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Willow Lake Holdings Limited

Willow Lake Holdings Limited is a dissolved company incorporated on 2 June 1982 with the registered office located in Brighton, East Sussex. Willow Lake Holdings Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 24 July 2016 (9 years ago)
Was 34 years old at the time of dissolution
Via compulsory strike-off
Company No
01640386
Private limited company
Age
43 years
Incorporated 2 June 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Phoenix House
32 West Street
Brighton
East Sussex
BN1 2RT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Accountant Administrator • Dutch • Lives in UK • Born in Jun 1962
Director • Dutch • Lives in England • Born in Mar 1984
Director • English • Lives in UK • Born in Aug 1985
Director • Market Gardener • Dutch • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hummingbird Logistic Services Limited
Steven Zwinkels is a mutual person.
Active
NV Produce Limited
Martina Renee Zwinkels and are mutual people.
Dissolved
Madestein (UK) Limited
Martina Renee Zwinkels, Jonathan Zwinkels, and 1 more are mutual people.
In Administration
Fresh Willow Limited
Martina Renee Zwinkels and Mr & MRS Peter Albertus Maria Zwinkels are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£3.43K
Decreased by £165.5K (-98%)
Turnover
£8.98M
Increased by £2.44M (+37%)
Employees
115
Increased by 22 (+24%)
Total Assets
£9.23M
Increased by £4.52M (+96%)
Total Liabilities
-£4.34M
Increased by £1M (+30%)
Net Assets
£4.89M
Increased by £3.52M (+257%)
Debt Ratio (%)
47%
Decreased by 23.86% (-34%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 24 Jul 2016
Registered Address Changed
9 Years Ago on 27 Jan 2016
Charge Satisfied
10 Years Ago on 24 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 May 2015
Insolvency Court Order
10 Years Ago on 5 May 2015
Registered Address Changed
11 Years Ago on 18 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Mar 2014
Declaration of Solvency
11 Years Ago on 17 Mar 2014
Charge Satisfied
11 Years Ago on 6 Dec 2013
Confirmation Submitted
12 Years Ago on 23 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2016
Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016
Submitted on 27 Jan 2016
Satisfaction of charge 9 in full
Submitted on 24 Sep 2015
Liquidators' statement of receipts and payments to 5 March 2015
Submitted on 13 May 2015
Insolvency court order
Submitted on 5 May 2015
Appointment of a voluntary liquidator
Submitted on 5 May 2015
Registered office address changed from Leythorne Nurseries Vinnetrow Road Runcton Chichester West Sussex PO20 1QB on 18 March 2014
Submitted on 18 Mar 2014
Resolutions
Submitted on 17 Mar 2014
Resolutions
Submitted on 17 Mar 2014
Repayment History
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