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Home > England & Wales Companies > WILLOWBRIDGE FINANCE LIMITED
Company Information for

WILLOWBRIDGE FINANCE LIMITED

14 LINDFIELD GARDENS, LONDON, NW3,
Company Registration Number
06160922
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About Willowbridge Finance Ltd
WILLOWBRIDGE FINANCE LIMITED was founded on 2007-03-14 and had its registered office in 14 Lindfield Gardens. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
WILLOWBRIDGE FINANCE LIMITED
 
Legal Registered Office
14 LINDFIELD GARDENS
LONDON
 
Previous Names
COMMERCIAL ACCEPTANCES (UK) LIMITED21/02/2012
Filing Information
Company Number 06160922
Date formed 2007-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-08-11
Type of accounts DORMANT
Last Datalog update: 2015-09-11 20:41:02
Primary Source:Companies House
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Company Officers of WILLOWBRIDGE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE HANNAN FREED
 Company Secretary 2012-02-14
HARVEY BERTRAM BROWN
 Director 2012-02-14
NEVILLE HANNAN FREED
 Director 2012-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN DENCH
 Company Secretary 2007-03-14 2012-02-14
RICHARD PATRICK BERRETT
 Director 2008-04-23 2012-02-14
LAWRENCE BARRY BROWN
 Director 2007-03-14 2012-02-14
DANIEL ASHLEY HERTZ
 Director 2007-03-14 2012-02-14
FRANCIS DAVID PENNAL
 Director 2008-03-12 2012-02-14
DENNIS HUGH BROWN
 Director 2007-03-14 2008-03-12
NEVILLE HANNAN FREED
 Director 2007-03-14 2008-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY BERTRAM BROWN GINO SELASKI PRODUCTIONS LTD Director 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
NEVILLE HANNAN FREED CROWNLET PROPERTIES LIMITED Director 2008-02-28 CURRENT 2008-01-29 Active
NEVILLE HANNAN FREED GLENBURN ROAD INVESTMENTS LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active
NEVILLE HANNAN FREED TIMESHIELD INVESTMENTS LIMITED Director 2006-10-06 CURRENT 2005-09-05 Dissolved 2014-11-11
NEVILLE HANNAN FREED BARRINGTON GATE LIMITED Director 2006-10-06 CURRENT 2005-04-07 Active - Proposal to Strike off
NEVILLE HANNAN FREED 14 LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED Director 2004-11-09 CURRENT 2002-06-13 Active
NEVILLE HANNAN FREED HARLBOROUGH LIMITED Director 2003-05-15 CURRENT 1997-09-24 Dissolved 2016-08-23

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
2015-08-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-13DS01APPLICATION FOR STRIKING-OFF
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-14AR0114/03/14 FULL LIST
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-05-14AA31/07/12 TOTAL EXEMPTION SMALL
2013-05-08AR0114/03/13 FULL LIST
2013-05-08AA01PREVSHO FROM 31/07/2012 TO 30/07/2012
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-11AR0114/03/12 FULL LIST
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BERTRAM BROWN / 03/04/2012
2012-02-28AP03SECRETARY APPOINTED NEVILLE HANNAN FREED
2012-02-28AP01DIRECTOR APPOINTED HARVEY BERTRAM BROWN
2012-02-28AP01DIRECTOR APPOINTED NEVILLE HANNAN FREED
2012-02-28TM02APPOINTMENT TERMINATED, SECRETARY KEVIN DENCH
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRETT
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BROWN
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HERTZ
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PENNAL
2012-02-23MISCSECTION 519 AND SECTION 517
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 100 GEORGE STREET LONDON W1U 8NU UNITED KINGDOM
2012-02-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-02-21CERTNMCOMPANY NAME CHANGED COMMERCIAL ACCEPTANCES (UK) LIMITED CERTIFICATE ISSUED ON 21/02/12
2012-02-06CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-06SH1906/02/12 STATEMENT OF CAPITAL GBP 120
2012-02-06CAP-SSSOLVENCY STATEMENT DATED 31/01/12
2012-02-06SH20STATEMENT BY DIRECTORS
2012-02-06RES01ADOPT ARTICLES 31/01/2012
2012-02-06RES06REDUCE ISSUED CAPITAL 31/01/2012
2011-04-19AR0114/03/11 FULL LIST
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-03-24AR0114/03/10 FULL LIST
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM HALL STUDIO 23B GROVE END ROAD LONDON NW8 9BP
2009-03-31363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-12225PREVSHO FROM 28/02/2009 TO 31/07/2008
2008-07-29AUDAUDITOR'S RESIGNATION
2008-07-09AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-07-03225PREVSHO FROM 31/07/2008 TO 29/02/2008
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL HERTZ / 11/06/2008
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2008-04-28225CURREXT FROM 28/02/2008 TO 31/07/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-04-28288aDIRECTOR APPOINTED RICHARD PATRICK BERRETT
2008-04-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-15363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-29225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/07/2009
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR DENNIS BROWN
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR NEVILLE FREED
2008-03-29288aDIRECTOR APPOINTED FRANCIS DAVID PENNAL
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WILLOWBRIDGE FINANCE 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 WILLOWBRIDGE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED SECURITY AGREEMENT AND ASSIGNMENT 2007-07-18 Satisfied ALLIED IRISH BANKS PLC
Intangible Assets
Patents
We have not found any records of WILLOWBRIDGE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOWBRIDGE FINANCE LIMITED
Trademarks
We have not found any records of WILLOWBRIDGE FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 4
LEGAL CHARGE 3
CHARGE 2
FIXED AND FLOATING CHARGE 1

We have found 10 mortgage charges which are owed to WILLOWBRIDGE FINANCE LIMITED

Income
Government Income
We have not found government income sources for WILLOWBRIDGE FINANCE 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 (82990 - Other business support service activities not elsewhere classified) as WILLOWBRIDGE FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WILLOWBRIDGE FINANCE 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 WILLOWBRIDGE FINANCE 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 WILLOWBRIDGE FINANCE 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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