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Home > England & Wales Companies > WILLOW CARE SOLUTIONS LTD
Company Information for

WILLOW CARE SOLUTIONS LTD

EAST FINCHLEY, LONDON, N2,
Company Registration Number
07313185
Private Limited Company
Dissolved

Dissolved 2014-09-27

Company Overview

About Willow Care Solutions Ltd
WILLOW CARE SOLUTIONS LTD was founded on 2010-07-13 and had its registered office in East Finchley. The company was dissolved on the 2014-09-27 and is no longer trading or active.

Key Data
Company Name
WILLOW CARE SOLUTIONS LTD
 
Legal Registered Office
EAST FINCHLEY
LONDON
 
Previous Names
WILLOW CARE RECRUITMENT SOLUTIONS LTD04/04/2012
WILLOW CARE SOUTH LTD06/04/2011
Filing Information
Company Number 07313185
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
Primary Source:Companies House
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Companies with same name WILLOW CARE SOLUTIONS LTD
The following companies were found which have the same name as WILLOW CARE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLOW CARE SOLUTIONS LTD 147 HIGH STREET NEWTON-LE-WILLOWS MERSEYSIDE WA12 9SQ Active Company formed on the 2016-05-09

Company Officers of WILLOW CARE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
KATY MARIE DANN
Director 2013-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
KATY MARIE DANN
Director 2010-07-13 2012-09-21
DAVID WILLIAM GUY
Director 2010-07-23 2010-08-27

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
2014-09-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2014
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 23 HINTON ROAD BOURNEMOUTH BH1 2EF UNITED KINGDOM
2013-02-274.20STATEMENT OF AFFAIRS/4.19
2013-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-05AP01DIRECTOR APPOINTED MRS KATY MARIE DANN
2013-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KATY DANN
2012-08-28LATEST SOC28/08/12 STATEMENT OF CAPITAL;GBP 1
2012-08-28AR0113/07/12 FULL LIST
2012-08-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC
2012-08-28AD02SAIL ADDRESS CHANGED FROM: 898 - 902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW UNITED KINGDOM
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY DANN / 24/08/2012
2012-04-04RES15CHANGE OF NAME 04/04/2012
2012-04-04CERTNMCOMPANY NAME CHANGED WILLOW CARE RECRUITMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 04/04/12
2012-03-08AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 898-902 WIMBORNE ROAD BOURNEMOUTH DORSET BH9 2DW UNITED KINGDOM
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF UNITED KINGDOM
2011-07-21AR0113/07/11 FULL LIST
2011-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2011-07-21AD02SAIL ADDRESS CREATED
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY DANN / 01/06/2011
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM UNIT 24 19B MOOR ROAD BROADSTONE DORSET BH18 8AZ UNITED KINGDOM
2011-04-06RES15CHANGE OF NAME 28/03/2011
2011-04-06CERTNMCOMPANY NAME CHANGED WILLOW CARE SOUTH LTD CERTIFICATE ISSUED ON 06/04/11
2011-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 16 WAVELL ROAD WEST HOWE BOURNEMOUTH DORSET BH11 8AN ENGLAND
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUY
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY DANN / 13/07/2010
2010-08-14AP01DIRECTOR APPOINTED MR DAVID WILLIAM GUY
2010-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to WILLOW CARE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-22
Resolutions for Winding-up2013-02-26
Appointment of Liquidators2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against WILLOW CARE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLOW CARE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

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

Filed Financial Reports
Annual Accounts
2011-07-31

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

Intangible Assets
Patents
We have not found any records of WILLOW CARE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOW CARE SOLUTIONS LTD
Trademarks
We have not found any records of WILLOW CARE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOW CARE SOLUTIONS LTD. 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 (88100 - Social work activities without accommodation for the elderly and disabled) as WILLOW CARE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLOW CARE SOLUTIONS LTD 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 TypeFinal Meetings
Defending partyWILLOW CARE SOLUTIONS LTDEvent Date2014-04-16
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 TypeResolutions for Winding-up
Defending partyWILLOW CARE SOLUTIONS LTDEvent Date2013-02-19
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 TypeAppointment of Liquidators
Defending partyWILLOW CARE SOLUTIONS LTDEvent Date2013-02-19
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOW CARE SOLUTIONS LTD 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 WILLOW CARE SOLUTIONS LTD 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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