Willoughby (883) Limited

Company Registration Number: 00327888

Company registered in England and Wales

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Willoughby (883) Limited is a Private Company Limited by Shares first registered on 18 May 1937. Its current registered address is in Nottingham.

Registered Address

CHURCH HOUSE
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS

There are 383 companies currently registered at this postcode, including this one.

All companies at NG1 5BS

Registration Data

Company Number

00327888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 May 1937

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

31 May 2015

Returns Next Due

28 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £158,120£161,828£0£0£0
Current Assets £584,710£566,176£626,394£596,737£555,672
of which Cash £493,527£410,010£421,941£400,212£317,990
Total Assets £742,830£728,004£626,394£596,737£555,672
Current Liabilities £136,792£141,818£195,936£196,332£196,815
Net Current Assets £447,918£424,358£430,458£400,405£358,857
Total Net Worth £606,038£586,186£601,213£575,109£549,699

Previous Names

  • ALBERT LOOMS LIMITED, active until 9 October 2015

Company Officers

  • ALLEN, Dawn

    Secretary

    Appointed on 19 October 1999

     

    Nationality: British

    46 Keats Avenue
    Littleover
    Derby
    Derbyshire
    DE23 7ED

  • ALLEN, Dawn

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1939

    46 Keats Avenue
    Littleover
    Derby
    Derbyshire
    DE23 7ED

  • ALLEN, John Philip

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1942

    46 Keats Avenue
    Littleover
    Derby
    DE23 7ED

  • CONNELL, John

    Director

    Appointed on 20 June 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1948

    2 Harcourt Spinney
    Market Bosworth
    Nuneaton
    Warwickshire
    CV13 0LH

  • LOOMS, Patricia Ruth

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: None

    Month of birth: October 1929

    16 Arlington Road
    Derby
    Derbyshire
    DE23 6NY

  • MABE, Marie

    Secretary

    Resigned on 19 October 1999

    Setsquare Scarborough Avenue
    Ilkeston
    Derbyshire
    DE7 5GZ

  • CONNELL, John

    Director

    Appointed on 15 June 1999

    Resigned on 15 August 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1948

    12 Watling Street
    Witherley
    Atherstone
    Warwickshire
    CV9 1RD

  • LOOMS, Joseph Bryan

    Director

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Metal Dealer

    Month of birth: September 1928

    16 Arlington Road
    Derby
    Derbyshire
    DE23 6NY

  • MABE, Arthur Thomas

    Director

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1916

    Setsquare Scarborough Avenue
    Ilkeston
    Derbyshire
    DE7 5GZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTMwMTc0MmFkaXF6a2N4.

  2. 17 May 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A56I4VVL. Transaction: MzE0ODY4MjY3MmFkaXF6a2N4.

  3. 17 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STRWVzFhZGlxemtjeA.

  4. 17 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4JG91XF. Transaction: MzE0ODY4MjMwM2FkaXF6a2N4.

  5. 8 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUhUNFFhZGlxemtjeA.

  6. 8 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LDO6D7. Transaction: MzEzNzA0NTg4N2FkaXF6a2N4.

  7. 16 November 2015 Registered office address changed from Megaloughton Lane Spondon Derby DE22 7nd to Church House 13-15 Regent Street Nottingham NG1 5BS on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: A4JG91Y3. Transaction: MzEzNTI0MzkwNGFkaXF6a2N4.

  8. 9 November 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4JG91XF. Transaction: MzEzNDgwNDYzOWFkaXF6a2N4.

  9. 9 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4HLGGAW. Transaction: MzEzMjc2MDYwMmFkaXF6a2N4.

  10. 9 October 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4HLGGFF. Transaction: MzEzMjc2MDIxOGFkaXF6a2N4.

  11. 8 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4956JPF. Transaction: MzEyNDcxNjgwNGFkaXF6a2N4.

  12. 31 December 2014 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MO338O. Transaction: MzExNDQ4ODE5MGFkaXF6a2N4.

  13. 7 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHY2X. Transaction: MzEwMTUxMzk0NWFkaXF6a2N4.

  14. 14 November 2013 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2L2NZ6W. Transaction: MzA4ODc5MDYxMWFkaXF6a2N4.

  15. 4 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29R17BV. Transaction: MzA3OTE2MTIyMWFkaXF6a2N4.

  16. 4 June 2013 Registered office address changed from Megaloughton Lane Spondon Nr Derby DE2 7ND on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29R17BN. Transaction: MzA3OTA4OTUzMmFkaXF6a2N4.

  17. 9 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzI0NTAwOGFkaXF6a2N4.

  18. 31 October 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KFBCQZ. Transaction: MzA2Njc3MDE3NmFkaXF6a2N4.

  19. 7 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALDAJ5. Transaction: MzA1ODc1NTEyOWFkaXF6a2N4.

  20. 29 November 2011 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AJ2KWZKU. Transaction: MzA0ODA2MTE1NWFkaXF6a2N4.

  21. 16 September 2011 Termination of appointment of Joseph Looms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRNI9XLK. Transaction: MzA0MzkxNjgxOWFkaXF6a2N4.

  22. 7 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XUDGSUSY. Transaction: MzAzODQ3MzkzOGFkaXF6a2N4.

