Willowbridge Finance Limited

Company Name	Willowbridge Finance Limited
Company Status	Dissolved
Company Number	06160922
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 1 month ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Name	Commercial Acceptances (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Harvey Bertram Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 August 2015)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	2a New End Hampstead London NW3 1DD

Director Name	Dr Neville Hannan Freed
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 14 Lindfield Gardens London NW3 6PU

Secretary Name	Neville Hannan Freed
Nationality	British
Status	Closed
Appointed	14 February 2012(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 August 2015)
Role	Company Director
Correspondence Address	Flat 8 14 Lindfield Gardens London NW3 6PU

Director Name	Mr Dennis Hugh Brown
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Shipper
Correspondence Address	23b Grove End Road London NW8 9BP

Director Name	Mr Lawrence Barry Brown
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	4 Wadham Gardens London NW3 3DP

Director Name	Dr Neville Hannan Freed
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 14 Lindfield Gardens London NW3 6PU

Director Name	Daniel Ashley Hertz
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Property Finance
Correspondence Address	13 Downalong Bushey Heath Herts WD23 1HZ

Secretary Name	Kevin John Dench
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Otterham Quay Lane Rainham Kent ME8 8LL

Director Name	Francis David Pennal
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West Wing 4 Court Lodge Oast Lower Road East Farleigh Maidstone Kent ME15 0JL

Director Name	Mr Richard Patrick Berrett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 2012)
Role	Chartered Banker & Director
Country of Residence	England
Correspondence Address	107 Lavington Road Worthing West Sussex BN14 7SH

Location

Registered Address	Flat 8 14 Lindfield Gardens London NW3 6PU
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

80 at £1	Mr Dennis Hugh Brown 66.67% Ordinary
40 at £1	Dr Neville Hannah Freed 33.33% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 July

