Liquidation
Company Information for WILLOUGHBY CORPORATE SERVICES LIMITED
C/O CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
|
Company Registration Number
02576986
Private Limited Company
Liquidation |
Company Name | |
---|---|
WILLOUGHBY CORPORATE SERVICES LIMITED | |
Legal Registered Office | |
C/O CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE 73 KING STREET MANCHESTER M2 4NG Other companies in NG1 | |
Company Number | 02576986 | |
---|---|---|
Company ID Number | 02576986 | |
Date formed | 1991-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 30/04/2023 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 19:18:43 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON OWEN |
||
GUY KINGSLEY BERWICK |
||
RICHARD ANTHONY BEVERLEY |
||
COLIN STEWART FLANAGAN |
||
KARL PETER JANSEN |
||
JULIAN MATTHEW MIDDLETON |
||
CHARLES ROBERT STEPHEN POWELL |
||
ROBERT GEORGE ROWLEY |
||
PETER SMITH |
||
PAUL DEREK THOROGOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HAMILTON MCLAUCHLAN |
Director | ||
CHRISTOPHER HERBERT WAUMSLEY |
Director | ||
IAN PHILIP MILNER PAYNE |
Director | ||
MARK ANDREW OLDERSHAW |
Director | ||
HEATHER RUTH DAVIES |
Director | ||
COLIN STEWART FLANAGAN |
Company Secretary | ||
SAUL TIMOTHY CAMBRIDGE |
Director | ||
JOHN HAMILTON MCLAUCHLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREETHS TRUSTEES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
KIMBELLS COMMERCIAL SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
FC SUPPORT SERVICES LIMITED | Director | 2010-09-27 | CURRENT | 2010-06-21 | Liquidation | |
FC LEGAL SERVICES LIMITED | Director | 2010-08-31 | CURRENT | 2010-01-26 | Liquidation | |
FC RETAIL SERVICES LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
FREETHS TRUSTEES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
MERITOR INVESTMENTS LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
KIMBELLS COMMERCIAL SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
FC RETAIL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2006-12-04 | Active | |
FC LEGAL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-01-26 | Liquidation | |
BRELAND ESTATES LIMITED | Director | 1991-08-28 | CURRENT | 1990-08-28 | Active - Proposal to Strike off | |
FREETHS TRUSTEES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
MERITOR INVESTMENTS LIMITED | Director | 2012-12-19 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
KIMBELLS COMMERCIAL SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
WILLOUGHBY CORPORATE NOMINEES (2) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2016-09-20 | |
FC SUPPORT SERVICES LIMITED | Director | 2010-07-26 | CURRENT | 2010-06-21 | Liquidation | |
FC LEGAL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-01-26 | Liquidation | |
FC LAW LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
FC RETAIL SERVICES LIMITED | Director | 2009-11-10 | CURRENT | 2006-12-04 | Active | |
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 1994-06-20 | CURRENT | 1992-06-05 | Active | |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Director | 1994-06-20 | CURRENT | 1992-02-27 | Active | |
FC RETAIL SERVICES LIMITED | Director | 2015-02-01 | CURRENT | 2006-12-04 | Active | |
FC LEGAL SERVICES LIMITED | Director | 2015-02-01 | CURRENT | 2010-01-26 | Liquidation | |
FC SUPPORT SERVICES LIMITED | Director | 2015-02-01 | CURRENT | 2010-06-21 | Liquidation | |
KIMBELLS COMMERCIAL SERVICES LIMITED | Director | 2015-02-01 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
FC LAW LIMITED | Director | 2015-02-01 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
MERITOR FINANCIAL MANAGEMENT LIMITED | Director | 2017-04-13 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
HEXAGON MEDIATION LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
FREETHS TRUSTEES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
FC RETAIL SERVICES LIMITED | Director | 2015-02-01 | CURRENT | 2006-12-04 | Active | |
FC LEGAL SERVICES LIMITED | Director | 2015-02-01 | CURRENT | 2010-01-26 | Liquidation | |
FC SUPPORT SERVICES LIMITED | Director | 2015-02-01 | CURRENT | 2010-06-21 | Liquidation | |
KIMBELLS COMMERCIAL SERVICES LIMITED | Director | 2015-02-01 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
FC LAW LIMITED | Director | 2015-02-01 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
FC SUPPORT SERVICES LIMITED | Director | 2011-03-10 | CURRENT | 2010-06-21 | Liquidation | |
KIMBELLS COMMERCIAL SERVICES LIMITED | Director | 2011-01-01 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
FC RETAIL SERVICES LIMITED | Director | 2010-05-11 | CURRENT | 2006-12-04 | Active | |
FC LAW LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
ASSOCIATE EVENTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
ADELBODEN HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
BRITANNIA LAND PROJECTS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
AESCHI INVESTMENTS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 2000-06-12 | CURRENT | 1992-06-05 | Active | |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Director | 2000-06-12 | CURRENT | 1992-02-27 | Active | |
