Wiltons Insulation Ltd

Company Name	Wiltons Insulation Ltd
Directors	Michael Glen Murphy and Dionisia Brown
Company Status	Liquidation
Company Number	00772883
Category	Private Limited Company
Incorporation Date	3 September 1963(60 years, 8 months ago)
Previous Name	Arthur H.Wilton Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Michael Glen Murphy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 September 2007(44 years after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Greenhayes Avenue Banstead Surrey SM7 2JE

Secretary Name	Mrs Dionisia Brown
Nationality	Italian
Status	Current
Appointed	06 September 2007(44 years after company formation)
Appointment Duration	16 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Nutfield Road Merstham Surrey RH1 3EW

Director Name	Mrs Dionisia Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	12 May 2014(50 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA

Director Name	Leslie Cyril Bond
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(28 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 06 September 2007)
Role	Engineer
Correspondence Address	20 Cudlow Avenue Rustington West Sussex BN16 2HE

Director Name	Mr Roger John Lovell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(28 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	September Cottage Queen Street, Paddock Wood Tonbridge Kent TN12 6PJ

Secretary Name	Patricia Mary Lovell
Nationality	British
Status	Resigned
Appointed	29 March 1992(28 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	September Cottage Queen Street Paddock Wood Tonbridge Kent TN12 6PJ

Secretary Name	Mrs Dionisia Brown
Nationality	Italian
Status	Resigned
Appointed	16 September 1998(35 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Nutfield Road Merstham Surrey RH1 3EW

Director Name	Mr Samuel McNeice
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(35 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS

Secretary Name	Sherry Susan Bond
Nationality	British
Status	Resigned
Appointed	09 February 2000(36 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 September 2007)
Role	Company Director
Correspondence Address	20 Cudlow Avenue Rustington West Sussex BN16 2HE

Contact

Website	www.wiltonsgroup.com
Email address	[email protected]
Telephone	020 86693029
Telephone region	London

Location

Registered Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£70,217
Cash	£4,595
Current Liabilities	£413,803

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 March 2020 (4 years, 1 month ago)
Next Return Due	10 May 2021 (overdue)

Charges

4 March 1991	Delivered on: 8 March 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
25 March 1985	Delivered on: 9 April 1985 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M62. Outstanding

4 March 1991

Delivered on: 8 March 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

25 March 1985

Delivered on: 9 April 1985
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M62.
Outstanding

Filing History

14 June 2023	Liquidators' statement of receipts and payments to 12 April 2023 (14 pages)
15 June 2022	Liquidators' statement of receipts and payments to 12 April 2022 (14 pages)
30 April 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-13 (1 page)
27 April 2021	Appointment of a voluntary liquidator (3 pages)
27 April 2021	Statement of affairs (8 pages)
27 April 2021	Registered office address changed from Unit 6, Spitfire Business Park 1, Hawker Road Croydon Surrey CR0 4WD United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 27 April 2021 (2 pages)
4 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
2 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
5 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
11 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 April 2017	Registered office address changed from 121 Stafford Road Wallington Surrey SM6 9BN to Unit 6, Spitfire Business Park 1, Hawker Road Croydon Surrey CR0 4WD on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 121 Stafford Road Wallington Surrey SM6 9BN to Unit 6, Spitfire Business Park 1, Hawker Road Croydon Surrey CR0 4WD on 18 April 2017 (1 page)
18 April 2017	Confirmation statement made on 29 March 2017 with updates (8 pages)
18 April 2017	Confirmation statement made on 29 March 2017 with updates (8 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,030 (5 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,030 (5 pages)
7 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 50,030 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 50,030 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 50,030 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 50,000 (4 pages)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 50,000 (4 pages)
27 May 2014	Appointment of Mrs Dionisia Brown as a director (2 pages)
27 May 2014	Appointment of Mrs Dionisia Brown as a director (2 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 50,000 (4 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 50,000 (4 pages)
1 November 2013	Company name changed arthur H.wilton LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-21 (2 pages)
1 November 2013	Company name changed arthur H.wilton LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-21 (2 pages)
25 October 2013	Change of name notice (2 pages)
25 October 2013	Change of name notice (2 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 April 2013	Termination of appointment of Samuel Mcneice as a director (1 page)
10 April 2013	Termination of appointment of Samuel Mcneice as a director (1 page)
9 April 2013	Termination of appointment of Samuel Mcneice as a director (1 page)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Termination of appointment of Samuel Mcneice as a director (1 page)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
18 May 2011	Registered office address changed from Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA on 18 May 2011 (1 page)
27 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
19 May 2009	Return made up to 29/03/09; full list of members (4 pages)
19 May 2009	Return made up to 29/03/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 June 2008	Return made up to 29/03/08; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/06/08 363(288) ‐ Director's particulars changed (7 pages)
12 June 2008	Return made up to 29/03/08; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/06/08 363(288) ‐ Director's particulars changed (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 29/03/07; full list of members (3 pages)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Return made up to 29/03/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 29/03/06; full list of members (3 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 29/03/06; full list of members (3 pages)
10 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 April 2005	Return made up to 29/03/05; full list of members (7 pages)
1 April 2005	Return made up to 29/03/05; full list of members (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 April 2004	Return made up to 29/03/04; full list of members (7 pages)
6 April 2004	Return made up to 29/03/04; full list of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 August 2003 (3 pages)
10 December 2003	Total exemption small company accounts made up to 31 August 2003 (3 pages)
3 April 2003	Return made up to 29/03/03; full list of members (7 pages)
3 April 2003	Return made up to 29/03/03; full list of members (7 pages)
6 December 2002	Total exemption full accounts made up to 31 August 2002 (11 pages)
6 December 2002	Total exemption full accounts made up to 31 August 2002 (11 pages)
15 April 2002	Return made up to 29/03/02; full list of members (6 pages)
15 April 2002	Return made up to 29/03/02; full list of members (6 pages)
7 March 2002	Location of register of members (1 page)
7 March 2002	Location of register of members (1 page)
20 December 2001	Accounts for a small company made up to 31 August 2001 (11 pages)
20 December 2001	Accounts for a small company made up to 31 August 2001 (11 pages)
23 March 2001	Return made up to 29/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 March 2001	Return made up to 29/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
5 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
16 May 2000	Return made up to 29/03/00; full list of members (6 pages)
16 May 2000	Return made up to 29/03/00; full list of members (6 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Secretary resigned (1 page)
5 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
9 April 1999	Return made up to 29/03/99; full list of members (6 pages)
9 April 1999	Return made up to 29/03/99; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
29 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
7 May 1998	Return made up to 29/03/98; no change of members (4 pages)
7 May 1998	Return made up to 29/03/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
26 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
23 April 1997	Return made up to 29/03/97; no change of members (4 pages)
23 April 1997	Return made up to 29/03/97; no change of members (4 pages)
19 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
19 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
12 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
12 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
13 April 1996	Return made up to 29/03/96; full list of members (6 pages)
13 April 1996	Return made up to 29/03/96; full list of members (6 pages)
9 April 1995	Return made up to 29/03/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 April 1995	Return made up to 29/03/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
12 February 1975	Memorandum and Articles of Association (10 pages)
12 February 1975	Memorandum and Articles of Association (10 pages)