WILLOW HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9NX

Company number 05086473
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 9A FRIERN WATCH AVENUE, LONDON, N12 9NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 15 . The most likely internet sites of WILLOW HOLDINGS (UK) LIMITED are www.willowholdingsuk.co.uk, and www.willow-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Willow Holdings Uk Limited is a Private Limited Company. The company registration number is 05086473. Willow Holdings Uk Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Willow Holdings Uk Limited is 9a Friern Watch Avenue London N12 9nx. The company`s financial liabilities are £159.23k. It is £104.2k against last year. The cash in hand is £3.62k. It is £-290.24k against last year. And the total assets are £3.62k, which is £-290.24k against last year. MURRAY, Lloyd John is a Secretary of the company. REILLY, David Thomas is a Secretary of the company. REILLY, David Thomas is a Director of the company. Secretary CLANCY, Paul James has been resigned. Secretary MURRAY, Lloyd John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CLANCY, Paul James has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


willow holdings (uk) Key Finiance

LIABILITIES £159.23k
+189%
CASH £3.62k
-99%
TOTAL ASSETS £3.62k
-99%
All Financial Figures

Current Directors

Secretary
MURRAY, Lloyd John
Appointed Date: 16 July 2014
Secretary
REILLY, David Thomas
Appointed Date: 12 January 2011
Director
REILLY, David Thomas
Appointed Date: 29 March 2004
58 years old

Resigned Directors

Secretary
CLANCY, Paul James
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Secretary
MURRAY, Lloyd John
Resigned: 12 January 2011
Appointed Date: 29 March 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Director
CLANCY, Paul James
Resigned: 31 March 2015
Appointed Date: 29 March 2004
53 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

WILLOW HOLDINGS (UK) LIMITED Events

08 Apr 2017
Compulsory strike-off action has been suspended
07 Mar 2017
First Gazette notice for compulsory strike-off
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 15
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20
...
... and 52 more events
14 Apr 2004
Secretary resigned
14 Apr 2004
Registered office changed on 14/04/04 from: 229 nether street london N3 1NT
14 Apr 2004
New secretary appointed
14 Apr 2004
New director appointed
29 Mar 2004
Incorporation

WILLOW HOLDINGS (UK) LIMITED Charges

30 April 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 brookside barnet hertfordshire. By way of fixed charge…
17 May 2006
Legal charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property situate at and k/a 110 oakleigh road…
16 May 2006
Debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 116 ashurst road london t/n MX417046. By way of fixed…
28 April 2004
Legal mortgage
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being 116 ashurst road friern barnet london…
28 April 2004
Mortgage debenture
Delivered: 1 May 2004
Status: Satisfied on 18 December 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being 116 ashurst road friern barnet london…

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