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Home > England & Wales Companies > WILLOW TRADING LIMITED
Company Information for

WILLOW TRADING LIMITED

Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ,
Company Registration Number
03727477
Private Limited Company
Liquidation

Company Overview

About Willow Trading Ltd
WILLOW TRADING LIMITED was founded on 1999-03-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Willow Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WILLOW TRADING LIMITED
 
Legal Registered Office
Fourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Other companies in LS17
 
Filing Information
Company Number 03727477
Company ID Number 03727477
Date formed 1999-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-02-28
Account next due 30/11/2016
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-08-31 13:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOW TRADING LIMITED
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Companies with same name WILLOW TRADING LIMITED
The following companies were found which have the same name as WILLOW TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLOW TRADING (SCOTLAND) LIMITED 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW UNITED KINGDOM G1 3NQ Dissolved Company formed on the 2002-05-21
WILLOW TRADING (YORKSHIRE) LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD UNITED KINGDOM S1 2DW Dissolved Company formed on the 2008-02-07
Willow Trading Post, Inc. 8140 NORTHVIEW DR ANCHORAGE AK 99504 Company formed on the 2005-07-06
WILLOW TRADING COMPANY PRIVATE LIMITED N K MEHTA INTERNATIONAL HOUSE 178 BACKBAY RECLAMATION MUMBAI Maharashtra 400020 ACTIVE Company formed on the 1993-09-07
WILLOW TRADING COMPANY LIMITED Unknown Company formed on the 2013-06-17
Willow Trading Enterprise Limited Unknown Company formed on the 2016-02-24
WILLOW TRADING LLC 10602 KIRKSIDE DR. HOUSTON Texas 77096 Dissolved Company formed on the 2017-01-11
WILLOW TRADING SDN. BHD. Unknown
WILLOW TRADING LLC 120 E PALMETTO PARK ROAD BOCA RATON FL 33432 Active Company formed on the 2004-11-29
WILLOW TRADING COMPANY LIMITED Unknown Company formed on the 2018-04-17
WILLOW TRADING HOUSE LIMITED 13, FRIAR'S WALK, CORK. Dissolved Company formed on the 1988-05-26
WILLOW TRADING COMPANY Delaware Unknown
WILLOW TRADING CORPORATION Georgia Unknown
WILLOW TRADING INCORPORATED California Unknown
WILLOW TRADING & INVESTMENTS LTD 264 WOODLANDS ROAD WOODLANDS SOUTHAMPTON HAMPSHIRE SO40 7GH Active - Proposal to Strike off Company formed on the 2019-10-22
WILLOW TRADING CORPORATION Georgia Unknown
WILLOW TRADING COMPANY LLC Arkansas Unknown
WILLOW TRADING SOLUTIONS LTD 3 HOLCOMBE ROAD ILFORD ESSEX IG1 4XF Active Company formed on the 2020-08-18
WILLOW TRADING EXPRESS LIMITED 7 KINGS MEWS WIVENHOE ESSEX CO7 9JD Active - Proposal to Strike off Company formed on the 2021-03-15
WILLOW TRADING LTD 1 MORECAMBE ROAD MORECAMBE LA3 3AA Active Company formed on the 2024-02-01

Company Officers of WILLOW TRADING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JONATHAN ROSE
 Director 1999-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MICHAEL ROSE
 Company Secretary 2006-12-20 2012-01-23
THELMA ROSE ASKWITH
 Director 2006-10-17 2012-01-23
ALISON JANE ROSE
 Company Secretary 1999-11-01 2006-12-20
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-03-05 1999-05-06
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-03-05 1999-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JONATHAN ROSE WATERPARK VIEW MANAGEMENT COMPANY LIMITED Director 2015-10-28 CURRENT 2015-10-28 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
2023-08-31Final Gazette dissolved via compulsory strike-off
2023-05-31Voluntary liquidation. Return of final meeting of creditors
2022-10-04Voluntary liquidation Statement of receipts and payments to 2022-08-02
2021-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-02
2020-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-02
2019-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-02
2018-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-02
2017-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-02
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM 6 Lakeland Crescent Alwoodley Leeds West Yorkshire LS17 7PR
2016-08-124.20STATEMENT OF AFFAIRS/4.19
2016-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-124.20STATEMENT OF AFFAIRS/4.19
2016-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0114/05/16 ANNUAL RETURN FULL LIST
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-28CH01Director's details changed for Mr Richard Jonathan Rose on 2013-11-28
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM 5 Shadwell Park Drive Leeds West Yorkshire LS17 8TT
2013-06-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0114/05/13 ANNUAL RETURN FULL LIST
2012-05-30AR0114/05/12 ANNUAL RETURN FULL LIST
2012-04-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL ROSE
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR THELMA ROSE ASKWITH
2011-05-18AR0114/05/11 ANNUAL RETURN FULL LIST
2010-11-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH01Director's details changed for Thelma Rose Askwith on 2010-05-14
2009-09-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-12-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-28AA28/02/07 TOTAL EXEMPTION SMALL
2007-05-14363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288bSECRETARY RESIGNED
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-10-25288aNEW DIRECTOR APPOINTED
2006-03-07363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-03-15363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2004-03-19363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-07-01363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-28363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-21363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-06-05225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00
2000-05-11363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-04-27395PARTICULARS OF MORTGAGE/CHARGE
1999-11-17288aNEW SECRETARY APPOINTED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-05288aNEW SECRETARY APPOINTED
1999-11-05288aNEW DIRECTOR APPOINTED
1999-11-05287REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 12 YORK PLACE LEEDS LS1 2DS
1999-11-0588(2)RAD 01/11/99--------- £ SI 99@1=99 £ IC 1/100
1999-05-13288bSECRETARY RESIGNED
1999-05-13288bDIRECTOR RESIGNED
1999-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WILLOW TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-10-18
Resolutions for Winding-up2016-08-09
Appointment of Liquidators2016-08-09
Meetings of Creditors2016-07-25
Fines / Sanctions
No fines or sanctions have been issued against WILLOW TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29

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 TRADING LIMITED

Intangible Assets
Patents
We have not found any records of WILLOW TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOW TRADING LIMITED
Trademarks
We have not found any records of WILLOW TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOW TRADING 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 (99999 - Dormant Company) as WILLOW TRADING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WILLOW TRADING 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.
Import/Export of Goods
Goods imported/exported by WILLOW TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0133051000Shampoos

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyWILLOW TRADING LIMITEDEvent Date2021-10-18
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWILLOW TRADING LIMITEDEvent Date2016-08-03
At a General Meeting of the members of the Company, duly convened, and held at Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 03 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Nicholas Reed and Julian Pitts , both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , (IP Nos: 008639 and 007851) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by email at jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044. Richard Rose , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWILLOW TRADING LIMITEDEvent Date2016-08-03
Nicholas Reed and Julian Pitts , both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by email at jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeMeetings of Creditors
Defending partyWILLOW TRADING LIMITEDEvent Date2016-07-20
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 03 August 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , not later than 12.00 noon on 2 August 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Jonathan Zealand, Email: jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOW TRADING 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 WILLOW TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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