WL

WILLOUGHBY (874) LIMITED

Liquidation

Company number 09042104

Southampton · Incorporated 15 May 2014

C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, Hampshire, SO53 3TG

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
12 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN · until 13 August 2026

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England · until 15 April 2025

The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England · until 21 April 2023

45 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR · until 21 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
15 May 2024
Next due
29 May 2025
Overdue by 16 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Adam John Witherow
Director
17 September 2021
AM
AUDIS, Michael James
Director · Resigned
19 September 2021
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
17 September 2021
BR
BINNS, Robert Hugh
Director · Resigned
17 September 2021
KC
KINGS, Christopher John Charles
Director · Resigned
5 June 2014
BR
BOWERS, Richard James
Director · Resigned
15 May 2014
MI
MCHUGH, Ian Paul Andrew
Director · Resigned
15 May 2014

Persons with significant control

PS
Access Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
14 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2025 View
Resolution
Resolution
15 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Accounts With Accounts Type Dormant
Accounts
30 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Resolution
Resolution
18 May 2018 View
Capital Cancellation Shares
Capital
15 May 2018 View
Capital Return Purchase Own Shares
Capital
15 May 2018 View
Resolution
Resolution
16 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2018 View
Legacy
Capital
20 March 2018 View
Legacy
Insolvency
20 March 2018 View
Resolution
Resolution
20 March 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2018 View
Accounts With Accounts Type Small
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Accounts With Accounts Type Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Small
Accounts
19 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Capital Allotment Shares
Capital
21 July 2014 View
Capital Allotment Shares
Capital
21 July 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Incorporation Company
Incorporation
15 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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