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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 69

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 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 Jim Creamer

significant-influence-or-control-as-trust

British · England · Age 69

35a, Bramble Drive, Nottingham, NG3 6NL

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 69

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 Don Davies

Ceased 08/05/2018

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 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
fully satisfied

Groundwork South Yorkshire

First legal charge of navigation warehouse riverhead road louth lincolnshire LN11 0DA registered at hm land registry under title number LL111344.

Created 22/08/2017Registered 11/09/2017Satisfied 20/09/2017
A registered charge
fully satisfied

Groundwork South Yorkshire

Navigation warehouse riverhead road louth lincolnshire t/n LL111344.

Created 22/08/2017Registered 04/09/2017Satisfied 20/09/2017
A registered charge
fully satisfied

The Co-Operative Bank PLC

Land on the north side of old trent road. Beckingham. Title number NT468593.

Created 10/05/2016Registered 10/05/2016Satisfied 22/07/2026
A registered charge
fully satisfied

The Co-Operative Bank P.L.C

96 creswell road clowne bolsover derbyshire S43 4NA.

Created 29/10/2015Registered 02/11/2015Satisfied 22/07/2026
Debenture
fully satisfied

Co-Operative Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

£250,000 and all other monies due or to become due from the company to the chargee

Created 22/07/2008Registered 08/08/2008Satisfied 22/07/2026
Debenture
fully satisfied

The Co-Operative Bank PLC

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.

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

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

Insolvency History1 case

creditors voluntary liquidation17/11/2022

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