WILLOWBANK CONSTRUCTION LIMITED - company is dissolved. This is historic information.

Company Overview

About Willowbank Construction Ltd

WILLOWBANK CONSTRUCTION LIMITED was founded on 2005-05-13 and had its registered office in Winslow. The company was dissolved on the 2018-07-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
WILLOWBANK CONSTRUCTION LIMITED

WINSLOW BUCKINGHAM MK18 3AJ Other companies in MK18

Filing Information

Company Number		05452191
Date formed		2005-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-30
Date Dissolved		2018-07-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-09 13:05:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOWBANK CONSTRUCTION LIMITED

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Companies with same name WILLOWBANK CONSTRUCTION LIMITED

The following companies were found which have the same name as WILLOWBANK CONSTRUCTION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WILLOWBANK CONSTRUCTION SERVICES, LLC	P.O. BOX 37200 Onondaga SYRACUSE NY 13235	Active	Company formed on the 2004-07-13

Company Officers of WILLOWBANK CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER JOHNSON KING	Director	2005-12-14
KENNETH WILLIAM KING	Director	2010-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE ANNE KING	Director	2006-12-08	2017-02-09
JOHN STUART EDMONDSON	Company Secretary	2009-01-28	2011-05-26
ASHLEY KENNETH KING	Director	2006-03-20	2010-01-11
KENNETH WILLIAM KING	Company Secretary	2006-12-08	2008-09-01
KENNETH WILLIAM KING	Director	2007-12-07	2008-09-01
JOHN STUART EDMONDSON	Company Secretary	2005-05-13	2006-10-13
KEN WILLIAM KING	Director	2005-05-13	2005-12-15

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
2018-07-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-03	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM THE GRASS BARN WATER STRATFORD BUCKINGHAM BUCKINGHAMSHIRE MK18 5DP
2017-04-28	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-28	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 1025
2017-02-23	SH01	30/06/16 STATEMENT OF CAPITAL GBP 1025
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE KING
2016-11-29	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13	AR01	13/05/16 FULL LIST
2016-01-28	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13	AR01	13/05/15 FULL LIST
2015-01-15	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13	AR01	13/05/14 FULL LIST
2014-01-29	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-06-28	AR01	13/05/13 FULL LIST
2013-01-31	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-12	AR01	13/05/12 FULL LIST
2012-01-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-08-01	AR01	13/05/11 FULL LIST
2011-07-31	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN EDMONDSON
2011-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2011 FROM UNIT 3 GAWCOTT FIELDS FARM GAWCOTT ROAD BUCKINGHAM MK18 1TN
2010-12-06	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-20	AP01	DIRECTOR APPOINTED KENNETH WILLIAM KING
2010-06-17	AR01	13/05/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE KING / 01/10/2009
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHNSON KING / 01/10/2009
2010-02-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY KING
2009-06-03	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KING / 14/05/2008
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-20	288a	SECRETARY APPOINTED JOHN STUART EDMONDSON
2008-09-23	363s	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH KING
2008-03-01	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 78 JOHNSON AVENUE BRACKLEY NN13 6JF
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-06-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-27	363s	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-18	288a	NEW DIRECTOR APPOINTED
2007-02-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-20	288a	NEW SECRETARY APPOINTED
2006-10-20	288b	SECRETARY RESIGNED
2006-09-28	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-06-28	363s	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-20	288a	NEW DIRECTOR APPOINTED
2006-01-23	288b	DIRECTOR RESIGNED
2006-01-10	288a	NEW DIRECTOR APPOINTED
2005-09-21	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

31 - Manufacture of furniture

310 - Manufacture of furniture

31010 - Manufacture of office and shop furniture

31 - Manufacture of furniture

310 - Manufacture of furniture

31020 - Manufacture of kitchen furniture

Licences & Regulatory approval

We could not find any licences issued to WILLOWBANK CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-04-24
Resolutions for Winding-up	2017-04-24
Meetings o	2017-04-06

Fines / Sanctions

No fines or sanctions have been issued against WILLOWBANK CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WILLOWBANK CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.76	9
MortgagesNumMortOutstanding	0.55	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Creditors

Creditors Due After One Year	2011-05-01	£ 13,859
Creditors Due Within One Year	2011-05-01	£ 132,869

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

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 WILLOWBANK CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,000
Called Up Share Capital	2012-04-30	£ 1,000
Called Up Share Capital	2011-05-01	£ 1,000
Cash Bank In Hand	2013-04-30	£ 6,218
Cash Bank In Hand	2012-04-30	£ 9,209
Current Assets	2013-04-30	£ 53,789
Current Assets	2012-04-30	£ 48,527
Current Assets	2011-05-01	£ 31,400
Debtors	2013-04-30	£ 43,971
Debtors	2012-04-30	£ 35,718
Debtors	2011-05-01	£ 16,630
Fixed Assets	2013-04-30	£ 17,777
Fixed Assets	2012-04-30	£ 20,371
Shareholder Funds	2013-04-30	£ -95,803
Shareholder Funds	2012-04-30	£ -81,352
Stocks Inventory	2013-04-30	£ 3,600
Stocks Inventory	2012-04-30	£ 3,600
Stocks Inventory	2011-05-01	£ 14,770
Tangible Fixed Assets	2013-04-30	£ 17,777
Tangible Fixed Assets	2012-04-30	£ 20,371
Tangible Fixed Assets	2011-05-01	£ 20,892

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WILLOWBANK CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILLOWBANK CONSTRUCTION LIMITED

Trademarks

We have not found any records of WILLOWBANK CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLOWBANK CONSTRUCTION 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 (16230 - Manufacture of other builders' carpentry and joinery) as WILLOWBANK CONSTRUCTION LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for WILLOWBANK CONSTRUCTION LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		The Grass Barn, Brackley Road, Water Stratford, Buckingham, MK18 5EJ	13,750	18/Dec/2010
Aylesbury Vale District Council		The Grass Barn, Brackley Road, Water Stratford, Buckingham, MK18 5EJ	13,750	18/Dec/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	WILLOWBANK CONSTRUCTION LIMITED	Event Date	2017-04-19
Liquidator's name and address: Robert Day, Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WILLOWBANK CONSTRUCTION LIMITED	Event Date	2017-04-19
At a General Meeting of the members of the above named company, duly convened and held at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , on 19 April 2017 at 2.00 pm at Suite 44, Oriel Chambers, 14-16 Water Street, Liverpool, L2 8TD the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1.That the company be wound up voluntarily. 2.That Robert Day of Robert Day and Company Ltd, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . (IP Number: 9142 ). Email: mail@robertday.biz Telephone: 0845 226 7331 . K W King , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	WILLOWBANK CONSTRUCTION LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act, 1986 that a Meeting of the Creditors of the above named Company will be held at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 19 April 2017 at 12.15pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 18 April 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLOWBANK CONSTRUCTION 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 WILLOWBANK CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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