Willow Bank Residential Home Limited

Company Name	Willow Bank Residential Home Limited
Directors	Alison Wild and Ian Wild
Company Status	Dissolved
Company Number	03416888
Category	Private Limited Company
Incorporation Date	8 August 1997(26 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alison Wild
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 August 1997(same day as company formation)
Role	Manager/Enrolled Nurse
Correspondence Address	Higher Cliff Farm Mudhurst Lane Lymehandley High Peak SK23 7BT

Secretary Name	Ian Wild
Nationality	British
Status	Current
Appointed	23 January 2002(4 years, 5 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	Higher Cliff Farm Mudhurst Lane Lyme Handley High Peak Derbyshire SK23 7BT

Director Name	Ian Wild
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(5 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Higher Cliff Farm Mudhurst Lane Lyme Handley High Peak Derbyshire SK23 7BT

Director Name	Mr Thomas Daniel Leo Flaherty
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Software Saes
Country of Residence	United Kingdom
Correspondence Address	10 High View Glossop Derbyshire SK13 6LR

Secretary Name	Alison Flaherty
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Manager/Enrolled Nurse
Correspondence Address	10 High View Simmondley Derbyshire SK13 6LR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£94,942
Cash	£28,094
Current Liabilities	£211,791

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 August 2007	Dissolved (1 page)
18 May 2007	Liquidators statement of receipts and payments (5 pages)
18 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2006	Appointment of a voluntary liquidator (1 page)
7 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 May 2006	Registered office changed on 05/05/06 from: ryecroft 25 manor park road glossop derbyshire SK13 7SQ (1 page)
4 May 2006	Declaration of solvency (3 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2005	Return made up to 08/08/05; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 October 2004	Director's particulars changed (1 page)
31 August 2004	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 (8 pages)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 October 2003	Ad 21/01/03--------- Â£ si 1@1 (2 pages)
30 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 September 2003	Nc inc already adjusted 21/01/03 (1 page)
18 August 2003	Return made up to 08/08/03; full list of members (7 pages)
20 November 2002	New director appointed (2 pages)
13 September 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Director resigned (1 page)
29 October 2001	Return made up to 08/08/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 October 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 September 1999	Return made up to 08/08/99; no change of members (4 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 May 1999	Accounts for a dormant company made up to 30 September 1997 (4 pages)
4 May 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
9 April 1999	Accounting reference date shortened from 31/08/98 to 30/09/97 (1 page)
2 September 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Ad 13/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1997	New secretary appointed;new director appointed (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 August 1997	Secretary resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
8 August 1997	Incorporation (13 pages)

Willow Bank Residential Home Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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