| Company Name | Willows Brook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840381 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Lewis Brooks |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(8 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Mill Close Ackworth Pontefract West Yorkshire WF7 7PU |
| Director Name | Mr Andrew John Kinnear |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2013(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 January 2017) |
| Role | Firefighter |
| Country of Residence | England |
| Correspondence Address | 17 Cricketers Close Ackworth Pontefract West Yorkshire WF7 7PW |
| Director Name | Kevin Brooks |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Wakefield Road Ackworth Pontefract West Yorkshire WF7 7AB |
| Secretary Name | Dorothy Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Willows Wakefield Road Ackworth Pontefract West Yorkshire WF7 7AB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(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 | 21 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 11 Mill Close Ackworth Pontefract West Yorkshire WF7 7PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Ackworth |
| Ward | Ackworth, North Elmsall and Upton |
| Built Up Area | Ackworth Moor Top |
Shareholders
| 50 at £1 | Andrew John Kinnear 50.00% Ordinary |
|---|---|
| 50 at £1 | Kevin Brooks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,630 |
| Cash | £9,928 |
| Current Liabilities | £7,711 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2016 | Application to strike the company off the register (3 pages) |
| 14 October 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
| 1 September 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 September 2013 | Appointment of Mr Andrew John Kinnear as a director (2 pages) |
| 6 September 2013 | Appointment of Mr Andrew John Kinnear as a director (2 pages) |
| 28 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Termination of appointment of Dorothy Brooks as a secretary (1 page) |
| 24 January 2012 | Appointment of Mr James Lewis Brooks as a director (2 pages) |
| 24 January 2012 | Registered office address changed from the Willows Wakefield Road Ackworth Pontefract West Yorkshire WF7 7AB on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from the Willows Wakefield Road Ackworth Pontefract West Yorkshire WF7 7AB on 24 January 2012 (1 page) |
| 24 January 2012 | Termination of appointment of Kevin Brooks as a director (1 page) |
| 24 January 2012 | Termination of appointment of Kevin Brooks as a director (1 page) |
| 24 January 2012 | Termination of appointment of Dorothy Brooks as a secretary (1 page) |
| 24 January 2012 | Appointment of Mr James Lewis Brooks as a director (2 pages) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 September 2010 | Director's details changed for Kevin Brooks on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Kevin Brooks on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Kevin Brooks on 1 October 2009 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 September 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 September 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 August 2004 | Return made up to 21/07/04; full list of members
|
| 10 August 2004 | Return made up to 21/07/04; full list of members
|
| 21 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 21 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 22 August 2003 | Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2003 | Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Incorporation (16 pages) |
| 21 July 2003 | Incorporation (16 pages) |