WILLOW HEALTHCARE SERVICES LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

WILLOW HEALTHCARE SERVICES LIMITED
NO 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
(694 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Dormant Company

Legal Information

Company Registration No.:
05236411
Incorporation Date:
20 Sep 2004
Financial Year End:
31 Dec
Capital:
£0.01 on 8 Aug 2014
For period ending:
31 Dec 2013
Filed on:
7 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jul 2014
Filed on:
8 Aug 2014
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Map


Notices published in the Gazette

29 Jan 2016

WILLOW HEALTHCARE SERVICES LIMITED (Company Number 05236411) Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Caxton Way, Thetford, Norfolk, IP24 3SE A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 4 March 2016 at 11.00 am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of Appointment: 21 April 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com. Tel: 01865 799 899 Sean K Croston, Liquidator 25 January 2016

30 Apr 2015

WILLOW HEALTHCARE SERVICES LIMITED (Company Number 05236411) Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Caxton Way, Thetford, Norfolk, IP24 3SE Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 21 April 2015, as a special written resolution: “That the Company be wound up voluntarily and that Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP,No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up.” For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or telephone 01865 799 899. Geoffrey Ernest Braham, Director 24 April 2015

30 Apr 2015

WILLOW HEALTHCARE SERVICES LIMITED (Company Number 05236411) Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Caxton Way, Thetford, Norfolk, IP24 3SE The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 12 June 2015 by which date claims must be sent to Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the company. After 12 June 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of appointment: 21 April 2015. For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or telephone 01865 799 899. Sean K Croston, Liquidator 24 April 2015

30 Apr 2015

Company Number: 05236411 Name of Company: WILLOW HEALTHCARE SERVICES LIMITED Type of Liquidation: Members Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Caxton Way, Thetford, Norfolk, IP24 3SE Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Office Holder Number: 8930. For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or telephone 01865 799 899. Date of Appointment: 21 April 2015 By whom Appointed: Members

Recently Filed Documents - 46 available


Directors and Secretaries

Geoffrey Braham
1 Jul 2009 ⇒ Present ( 7 Years ) Director
Julie Kim
17 Jan 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

RESOURCE PARTNERS SPV LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 23 Apr 2009

Previous Addresses

GISTERED OFFICE CHANGED ON 27/07/2009 FROM
UNIT 7 CURO PARK
PARK STREET
ST ALBANS
HERTS
AL2 2DD
Changed 27 Jul 2009

16 CHURCHILL AVENUE
HARROW
MIDDLESEX
HA3 0AY
Changed 9 Jan 2006

10 CROMWELL PLACE
SOUTH KENSINGTON
LONDON
SW7 2JN
Changed 30 Sep 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.willowhealthcareservices.co.uk
www.willowhealthcareservices.com
www.willowhealthcareservic.es
www.willowhealthcareservices.org.uk
www.willowhealthcare.services
www.willowhealthcareservices.company
www.willowhealthcareservices.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Sep 2014 9
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 16 Sep 2011 9
31 Dec 2009 8 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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46 other company documents are available

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