Willows Brook Limited

Company Name	Willows Brook Limited
Company Status	Dissolved
Company Number	04840381
Category	Private Limited Company
Incorporation Date	21 July 2003(19 years, 8 months ago)
Dissolution Date	17 January 2017 (6 years, 2 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 38 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 61 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 73 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 (7 years, 12 months 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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (3 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 GBP 100 (3 pages)
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	Registered office address changed from the Willows Wakefield Road Ackworth Pontefract West Yorkshire WF7 7AB on 24 January 2012 (1 page)
24 January 2012	Appointment of Mr James Lewis Brooks as a director (2 pages)
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	Registered office address changed from the Willows Wakefield Road Ackworth Pontefract West Yorkshire WF7 7AB on 24 January 2012 (1 page)
24 January 2012	Appointment of Mr James Lewis Brooks as a director (2 pages)
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)
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	Annual return made up to 21 July 2011 with a full list of shareholders (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)
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	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)
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)
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 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2004	Return made up to 21/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
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 [email protected]=99 £ ic 1/100 (2 pages)
22 August 2003	Ad 21/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
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 director appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
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 director appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
21 July 2003	Incorporation (16 pages)
21 July 2003	Incorporation (16 pages)

Willows Brook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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