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Company Information for

WILLOW SPORTS LIMITED

58 LEMAN STREET, LEMAN STREET, LONDON, E1 8EU,
Company Registration Number
10919937
Private Limited Company
Liquidation

Company Overview

About Willow Sports Ltd
WILLOW SPORTS LIMITED was founded on 2017-08-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Willow Sports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WILLOW SPORTS LIMITED
 
Legal Registered Office
58 LEMAN STREET
LEMAN STREET
LONDON
E1 8EU
 
Filing Information
Company Number 10919937
Company ID Number 10919937
Date formed 2017-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 
Return next due 14/09/2018
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB336440022  
Last Datalog update: 2023-11-06 08:08:25
Primary Source:Companies House
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Companies with same name WILLOW SPORTS LIMITED
The following companies were found which have the same name as WILLOW SPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLOW SPORTS CENTRE LIMITED WILLOWS SPORTS CENTRE 1 WILLOW ROW DERBY DE1 3NZ Active Company formed on the 1994-01-06
WILLOW SPORTSWEAR LIMITED THE WILLOWS 70 HARDEN LANE WILSDEN BRADFORD WEST YORKSHIRE BD15 0FU Dissolved Company formed on the 1994-09-13
WILLOW SPORTS CONSULTING LIMITED 55 DOBBS LANE KESGRAVE IPSWICH SUFFOLK IP5 2QA Active Company formed on the 2016-03-03
Willow Sports Corporation 6926 RIVER OAKS DRIVE MCLEAN VA 22101 ACTIVE Company formed on the 2018-09-03
Willow Sports LLC Maryland Unknown
Willow Sports Corporation 6926 RIVER OAKS DRIVE MCLEAN VA 22101 ACTIVE Company formed on the 2018-09-03
WILLOW SPORTS INTERACTIVE LIMITED Unknown
WILLOW SPORTS LTD. 46 DOUGLAS GLEN CIR SE CALGARY ALBERTA T2Z3T3 Active Company formed on the 2022-04-19

