Willin Enterprises Limited

Company Name	Willin Enterprises Limited
Company Status	Dissolved
Company Number	03679337
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 December 1998(25 years, 4 months ago)
Dissolution Date	29 November 2012 (11 years, 4 months ago)
Previous Name	Foster Care Solutions Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Linda Kathleen Walton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Lawe Road South Shields Tyne & Wear NE33 2EU

Director Name	Mr William Walton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Lawe Road South Shields Tyne & Wear NE33 2EU

Secretary Name	Mr William Walton
Nationality	British
Status	Closed
Appointed	04 December 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	35 Lawe Road South Shields Tyne & Wear NE33 2EU

Director Name	Mrs Nia Malika Haynes
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2008(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 March 2010)
Role	Team Manager
Country of Residence	United Kingdom
Correspondence Address	19 Sullivan Walk Hebburn Tyne And Wear NE31 1YN

Director Name	Miss Nicola Anne Walton
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 March 2010)
Role	Education Practitioner
Country of Residence	England
Correspondence Address	35 Lawe Road South Shields Tyne And Wear NE33 2EU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	8 High Street Yarm TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	£575,179
Cash	£462,920
Current Liabilities	£95,382

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 November 2012	Final Gazette dissolved following liquidation (1 page)
29 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Liquidators' statement of receipts and payments to 16 August 2012 (6 pages)
29 August 2012	Liquidators statement of receipts and payments to 16 August 2012 (6 pages)
29 August 2012	Return of final meeting in a members' voluntary winding up (11 pages)
29 August 2012	Liquidators' statement of receipts and payments to 16 August 2012 (6 pages)
29 August 2012	Return of final meeting in a members' voluntary winding up (11 pages)
10 August 2012	Liquidators' statement of receipts and payments to 14 July 2012 (6 pages)
10 August 2012	Liquidators statement of receipts and payments to 14 July 2012 (6 pages)
10 August 2012	Liquidators' statement of receipts and payments to 14 July 2012 (6 pages)
25 July 2011	Registered office address changed from 35 Lawe Road South Shields Tyne and Wear NE33 2EU England on 25 July 2011 (2 pages)
25 July 2011	Registered office address changed from 35 Lawe Road South Shields Tyne and Wear NE33 2EU England on 25 July 2011 (2 pages)
20 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2011	Declaration of solvency (3 pages)
20 July 2011	Appointment of a voluntary liquidator (2 pages)
20 July 2011	Declaration of solvency (3 pages)
20 July 2011	Appointment of a voluntary liquidator (2 pages)
20 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-15 (1 page)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 December 2010	Registered office address changed from 23 Beach Road South Shields Tyne & Wear NE33 2QA on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 23 Beach Road South Shields Tyne & Wear NE33 2QA on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 4 December 2010 no member list (4 pages)
21 December 2010	Annual return made up to 4 December 2010 no member list (4 pages)
21 December 2010	Annual return made up to 4 December 2010 no member list (4 pages)
10 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-30 (2 pages)
10 August 2010	Change of name notice (2 pages)
10 August 2010	Company name changed foster care solutions LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-30 (2 pages)
10 August 2010	Change of name notice (2 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (15 pages)
15 March 2010	Termination of appointment of Nia Haynes as a director (1 page)
15 March 2010	Termination of appointment of Nia Haynes as a director (1 page)
15 March 2010	Termination of appointment of Nicola Walton as a director (1 page)
15 March 2010	Termination of appointment of Nicola Walton as a director (1 page)
12 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 December 2009	Annual return made up to 4 December 2009 no member list (4 pages)
13 December 2009	Annual return made up to 4 December 2009 no member list (4 pages)
13 December 2009	Annual return made up to 4 December 2009 no member list (4 pages)
12 December 2009	Director's details changed for Linda Walton on 11 December 2009 (2 pages)
12 December 2009	Director's details changed for Linda Walton on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Nia Malika Haynes on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for William Walton on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Nicola Anne Walton on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for William Walton on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Nia Malika Haynes on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Nicola Anne Walton on 11 December 2009 (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 December 2008	Annual return made up to 04/12/08 (3 pages)
18 December 2008	Annual return made up to 04/12/08 (3 pages)
2 July 2008	Director appointed nicola anne walton (2 pages)
2 July 2008	Director appointed nia malika haynes (2 pages)
2 July 2008	Director appointed nia malika haynes (2 pages)
2 July 2008	Director appointed nicola anne walton (2 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 December 2007	Annual return made up to 04/12/07 (2 pages)
20 December 2007	Annual return made up to 04/12/07 (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 December 2006	Annual return made up to 04/12/06 (2 pages)
21 December 2006	Annual return made up to 04/12/06 (2 pages)
7 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 December 2005	Annual return made up to 04/12/05 (4 pages)
23 December 2005	Annual return made up to 04/12/05 (4 pages)
24 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
24 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
24 December 2004	Annual return made up to 04/12/04 (4 pages)
24 December 2004	Annual return made up to 04/12/04 (4 pages)
19 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
19 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 December 2003	Annual return made up to 04/12/03 (4 pages)
23 December 2003	Annual return made up to 04/12/03 (4 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 January 2003	Annual return made up to 04/12/02 (4 pages)
3 January 2003	Annual return made up to 04/12/02 363(287) ‐ Registered office changed on 03/01/03 (4 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
13 December 2001	Annual return made up to 04/12/01 (3 pages)
13 December 2001	Annual return made up to 04/12/01 (3 pages)
3 January 2001	Annual return made up to 04/12/00 (3 pages)
3 January 2001	Annual return made up to 04/12/00 (3 pages)
27 November 2000	Full accounts made up to 31 May 2000 (8 pages)
27 November 2000	Full accounts made up to 31 May 2000 (8 pages)
10 December 1999	Annual return made up to 04/12/99 (4 pages)
10 December 1999	Annual return made up to 04/12/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 December 1999	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
7 December 1999	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
21 December 1998	Registered office changed on 21/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
21 December 1998	Registered office changed on 21/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed;new director appointed (2 pages)
21 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	Incorporation (21 pages)
4 December 1998	Incorporation (21 pages)

Willin Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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