Back to search

W Willow Limited

00988028

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Health Score
N/A

Details

ORCHARD HOUSE, WELLINGBOROUGH, NN9 5DB
Incorporated 27/08/1970

Compliance

Last accounts

30/04/1999

full

Next accounts due

27/05/2001

Overdue

Confirmation statement

Last:

Due 26/07/2016

Overdue

Industry

01533
01533
01583
01583

Officers

Jonathan Brett Diggines

director · Since 06/05/1997

FUND MANAGER

BRITISH · Age 73

Also on 11 other boards

Lady Barbara Thomas

director · Since 06/05/1997

CONSULTANT

AMERICAN · Age 79

Also on 4 other boards

David Pratt

director · Since 01/11/1998

DIRECTOR

BRITISH · Age 64

Also on 10 other boards

Mr Bernard Cook

director · Since 01/09/1999

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 13 other boards

Mr Gary Kevin Vicary

director · Since 01/11/1999

DIRECTOR

BRITISH · Age 66

Also on 87 other boards

Mr Gary Kevin Vicary

secretary · Since 28/04/2000

DIRECTOR

BRITISH · Age 66

Also on 87 other boards

Charges2 outstanding

Legal charge
outstanding

National Westminster Bank PLC

F/Hold property known as land/blds on north west side of wellingborough rd,irthlingborough; t/no nn 138948;all other estates or interests in any property. See the mortgage charge document for full details.

All obligations and liabilities due or to become due from the company or the group companies (as defined in the agreements) to the chargee on any account whatsoever under this charge

Created 29/03/2000Registered 14/04/2000
Composite guarantee and debenture
outstanding

National Westminster Bank PLC; As Security Trustee for the Security Beneficiaries (As Defined)

F/H land lying to the south of a road leading to windmill road, irthingborough; f/h land lying to the north west of wellingborough road, irthlingborough;f/h land on the south east side of victoria street, irthlingborough t/nos: NN105630 NN74056 and NN138951. 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. See the mortgage charge document for full details.

All monies due or to become due from any group company (as defined) to the chargee pursuant to the guarantee (as defined) or otherwise; and on any account whatsoever

Created 06/05/1997Registered 15/05/1997
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill, bookdebts. & benefit of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/05/1985Registered 23/05/1985

Insolvency History1 case

compulsory liquidation13/08/2001

The Official Receiver Or Northampton (practitioner)