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Willington Limited

Willington Limited is a dissolved company incorporated on 8 October 1998 with the registered office located in Hertford, Hertfordshire. Willington Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 17 December 2020 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03649149
Private limited company
Age
27 years
Incorporated 8 October 1998
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Same address for the past 6 years
Telephone
01515491082
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1945
Director • Accountant • British • Lives in UK • Born in Apr 1958
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1949
Secretary • British
Rea Trading
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Willington Limited
R.E.A. Services Limited, Malcolm Stuart Baskerville, and 2 more are mutual people.
Active
R.E.A. Trading Plc
R.E.A. Services Limited, Jeremy John Robinow, and 1 more are mutual people.
Active
Emba Holdings Limited
R.E.A. Services Limited, Jeremy John Robinow, and 1 more are mutual people.
Active
Proprietary Trustees Limited
R.E.A. Services Limited, Malcolm Stuart Baskerville, and 1 more are mutual people.
Active
Wigglesworth & Co. Limited
R.E.A. Services Limited, Jeremy John Robinow, and 1 more are mutual people.
Active
International Bulk Liquids (Storage And Transport) Limited
R.E.A. Services Limited and Malcolm Stuart Baskerville are mutual people.
Active
R.E.A. Holdings Plc
R.E.A. Services Limited and Richard Michael Robinow are mutual people.
Active
The White Sea & Baltic Company Limited
R.E.A. Services Limited and Malcolm Stuart Baskerville are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.66M
Increased by £60K (+4%)
Turnover
£66.9M
Decreased by £8.76M (-12%)
Employees
86
Decreased by 3 (-3%)
Total Assets
£31.07M
Decreased by £857K (-3%)
Total Liabilities
-£8.03M
Decreased by £2.7M (-25%)
Net Assets
£23.04M
Increased by £1.84M (+9%)
Debt Ratio (%)
26%
Decreased by 7.75% (-23%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Dec 2020
Registered Address Changed
6 Years Ago on 25 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 Jun 2019
Declaration of Solvency
6 Years Ago on 24 Jun 2019
Confirmation Submitted
7 Years Ago on 15 Oct 2018
New Willington Limited (PSC) Resigned
7 Years Ago on 6 Sep 2018
Rea Trading (PSC) Appointed
7 Years Ago on 6 Sep 2018
New Willington Limited (PSC) Appointed
7 Years Ago on 26 Jun 2018
Richard Michael Robinow (PSC) Resigned
7 Years Ago on 26 Jun 2018
Jeremy John Robinow (PSC) Resigned
7 Years Ago on 26 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2020
Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 June 2019
Submitted on 25 Jun 2019
Resolutions
Submitted on 25 Jun 2019
Declaration of solvency
Submitted on 24 Jun 2019
Appointment of a voluntary liquidator
Submitted on 24 Jun 2019
Confirmation statement made on 15 October 2018 with updates
Submitted on 15 Oct 2018
Notification of Rea Trading as a person with significant control on 6 September 2018
Submitted on 17 Sep 2018
Cessation of New Willington Limited as a person with significant control on 6 September 2018
Submitted on 17 Sep 2018
Cessation of Jeremy John Robinow as a person with significant control on 26 June 2018
Submitted on 18 Jul 2018
Repayment History
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