Dissolved
Dissolved 2014-04-30
Company Information for WILLOWSIDE MAINTENANCE LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL50,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-04-30 |
Company Name | |
---|---|
WILLOWSIDE MAINTENANCE LIMITED | |
Legal Registered Office | |
CHELTENHAM GLOUCESTERSHIRE | |
Company Number | 06061313 | |
---|---|---|
Date formed | 2007-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-04-30 | |
Date Dissolved | 2014-04-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 00:41:14 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN WILLIAM SPENCER MAYES |
||
STEWART NEIL RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND STEWART SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN BRADDICK |
Director | ||
JS KING LIMITED |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUB1000 LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active - Proposal to Strike off | |
WILLOWSIDE SERVICES LIMITED | Director | 2008-08-01 | CURRENT | 2002-04-23 | Dissolved 2015-10-06 | |
WILLOWSIDE TECHNICAL SERVICES LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-12 | Liquidation | |
SPENCER MAYES LIMITED | Director | 2000-08-07 | CURRENT | 2000-08-07 | Active | |
RUSSELL SERVICES LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Liquidation | |
WILLOWSIDE TECHNICAL SERVICES LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 10 CHARTERHOUSE BUILDINGS CLERKENWELL ROAD LONDON EC1M 7AN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM SUITE 5 50 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ME19 4YU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND STEWART SECRETARIES LIMITED | |
LATEST SOC | 08/02/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAYMOND STEWART SECRETARIES LIMITED / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADDICK | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM BROOKS HOUSE 1 ALBION PLACE MAIDSTONE KENT ME14 5DY | |
288a | SECRETARY APPOINTED RAYMOND STEWART SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JS KING LIMITED | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: WOODLEIGH WOODCOTE AVENUE WALLINGTON SM6 0QR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-12-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as WILLOWSIDE MAINTENANCE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WILLOWSIDE MAINTENANCE LIMITED | Event Date | 2011-01-14 |
Notice is hereby given that a final meeting of the members of Willowside Maintenance Limited will be held at 10.00 am on 28 January 2014 to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY . The meetings are called pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies and proofs of debt to be used at the meeting must be returned to Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY no later than 12 noon on the working day immediately before the meeting. Michael Durkan (IP number 9583) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the Company on 14 January 2011 . Further information about this case is available from Rebecca Simpson of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com . Michael Durkan Office holder capacity: Liquidator : | |||
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. |