| Company Name | Willownorth Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06754836 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2008(15 years, 5 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul John Carragher |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2008(4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charlton House 30 Church Road Lymm Cheshire WA13 0QQ |
| Secretary Name | Mrs Dawn Jeanette Carragher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2008(4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charlton House 30 Church Road Lymm Cheshire WA13 0QQ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Richard Rahmin Brookshaw |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2008(4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 July 2012) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brook House Court Lakeside Road Lymm Cheshire WA13 0QR |
Location
| Registered Address | Charlton House 30 Church Road Lymm Cheshire WA13 0QQ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm South |
| Built Up Area | Lymm |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2012 | Application to strike the company off the register (3 pages) |
| 3 August 2012 | Application to strike the company off the register (3 pages) |
| 30 July 2012 | Termination of appointment of Richard Rahmin Brookshaw as a director on 13 July 2012 (1 page) |
| 30 July 2012 | Termination of appointment of Richard Brookshaw as a director (1 page) |
| 6 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 17 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Richard Rahmin Brookshaw on 16 December 2009 (2 pages) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Director's details changed for Richard Rahmin Brookshaw on 16 December 2009 (2 pages) |
| 6 January 2009 | Director appointed paul carragher (2 pages) |
| 6 January 2009 | Director appointed richard rahmin brookshaw (2 pages) |
| 6 January 2009 | Secretary appointed dawn carragher (2 pages) |
| 6 January 2009 | Director appointed paul carragher (2 pages) |
| 6 January 2009 | Director appointed richard rahmin brookshaw (2 pages) |
| 6 January 2009 | Secretary appointed dawn carragher (2 pages) |
| 11 December 2008 | Appointment Terminated Director yomtov jacobs (1 page) |
| 11 December 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 21 November 2008 | Incorporation (9 pages) |
| 21 November 2008 | Incorporation (9 pages) |