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Company Information for

WILLACE (U.K.) LIMITED

AT THE OFFICES OF, TUGHAN & CO, 30 VICTORIA STREET, BELFAST, BT1 3GS,

Company Registration Number

NI022139

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Willace (u.k.) Ltd

WILLACE (U.K.) LIMITED was founded on 1988-11-15 and has its registered office in 30 Victoria Street. The organisation's status is listed as "Active - Proposal to Strike off". Willace (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WILLACE (U.K.) LIMITED

AT THE OFFICES OF TUGHAN & CO 30 VICTORIA STREET BELFAST BT1 3GS Other companies in BT1

Filing Information

Company Number		NI022139
Company ID Number		NI022139
Date formed		1988-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-06 06:08:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLACE (U.K.) LIMITED

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Company Officers of WILLACE (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER BRENT FULTON	Company Secretary	2017-04-26
ROGER BRENT FULTON	Director	2017-04-26
DALE SCHNEIDER	Director	2017-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYLVAIN GAUTHIER	Director	2017-04-26	2018-05-04
MARC MAJUS	Company Secretary	1988-11-15	2017-01-31
STEPHANE MAGNAN	Director	1988-11-15	2017-01-31
MARC MAJUS	Director	1988-11-15	2017-01-31
PHILIPPE MAUDUIT	Director	1988-11-15	2017-01-31
EVELYNE DUPUYDAUBY-LEAKE	Director	1988-11-15	2011-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER BRENT FULTON	CALCAST LIMITED	Director	2017-04-27	CURRENT	2000-05-11	Active - Proposal to Strike off
ROGER BRENT FULTON	GESFITEC LIMITED	Director	2017-04-26	CURRENT	1990-01-08	Active
ROGER BRENT FULTON	LINAMAR LIGHT METALS BELFAST LIMITED	Director	2017-04-26	CURRENT	1988-11-15	Active
ROGER BRENT FULTON	B.S. TOOLING LIMITED	Director	2017-04-26	CURRENT	1988-11-15	Active - Proposal to Strike off
ROGER BRENT FULTON	LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED	Director	2009-03-13	CURRENT	2008-06-02	Active - Proposal to Strike off
DALE SCHNEIDER	CALCAST LIMITED	Director	2017-04-27	CURRENT	2000-05-11	Active - Proposal to Strike off
DALE SCHNEIDER	GESFITEC LIMITED	Director	2017-04-26	CURRENT	1990-01-08	Active
DALE SCHNEIDER	LINAMAR LIGHT METALS BELFAST LIMITED	Director	2017-04-26	CURRENT	1988-11-15	Active
DALE SCHNEIDER	B.S. TOOLING LIMITED	Director	2017-04-26	CURRENT	1988-11-15	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-28	DS01	Application to strike the company off the register
2019-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVAIN GAUTHIER
2017-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 1000002
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC MAJUS
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAUDUIT
2017-05-17	TM02	Termination of appointment of Marc Majus on 2017-01-31
2017-05-11	AP01	DIRECTOR APPOINTED ROGER BRENT FULTON
2017-05-11	AP01	DIRECTOR APPOINTED DALE SCHNEIDER
2017-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANE MAGNAN
2017-05-08	AP03	Appointment of Roger Brent Fulton as company secretary on 2017-04-26
2017-05-08	AP01	DIRECTOR APPOINTED SYLVAIN GAUTHIER
2016-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22	AR01	07/06/16 ANNUAL RETURN FULL LIST
2015-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 1000002
2015-06-09	AR01	07/06/15 ANNUAL RETURN FULL LIST
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 1000002
2014-07-04	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-07-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MARC MAJUS on 2013-07-01
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE MAUDUIT / 01/07/2013
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC MAJUS / 01/07/2013
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE MAGNAN / 01/07/2013
2012-07-05	AR01	07/06/12 FULL LIST
2012-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE MAUDUIT / 04/07/2012
2012-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC MAJUS / 04/07/2012
2012-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE MAGNAN / 04/07/2012
2012-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EVELYNE DUPUYDAUBY-LEAKE
2011-06-28	AR01	07/06/11 FULL LIST
2011-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-30	AR01	07/06/10 FULL LIST
2010-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-07	AC(NI)	31/12/07 ANNUAL ACCTS
2007-11-08	AC(NI)	31/12/06 ANNUAL ACCTS
2007-06-21	371S(NI)	07/06/07 ANNUAL RETURN SHUTTLE
2007-01-15	AC(NI)	31/12/05 ANNUAL ACCTS
2006-08-08	371S(NI)	07/06/06 ANNUAL RETURN SHUTTLE
2006-01-04	AC(NI)	31/12/04 ANNUAL ACCTS
2005-06-22	371S(NI)	07/06/05 ANNUAL RETURN SHUTTLE
2005-05-17	AC(NI)	31/12/03 ANNUAL ACCTS
2004-11-04	252(NI)	NOTICE OF INTS OUTSIDE UK
2004-08-05	371S(NI)	07/06/04 ANNUAL RETURN SHUTTLE
2003-08-09	AC(NI)	31/12/02 ANNUAL ACCTS
2003-06-27	371S(NI)	07/06/03 ANNUAL RETURN SHUTTLE
2003-04-29	AURES(NI)	AUDITOR RESIGNATION
2002-10-10	AC(NI)	31/12/01 ANNUAL ACCTS
2002-06-19	371S(NI)	07/06/02 ANNUAL RETURN SHUTTLE
2001-09-29	AC(NI)	31/12/00 ANNUAL ACCTS
2001-06-14	371S(NI)	07/06/01 ANNUAL RETURN SHUTTLE
2000-10-20	AC(NI)	31/12/99 ANNUAL ACCTS
2000-06-20	371S(NI)	07/06/00 ANNUAL RETURN SHUTTLE
1999-11-02	AC(NI)	31/12/98 ANNUAL ACCTS
1999-06-21	371S(NI)	07/06/99 ANNUAL RETURN SHUTTLE
1999-03-16	371S(NI)	07/06/98 ANNUAL RETURN SHUTTLE
1998-12-04	AURES(NI)	AUDITOR RESIGNATION
1998-12-04	AC(NI)	31/12/97 ANNUAL ACCTS
1998-11-05	252(NI)	NOTICE OF INTS OUTSIDE UK
1998-02-05	AC(NI)	31/12/96 ANNUAL ACCTS
1997-10-23	252(NI)	NOTICE OF INTS OUTSIDE UK
1997-09-13	371S(NI)	07/06/97 ANNUAL RETURN SHUTTLE
1996-11-22	AC(NI)	31/12/95 ANNUAL ACCTS
1996-07-01	371S(NI)	07/06/96 ANNUAL RETURN SHUTTLE
1995-11-02	AC(NI)	31/12/94 ANNUAL ACCTS
1995-09-25	371S(NI)	11/06/95 ANNUAL RETURN SHUTTLE
1995-08-17	402(NI)	PARS RE MORTAGE
1995-01-30	AC(NI)	31/12/93 ANNUAL ACCTS
1994-11-04	252(NI)	NOTICE OF INTS OUTSIDE UK
1994-08-08	371S(NI)	11/06/94 ANNUAL RETURN SHUTTLE
1994-01-17	402(NI)	PARS RE MORTAGE
1993-11-05	AC(NI)	31/12/92 ANNUAL ACCTS
1993-08-18	371S(NI)	11/06/93 ANNUAL RETURN SHUTTLE
1992-11-18	AC(NI)	31/12/91 ANNUAL ACCTS
1992-11-11	402(NI)	PARS RE MORTAGE

