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WILLIS GREEN & COMPANY,LIMITED

Learn more about WILLIS GREEN & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

WILLIS GREEN & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00412180
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.04
dissolution date: 2006.05.16
last member list: 2001.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.28
documents available: 1

Mortgages:

DENNIS WILLIS GREEN AND MILDRED GREEN
DEBENTURE - Outstanding on 1995.04.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.11.29 Receiver Appointed
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.29
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST ("THE CHARGE") - Outstanding on 2001.10.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.01.19 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.05.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.01.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.08.16
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.08.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.31
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.28
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, CAMBRIDGE WORKS, HARLESTON STREET, SHEFFIELD, S4 7QB
Form type: 287
Date: 2002.03.13
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.11
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.19
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.17
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.23
£2.95
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ALTER MEM AND ARTS 28/11/95
Form type: SRES01
Date: 1995.12.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/08/91
Form type: ELRES
Date: 1991.08.23
Child documents:
Document type: ANNOTATION
Date: 1991.08.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/91
Document type: ANNOTATION
Date: 1991.08.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/87 FROM:, CAMBRIDGE WORKS, MEADOW STREET, SHEFFIELD
Form type: 287
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.12

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Company directors and board members:

STEVEN WILLIS GREEN (dissolve)
Secretary, ENGINEER, 1995.09.15 - 2006.05.16
15 STUMPERLOWE PARK ROAD , SHEFFIELD
S10 3QP, SOUTH YORKSHIRE
DENIS WILLIS GREEN (dissolve)
Director, MANUFACTURER, 1991.09.28 - 2006.05.16
ST SACREMENT 81170 , CORDES
FRANCE
MILDRED GREEN (dissolve)
Director, 1991.09.28 - 2006.05.16
ST SACREMENT 81170 , CORDES
FRANCE
STEVEN WILLIS GREEN (dissolve)
Director, ENGINEER, 1991.09.28 - 2006.05.16
15 STUMPERLOWE PARK ROAD , SHEFFIELD
S10 3QP, SOUTH YORKSHIRE
JULIE GREEN (dissolve)
Secretary, 1992.11.02 - 1995.09.15
4 MOORSIDE , SHEFFIELD
S10 4LN, SOUTH YORKSHIRE
MILDRED GREEN (dissolve)
Secretary, 1991.09.28 - 1992.11.02
STOCKWELL HOUSE 81 TOM LANE , SHEFFIELD
S10 3PA, SOUTH YORKSHIRE

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Information about the Private Limited Company WILLIS GREEN & COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data