| Company Name | Wilton Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06802739 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2009(15 years, 2 months ago) |
| Dissolution Date | 9 March 2014 (10 years, 1 month ago) |
| Previous Name | Ffields Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Michael Heaton-Ainley |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Property Management Consultant |
| Correspondence Address | The Coach House 22 Woodville Road London W5 2SF |
| Director Name | Alexis David Ochoa Mejia |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Property Managent Consultant |
| Country of Residence | England |
| Correspondence Address | Rectory Cottage Brighton Road Woodmancote Henfield Brighton West Sussex BN5 9SR |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Alexis David Ochoa Mejia 50.00% Ordinary |
|---|---|
| 1 at 1 | Andrew Michael Heaton-ainley 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 9 December 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 31 October 2012 | Liquidators statement of receipts and payments to 30 September 2012 (12 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 30 September 2012 (12 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 30 September 2012 (12 pages) |
| 26 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (12 pages) |
| 26 October 2011 | Liquidators statement of receipts and payments to 30 September 2011 (12 pages) |
| 26 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (12 pages) |
| 18 November 2010 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 18 November 2010 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 15 October 2010 | Resolutions
|
| 15 October 2010 | Insolvency:form 4.27 - certificate of appointment of liquidator (1 page) |
| 15 October 2010 | Insolvency:form 4.27 - certificate of appointment of liquidator (1 page) |
| 15 October 2010 | Resolutions
|
| 12 October 2010 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 12 October 2010 (2 pages) |
| 12 October 2010 | Statement of affairs with form 4.19 (6 pages) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Statement of affairs with form 4.19 (6 pages) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 12 October 2010 (2 pages) |
| 14 September 2010 | Registered office address changed from 89 Wilton Road London SW1V 1DN on 14 September 2010 (2 pages) |
| 14 September 2010 | Registered office address changed from 89 Wilton Road London SW1V 1DN on 14 September 2010 (2 pages) |
| 26 August 2010 | Company name changed ffields LIMITED\certificate issued on 26/08/10
|
| 26 August 2010 | Change of name notice (1 page) |
| 26 August 2010 | Company name changed ffields LIMITED\certificate issued on 26/08/10
|
| 26 August 2010 | Change of name notice (1 page) |
| 3 June 2010 | Termination of appointment of Alexis Ochoa Mejia as a director (2 pages) |
| 3 June 2010 | Termination of appointment of Alexis Ochoa Mejia as a director (2 pages) |
| 1 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 18 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2010 | Register inspection address has been changed (1 page) |
| 18 January 2010 | Register inspection address has been changed (1 page) |
| 18 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 26 October 2009 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from penhurst house 352-356 battersea park road london london SW11 3BY (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from penhurst house 352-356 battersea park road london london SW11 3BY (1 page) |
| 27 January 2009 | Incorporation (26 pages) |
| 27 January 2009 | Incorporation (26 pages) |