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

245 - Casting of metals

24530 - Casting of light metals

Licences & Regulatory approval

We could not find any licences issued to WILLACE (U.K.) 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 WILLACE (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	1995-08-17	Outstanding	DEPT ECONOMIC DEV.
DEBENTURE	1994-01-17	Outstanding	DEPARTMENT OF ECONOMIC DEVELOPMENT
DEBENTURE	1992-11-11	Outstanding	DEPARTMENT OF ECONOMIC DEVELOPMENT
DEBENTURE	1992-10-23	Outstanding	DEPARTMENT OF ECONOMIC DEVELOPMENT
CHARGE	1991-07-25	Outstanding	DEPARTMENT OF ECONOMIC DEVELOPMENT
DEBENTURE	1988-12-12	Outstanding	INDUSTRIAL ECONOMIC BOARD FOR NORTHERN IRELAND (THE DEPARTMENT OF ECONOMIC DEVELOPMENT)

Filed Financial Reports

Annual Accounts
2012-12-31

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 WILLACE (U.K.) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1,000,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WILLACE (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILLACE (U.K.) LIMITED

Trademarks

We have not found any records of WILLACE (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLACE (U.K.) 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 (24530 - Casting of light metals) as WILLACE (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WILLACE (U.K.) 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 WILLACE (U.K.) 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 WILLACE (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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