Dissolved 2014-09-27
Company Information for WILLOW CARE SOLUTIONS LTD
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
07313185
Private Limited Company
Dissolved Dissolved 2014-09-27 |
Company Name | ||||
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WILLOW CARE SOLUTIONS LTD | ||||
Legal Registered Office | ||||
EAST FINCHLEY LONDON | ||||
Previous Names | ||||
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Company Number | 07313185 | |
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Date formed | 2010-07-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-07-31 | |
Date Dissolved | 2014-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-01 18:33:51 |
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Registered address | Last known status | Formation date | ||
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WILLOW CARE SOLUTIONS LTD | 147 HIGH STREET NEWTON-LE-WILLOWS MERSEYSIDE WA12 9SQ | Active | Company formed on the 2016-05-09 |
Date | Document Type | Document Description |
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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 18/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 23 HINTON ROAD BOURNEMOUTH BH1 2EF UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MRS KATY MARIE DANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY DANN | |
LATEST SOC | 28/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: 898 - 902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY DANN / 24/08/2012 | |
RES15 | CHANGE OF NAME 04/04/2012 | |
CERTNM | COMPANY NAME CHANGED WILLOW CARE RECRUITMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 04/04/12 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 898-902 WIMBORNE ROAD BOURNEMOUTH DORSET BH9 2DW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF UNITED KINGDOM | |
AR01 | 13/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY DANN / 01/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM UNIT 24 19B MOOR ROAD BROADSTONE DORSET BH18 8AZ UNITED KINGDOM | |
RES15 | CHANGE OF NAME 28/03/2011 | |
CERTNM | COMPANY NAME CHANGED WILLOW CARE SOUTH LTD CERTIFICATE ISSUED ON 06/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 16 WAVELL ROAD WEST HOWE BOURNEMOUTH DORSET BH11 8AN ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY DANN / 13/07/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM GUY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2014-04-22 |
Resolutions for Winding-up | 2013-02-26 |
Appointment of Liquidators | 2013-02-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled
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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 WILLOW CARE SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as WILLOW CARE SOLUTIONS LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | WILLOW CARE SOLUTIONS LTD | Event Date | 2014-04-16 |
Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 18 June 2014 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on the 17 June 2014. Date of appointment: 19 February 2013. Office Holder details: Simon Renshaw, (IP No. 9712) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY Further details contact: Jenni Lane, Tel: 020 8444 2000. Simon Renshaw , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WILLOW CARE SOLUTIONS LTD | Event Date | 2013-02-19 |
At a General Meeting of the Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset BH1 3PD on 19 February 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Jenni Lane. Katy Dann , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WILLOW CARE SOLUTIONS LTD | Event Date | 2013-02-19 |
Simon Renshaw , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Jenni Lane. | |||
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. |