WILLOW FIELDS PROPERTIES LIMITED - company is dissolved. This is historic information.

Company Overview

About Willow Fields Properties Ltd

WILLOW FIELDS PROPERTIES LIMITED was founded on 1998-10-15 and had its registered office in Town Quay. The company was dissolved on the 2017-10-03 and is no longer trading or active.

Key Data

Company Name

WILLOW FIELDS PROPERTIES LIMITED

Legal Registered Office

TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SO50

Previous Names

SHARERECORD LIMITED

10/11/1998

Filing Information

Company Number		03650303
Date formed		1998-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2017-10-03
Type of accounts		MICRO

Last Datalog update:	2017-10-15 20:23:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOW FIELDS PROPERTIES LIMITED

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Company Officers of WILLOW FIELDS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER LEONARD SLADE	Company Secretary	1998-10-30
BRENDA JEAN TOPLISS	Director	1998-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-10-15	1998-10-30
INSTANT COMPANIES LIMITED	Nominated Director	1998-10-15	1998-10-30

More director information

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
2017-10-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-03	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-03	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX
2017-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2017 FROM FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD
2017-03-30	4.70	DECLARATION OF SOLVENCY
2017-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-08	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-08	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-02	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25	AR01	13/08/15 FULL LIST
2015-02-03	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-20	AA01	PREVEXT FROM 31/10/2014 TO 31/12/2014
2014-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDA JEAN TOPLISS / 23/06/2014
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05	AR01	13/08/14 FULL LIST
2014-01-14	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-09-20	AR01	13/08/13 FULL LIST
2012-12-20	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-08-30	AR01	13/08/12 FULL LIST
2012-01-25	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-09-05	AR01	13/08/11 FULL LIST
2011-03-04	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-08-25	AR01	13/08/10 FULL LIST
2010-01-21	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-14	AR01	15/10/09 FULL LIST
2009-05-20	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-29	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-05-22	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-03	363s	RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-16	363s	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-21	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-20	363(287)	REGISTERED OFFICE CHANGED ON 20/10/03
2003-10-20	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 5 ABBEY WALK CHURCH STREET ROMSEY HAMPSHIRE SO51 8JQ
2003-08-31	363(287)	REGISTERED OFFICE CHANGED ON 31/08/03
2003-08-31	363s	RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS
2003-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-11	363s	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-04	363s	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-15	363s	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-11-26	288a	NEW DIRECTOR APPOINTED
1998-11-26	288b	SECRETARY RESIGNED
1998-11-26	288b	DIRECTOR RESIGNED
1998-11-26	288a	NEW SECRETARY APPOINTED
1998-11-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-09	CERTNM	COMPANY NAME CHANGED SHARERECORD LIMITED CERTIFICATE ISSUED ON 10/11/98
1998-10-15	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to WILLOW FIELDS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-22
Resolutions for Winding-up	2017-03-22
Notices to Creditors	2017-03-22

Fines / Sanctions

No fines or sanctions have been issued against WILLOW FIELDS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-07-20	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	1999-01-12	Satisfied	MIDLAND BANK PLC
DEBENTURE	1998-12-17	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 WILLOW FIELDS PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of WILLOW FIELDS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILLOW FIELDS PROPERTIES LIMITED

Trademarks

We have not found any records of WILLOW FIELDS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLOW FIELDS PROPERTIES 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 (68100 - Buying and selling of own real estate) as WILLOW FIELDS PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where WILLOW FIELDS PROPERTIES 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	Appointment of Liquidators
Defending party	WILLOW FIELDS PROPERTIES LIMITED	Event Date	2017-03-16
Andrew Watling and Carl Jackson both of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX : Office holders telephone no and email address: 02380336464 and info@quantuma.com Capacity of office holder(s): Joint Liquidators Alternative contact for enquiries on proceedings: Adam Price , Adam.Price@Quantuma.com , 023 8033 6464 Andrew Watling and Carl Jackson were appointed Joint Liquidators of Willow Fields Properties Limited on 16 March 2017 by Members.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WILLOW FIELDS PROPERTIES LIMITED	Event Date	2017-03-16
At a general meeting of the above name company, duly convened and held at Strong House, The Horsefair, Romsey, Hants, SO51 8EZ on 16 March 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Andrew Watling and Carl Jackson be and are hereby appointed Joint Liquidators of the company on 16 March 2017 for the purposes of such winding up and that they be appointed jointly and severally. Name of office holder 1: Andrew Watling Office holder 1 IP number: 15910 Name of office holder 2: Carl Jackson Office holder 2 IP number: 8860 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Adam Price , Adam.Price@Quantuma.com , 023 8033 6464 Name(s) of Director/Chairman/Secretary: Dr Brenda Jean Topliss

Initiating party		Event Type	Notices to Creditors
Defending party	WILLOW FIELDS PROPERTIES LIMITED	Event Date	2017-03-16
I HEREBY GIVE NOTICE that we, Andrew Watling and Carl Jackson , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire, SO14 3EX were appointed Joint Liquidators of the above named company on 16th March 2017 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 14th April 2017. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Andrew Watling :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLOW FIELDS PROPERTIES 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 WILLOW FIELDS PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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