Willoughby 1000 Limited

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dissolved
Unknown

Willoughby 1000 Limited

06644687•Private Limited With Share Capital

Over Court Barns Over Lane, Almondsbury, Bristol, BS324DF

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Incorporated

11/07/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Willoughby 1000 Limited (06644687) is a private limited with share capital incorporated on 11/07/2008 (17 years old) and registered in bristol, BS324DF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 11/07/2008
BS324DF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
brian james mcconnell
director
M
michael yiannis michael
director
M
matthew hilton
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:12-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Resolution
Category:Resolution
Date:20-04-2019
Change Of Name Notice
Category:Change Of Name
Date:20-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2018
Resolution
Category:Resolution
Date:30-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Resolution
Category:Resolution
Date:13-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Resolution
Category:Resolution
Date:06-04-2017
Resolution
Category:Resolution
Date:01-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2016
Resolution
Category:Resolution
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2015
Accounts With Made Up Date
Category:Accounts
Date:09-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Resolution
Category:Resolution
Date:05-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Auditors Resignation Company
Category:Auditors
Date:28-07-2011
Miscellaneous
Category:Miscellaneous
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:24-12-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2010
Resolution
Category:Resolution
Date:11-11-2010
Miscellaneous
Category:Miscellaneous
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Mortgage
Date:06-05-2009

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2022
Filing Date07/12/2021
Latest Accounts31/03/2021

Trading Addresses

Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS324DFRegistered
Castlebridge 5, 5-19 Cowbridge Road East, Cardiff, South Glamorgan, CF119AB
Magna Park, Milton Keynes, Buckinghamshire, MK178EW

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Contact

Over Court Barns Over Lane, Almondsbury, Bristol, BS324DF