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Company Information for

WILLOWROCK LIMITED

SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ,
Company Registration Number
07495107
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Willowrock Ltd
WILLOWROCK LIMITED was founded on 2011-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Willowrock Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
WILLOWROCK LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
212-224 SHAFTESBURY AVENUE
LONDON
WC2H 8HQ
Other companies in BS25
 
Filing Information
Company Number 07495107
Company ID Number 07495107
Date formed 2011-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts 
VAT Number /Sales tax ID GB111265461  
Last Datalog update: 2019-04-06 05:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOWROCK LIMITED
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Companies with same name WILLOWROCK LIMITED
The following companies were found which have the same name as WILLOWROCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLOWROCK FAMILY PARTNERSHIP, LTD. 435 WILLOWROCK DR LOVELAND CO 80537 Exists Company formed on the 1992-02-27
willowrock limited llc 4867 Valhalla Dr Boulder CO 80301 Good Standing Company formed on the 2014-01-18
WILLOWROCK GROUP, LP 819 LOGAN HILL RD CHEHALIS WA 985329530 Dissolved Company formed on the 2013-12-04
WILLOWROCK CONTRACTING LTD. 105 PRESTWICK AVE SE CALGARY ALBERTA T2Z 3S6 Active Company formed on the 2006-03-24
WILLOWROCK, INC. 11970 AMARILLO AVENUE - NEGLEY OH 44441 Active Company formed on the 2008-09-29
WILLOWROCK PLAZA, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1999-07-13
WILLOWROCK HOLDINGS INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2011-09-14
WILLOWROCK LIMITED TUAM ROAD CO. GALWAY. MOUNTBELLEW, GALWAY Active Company formed on the 1987-03-18
WILLOWROCK PLAZA LLC California Unknown
WILLOWROCK CONSULTING LLC New Jersey Unknown
WILLOWROCK LLC New Jersey Unknown
WILLOWROCK GROUP LLC California Unknown
Willowrock, LLC 5962 Willowbrook Dr Morrison CO 80465 Good Standing Company formed on the 2019-05-08
WILLOWROCK PRESS LLC Arkansas Unknown

Company Officers of WILLOWROCK LIMITED

Current Directors
Officer Role Date Appointed
ENCHANTE SA
Company Secretary 2011-03-08
CARANDALE LIMITED
Director 2011-03-08
GERALD MORRISSEY
Director 2011-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BREALEY VENN
Director 2011-03-08 2011-03-29
ROBERT ALAN HICKFORD
Director 2011-01-17 2011-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD MORRISSEY NEW START (2015) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
GERALD MORRISSEY CLARINDA UK LIMITED Director 2013-10-02 CURRENT 2001-06-04 Dissolved 2018-07-24
GERALD MORRISSEY ICONDIA LTD Director 2013-06-17 CURRENT 2013-06-17 Active
GERALD MORRISSEY STEDMERE LIMITED Director 2008-09-19 CURRENT 2008-01-15 Active - Proposal to Strike off
GERALD MORRISSEY WINNMARCH LIMITED Director 2006-09-12 CURRENT 2006-09-08 Active

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
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-04AP01DIRECTOR APPOINTED MR RUPERT JAMES PLEASANT
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MORRISSEY
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM 40 Woodborough Road Winscombe Somerset BS25 1AG
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-03-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-14AD03Registers moved to registered inspection location of 40 Woodborough Road 40 Woodborough Road Winscombe Somerset BS25 1AG
2016-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2016-11-11AD02Register inspection address changed to 40 Woodborough Road 40 Woodborough Road Winscombe Somerset BS25 1AG
2016-02-01AR0117/01/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-27AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AA01Previous accounting period extended from 31/01/12 TO 31/03/12
2012-01-25AR0117/01/12 ANNUAL RETURN FULL LIST
2012-01-25CH02Director's details changed for Carandale Limited on 2012-01-25
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VENN
2011-05-05AP01DIRECTOR APPOINTED MR GERALD MORRISSEY
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKFORD
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/11 FROM 31 Corsham Street London N1 6DR United Kingdom
2011-03-09AP01DIRECTOR APPOINTED MR PAUL BREALEY VENN
2011-03-09AP04CORPORATE SECRETARY APPOINTED ENCHANTE SA
2011-03-09AP02CORPORATE DIRECTOR APPOINTED CARANDALE LIMITED
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLOWROCK 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 WILLOWROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLOWROCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 125,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31

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 WILLOWROCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Current Assets 2012-04-01 £ 128,096
Debtors 2012-04-01 £ 128,096
Shareholder Funds 2012-04-01 £ 2,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLOWROCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOWROCK LIMITED
Trademarks
We have not found any records of WILLOWROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOWROCK 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 (32990 - Other manufacturing n.e.c.) as WILLOWROCK LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where WILLOWROCK 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 WILLOWROCK 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 WILLOWROCK 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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