Willow Trading Limited

Company Name	Willow Trading Limited
Company Status	Dissolved
Company Number	03727477
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 1 month ago)
Dissolution Date	31 August 2023 (7 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Jonathan Rose
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(8 months after company formation)
Appointment Duration	23 years, 10 months (closed 31 August 2023)
Role	Trader
Country of Residence	England
Correspondence Address	6 Lakeland Crescent Leeds LS17 7PR

Secretary Name	Alison Jane Rose
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2006)
Role	Company Director
Correspondence Address	5 Shadwell Park Drive Leeds West Yorkshire LS17 8TT

Director Name	Thelma Rose Askwith
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 The Moorings Harrogate Road Leeds West Yorkshire LS17 8EN

Secretary Name	Daniel Michael Rose
Nationality	British
Status	Resigned
Appointed	20 December 2006(7 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 January 2012)
Role	Company Director
Correspondence Address	5 Shadwell Park Drive Shadwell Leeds West Yorkshire LS17 8TT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Richard Jonathan Rose 100.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Charges

12 April 2000	Delivered on: 27 April 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 April 2000

Delivered on: 27 April 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 October 2020	Liquidators' statement of receipts and payments to 2 August 2020 (20 pages)
11 October 2019	Liquidators' statement of receipts and payments to 2 August 2019 (19 pages)
1 November 2018	Liquidators' statement of receipts and payments to 2 August 2018 (19 pages)
26 September 2017	Liquidators' statement of receipts and payments to 2 August 2017 (18 pages)
26 September 2017	Liquidators' statement of receipts and payments to 2 August 2017 (18 pages)
17 August 2016	Registered office address changed from 6 Lakeland Crescent Alwoodley Leeds West Yorkshire LS17 7PR to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 17 August 2016 (2 pages)
17 August 2016	Registered office address changed from 6 Lakeland Crescent Alwoodley Leeds West Yorkshire LS17 7PR to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 17 August 2016 (2 pages)
12 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03 (1 page)
12 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03 (1 page)
12 August 2016	Statement of affairs with form 4.19 (5 pages)
12 August 2016	Appointment of a voluntary liquidator (1 page)
12 August 2016	Appointment of a voluntary liquidator (1 page)
12 August 2016	Statement of affairs with form 4.19 (5 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
28 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
28 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
6 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 May 2014	Director's details changed for Mr Richard Jonathan Rose on 28 November 2013 (2 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
28 May 2014	Director's details changed for Mr Richard Jonathan Rose on 28 November 2013 (2 pages)
19 December 2013	Registered office address changed from 5 Shadwell Park Drive Leeds West Yorkshire LS17 8TT on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from 5 Shadwell Park Drive Leeds West Yorkshire LS17 8TT on 19 December 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
5 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
5 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
24 January 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 January 2012	Termination of appointment of Thelma Rose Askwith as a director (1 page)
23 January 2012	Termination of appointment of Daniel Rose as a secretary (1 page)
23 January 2012	Termination of appointment of Thelma Rose Askwith as a director (1 page)
23 January 2012	Termination of appointment of Daniel Rose as a secretary (1 page)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Thelma Rose Askwith on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Thelma Rose Askwith on 14 May 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
7 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 June 2009	Return made up to 14/05/09; full list of members (3 pages)
1 June 2009	Return made up to 14/05/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
29 May 2008	Return made up to 14/05/08; full list of members (4 pages)
29 May 2008	Return made up to 14/05/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
14 May 2007	Return made up to 14/05/07; full list of members (2 pages)
14 May 2007	Return made up to 14/05/07; full list of members (2 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
12 March 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 February 2007	Total exemption small company accounts made up to 28 February 2005 (7 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
7 March 2006	Return made up to 05/03/06; full list of members (2 pages)
7 March 2006	Return made up to 05/03/06; full list of members (2 pages)
15 March 2005	Return made up to 05/03/05; full list of members (2 pages)
15 March 2005	Return made up to 05/03/05; full list of members (2 pages)
21 December 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
21 December 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
25 May 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
25 May 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
19 March 2004	Return made up to 05/03/04; full list of members (6 pages)
19 March 2004	Return made up to 05/03/04; full list of members (6 pages)
1 July 2003	Return made up to 05/03/03; full list of members (6 pages)
1 July 2003	Return made up to 05/03/03; full list of members (6 pages)
5 April 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
5 April 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
28 March 2002	Return made up to 05/03/02; full list of members (6 pages)
28 March 2002	Return made up to 05/03/02; full list of members (6 pages)
24 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
24 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
21 March 2001	Return made up to 05/03/01; full list of members (6 pages)
21 March 2001	Return made up to 05/03/01; full list of members (6 pages)
21 June 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
21 June 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
5 June 2000	Accounting reference date shortened from 31/03/00 to 29/02/00 (1 page)
5 June 2000	Accounting reference date shortened from 31/03/00 to 29/02/00 (1 page)
11 May 2000	Return made up to 05/03/00; full list of members (6 pages)
11 May 2000	Return made up to 05/03/00; full list of members (6 pages)
27 April 2000	Particulars of mortgage/charge (7 pages)
27 April 2000	Particulars of mortgage/charge (7 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
5 November 1999	Ad 01/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 1999	Registered office changed on 05/11/99 from: 12 york place leeds LS1 2DS (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 12 york place leeds LS1 2DS (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Ad 01/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Secretary resigned (1 page)
5 March 1999	Incorporation (16 pages)
5 March 1999	Incorporation (16 pages)