| Company Name | Wilton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03646402 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1998(25 years, 6 months ago) |
| Dissolution Date | 10 June 2011 (12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Kenneth James Gordon Harvey Ross |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Property Renovater |
| Correspondence Address | Hinton Daubnay House Broadway Lane Hinton Daubney Hampshire PO8 0SG |
| Secretary Name | Mr Kenneth James Gordon Harvey Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(1 year, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 10 June 2011) |
| Role | Property Renovator |
| Correspondence Address | Hinton Daubnay House Broadway Lane Hinton Daubney Hampshire PO8 0SG |
| Director Name | Mr Richard David Bennetta |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Carpenter/Builder |
| Country of Residence | England |
| Correspondence Address | 22 Burnham Wood Fareham Hampshire PO16 7UD |
| Secretary Name | Rachael Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flint House Mill Lane, Langstone Havant Hampshire PO9 1RX |
| Secretary Name | Mr David Eric Younghusband |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2002(3 years, 9 months after company formation) |
| Appointment Duration | 3 days (resigned 29 July 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hampshire Terrace Portsmouth Hampshire PO1 2PS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £218,142 |
| Cash | £2,778 |
| Current Liabilities | £1,806,173 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2011 | Liquidators statement of receipts and payments to 4 March 2011 (5 pages) |
| 10 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 March 2011 | Liquidators' statement of receipts and payments to 4 March 2011 (5 pages) |
| 10 March 2011 | Liquidators statement of receipts and payments to 4 March 2011 (5 pages) |
| 10 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 December 2010 | Liquidators statement of receipts and payments to 9 December 2010 (5 pages) |
| 17 December 2010 | Liquidators statement of receipts and payments to 9 December 2010 (5 pages) |
| 17 December 2010 | Liquidators' statement of receipts and payments to 9 December 2010 (5 pages) |
| 18 June 2010 | Liquidators statement of receipts and payments to 9 June 2010 (5 pages) |
| 18 June 2010 | Liquidators' statement of receipts and payments to 9 June 2010 (5 pages) |
| 18 June 2010 | Liquidators statement of receipts and payments to 9 June 2010 (5 pages) |
| 5 February 2010 | Termination of appointment of Richard Bennetta as a director (1 page) |
| 5 February 2010 | Termination of appointment of Richard Bennetta as a director (1 page) |
| 19 December 2009 | Liquidators statement of receipts and payments to 9 December 2009 (5 pages) |
| 19 December 2009 | Liquidators' statement of receipts and payments to 9 December 2009 (5 pages) |
| 19 December 2009 | Liquidators statement of receipts and payments to 9 December 2009 (5 pages) |
| 19 June 2009 | Liquidators' statement of receipts and payments to 9 June 2009 (5 pages) |
| 19 June 2009 | Liquidators statement of receipts and payments to 9 June 2009 (5 pages) |
| 19 June 2009 | Liquidators statement of receipts and payments to 9 June 2009 (5 pages) |
| 16 December 2008 | Liquidators statement of receipts and payments to 9 December 2008 (6 pages) |
| 16 December 2008 | Liquidators statement of receipts and payments to 9 December 2008 (6 pages) |
| 16 December 2008 | Liquidators' statement of receipts and payments to 9 December 2008 (6 pages) |
| 10 June 2008 | Liquidators statement of receipts and payments to 9 December 2008 (5 pages) |
| 10 June 2008 | Liquidators' statement of receipts and payments to 9 December 2008 (5 pages) |
| 10 June 2008 | Liquidators statement of receipts and payments to 9 December 2008 (5 pages) |
| 31 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 21 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 19 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 29 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (6 pages) |
| 23 December 2004 | Liquidators' statement of receipts and payments (6 pages) |
| 18 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TZ (1 page) |
| 18 December 2003 | Statement of affairs (9 pages) |
| 18 December 2003 | Resolutions
|
| 18 December 2003 | Registered office changed on 18/12/03 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TZ (1 page) |
| 18 December 2003 | Statement of affairs (9 pages) |
| 18 December 2003 | Resolutions
|
