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Willoughby (526) Limited

Willoughby (526) Limited is a dissolved company incorporated on 6 September 2005 with the registered office located in Nottingham, Nottinghamshire. Willoughby (526) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 August 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05554852
Private limited company
Age
20 years
Incorporated 6 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Lace Market Square
Nottingham
NG1 1PB
Same address for the past 6 years
Telephone
01302761573
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Sales Director • British • Lives in England • Born in Apr 1965
Director • PSC • Production Manager • British • Lives in England • Born in Feb 1967
Director • Business Consultant • British • Lives in England • Born in Mar 1955
Director • Accountant • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mr James Patrick Hodson is a mutual person.
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Golconda Energy Limited
Mr Timothy Peter Allen is a mutual person.
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R And C Management Consultants Limited
Mr Rupert Saulez King is a mutual person.
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Ccif Venture Limited
Mr Timothy Peter Allen is a mutual person.
Liquidation
Ccif (Gloucester) Limited
Mr Timothy Peter Allen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
£29.54K
Decreased by £20.53K (-41%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£741.9K
Decreased by £86.3K (-10%)
Total Liabilities
-£769.65K
Increased by £27.69K (+4%)
Net Assets
-£27.75K
Decreased by £113.99K (-132%)
Debt Ratio (%)
104%
Increased by 14.15% (+16%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Aug 2020
Registered Address Changed
6 Years Ago on 4 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Mar 2019
Declaration of Solvency
6 Years Ago on 3 Mar 2019
Confirmation Submitted
7 Years Ago on 19 Sep 2018
Shares Cancelled
7 Years Ago on 7 Sep 2018
Charge Satisfied
7 Years Ago on 31 Jul 2018
Charge Satisfied
7 Years Ago on 31 Jul 2018
Full Accounts Submitted
7 Years Ago on 30 May 2018
Confirmation Submitted
8 Years Ago on 6 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2020
Liquidators' statement of receipts and payments to 13 February 2020
Submitted on 17 Mar 2020
Registered office address changed from Unit 5 Ogden Road Shaw Lane Industrial Estate Doncaster South Yorkshire DN2 4SQ to 2 Lace Market Square Nottingham NG1 1PB on 4 March 2019
Submitted on 4 Mar 2019
Declaration of solvency
Submitted on 3 Mar 2019
Appointment of a voluntary liquidator
Submitted on 3 Mar 2019
Resolutions
Submitted on 3 Mar 2019
Confirmation statement made on 6 September 2018 with no updates
Submitted on 19 Sep 2018
Cancellation of shares. Statement of capital on 28 February 2017
Submitted on 7 Sep 2018
Resolutions
Submitted on 31 Jul 2018
Repayment History
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