ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Willoughby Corporate Services Limited

Willoughby Corporate Services Limited is a dissolved company incorporated on 28 January 1991 with the registered office located in Manchester, Greater Manchester. Willoughby Corporate Services Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02576986
Private limited company
Age
34 years
Incorporated 28 January 1991
Size
Unreported
Confirmation
Submitted
Dated 16 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Clarke Bell Limited 3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 7 Mar 2023 (2 years 7 months ago)
Previous address was 80 Mount Street Nottingham Nottinghamshire NG1 6HH
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1963
Director • Solicitor • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1958
Director • Solicitor • British • Lives in England • Born in Dec 1961
Director • Solicitor • British • Lives in England • Born in Oct 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Freeths LLP
Karl Peter Jansen and are mutual people.
Active
Britannia Land Limited
Mr Robert George Rowley is a mutual person.
Active
Willoughby Corporate Secretarial Limited
Karl Peter Jansen and Mr Robert George Rowley are mutual people.
Active
Willoughby Corporate Registrars Limited
Karl Peter Jansen and Mr Robert George Rowley are mutual people.
Active
FC Retail Services Limited
Karl Peter Jansen and Julian Matthew Middleton are mutual people.
Active
Freeths Trustees Limited
Karl Peter Jansen and Julian Matthew Middleton are mutual people.
Active
Horizon Trustees Limited
Julian Matthew Middleton and Mr Paul Derek Thorogood are mutual people.
Active
Cumberland Secretarial Limited
Mr Paul Derek Thorogood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£99K
Increased by £22K (+29%)
Turnover
£25.14M
Decreased by £464K (-2%)
Employees
448
Decreased by 29 (-6%)
Total Assets
£7.59M
Increased by £1.6M (+27%)
Total Liabilities
-£4.42M
Increased by £1.1M (+33%)
Net Assets
£3.17M
Increased by £501K (+19%)
Debt Ratio (%)
58%
Increased by 2.78% (+5%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 15 Oct 2024
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 7 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 1 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Charles Robert Stephen Powell Resigned
3 Years Ago on 31 Aug 2022
Accounting Period Extended
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Get Credit Report
Discover Willoughby Corporate Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2024
Liquidators' statement of receipts and payments to 21 February 2024
Submitted on 27 Apr 2024
Declaration of solvency
Submitted on 7 Mar 2023
Registered office address changed from 80 Mount Street Nottingham Nottinghamshire NG1 6HH to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 7 March 2023
Submitted on 7 Mar 2023
Resolutions
Submitted on 7 Mar 2023
Appointment of a voluntary liquidator
Submitted on 7 Mar 2023
Satisfaction of charge 025769860003 in full
Submitted on 1 Feb 2023
Satisfaction of charge 025769860002 in full
Submitted on 1 Feb 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year