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Company Information for

7 THE WILLOWS LTD

MANSFIELD, NOTTINGHAMSHIRE, NG19,
Company Registration Number
04410235
Private Limited Company
Dissolved

Dissolved 2014-08-13

Company Overview

About 7 The Willows Ltd
7 THE WILLOWS LTD was founded on 2002-04-05 and had its registered office in Mansfield. The company was dissolved on the 2014-08-13 and is no longer trading or active.

Key Data
Company Name
7 THE WILLOWS LTD
 
Legal Registered Office
MANSFIELD
NOTTINGHAMSHIRE
NG19
Other companies in NG19
 
Previous Names
IES - PCA LIMITED28/05/2013
Filing Information
Company Number 04410235
Date formed 2002-04-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2014-08-13
Type of accounts SMALL
Last Datalog update: 2015-05-29 22:40:51
Primary Source:Companies House
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Company Officers of 7 THE WILLOWS LTD

Current Directors
Officer Role Date Appointed
NIALL POWER
Company Secretary 2002-04-05
NIALL POWER
Director 2002-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH POWER
Director 2002-04-05 2013-05-01
DOUGLAS HENRY MULLEN
Director 2003-08-31 2009-01-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-04-05 2002-04-05
COMBINED NOMINEES LIMITED
Nominated Director 2002-04-05 2002-04-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-04-05 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL POWER IES-ARRAN CONTROLS LTD. Company Secretary 1997-12-18 CURRENT 1997-10-28 Dissolved 2013-12-10
NIALL POWER IES-ARRAN CONTROLS LTD. Director 1997-12-18 CURRENT 1997-10-28 Dissolved 2013-12-10

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.

DateDocument TypeDocument Description
2014-08-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-13L64.07NOTICE OF COMPLETION OF WINDING UP
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 7 THE WILLOWS RADNOR PLACE PLEASLEY MANSFIELD NOTTINGHAMSHIRE NG19 7RN ENGLAND
2013-06-17COCOMPORDER OF COURT TO WIND UP
2013-05-28RES15CHANGE OF NAME 01/05/2013
2013-05-28CERTNMCOMPANY NAME CHANGED IES - PCA LIMITED CERTIFICATE ISSUED ON 28/05/13
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH POWER
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O IES PCA ICON BUSINESS CENTRE LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NG15 0DT UNITED KINGDOM
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-05-24LATEST SOC24/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-24AR0105/04/12 FULL LIST
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM MILLCOURT CENTRE PLEASLEY VALE BUSINESS PARK PLEASLEY VALE MANSFIELD NOTTINGHAMSHIRE NG19 8RL
2011-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-05-20AR0105/04/11 FULL LIST
2010-08-12AR0105/04/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL POWER / 01/01/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH POWER / 01/01/2010
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS MULLEN
2009-05-05363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-05-22363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-05-22363sRETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
2008-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-04-24363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-04-28363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-05-14363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/04
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-06-23363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-02-21225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2002-05-3088(2)RAD 05/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-29288bDIRECTOR RESIGNED
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to 7 THE WILLOWS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-06-06
Petitions to Wind Up (Companies)2013-05-09
Fines / Sanctions
No fines or sanctions have been issued against 7 THE WILLOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-15 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 7 THE WILLOWS LTD registering or being granted any patents
Domain Names

7 THE WILLOWS LTD owns 1 domain names.

iespca.co.uk  

Trademarks
We have not found any records of 7 THE WILLOWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 THE WILLOWS LTD. 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 (27900 - Manufacture of other electrical equipment) as 7 THE WILLOWS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 7 THE WILLOWS LTD 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 TypeWinding-Up Orders
Defending partyIES - PCA LIMITEDEvent Date2013-05-24
In the Nottingham County Court case number 165 Official Receiver appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party WHARF SOFTWARE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyIES-PCA LIMITEDEvent Date2013-04-10
In the Nottingham County Court case number 165 A Petition to wind up the above-named Company of Icon Business Centre, Lake View Drive, Sherwood Park, Nottingham, NG15 0DT, United Kingdom , presented on 10 April 2013 by WHARF SOFTWARE LIMITED , 470 Hucknall Road, Nottingham NG5 1FX , claiming to be a Creditor of the Company, will be heard at Nottingham County Court, at 60 Canal Street, Nottingham NG1 7EJ , on 24 May 2013 , at 1400 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 23 May 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 THE WILLOWS LTD 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 7 THE WILLOWS LTD 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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