BRITANNIA LAND LIMITED | Director | 1990-12-31 | CURRENT | 1978-03-29 | Active | |
TRADUSO RECOVERIES LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-13 | Dissolved 2017-01-31 | |
MERITOR FINANCIAL MANAGEMENT LIMITED | Director | 2012-09-06 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
KIMBELLS COMMERCIAL SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
FC SUPPORT SERVICES LIMITED | Director | 2010-07-26 | CURRENT | 2010-06-21 | Liquidation | |
FC RETAIL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2006-12-04 | Active | |
FC LEGAL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-01-26 | Liquidation | |
HENMANS LIMITED | Director | 2016-12-05 | CURRENT | 2006-06-02 | Active | |
OXFORD NOMINEES LIMITED | Director | 2016-12-05 | CURRENT | 1998-10-09 | Active | |
FREETHS TRUSTEES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
NOTTINGHAM THEATRE TRUST LIMITED | Director | 2013-09-06 | CURRENT | 1948-07-19 | Dissolved 2015-03-17 | |
KENT JONES AND DONE LTD | Director | 2013-09-03 | CURRENT | 1988-03-21 | Active | |
MERITOR INVESTMENTS LIMITED | Director | 2013-03-08 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
TRADUSO RECOVERIES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2017-01-31 | |
MERITOR FINANCIAL MANAGEMENT LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
KIMBELLS COMMERCIAL SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
TACK ORGANISATIONAL DEVELOPMENT LIMITED | Director | 2010-09-27 | CURRENT | 2001-06-22 | Dissolved 2015-02-03 | |
ONTOLOGYX LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-10 | Active | |
WILLOUGHBY (369) LIMITED | Director | 2010-09-27 | CURRENT | 2001-12-17 | Active | |
FC SUPPORT SERVICES LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Liquidation | |
FC LAW LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
FC LEGAL SERVICES LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Liquidation | |
FC RETAIL SERVICES LIMITED | Director | 2009-11-10 | CURRENT | 2006-12-04 | Active | |
CUMBERLAND COMPANY MANAGEMENT LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
CUMBERLAND SECRETARIAL LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 1994-06-20 | CURRENT | 1992-06-05 | Active | |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Director | 1994-06-20 | CURRENT | 1992-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM 80 Mount Street Nottingham Nottinghamshire NG1 6HH | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025769860003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025769860002 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT STEPHEN POWELL | ||
Current accounting period extended from 31/03/22 TO 31/07/22 | ||
AA01 | Current accounting period extended from 31/03/22 TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART FLANAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
CH01 | Director's details changed for Mr Colin Stewart Flanagan on 2019-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025769860003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY KINGSLEY BERWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JULIAN MATTHEW MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR GUY KINGSLEY BERWICK | |
AP01 | DIRECTOR APPOINTED MR KARL PETER JANSEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY BEVERLEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT STEPHEN POWELL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUCHLAN | |
AR01 | 16/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 16/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART FLANAGAN / 01/02/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAUMSLEY | |
AP01 | DIRECTOR APPOINTED ROBERT GEORGE ROWLEY | |
AR01 | 16/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAYNE | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART FLANAGAN / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HERBERT WAUMSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK THOROGOOD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON OWEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP MILNER PAYNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON MCLAUCHLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART FLANAGAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: WILLOUGHBY HOUSE 20,LOW PAVEMENT NOTTINGHAM NG1 7EA | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Notices to | 2023-03-01 |
Appointmen | 2023-03-01 |
Resolution | 2023-03-01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as WILLOUGHBY CORPORATE SERVICES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WILLOUGHBY CORPORATE SERVICES LIMITED | Event Date | 2023-03-01 |
Initiating party | Event Type | Appointmen | |
Defending party | WILLOUGHBY CORPORATE SERVICES LIMITED | Event Date | 2023-03-01 |
Name of Company: WILLOUGHBY CORPORATE SERVICES LIMITED Company Number: 02576986 Nature of Business: Provision of Legal Personnel Services to Freeths LLP Group Registered office: 80 Mount Street, Nottiā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | WILLOUGHBY CORPORATE SERVICES LIMITED | Event Date | 2023-03-01 |
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. |