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Home > England & Wales Companies > WILLOUGHBY CORPORATE NOMINEES (2) LIMITED
Company Information for

WILLOUGHBY CORPORATE NOMINEES (2) LIMITED

NOTTINGHAM, NOTTINGHAMSHIRE, NG1,
Company Registration Number
07635795
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Willoughby Corporate Nominees (2) Ltd
WILLOUGHBY CORPORATE NOMINEES (2) LIMITED was founded on 2011-05-16 and had its registered office in Nottingham. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
WILLOUGHBY CORPORATE NOMINEES (2) LIMITED
 
Legal Registered Office
NOTTINGHAM
NOTTINGHAMSHIRE
 
Filing Information
Company Number 07635795
Date formed 2011-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-09-20
Type of accounts DORMANT
Last Datalog update: 2016-10-22 15:46:49
Primary Source:Companies House
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Company Officers of WILLOUGHBY CORPORATE NOMINEES (2) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID BAIGENT
 Director 2011-05-16
JOHN MICHAEL HEAPHY
 Director 2011-05-16
KARL PETER JANSEN
 Director 2011-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MILES RAVEN
 Director 2011-05-16 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID BAIGENT WILLOUGHBY CORPORATE REGISTRARS LIMITED Director 2000-06-12 CURRENT 1992-06-05 Active
PHILIP DAVID BAIGENT WILLOUGHBY CORPORATE SECRETARIAL LIMITED Director 2000-06-12 CURRENT 1992-02-27 Active
JOHN MICHAEL HEAPHY WILLOUGHBY CORPORATE REGISTRARS LIMITED Director 1997-03-12 CURRENT 1992-06-05 Active
JOHN MICHAEL HEAPHY WILLOUGHBY CORPORATE SECRETARIAL LIMITED Director 1997-03-12 CURRENT 1992-02-27 Active
KARL PETER JANSEN FREETHS TRUSTEES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
KARL PETER JANSEN WILLOUGHBY CORPORATE SERVICES LIMITED Director 2015-02-01 CURRENT 1991-01-28 Liquidation
KARL PETER JANSEN MERITOR INVESTMENTS LIMITED Director 2012-12-19 CURRENT 2012-04-16 Active - Proposal to Strike off
KARL PETER JANSEN KIMBELLS COMMERCIAL SERVICES LIMITED Director 2011-11-01 CURRENT 2006-01-09 Active - Proposal to Strike off
KARL PETER JANSEN FC SUPPORT SERVICES LIMITED Director 2010-07-26 CURRENT 2010-06-21 Liquidation
KARL PETER JANSEN FC LEGAL SERVICES LIMITED Director 2010-03-29 CURRENT 2010-01-26 Liquidation
KARL PETER JANSEN FC LAW LIMITED Director 2010-03-29 CURRENT 2010-03-05 Active - Proposal to Strike off
KARL PETER JANSEN FC RETAIL SERVICES LIMITED Director 2009-11-10 CURRENT 2006-12-04 Active
KARL PETER JANSEN WILLOUGHBY CORPORATE REGISTRARS LIMITED Director 1994-06-20 CURRENT 1992-06-05 Active
KARL PETER JANSEN WILLOUGHBY CORPORATE SECRETARIAL LIMITED Director 1994-06-20 CURRENT 1992-02-27 Active

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
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0116/05/15 FULL LIST
2014-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0116/05/14 FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PETER JANSEN / 15/05/2014
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-17AR0116/05/13 FULL LIST
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PETER JANSEN / 15/05/2013
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RAVEN
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-16AR0116/05/12 FULL LIST
2011-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILLOUGHBY CORPORATE NOMINEES (2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLOUGHBY CORPORATE NOMINEES (2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLOUGHBY CORPORATE NOMINEES (2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 WILLOUGHBY CORPORATE NOMINEES (2) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLOUGHBY CORPORATE NOMINEES (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOUGHBY CORPORATE NOMINEES (2) LIMITED
Trademarks
We have not found any records of WILLOUGHBY CORPORATE NOMINEES (2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOUGHBY CORPORATE NOMINEES (2) 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 (74990 - Non-trading company) as WILLOUGHBY CORPORATE NOMINEES (2) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILLOUGHBY CORPORATE NOMINEES (2) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOUGHBY CORPORATE NOMINEES (2) 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 WILLOUGHBY CORPORATE NOMINEES (2) 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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