Dissolved
Dissolved 2017-08-09
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Company Information for WILLOWBROOK SERVICES LIMITED
FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA,
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Company Registration Number
 03637312 Private Limited Company
Dissolved 2017-08-09 |
Company Overview
About Willowbrook Services Ltd
WILLOWBROOK SERVICES LIMITED was founded on 1998-09-24 and had its registered office in Fountain Precinct. The company was dissolved on the 2017-08-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WILLOWBROOK SERVICES LIMITED | |
| Legal Registered Office | |
| FOUNTAIN PRECINCT SHEFFIELD S1 2JA Other companies in DN11 | |
Filing Information
| Company Number | 03637312 | |
|---|---|---|
| Date formed | 1998-09-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2017-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 06:41:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOWBROOK SERVICES LIMITED
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Companies with same name WILLOWBROOK SERVICES LIMITED
The following companies were found which have the same name as WILLOWBROOK SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WILLOWBROOK SERVICES FOR COMMUNITY LIVING LTD | British Columbia | Dissolved | |
 |
WILLOWBROOK SERVICES PTY LTD | Active | Company formed on the 2003-07-16 |
Company Officers of WILLOWBROOK SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN ELIZABETH THOMAS |
||
MALCOLM KEITH THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN ELIZABETH THOMAS |
Director | ||
MALCOLM KEITH THOMAS |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM WILLOWBROOK GALLEY HILL FARM TICKHILL DONCASTER DN11 9LQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2016 TO 29/02/2016 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 04/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 24/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN THOMAS | |
| AP03 | SECRETARY APPOINTED HELEN ELIZABETH THOMAS | |
| AP01 | DIRECTOR APPOINTED MALCOLM KEITH THOMAS | |
| AR01 | 24/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/11/01 | |
| 363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/10/00 | |
| 363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: OMEGA COURT 368 CEMETARY ROAD SHEFFIELD S11 8FT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/09/98--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WILLOWBROOK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-21 |
| Notices to Creditors | 2016-04-05 |
| Appointment of Liquidators | 2016-04-05 |
| Resolutions for Winding-up | 2016-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against WILLOWBROOK SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WILLOWBROOK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOWBROOK SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of WILLOWBROOK SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILLOWBROOK SERVICES LIMITED
Income
Government Income
We have not found government income sources for WILLOWBROOK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as WILLOWBROOK SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILLOWBROOK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | WILLOWBROOK SERVICES LIMITED | Event Date | 2016-03-23 |
| Nature of business: Dentist NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 5 May 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Adrian Graham, of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of Members voluntary liquidation. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 23 March 2016 . Further information about this case is available from Ryan Holdsworth at the offices of Graywoods on 0114 285 9500. Adrian Graham , Liquidator Dated 23 March 2016 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WILLOWBROOK SERVICES LIMITED | Event Date | 2016-03-23 |
| Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Ryan Holdsworth at the offices of Graywoods on 0114 285 9500. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WILLOWBROOK SERVICES LIMITED | Event Date | 2016-03-23 |
| At a general meeting of the Company, duly convened and held at Graywoods, 4th Floor, Leopold Street, Fountain Precinct, Sheffield, S1 2JA on 23 March 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Adrian Graham, of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be and is hereby appointed Liquidator of the Company for the purposes of such winding up". Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 23 March 2016 . Further information about this case is available from Ryan Holdsworth at the offices of Graywoods on 0114 285 9500. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WILLOWBROOK SERVICES LIMITED | Event Date | 2016-03-23 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Graywoods, 4th Floor, Leopold Street, Fountain Precinct, Sheffield, S1 2JA on 25 April 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA by 24 April 2017 in order that the member be entitled to vote. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 23 March 2016 . Further information about this case is available from Ryan Holdsworth at the offices of Graywoods on 0114 285 9500. Adrian Graham , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOWBROOK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WILLOWBROOK SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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