1958-07-22 | Active - Proposal to Strike off | |
THE WILKINSON CORPORATION LIMITED | Company Secretary | 1992-09-01 | CURRENT | 1979-10-01 | Active | |
WILKINSON WELDING ACADEMY LTD. | Company Secretary | 1991-12-21 | CURRENT | 1986-11-05 | Active | |
WILKINSON STAR LIMITED | Company Secretary | 1991-12-21 | CURRENT | 1983-11-08 | Active | |
WELDING STAR LIMITED | Company Secretary | 1991-08-25 | CURRENT | 1975-04-08 | Active | |
FIAC UK LIMITED | Company Secretary | 1991-04-01 | CURRENT | 1990-04-02 | Active | |
STANDARD POWER LIMITED | Director | 2003-01-20 | CURRENT | 2002-11-15 | Active | |
DOCKMANOR LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
SHAWBROOK ESTATES LIMITED | Director | 1992-10-31 | CURRENT | 1958-07-22 | Active - Proposal to Strike off | |
THE WILKINSON CORPORATION LIMITED | Director | 1992-09-01 | CURRENT | 1979-10-01 | Active | |
WILKINSON WELDING ACADEMY LTD. | Director | 1991-12-21 | CURRENT | 1986-11-05 | Active | |
WILKINSON STAR LIMITED | Director | 1991-12-21 | CURRENT | 1983-11-08 | Active | |
WELDING STAR LIMITED | Director | 1991-08-25 | CURRENT | 1975-04-08 | Active | |
FIAC UK LIMITED | Director | 1991-04-01 | CURRENT | 1990-04-02 | Active | |
BUILE HILL PARK HOTEL LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2014-08-26 | |
SALFORD CITY REDS LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Dissolved 2014-01-21 | |
STANDARD POWER LIMITED | Director | 2003-01-20 | CURRENT | 2002-11-15 | Active | |
DOCKMANOR LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
FLEET-ARC LIMITED | Director | 1995-05-02 | CURRENT | 1995-05-02 | Active | |
SHAWBROOK ESTATES LIMITED | Director | 1992-10-31 | CURRENT | 1958-07-22 | Active - Proposal to Strike off | |
THE WILKINSON CORPORATION LIMITED | Director | 1992-09-01 | CURRENT | 1979-10-01 | Active | |
SALFORD FOOTBALL CLUB COMPANY(1914)LIMITED(THE) | Director | 1991-12-29 | CURRENT | 1914-07-18 | Active - Proposal to Strike off | |
WILKINSON WELDING ACADEMY LTD. | Director | 1991-12-21 | CURRENT | 1986-11-05 | Active | |
WILKINSON STAR LIMITED | Director | 1991-12-21 | CURRENT | 1983-11-08 | Active | |
WELDING STAR LIMITED | Director | 1991-08-25 | CURRENT | 1975-04-08 | Active | |
FIAC UK LIMITED | Director | 1991-04-01 | CURRENT | 1990-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-20 | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-20 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM Third Floor St Georges House St Georges Road Bolton BL1 2DD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-20 | |
4.68 | Liquidators' statement of receipts and payments to 2014-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/14 FROM C/O Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ | |
4.68 | Liquidators' statement of receipts and payments to 2013-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/12 FROM 78,Chorley New Road Bolton BL1 4BY | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
LATEST SOC | 26/08/11 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 18/06/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/08 | |
363a | Return made up to 18/06/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
88(2)R | AD 19/11/99--------- £ SI 480000@1=480000 £ IC 320000/800000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 22/05/97 | |
123 | £ NC 10000/800000 22/05/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/95 | |
363s | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
225(2) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 | |
363s | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE NORTH WEST FUND FOR BUSINESS LOANS LP | |
DEBENTURE | Satisfied | THE COUNCIL OF THE CITY OF SALFORD | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | CARLSBERG TETLEY BREWING LIMITED | |
DEBENTURE | Satisfied | CARLSBERG-TETLEY BREWING LIMITED | |
LEGAL CHARGE | Satisfied | GREENALLS GROUP PLC | |
DEBENTURE | Satisfied | CARLSBERG-TETLEY BREWING LIMITED | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | CARLSBERG-TETLEY BREWING LIMITEDOR ANY ASSOCIATED COMPANY OF THE LENDER |
WILLOWS VARIETY CENTRE LIMITED owns 1 domain names.
thewillowsonline.co.uk
The top companies supplying to UK government with the same SIC code (5540 - Bars) as WILLOWS VARIETY CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |