WILLOW FIELDS PROPERTIES LIMITED
SOUTHAMPTON SHARERECORD LIMITED

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 03650303
Status Liquidation
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 4 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of WILLOW FIELDS PROPERTIES LIMITED are www.willowfieldsproperties.co.uk, and www.willow-fields-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Fields Properties Limited is a Private Limited Company. The company registration number is 03650303. Willow Fields Properties Limited has been working since 15 October 1998. The present status of the company is Liquidation. The registered address of Willow Fields Properties Limited is 14th Floor Dukes Keep Marsh Lane Southampton Hampshire So14 3ex. . SLADE, Peter Leonard is a Secretary of the company. TOPLISS, Brenda Jean, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLADE, Peter Leonard
Appointed Date: 30 October 1998

Director
TOPLISS, Brenda Jean, Dr
Appointed Date: 30 October 1998
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1998
Appointed Date: 15 October 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Dr Brenda Jean Topliss
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WILLOW FIELDS PROPERTIES LIMITED Events

04 Apr 2017
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 4 April 2017
30 Mar 2017
Declaration of solvency
30 Mar 2017
Appointment of a voluntary liquidator
30 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-16

04 Mar 2017
Satisfaction of charge 2 in full
...
... and 47 more events
26 Nov 1998
New director appointed
26 Nov 1998
Registered office changed on 26/11/98 from: 1 mitchell lane bristol BS1 6BU
13 Nov 1998
Memorandum and Articles of Association
09 Nov 1998
Company name changed sharerecord LIMITED\certificate issued on 10/11/98
15 Oct 1998
Incorporation

WILLOW FIELDS PROPERTIES LIMITED Charges

19 July 2005
Legal mortgage
Delivered: 20 July 2005
Status: Satisfied on 4 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H 17 peveril road bolsover derbyshire t/n DY92202. With…
8 January 1999
Legal mortgage
Delivered: 12 January 1999
Status: Satisfied on 4 March 2017
Persons entitled: Midland Bank PLC
Description: The property known as 8 greenwood gardens, ruddington…
9 December 1998
Debenture
Delivered: 17 December 1998
Status: Satisfied on 4 March 2017
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…