Company Officers of WILLOW SPORTS LIMITED

Current Directors
Officer Role Date Appointed
SOLE ASSOCIATES ACCOUNTANTS LTD
 Company Secretary 2017-08-17
MATTHEW BENJAMIN HAROLD WHEELER
 Director 2017-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLE ASSOCIATES ACCOUNTANTS LTD DELAUNAY STRATEGIC CONSULTANTS LIMITED Company Secretary 2018-06-15 CURRENT 2017-01-23 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD ESTETICA DENTAL LAB LTD Company Secretary 2018-03-31 CURRENT 2014-11-18 Active
SOLE ASSOCIATES ACCOUNTANTS LTD OOPS A DAISY LTD Company Secretary 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD SUSSEX ARCHITECTURAL DESIGN LTD Company Secretary 2018-03-19 CURRENT 2018-03-19 Active
SOLE ASSOCIATES ACCOUNTANTS LTD BRICKLIVE TOURING LTD Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD AMHE HANTS LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Liquidation
SOLE ASSOCIATES ACCOUNTANTS LTD BRICK LIVE EDUCATION LIMITED Company Secretary 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD FASTCOLLAB LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
SOLE ASSOCIATES ACCOUNTANTS LTD FORMULA E RACING LIMITED Company Secretary 2017-11-02 CURRENT 1997-05-30 Active
SOLE ASSOCIATES ACCOUNTANTS LTD QUINIC CONSULTING LTD. Company Secretary 2017-11-01 CURRENT 2017-10-06 Active
SOLE ASSOCIATES ACCOUNTANTS LTD LEADING EDGE STRATEGY CONSULTING LIMITED Company Secretary 2017-10-16 CURRENT 2016-05-24 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ELLIOTT JAMESON LIMITED Company Secretary 2017-10-10 CURRENT 2011-03-02 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PINK FORTRESS LIMITED Company Secretary 2017-09-30 CURRENT 2007-10-01 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PINK FORTRESS SERVICES LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
SOLE ASSOCIATES ACCOUNTANTS LTD INCEPTICA LIMITED Company Secretary 2017-09-13 CURRENT 2017-09-13 Active
SOLE ASSOCIATES ACCOUNTANTS LTD FRR SIMULATOR F ENGINEER REALIZATION LTD Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ITALIAUNO LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD GLOBAL HEALTH CLINICS LTD Company Secretary 2017-07-13 CURRENT 2016-06-29 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ELYSIAN TOUR LIMITED Company Secretary 2017-07-12 CURRENT 2016-08-02 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PARALLEL CONTEMPORARY GAMING LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD BOJORU LIMITED Company Secretary 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD PARALLEL LIVE (NY) LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD LIVE COMPANY GROUP PLC Company Secretary 2017-05-15 CURRENT 1959-06-23 Active
SOLE ASSOCIATES ACCOUNTANTS LTD VERTICAL PRODUCT DESIGN LTD Company Secretary 2017-05-01 CURRENT 2016-12-15 Active
SOLE ASSOCIATES ACCOUNTANTS LTD START (2013) LIMITED Company Secretary 2017-04-27 CURRENT 2013-06-11 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PARALLEL CONTEMPORARY GROUP LTD Company Secretary 2017-03-02 CURRENT 2016-08-08 Active
SOLE ASSOCIATES ACCOUNTANTS LTD SBS BRICKWORK AND BUILDING LIMITED Company Secretary 2017-03-01 CURRENT 2016-08-15 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD AYLINGS COUNTRY GARDEN CENTRE LIMITED Company Secretary 2017-02-16 CURRENT 2017-02-16 Active
SOLE ASSOCIATES ACCOUNTANTS LTD URBAN RURAL DEVELOPMENTS LTD Company Secretary 2017-02-15 CURRENT 2016-02-24 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD LIVE COMPANY GROUP PRODUCTION LIMITED Company Secretary 2017-02-09 CURRENT 2013-09-20 Active
SOLE ASSOCIATES ACCOUNTANTS LTD FAST MOVING PRODUCTS LIMITED Company Secretary 2017-01-04 CURRENT 2017-01-04 Dissolved 2018-06-12
SOLE ASSOCIATES ACCOUNTANTS LTD JAMES GOLF LTD Company Secretary 2017-01-03 CURRENT 2015-12-30 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD BRICK LIVE INTERNATIONAL LIMITED Company Secretary 2016-12-05 CURRENT 2016-06-29 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PARALLEL CONTEMPORARY MUSIC INTERNATIONAL LTD Company Secretary 2016-12-01 CURRENT 2015-08-20 Active - Proposal to Strike off
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SOLE ASSOCIATES ACCOUNTANTS LTD GERYCO LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
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SOLE ASSOCIATES ACCOUNTANTS LTD TUNSGATE COMMERCIAL LTD Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
SOLE ASSOCIATES ACCOUNTANTS LTD TUNSGATE MANAGEMENT SERVICES LTD Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
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SOLE ASSOCIATES ACCOUNTANTS LTD FEATHERSTONE HOMES LTD Company Secretary 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
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SOLE ASSOCIATES ACCOUNTANTS LTD ALWAYS GUTTERING & ROOFING LTD Company Secretary 2014-10-07 CURRENT 2014-10-07 Active
SOLE ASSOCIATES ACCOUNTANTS LTD INGRAM AND COFONE LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-03-15
SOLE ASSOCIATES ACCOUNTANTS LTD MEC PARTNERSHIP (UK) LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ACORN FINANCIAL ASSOCIATES LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-01-26
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SOLE ASSOCIATES ACCOUNTANTS LTD GLOBEMASTER GAMES LIMITED Company Secretary 2013-12-23 CURRENT 2012-05-31 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD WHITE HORSE MEDIA LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-06-28
SOLE ASSOCIATES ACCOUNTANTS LTD IGLOO FLOWER CONTRACTS LIMITED Company Secretary 2013-09-01 CURRENT 2013-05-30 Dissolved 2015-05-19
SOLE ASSOCIATES ACCOUNTANTS LTD IGLOO FLOWERS LIMITED Company Secretary 2013-09-01 CURRENT 2008-09-17 Dissolved 2015-08-13
SOLE ASSOCIATES ACCOUNTANTS LTD S LYONS LIMITED Company Secretary 2013-09-01 CURRENT 2010-01-25 Active
SOLE ASSOCIATES ACCOUNTANTS LTD THE B STREET DELI LIMITED Company Secretary 2013-09-01 CURRENT 2013-05-30 Active
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SOLE ASSOCIATES ACCOUNTANTS LTD ANNA COFONE LTD Company Secretary 2012-09-19 CURRENT 2012-09-19 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PASQ FS LIMITED Company Secretary 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD J VINCENT ROOFING LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
