Willowbrook (UK) Limited

Company Name	Willowbrook (UK) Limited
Company Status	Dissolved
Company Number	04173032
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Diana Roberta Kenny
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(1 week, 1 day after company formation)
Appointment Duration	15 years, 2 months (closed 24 May 2016)
Role	School Teacher
Country of Residence	England
Correspondence Address	The Boars Head 134 High Street East Sunderland Tyne And Wear SR1 2BL

Director Name	Mr Anthony James Kenny
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(1 week, 1 day after company formation)
Appointment Duration	15 years, 2 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Boars Head 134 High Street East Sunderland Tyne And Wear SR1 2BL

Secretary Name	Mrs Diana Roberta Kenny
Nationality	British
Status	Closed
Appointed	14 March 2001(1 week, 1 day after company formation)
Appointment Duration	15 years, 2 months (closed 24 May 2016)
Role	School Teacher
Country of Residence	England
Correspondence Address	The Boars Head 134 High Street East Sunderland Tyne And Wear SR1 2BL

Secretary Name	Mr Anthony James Kenny
Nationality	British
Status	Resigned
Appointed	14 March 2001(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Businessman
Country of Residence	England
Correspondence Address	Willow Brook Ashbrooke Road Sunderland Tyne & Wear SR2 7TT

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	69 Imex Business Park Hamilton Road Manchester Lancashire M13 0PD

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	69 Imex Business Park Hamilton Road Manchester Lancashire M13 0PD

Location

Registered Address	The Boars Head 134 High Street East Sunderland Tyne And Wear SR1 2BL
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

1 at £1	Anthony James Kenny 50.00% Ordinary
1 at £1	Diana Roberta Kenny 50.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

26 April 2001	Delivered on: 11 May 2001 Satisfied on: 24 October 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 53 duke street north and 158/160 fulwell road sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 April 2001	Delivered on: 11 April 2001 Satisfied on: 15 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 April 2001

Delivered on: 11 May 2001
Satisfied on: 24 October 2001
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 53 duke street north and 158/160 fulwell road sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

4 April 2001

Delivered on: 11 April 2001
Satisfied on: 15 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	Application to strike the company off the register (3 pages)
1 March 2016	Application to strike the company off the register (3 pages)
17 September 2015	Director's details changed for Mr Anthony James Kenny on 9 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Anthony James Kenny on 9 September 2015 (2 pages)
6 June 2015	Registered office address changed from Willowbrook Ashbrooke Road Sunderland Tyne & Wear SR2 7TT to The Boars Head 134 High Street East Sunderland Tyne and Wear SR1 2BL on 6 June 2015 (2 pages)
6 June 2015	Registered office address changed from Willowbrook Ashbrooke Road Sunderland Tyne & Wear SR2 7TT to The Boars Head 134 High Street East Sunderland Tyne and Wear SR1 2BL on 6 June 2015 (2 pages)
6 June 2015	Registered office address changed from Willowbrook Ashbrooke Road Sunderland Tyne & Wear SR2 7TT to The Boars Head 134 High Street East Sunderland Tyne and Wear SR1 2BL on 6 June 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
14 October 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
14 October 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
11 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Mrs Diana Roberta Kenny on 6 March 2010 (2 pages)
10 May 2010	Secretary's details changed for Mrs Diana Roberta Kenny on 6 March 2010 (1 page)
10 May 2010	Director's details changed for Mr Anthony James Kenny on 6 March 2010 (2 pages)
10 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Mrs Diana Roberta Kenny on 6 March 2010 (2 pages)
10 May 2010	Secretary's details changed for Mrs Diana Roberta Kenny on 6 March 2010 (1 page)
10 May 2010	Director's details changed for Mr Anthony James Kenny on 6 March 2010 (2 pages)
10 May 2010	Secretary's details changed for Mrs Diana Roberta Kenny on 6 March 2010 (1 page)
10 May 2010	Director's details changed for Mrs Diana Roberta Kenny on 6 March 2010 (2 pages)
10 May 2010	Director's details changed for Mr Anthony James Kenny on 6 March 2010 (2 pages)
10 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 March 2009	Return made up to 06/03/09; full list of members (4 pages)
12 March 2009	Return made up to 06/03/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 March 2008	Registered office changed on 06/03/2008 from peter dunn & co solicitors 20 athenaeum street sunderland tyne & wear SR1 1DH (1 page)
6 March 2008	Registered office changed on 06/03/2008 from peter dunn & co solicitors 20 athenaeum street sunderland tyne & wear SR1 1DH (1 page)
6 March 2008	Return made up to 06/03/08; full list of members (4 pages)
6 March 2008	Director and secretary's change of particulars / diana kenny / 06/03/2008 (2 pages)
6 March 2008	Director's change of particulars / anthony kenny / 06/03/2008 (1 page)
6 March 2008	Director and secretary's change of particulars / diana kenny / 06/03/2008 (2 pages)
6 March 2008	Return made up to 06/03/08; full list of members (4 pages)
6 March 2008	Director's change of particulars / anthony kenny / 06/03/2008 (1 page)
11 February 2008	Registered office changed on 11/02/08 from: willow brook ashbrooke road sunderland SR2 7TT (1 page)
11 February 2008	Registered office changed on 11/02/08 from: willow brook ashbrooke road sunderland SR2 7TT (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 July 2006	Return made up to 06/03/06; full list of members (2 pages)
14 July 2006	Return made up to 06/03/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 March 2005	Return made up to 06/03/05; full list of members (7 pages)
16 March 2005	Return made up to 06/03/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 March 2004	Return made up to 06/03/04; full list of members (7 pages)
22 March 2004	Registered office changed on 22/03/04 from: willow brook villa ashbrooke road sunderland tyne & wear SR2 7TT (1 page)
22 March 2004	Return made up to 06/03/04; full list of members (7 pages)
22 March 2004	Registered office changed on 22/03/04 from: willow brook villa ashbrooke road sunderland tyne & wear SR2 7TT (1 page)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 April 2003	Return made up to 06/03/03; full list of members (7 pages)
22 April 2003	Return made up to 06/03/03; full list of members (7 pages)
3 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Secretary resigned (1 page)
26 March 2002	Return made up to 06/03/02; full list of members (7 pages)
26 March 2002	Return made up to 06/03/02; full list of members (7 pages)
24 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD (1 page)
6 March 2001	Incorporation (9 pages)
6 March 2001	Incorporation (9 pages)