Active - Proposal to Strike off
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Home > England & Wales Companies > WILLARD GROUP LIMITED
Company Information for WILLARD GROUP LIMITED
Suite 7016 128 Aldersgate Street, Barbican, London, EC1A 4AE,
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Company Registration Number
 05494774 Private Limited Company
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Company Overview
About Willard Group Ltd
WILLARD GROUP LIMITED was founded on 2005-06-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Willard Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WILLARD GROUP LIMITED | |
| Legal Registered Office | |
| Suite 7016 128 Aldersgate Street Barbican London EC1A 4AE Other companies in WC1B | |
Filing Information
| Company Number | 05494774 | |
|---|---|---|
| Company ID Number | 05494774 | |
| Date formed | 2005-06-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-06-30 | |
| Account next due | 31/03/2024 | |
| Latest return | 06/05/2016 | |
| Return next due | 03/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-06-14 04:08:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLARD GROUP LIMITED
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Companies with same name WILLARD GROUP LIMITED
The following companies were found which have the same name as WILLARD GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WILLARD GROUP LLC | 5703 CHARLOTTE AVE SE AUBURN WA 98092 | Dissolved | Company formed on the 2015-07-27 |
 |
WILLARD GROUP PTY LTD | VIC 3640 | Active | Company formed on the 2005-12-01 |
|
WILLARD GROUP LLC | Delaware | Unknown | |
| WILLARD GROUP, LLC | 381 SR 80W LABELLE FL 33935 | Active | Company formed on the 2005-02-11 | |
|
WILLARD GROUP IA CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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WILLARD GROUP LLC | New Jersey | Unknown | |
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WILLARD GROUP P A | North Carolina | Unknown | |
|
WILLARD GROUP INCORPORATED | Arkansas | Unknown |
Company Officers of WILLARD GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASSOCIATE SECRETARY SERVICES LIMITED |
||
CHARLES GONZALVES BANANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIPON INVEST HOLDINGS LTD |
Director | ||
COMWOOD SECRETARIAL LIMITED |
Company Secretary | ||
GENNADI VOLNOV |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIFLEET TECHNOLOGY LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
| FARSTONE TRADE LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2006-11-27 | Dissolved 2016-08-16 | |
| GLOBEWEST MANAGEMENT LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2006-10-12 | Dissolved 2017-05-16 | |
| YADA GROUP LTD | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2014-06-10 | |
| TRADING & CONSULTING COMPANY LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2004-07-22 | Active | |
| EXPRESS AUTOBUS LIMITED | Company Secretary | 2007-06-24 | CURRENT | 2003-01-07 | Dissolved 2014-05-13 | |
| MERITLINK LIMITED | Director | 2017-05-15 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| VANEX TRADING LIMITED | Director | 2017-05-15 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
| STEN EQUIPMENT LIMITED | Director | 2016-07-07 | CURRENT | 2015-02-17 | Dissolved 2017-04-04 | |
| CARANI LIMITED | Director | 2015-03-13 | CURRENT | 2007-04-04 | Dissolved 2018-03-20 | |
| TRADING & CONSULTING COMPANY LIMITED | Director | 2009-01-03 | CURRENT | 2004-07-22 | Active | |
| AVALLON ALLIANCE LTD | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2017-02-14 | |
| FARSTONE TRADE LIMITED | Director | 2008-09-17 | CURRENT | 2006-11-27 | Dissolved 2016-08-16 | |
| UNIFLEET TECHNOLOGY LIMITED | Director | 2008-05-21 | CURRENT | 2006-12-01 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Application to strike the company off the register | ||
| Compulsory strike-off action has been discontinued | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ASSOCIATE SECRETARY SERVICES LIMITED on 2020-05-20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC04 | Change of details for Mr. Michael Georgios as a person with significant control on 2017-05-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/20 FROM Office 8 10 Great Russell Street London WC1B 3BQ | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/05/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 06/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 06/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GONZALVES BANANE / 06/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 06/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OFFICE 8 14 TOTTENHAM COURT ROAD LONDON W1T 1JY | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSOCIATE SECRETARY SERVICES LIMITED / 05/05/2010 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHARLES GONZALVES BANANE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DIPON INVEST HOLDINGS LTD | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ | |
| 363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products
Licences & Regulatory approval
We could not find any licences issued to WILLARD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against WILLARD GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WILLARD GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.55 | 9 |
| MortgagesNumMortOutstanding | 0.83 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products
Filed Financial Reports
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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 WILLARD GROUP LIMITED
Intangible Assets
Patents
We have not found any records of WILLARD GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILLARD GROUP LIMITED
Income
Government Income
We have not found government income sources for WILLARD GROUP 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 (46760 - Wholesale of other intermediate products) as WILLARD GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILLARD GROUP 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WILLARD GROUP LIMITED | Event Date | 2013-07-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLARD GROUP 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 WILLARD GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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