The Old Willow Works Ltd

02505814

liquidation

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT, MILTON KEYNES, MK5 8PJ

Incorporated 25/05/1990

Compliance

Last accounts

31/03/2021

group

Next accounts due

31/12/2022

Overdue

Confirmation statement

Last: 25/05/2022

Due 08/06/2023

Overdue

Industry

96090

Other personal service activities

Officers

Mr Stephen Ernest Parkin

director · Since 31/05/2007

PROPERTY MANAGER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Colin David Ambler

director · Since 01/04/2013

CONSULTANT

BRITISH · ENGLAND · Age 78

Also on 1 other board

Councillor Jim Creamer

director · Since 27/06/2013

COUNCILLOR

IRISH · ENGLAND · Age 69

Mr Tony Richard Palmer

director · Since 01/07/2013

RETIRED

BRITISH · UNITED KINGDOM · Age 83

Mr John Davidson

director · Since 01/04/2014

UNEMPLOYED

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Persons with Significant Control

Mr Jim Creamer

significant-influence-or-control-as-trust

British · England · Age 69

35a, Bramble Drive, Nottingham, NG3 6NL

Notified 06/04/2016

Mr John Davidson

significant-influence-or-control-as-trust

British · England · Age 78

Rosewood, Mays Lane, Lincoln, LN1 2QE

Notified 06/04/2016

Mr Ian Edward Extance

significant-influence-or-control-as-trust

British · United Kingdom · Age 80

5, Beckhall, Lincoln, LN2 3LJ

Notified 06/04/2016

Mr Colin David Ambler

significant-influence-or-control-as-trust

British · England · Age 78

Bleak House, Mattersey Thorpe, Doncaster, DN10 5EF

Notified 06/04/2016

Mr Anthony Richard Palmer

significant-influence-or-control-as-trust

British · England · Age 83

The Yard, Foolow, Eyam, Hope Valley, S32 5QA

Notified 06/04/2016

Mr Robert Wadd

significant-influence-or-control-as-trust

British · England · Age 86

91, Chartwell Avenue, Chesterfield, S42 6SR

Notified 06/04/2016

Mr Stephen Ernest Parkin

significant-influence-or-control-as-trust

British · England · Age 68

The Louth, Lindrick Dale, Worksop, S81 8BB

Notified 06/04/2016

Mr Michael John Brabham

Significant control

British · England · Age 63

Lilac Cottage, Mill Lane, Newark, NG23 6RW

Notified 22/05/2017

Cllr Alex Dale

significant-influence-or-control-as-trust

British · United Kingdom · Age 37

The Mill House, Mill Lane, Dronfield, S18 4DD

Notified 31/12/2017

Former PSCs

Mr Nev Haslam

Ceased 28/02/2018

Mrs Jane Austen

Ceased 03/01/2018

Mrs Denise Edwards

Ceased 13/05/2019

Mrs Mary Bond

Ceased 28/02/2018

Mr Duncan Mcgregor

Ceased 28/11/2017

Mr Don Davies

Ceased 08/05/2018

Mr Harold Glasby

Ceased 12/02/2021

Mrs Tracy Shooter

Ceased 31/05/2018

Cllr John Ritchie

Ceased 01/06/2019

Cllr Christopher John Baron

Ceased 01/06/2019

Charges0 outstanding

A registered charge

satisfied

THE CO-OPERATIVE BANK PLC

DEBENTURE

Created 06/03/1995Registered 22/07/2026Satisfied 22/07/2026

A registered charge

satisfied

THE CO-OPERATIVE BANK PLC

DEBENTURE

Created 22/07/2008Registered 22/07/2026Satisfied 22/07/2026

A registered charge

satisfied

THE CO-OPERATIVE BANK P.L.C

Created 29/10/2015Registered 22/07/2026Satisfied 22/07/2026

A registered charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/05/2016Registered 22/07/2026Satisfied 22/07/2026

Insolvency History1 case

creditors voluntary liquidation17/11/2022

Louise Williams (practitioner) · Colin David Wilson (practitioner)