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WILLOUGHBY (150) LIMITED

Learn more about WILLOUGHBY (150) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODWARDS WAY, UPPER MOOR, PERSHORE, WORCESTERSHIRE, WR10 2PU

WILLOUGHBY (150) LIMITED on the map

Company type: Private Limited Company
Company number: 00642352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.18
dissolution date: 2010.05.04
last member list: 2008.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WILLOUGHBY (150) LIMITED was a Private Limited Company, registration number 00642352, established in United Kingdom on the 18. November 1959. The company was dissolved. The company was in business for 57 years . Previous names of this company were: SIMMS & WOODS LIMITED. The company used to be located at WOODWARDS WAY, UPPER MOOR, PERSHORE, WORCESTERSHIRE, WR10 2PU. Business of the company WILLOUGHBY (150) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.05.04. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2008.11.12. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BENJAMIN WINKETT
Form type: 288b
Date: 2009.08.14
£2.95
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DIRECTOR APPOINTED JAMES EDWARD GEORGE MASSINGHAM
Form type: 288a
Date: 2009.08.13
£2.95
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SECRETARY APPOINTED ANTHONY EDWARD DOYLE
Form type: 288a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WINKETT
Form type: 288b
Date: 2009.08.13
£2.95
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COMPANY BUSINESS 29/07/2009
Form type: RES13
Date: 2009.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, WYRE PIDDLE, PERSHORE, WORCESTER, WR10 2JA
Form type: 287
Date: 2006.02.10
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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ALTER MEM AND ARTS 16/03/98
Form type: SRES01
Date: 1998.04.07
£2.95
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COMPANY NAME CHANGED, SIMMS & WOODS LIMITED, CERTIFICATE ISSUED ON 02/04/98
Form type: CERTNM
Date: 1998.04.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.03

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Company directors and board members:

ANTHONY EDWARD DOYLE (dissolve)
Secretary, 2009.07.29 - 2010.05.04
76 GLENMORE DRIVE STENSON FIELDS , DERBY
DE24 3HT
JAMES EDWARD GEORGE MASSINGHAM (dissolve)
Director, MARKET GARDENER, 2009.07.29 - 2010.05.04
THE WOODLANDS UPPER MOOR , PERSHORE
WR10 2JR, WORCESTERSHIRE
BENJAMIN WINKETT (dissolve)
Secretary, 1992.11.30 - 2009.07.29
14 TYNE DRIVE , EVESHAM
WR11 6FG
KENNETH RONALD BAKER (dissolve)
Director, MARKETING DIRECTOR, 1996.10.22 - 1998.03.16
HILLTOP BARN UPTON BISHOP , ROSS ON WYE
HR9 7UQ, HEREFORDSHIRE
JAMES EDWARD GEORGE MASSINGHAM (dissolve)
Director, TECHNICAL DIRECTOR, 1997.04.23 - 1998.03.16
THE WOODLANDS UPPER MOOR , PERSHORE
WR10 2JR, WORCESTERSHIRE
PAUL DAVID SIMMS (dissolve)
Director, MARKER GARDENER, 1992.11.30 - 2003.08.08
49 WEST STREET EVESHAM , WORCESTER
WR11 4AP
ANDREW JOHN WINKETT (dissolve)
Director, PRODUCTION DIRECTOR, 1992.11.30 - 2009.07.29
17 PERSHORE ROAD , EVESHAM
WR11 2LT, WORCESTERSHIRE
BENJAMIN WINKETT (dissolve)
Director, CHAIRMAN, 1992.11.30 - 2009.07.29
14 TYNE DRIVE , EVESHAM
WR11 6FG

Companies near to WILLOUGHBY (150) ltd.

Information about the Private Limited Company WILLOUGHBY (150) 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: 2016.05.25. Reload the data