| Company Name | Willow Tree Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06949558 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 9 months ago) |
| Dissolution Date | 23 February 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Sharon Yvonne Adams |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hollybank Ackworth Nr Pontefract West Yorkshire WF7 7LE |
| Director Name | Mrs Joanne Saul |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hammerton Farm Avenue Ryhill Wakefield West Yorkshire WF4 2QZ |
| Secretary Name | Mrs Joanne Saul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hammerton Farm Avenue Ryhill Wakefield West Yorkshire WF4 2QZ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ms Joanne Saul 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Sharon Adams 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 23 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 23 November 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 16 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2012 | Resolutions
|
| 16 March 2012 | Statement of affairs with form 4.19 (5 pages) |
| 16 March 2012 | Resolutions
|
| 16 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2012 | Statement of affairs with form 4.19 (5 pages) |
| 2 March 2012 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 2 March 2012 (2 pages) |
| 2 March 2012 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 2 March 2012 (2 pages) |
| 2 March 2012 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 2 March 2012 (2 pages) |
| 19 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 6 October 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 11 August 2010 | Director's details changed for Sharon Yvonne Adams on 1 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Secretary's details changed for Joanne Saul on 1 July 2010 (1 page) |
| 11 August 2010 | Director's details changed for Mrs Joanne Saul on 1 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Director's details changed for Sharon Yvonne Adams on 1 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mrs Joanne Saul on 1 July 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Joanne Saul on 1 July 2010 (1 page) |
| 11 August 2010 | Director's details changed for Mrs Joanne Saul on 1 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Sharon Yvonne Adams on 1 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Secretary's details changed for Joanne Saul on 1 July 2010 (1 page) |
| 9 October 2009 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 9 October 2009 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 6 July 2009 | Registered office changed on 06/07/2009 from marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page) |
| 6 July 2009 | Ad 01/07/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 6 July 2009 | Director appointed sharon yvonne adams (2 pages) |
| 6 July 2009 | Ad 01/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 6 July 2009 | Director and secretary appointed joanne saul (2 pages) |
| 6 July 2009 | Director appointed sharon yvonne adams (2 pages) |
| 6 July 2009 | Director and secretary appointed joanne saul (2 pages) |
| 6 July 2009 | Registered office changed on 06/07/2009 from marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 July 2009 | Appointment Terminated Director graham cowan (1 page) |
| 3 July 2009 | Appointment terminated director graham cowan (1 page) |
| 3 July 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 July 2009 | Appointment Terminated Secretary qa registrars LIMITED (1 page) |
| 1 July 2009 | Incorporation (16 pages) |
| 1 July 2009 | Incorporation (16 pages) |