Dissolved
Dissolved 2015-12-01
Company Information for WILLO ENGINEERING LIMITED
HIGHTOWN, LIVERPOOL, L38,
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Company Registration Number
04121492
Private Limited Company
Dissolved Dissolved 2015-12-01 |
Company Name | ||
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WILLO ENGINEERING LIMITED | ||
Legal Registered Office | ||
HIGHTOWN LIVERPOOL | ||
Previous Names | ||
|
Company Number | 04121492 | |
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Date formed | 2000-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2015-12-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-11 23:45:53 |
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Registered address | Last known status | Formation date | ||
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Willo Engineering LLC | 1600 Broadway Suite 1600 Denver CO 80202 | Delinquent | Company formed on the 2018-09-13 |
Officer | Role | Date Appointed |
---|---|---|
BRENDA WILSON |
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BRENDA WILSON |
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PAUL WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY JOHN SMITH |
Company Secretary | ||
GARRY JOHN SMITH |
Director | ||
PATRICIA MARY SMITH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANNATECH LTD. | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
ANNATECH LTD. | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM UNIT 5 FARRIERS WAY INDUSTRIAL ESTATE NETHERTON LIVERPOOL L30 4XL | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
RES15 | CHANGE OF NAME 20/11/2014 | |
CERTNM | COMPANY NAME CHANGED CLAYTON HOISTS LIMITED CERTIFICATE ISSUED ON 26/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/12/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041214920003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041214920003 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | |
AR01 | 08/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED BRENDA WILSON | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 01/10/2009 | |
288a | DIRECTOR APPOINTED PAUL WILSON | |
288a | DIRECTOR APPOINTED BRENDA WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARRY SMITH | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 14/02/01--------- £ SI 4999@1=4999 £ IC 1/5000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
BOND AND FLOATING CHARGE | Satisfied | CHADBURNS LIMITED (THE "SECURED PARTY") | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLO ENGINEERING LIMITED
WILLO ENGINEERING LIMITED owns 1 domain names.
claytonhoist.co.uk
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as WILLO ENGINEERING 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. |