  23. 22 November 2010 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACYDNP8H. Transaction: MzAyNzM0MDg4N2FkaXF6a2N4.

  24. 9 August 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XV2TJME6. Transaction: MzAyMTA0OTIwMWFkaXF6a2N4.

  25. 9 August 2010 Director's details changed for Patricia Ruth Looms on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV2THME4. Transaction: MzAyMTA0ODg3NGFkaXF6a2N4.

  26. 7 December 2009 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PUBMGFIT. Transaction: MzAwNDM5NjExMmFkaXF6a2N4.

  27. 9 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLLTBED. Transaction: MjAzNjg1NDczN2FkaXF6a2N4.

  28. 9 December 2008 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4UB65F9. Transaction: MjAxOTY4NDA3NGFkaXF6a2N4.

  29. 26 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9X8Z0W6. Transaction: MjAwNzk0ODUwMmFkaXF6a2N4.

  30. 26 June 2008 Director's change of particulars / john connell / 05/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9X8Y0W5. Transaction: MjAwNzk0NzY4OGFkaXF6a2N4.

  31. 11 December 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUzMzIyMWFkaXF6a2N4.

  32. 31 May 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5OTIyNmFkaXF6a2N4.

  33. 13 December 2006 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc5MDUxNWFkaXF6a2N4.

  34. 31 May 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkwOTk5NmFkaXF6a2N4.

  35. 2 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwNzU0OTIxOWFkaXF6a2N4.

  36. 29 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQwOTk1OWFkaXF6a2N4.

  37. 23 December 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NDM0MDQ4MmFkaXF6a2N4.

  38. 8 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk3MzI5NGFkaXF6a2N4.

  39. 26 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg2OTA2NWFkaXF6a2N4.

  40. 26 November 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE4MjQwNGFkaXF6a2N4.

  41. 25 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAyODg1NGFkaXF6a2N4.

  42. 20 January 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzOTkzOTIxM2FkaXF6a2N4.

  43. 10 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEyODYxMGFkaXF6a2N4.

  44. 5 February 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNTk1NDA4MmFkaXF6a2N4.

  45. 23 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMzOTU3N2FkaXF6a2N4.

  46. 22 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyODc2MjU5MWFkaXF6a2N4.

  47. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY4MzE2N2FkaXF6a2N4.

  48. 5 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU0NzA3M2FkaXF6a2N4.

  49. 22 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwODM1NDAwNmFkaXF6a2N4.

  50. 2 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI0NDc0MmFkaXF6a2N4.

  51. 2 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQzMDM3NGFkaXF6a2N4.

  52. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM2MjE4OGFkaXF6a2N4.

  53. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYzMDg2NWFkaXF6a2N4.

  54. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA0Nzk3M2FkaXF6a2N4.

  55. 11 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcyMzcxMGFkaXF6a2N4.

  56. 26 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MDc3OTA3OGFkaXF6a2N4.

  57. 9 June 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQwMjg4N2FkaXF6a2N4.

  58. 27 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMzg5ODIwOGFkaXF6a2N4.

  59. 11 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg2ODk5NmFkaXF6a2N4.

  60. 4 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyOTE4ODgxNWFkaXF6a2N4.

  61. 11 June 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA1NTg3M2FkaXF6a2N4.

  62. 4 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxMTQ0NjQwMGFkaXF6a2N4.

  63. 7 June 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM2MzQ1N2FkaXF6a2N4.

  64. 20 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAxOTQ4NDA1NGFkaXF6a2N4.

  65. 8 June 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0NzQxOGFkaXF6a2N4.

  66. 29 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyMzAxNTQxM2FkaXF6a2N4.

  67. 15 June 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTkxODMzOGFkaXF6a2N4.

  68. 15 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwMzAzNjQxM2FkaXF6a2N4.

  69. 30 July 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjY0NzEwN2FkaXF6a2N4.

  70. 17 December 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAxMDY0MDI3MWFkaXF6a2N4.

  71. 15 August 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzcyNTcyNGFkaXF6a2N4.

  72. 31 July 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTk3NzczNmFkaXF6a2N4.

  73. 31 January 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA0MDE1Njk2M2FkaXF6a2N4.

  74. 27 July 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDUyOTE5NmFkaXF6a2N4.

  75. 13 March 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MDgzNTQyN2FkaXF6a2N4.

  76. 13 March 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNzkwNjU4NWFkaXF6a2N4.

  77. 23 February 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA2NTAzMzQ0MWFkaXF6a2N4.

  78. 15 March 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDExNzgzMTM1NmFkaXF6a2N4.

  79. 15 March 1989 Return made up to 02/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTcyMTk5NWFkaXF6a2N4.

  80. 12 April 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEyMDgzMjAxMGFkaXF6a2N4.

  81. 12 April 1988 Return made up to 24/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTg0MjY5MGFkaXF6a2N4.

  82. 14 March 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEyMjQ1NzU5NGFkaXF6a2N4.

  83. 14 March 1987 Return made up to 12/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODIyNjc4NmFkaXF6a2N4.

  84. 18 May 1937 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTk2NjIzM2FkaXF6a2N4.

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