| Company Name | Willow Recordings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06388804 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2007(16 years, 6 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Simon Darlow |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Songwriter/Composer |
| Country of Residence | England |
| Correspondence Address | 10 Lodge Terrace Chipping Norton Oxfordshire OX7 5BX |
| Director Name | Ms Toyah Ann Willcox |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Actress/Singer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House No 1 Bridge Street Pershore Worcestershire WR10 1AJ |
| Secretary Name | Mr Simon Darlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lodge Terrace Chipping Norton Oxfordshire OX7 5BX |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Simon Darlow 50.00% Ordinary |
|---|---|
| 50 at £1 | Toyah Ann Wilcox 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£612 |
| Cash | £1,560 |
| Current Liabilities | £2,279 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (4 pages) |
| 16 September 2015 | Application to strike the company off the register (4 pages) |
| 22 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 October 2013 | Director's details changed for Mr Simon Darlow on 3 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mr Simon Darlow on 3 October 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Secretary's details changed for Mr Simon Darlow on 3 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mr Simon Darlow on 3 October 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Secretary's details changed for Mr Simon Darlow on 3 October 2013 (2 pages) |
| 22 October 2013 | Secretary's details changed for Mr Simon Darlow on 3 October 2013 (2 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 3 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Simon Darlow on 3 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Simon Darlow on 3 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Toyah Ann Willcox on 3 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Toyah Ann Willcox on 3 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Simon Darlow on 3 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Toyah Ann Willcox on 3 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 9 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 3 October 2007 | Incorporation (17 pages) |
| 3 October 2007 | Incorporation (17 pages) |