| 2 December 2003 | Registered office changed on 02/12/03 from: flint lodge mill lane langstone havant hampshire PO9 1RX (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: flint lodge mill lane langstone havant hampshire PO9 1RX (1 page) |
| 26 October 2003 | Return made up to 08/10/03; full list of members
|
| 26 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: 20 landport terrace southsea portsmouth hampshire PO1 2RG (1 page) |
| 20 September 2003 | Registered office changed on 20/09/03 from: 20 landport terrace southsea portsmouth hampshire PO1 2RG (1 page) |
| 18 July 2003 | Particulars of mortgage/charge (3 pages) |
| 18 July 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 1 flint lodge mill lane, langstone havant hampshire PO9 1RX (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 1 flint lodge mill lane, langstone havant hampshire PO9 1RX (1 page) |
| 17 February 2003 | Director's particulars changed (1 page) |
| 17 February 2003 | Director's particulars changed (1 page) |
| 22 January 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2003 | Particulars of mortgage/charge (3 pages) |
| 11 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 20 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | New secretary appointed (1 page) |
| 5 August 2002 | New secretary appointed (1 page) |
| 1 August 2002 | Particulars of mortgage/charge (3 pages) |
| 1 August 2002 | Particulars of mortgage/charge (3 pages) |
| 7 March 2002 | Particulars of mortgage/charge (3 pages) |
| 7 March 2002 | Particulars of mortgage/charge (3 pages) |
| 21 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 21 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 17 December 2001 | Particulars of mortgage/charge (3 pages) |
| 17 December 2001 | Particulars of mortgage/charge (3 pages) |
| 29 November 2001 | Auditor's resignation (1 page) |
| 29 November 2001 | Auditor's resignation (1 page) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 15 September 2001 | Particulars of mortgage/charge (3 pages) |
| 15 September 2001 | Particulars of mortgage/charge (3 pages) |
| 15 September 2001 | Particulars of mortgage/charge (3 pages) |
| 15 September 2001 | Particulars of mortgage/charge (3 pages) |
| 21 August 2001 | Particulars of mortgage/charge (3 pages) |
| 21 August 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 16 grove road south southsea hampshire PO5 3QP (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 16 grove road south southsea hampshire PO5 3QP (1 page) |
| 27 July 2001 | Particulars of mortgage/charge (3 pages) |
| 27 July 2001 | Particulars of mortgage/charge (3 pages) |
| 19 May 2001 | Particulars of mortgage/charge (3 pages) |
| 19 May 2001 | Particulars of mortgage/charge (3 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 6 November 2000 | Director's particulars changed (1 page) |
| 6 November 2000 | Director's particulars changed (1 page) |
| 6 November 2000 | Return made up to 08/10/00; full list of members
|
| 6 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 4 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | New secretary appointed (3 pages) |
| 12 September 2000 | New secretary appointed (3 pages) |
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 14 June 2000 | Particulars of mortgage/charge (3 pages) |
| 14 June 2000 | Particulars of mortgage/charge (3 pages) |
| 25 May 2000 | Particulars of mortgage/charge (3 pages) |
| 25 May 2000 | Particulars of mortgage/charge (3 pages) |
| 18 April 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 18 April 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 19 February 2000 | Particulars of mortgage/charge (3 pages) |
| 19 February 2000 | Particulars of mortgage/charge (3 pages) |
| 1 February 2000 | Particulars of mortgage/charge (3 pages) |
| 1 February 2000 | Particulars of mortgage/charge (3 pages) |
| 26 January 2000 | Particulars of mortgage/charge (3 pages) |
| 26 January 2000 | Particulars of mortgage/charge (3 pages) |
| 6 January 2000 | Particulars of mortgage/charge (3 pages) |
| 6 January 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 1999 | Particulars of mortgage/charge (4 pages) |
| 21 December 1999 | Particulars of mortgage/charge (4 pages) |
| 1 December 1999 | Return made up to 08/10/99; full list of members
|
| 1 December 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: ashford house 85 north street emsworth hampshire PO10 7PQ (1 page) |
| 20 July 1999 | Registered office changed on 20/07/99 from: ashford house 85 north street emsworth hampshire PO10 7PQ (1 page) |
| 23 June 1999 | Ad 12/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 June 1999 | Ad 12/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 October 1998 | Incorporation (16 pages) |