Dissolved
Dissolved 2016-02-02
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Home > England & Wales Companies > WILLOWS POWER AND RECYCLING HOLDINGS LIMITED
Company Information for WILLOWS POWER AND RECYCLING HOLDINGS LIMITED
LONDON, EC1R,
|
Company Registration Number
 07583248 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Willows Power And Recycling Holdings Ltd
WILLOWS POWER AND RECYCLING HOLDINGS LIMITED was founded on 2011-03-29 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WILLOWS POWER AND RECYCLING HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07583248 | |
|---|---|---|
| Date formed | 2011-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2016-02-11 23:47:02 |
| Companies House |
|
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Company Officers of WILLOWS POWER AND RECYCLING HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOPHIE CATHERINE JANE REED |
||
DON PATRICK CARPENTER |
||
RICHARD LLEWELYN MILNES-JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNARD MICHAEL KAUFHOLD |
Director | ||
RIGA JESKE |
Company Secretary | ||
GARY STEVEN AGUINAGA |
Director | ||
PAUL ALEXANDER WILLIAM GREEN |
Director | ||
SUHEDA KAHVECI |
Company Secretary | ||
SALLY DIXON |
Company Secretary | ||
JAMES GUY ALDERSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLOWS POWER AND RECYCLING LIMITED | Director | 2015-03-09 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
| WILLOWS POWER AND RECYCLING OPERATIONS LIMITED | Director | 2015-03-09 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
| WILLOWS POWER AND RECYCLING TRADING LIMITED | Director | 2015-03-09 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
| WTI UK FIN CO LTD | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2016-02-09 | |
| WTI/WILLOWS CONSTRUCTION LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2016-02-09 | |
| WILLOWS POWER AND RECYCLING OPERATIONS LIMITED | Director | 2015-05-24 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
| VIKING NORFOLK FINANCE LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2016-02-09 | |
| VIKING CONSORTIUM PROJECTS LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2016-02-16 | |
| VIKING NORFOLK HOLD LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2017-07-18 | |
| WILLOWS POWER AND RECYCLING LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
| WILLOWS POWER AND RECYCLING TRADING LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
| CORY ENVIRONMENTAL HOLDINGS LIMITED | Director | 2009-08-24 | CURRENT | 2005-02-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 5620508 | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2835254 | |
| SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 2835254 | |
| AP01 | DIRECTOR APPOINTED MR DON PATRICK CARPENTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KAUFHOLD | |
| AP03 | SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RIGA JESKE | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 29/03/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED MR RIGA JESKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 29/03/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 29/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER WILLIAM GREEN | |
| AP03 | SECRETARY APPOINTED MS SUHEDA KAHVECI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY DIXON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALDERSON | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/03/12 FULL LIST | |
| SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 50000.00 | |
| AP01 | DIRECTOR APPOINTED JAMES GUY ALDERSON | |
| AP01 | DIRECTOR APPOINTED GARY STEVEN AGUINAGA | |
| RES01 | ADOPT ARTICLES 01/02/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 100 | |
| AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
| AP03 | SECRETARY APPOINTED SALLY DIXON | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to WILLOWS POWER AND RECYCLING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WILLOWS POWER AND RECYCLING HOLDINGS 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 |
|---|---|---|---|
| SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES |
Intangible Assets
Patents
We have not found any records of WILLOWS POWER AND RECYCLING HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILLOWS POWER AND RECYCLING HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for WILLOWS POWER AND RECYCLING HOLDINGS 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 (70100 - Activities of head offices) as WILLOWS POWER AND RECYCLING HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILLOWS POWER AND RECYCLING HOLDINGS 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 WILLOWS POWER AND RECYCLING HOLDINGS 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 WILLOWS POWER AND RECYCLING HOLDINGS LIMITED any grants or awards. Ownership
- USA WASTE SERVICES INC : Ultimate parent company :
- Hedco Landfill Limited
- Hedco Landfill Ltd
- Hedco Landfill Ltd (UK)
- Hedco Landfill, Ltd. (UK)
- JFS (UK) Limited
- JFS (UK) Ltd
- Questquill Limited
- Questquill Ltd
- Waste Management International plc
- Waste Management International Services (UK) Limited
- Waste Management International Services (UK) Ltd
- Waste Management International Services Limited
- Waste Management International Services Ltd
- WM International Services (UK) Limited
- WM International Services (UK) Ltd
- WM UK Limited
- WM UK Ltd
- WTI UK Ltd
- WTI UK Fin Co Ltd
- WTI/EFW Holdings Ltd
- WTI/Willows Construction Ltd
- Ferrybridge MFE Limited
- Ferrybridge MFE Ltd
- Multifuel Energy Limited
- Multifuel Energy Ltd
- Willows Power & Recycling Holdings Ltd
- Willows Power and Recycling Holdings Limited
- Willows Power & Recycling Ltd
- Willows Power and Recycling Limited
- Willows Power & Recycling Operations Ltd
- Willows Power and Recycling Operations Limited
- Willows Power & Recycling Trading Ltd
- Willows Power and Recycling Trading Limited
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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