SOLE ASSOCIATES ACCOUNTANTS LTD SSR MEDIA LIMITED Company Secretary 2012-08-02 CURRENT 2012-08-02 Active
SOLE ASSOCIATES ACCOUNTANTS LTD TUNSGATE HOMES LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PAX CORE LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PARKERS DEVELOPMENTS LIMITED Company Secretary 2011-09-21 CURRENT 2011-09-21 Liquidation
SOLE ASSOCIATES ACCOUNTANTS LTD VMA ESTATES LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
SOLE ASSOCIATES ACCOUNTANTS LTD THE OSTLER CONSULTING COMPANY LIMITED Company Secretary 2011-08-02 CURRENT 2011-08-02 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ROSS LANDSCAPES LIMITED Company Secretary 2011-08-01 CURRENT 2002-08-13 Active
SOLE ASSOCIATES ACCOUNTANTS LTD SOXIETY LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
SOLE ASSOCIATES ACCOUNTANTS LTD DOBBE'S GARDEN CENTRE LTD Company Secretary 2011-04-20 CURRENT 2011-04-20 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ZABUT LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Liquidation
SOLE ASSOCIATES ACCOUNTANTS LTD E.D. LANDSCAPE GARDEN SERVICES LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Active
SOLE ASSOCIATES ACCOUNTANTS LTD CHARLES DERBY WEALTH LTD Company Secretary 2010-04-01 CURRENT 2009-08-03 Dissolved 2015-06-16
SOLE ASSOCIATES ACCOUNTANTS LTD JULIAN JOSEPH LIMITED Company Secretary 2010-04-01 CURRENT 2010-01-19 Dissolved 2016-01-26
SOLE ASSOCIATES ACCOUNTANTS LTD 05732782 LIMITED Company Secretary 2010-04-01 CURRENT 2006-03-07 Dissolved 2016-06-21
SOLE ASSOCIATES ACCOUNTANTS LTD GMG ELECTRICAL LIMITED Company Secretary 2010-04-01 CURRENT 2003-01-16 Active
SOLE ASSOCIATES ACCOUNTANTS LTD LORENZO BELLANCA LIMITED Company Secretary 2010-04-01 CURRENT 2008-12-03 Active
SOLE ASSOCIATES ACCOUNTANTS LTD DAINTREE GARDENS LIMITED Company Secretary 2010-04-01 CURRENT 2009-11-18 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ROMAN POOLS LIMITED Company Secretary 2010-04-01 CURRENT 1999-08-24 Active
SOLE ASSOCIATES ACCOUNTANTS LTD VGR ELECTRICAL LIMITED Company Secretary 2010-04-01 CURRENT 2003-08-14 Active
SOLE ASSOCIATES ACCOUNTANTS LTD CLUBGREEN LIMITED Company Secretary 2010-04-01 CURRENT 1991-11-15 Active
SOLE ASSOCIATES ACCOUNTANTS LTD EDEN'S GARDEN LIMITED Company Secretary 2010-04-01 CURRENT 2002-12-11 Active
SOLE ASSOCIATES ACCOUNTANTS LTD LAGOON POOLS LIMITED Company Secretary 2010-04-01 CURRENT 2003-01-16 Active
SOLE ASSOCIATES ACCOUNTANTS LTD MALE DESIGN LIMITED Company Secretary 2010-04-01 CURRENT 2005-02-15 Active
SOLE ASSOCIATES ACCOUNTANTS LTD FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED Company Secretary 2010-03-31 CURRENT 2005-09-05 Active
MATTHEW BENJAMIN HAROLD WHEELER A AND W CAPITAL LTD Director 2016-07-08 CURRENT 2016-07-08 Active
MATTHEW BENJAMIN HAROLD WHEELER SUPPONOR HOLDING LIMITED Director 2013-06-28 CURRENT 2013-06-25 Active
MATTHEW BENJAMIN HAROLD WHEELER P.C.A. MANAGEMENT LIMITED Director 2009-05-01 CURRENT 1997-02-05 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
2023-12-08Voluntary liquidation Statement of receipts and payments to 2023-10-09
2023-10-18Removal of liquidator by court order
2023-07-05Appointment of a voluntary liquidator
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM C/O Hudson Weir 3rd Floor 112 Clerkenwell Road London EC1M 5SA England
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
2022-01-13Unaudited abridged accounts made up to 2021-08-31
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-07PSC07CESSATION OF BENJAMIN JODIE MISON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE SOLE
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JODIE MISON
2021-03-02PSC04Change of details for Mr Stewart John Mison as a person with significant control on 2021-02-01
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM , the Quadrant Centre Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom
2020-09-28AP01DIRECTOR APPOINTED MR GIUSEPPE SOLE
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-07-15AP01DIRECTOR APPOINTED MR STEWART JOHN MISON
2019-12-30SH10Particulars of variation of rights attached to shares
2019-12-30SH08Change of share class name or designation
2019-12-05SH0105/12/19 STATEMENT OF CAPITAL GBP 100
2019-10-29AP04Appointment of Sole Associates Svr Ltd as company secretary on 2019-10-24
2019-10-29TM02Termination of appointment of Sole Associates Accountants Ltd on 2019-10-24
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM , 3 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
2019-01-09PSC04Change of details for Mr Stewart John Mison as a person with significant control on 2019-01-09
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENJAMIN HAROLD WHEELER
2019-01-09AP01DIRECTOR APPOINTED MR BENJAMIN JODIE MISON
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-09-17PSC04Change of details for Mr Stewart John Mison as a person with significant control on 2018-07-26
2018-09-17PSC07CESSATION OF MATTHEW BENJAMIN HAROLD WHEELER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLOW SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-10-17
Resolutions for Winding-up2022-10-17
Fines / Sanctions
No fines or sanctions have been issued against WILLOW SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLOW SPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WILLOW SPORTS LIMITED

Intangible Assets
Patents
We have not found any records of WILLOW SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOW SPORTS LIMITED
Trademarks
We have not found any records of WILLOW SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOW SPORTS 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 (82990 - Other business support service activities n.e.c.) as WILLOW SPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLOW SPORTS 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 WILLOW SPORTS 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 SPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 8EU