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
13 April 2015	Application to strike the company off the register (3 pages)
13 April 2015	Application to strike the company off the register (3 pages)
14 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 120 (5 pages)
14 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 120 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (3 pages)
8 May 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (3 pages)
8 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 April 2012	Director's details changed for Harvey Bertram Brown on 3 April 2012 (3 pages)
11 April 2012	Director's details changed for Harvey Bertram Brown on 3 April 2012 (3 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (14 pages)
11 April 2012	Director's details changed for Harvey Bertram Brown on 3 April 2012 (3 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (14 pages)
28 February 2012	Termination of appointment of Francis Pennal as a director (2 pages)
28 February 2012	Appointment of Neville Hannan Freed as a director (4 pages)
28 February 2012	Appointment of Neville Hannan Freed as a secretary (4 pages)
28 February 2012	Termination of appointment of Richard Berrett as a director (2 pages)
28 February 2012	Appointment of Harvey Bertram Brown as a director (4 pages)
28 February 2012	Termination of appointment of Kevin Dench as a secretary (2 pages)
28 February 2012	Appointment of Neville Hannan Freed as a director (4 pages)
28 February 2012	Appointment of Neville Hannan Freed as a secretary (4 pages)
28 February 2012	Termination of appointment of Francis Pennal as a director (2 pages)
28 February 2012	Termination of appointment of Daniel Hertz as a director (2 pages)
28 February 2012	Termination of appointment of Richard Berrett as a director (2 pages)
28 February 2012	Termination of appointment of Lawrence Brown as a director (2 pages)
28 February 2012	Termination of appointment of Daniel Hertz as a director (2 pages)
28 February 2012	Appointment of Harvey Bertram Brown as a director (4 pages)
28 February 2012	Termination of appointment of Lawrence Brown as a director (2 pages)
28 February 2012	Termination of appointment of Kevin Dench as a secretary (2 pages)
23 February 2012	Section 519 and section 517 (1 page)
23 February 2012	Registered office address changed from 100 George Street London W1U 8NU United Kingdom on 23 February 2012 (2 pages)
23 February 2012	Section 519 and section 517 (1 page)
23 February 2012	Registered office address changed from 100 George Street London W1U 8NU United Kingdom on 23 February 2012 (2 pages)
21 February 2012	Company name changed commercial acceptances (uk) LIMITED\certificate issued on 21/02/12 CONNOT ‐ (3 pages)
21 February 2012	Company name changed commercial acceptances (uk) LIMITED\certificate issued on 21/02/12 CONNOT ‐ (3 pages)
6 February 2012	Statement of capital on 6 February 2012 GBP 120 (4 pages)
6 February 2012	Statement by directors (1 page)
6 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 February 2012	Statement of company's objects (2 pages)
6 February 2012	Statement of company's objects (2 pages)
6 February 2012	Solvency statement dated 31/01/12 (1 page)
6 February 2012	Statement of capital on 6 February 2012 GBP 120 (4 pages)
6 February 2012	Statement by directors (1 page)
6 February 2012	Statement of capital on 6 February 2012 GBP 120 (4 pages)
6 February 2012	Solvency statement dated 31/01/12 (1 page)
19 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
26 January 2011	Full accounts made up to 31 July 2010 (13 pages)
26 January 2011	Full accounts made up to 31 July 2010 (13 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
26 January 2010	Full accounts made up to 31 July 2009 (16 pages)
26 January 2010	Full accounts made up to 31 July 2009 (16 pages)
6 May 2009	Registered office changed on 06/05/2009 from hall studio 23B grove end road london NW8 9BP (1 page)
6 May 2009	Registered office changed on 06/05/2009 from hall studio 23B grove end road london NW8 9BP (1 page)
31 March 2009	Return made up to 14/03/09; full list of members (4 pages)
31 March 2009	Return made up to 14/03/09; full list of members (4 pages)
21 November 2008	Full accounts made up to 31 July 2008 (16 pages)
21 November 2008	Full accounts made up to 31 July 2008 (16 pages)
12 September 2008	Accounting reference date shortened from 28/02/2009 to 31/07/2008 (1 page)
12 September 2008	Accounting reference date shortened from 28/02/2009 to 31/07/2008 (1 page)
29 July 2008	Auditor's resignation (1 page)
29 July 2008	Auditor's resignation (1 page)
9 July 2008	Full accounts made up to 29 February 2008 (12 pages)
9 July 2008	Full accounts made up to 29 February 2008 (12 pages)
3 July 2008	Accounting reference date shortened from 31/07/2008 to 29/02/2008 (1 page)
3 July 2008	Accounting reference date shortened from 31/07/2008 to 29/02/2008 (1 page)
11 June 2008	Director's change of particulars / daniel hertz / 11/06/2008 (1 page)
11 June 2008	Director's change of particulars / daniel hertz / 11/06/2008 (1 page)
28 April 2008	Director appointed richard patrick berrett (2 pages)
28 April 2008	Accounting reference date extended from 28/02/2008 to 31/07/2008 alignment with parent or subsidiary (1 page)
28 April 2008	Registered office changed on 28/04/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
28 April 2008	Registered office changed on 28/04/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
28 April 2008	Accounting reference date extended from 28/02/2008 to 31/07/2008 alignment with parent or subsidiary (1 page)
28 April 2008	Director appointed richard patrick berrett (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 April 2008	Return made up to 14/03/08; full list of members (4 pages)
15 April 2008	Return made up to 14/03/08; full list of members (4 pages)
29 March 2008	Appointment terminated director dennis brown (1 page)
29 March 2008	Director appointed francis david pennal (2 pages)
29 March 2008	Appointment terminated director neville freed (1 page)
29 March 2008	Curr ext from 28/02/2009 to 31/07/2009 (1 page)
29 March 2008	Director appointed francis david pennal (2 pages)
29 March 2008	Appointment terminated director neville freed (1 page)
29 March 2008	Curr ext from 28/02/2009 to 31/07/2009 (1 page)
29 March 2008	Appointment terminated director dennis brown (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
22 January 2008	Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page)
22 January 2008	Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page)
25 July 2007	Particulars of mortgage/charge (5 pages)
25 July 2007	Particulars of mortgage/charge (5 pages)
14 March 2007	Incorporation (18 pages)
14 March 2007	Incorporation (18 pages)

Willowbridge Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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