Dissolved 2017-03-14
Company Information for WILTON INVESTMENTS LIMITED
LEEDS, WEST YORKSHIRE, LS1 5QS,
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Company Registration Number
03141363
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
WILTON INVESTMENTS LIMITED | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE LS1 5QS Other companies in LS1 | |
Company Number | 03141363 | |
---|---|---|
Date formed | 1995-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-08-17 00:44:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILTON INVESTMENTS INC | 2306 AVERY PARK DR SUGAR LAND Texas 77498 | Dissolved | Company formed on the 2014-05-10 | |
WILTON INVESTMENTS LTD | 14B GURUSADAY ROAD KOLKATA West Bengal | AMALGAMATED | Company formed on the 1993-05-03 | |
WILTON INVESTMENTS (VIC) PTY LTD | Active | Company formed on the 2009-05-05 | ||
WILTON INVESTMENTS PROPRIETARY LIMITED | SA 5064 | Active | Company formed on the 1960-11-21 | |
WILTON INVESTMENTS PTE. LTD. | NEW BRIDGE ROAD Singapore 059413 | Active | Company formed on the 2008-09-13 | |
WILTON INVESTMENTS LLC | 250 TEQUESTA DRIVE TEQUESTA FL 33469 | Inactive | Company formed on the 2004-02-26 | |
WILTON INVESTMENTS, LLC | 104 CRANDON BLVD SUITE 323 KEY BISCAYNE FL 33149 | Active | Company formed on the 2015-06-03 | |
WILTON INVESTMENTS LLC | Delaware | Unknown | ||
WILTON INVESTMENTS INC | Delaware | Unknown | ||
WILTON INVESTMENTS II INC | Delaware | Unknown | ||
WILTON INVESTMENTS INC | California | Unknown | ||
WILTON INVESTMENTS LP | California | Unknown | ||
Wilton Investments Ii Inc | Connecticut | Unknown | ||
Wilton Investments Inc | Connecticut | Unknown | ||
WILTON INVESTMENTS LIMITED | HAYBRIDGE HOUSE HAYBRIDGE WELLS SOMERSET BA5 1AJ | Active | Company formed on the 2020-02-27 | |
WILTON INVESTMENTS I LLC | 10224 168TH PL NE REDMOND WA 980523119 | Active | Company formed on the 2019-06-17 | |
WILTON INVESTMENTS II LLC | 10224 168TH PL NE REDMOND WA 980523119 | Active | Company formed on the 2019-06-17 | |
WILTON INVESTMENTS MANAGEMENT INC. | Unknown | |||
WILTON INVESTMENTS CO PTY LTD | Active | Company formed on the 2021-04-08 | ||
WILTON INVESTMENTS AUSTRALIA PTY LTD | Active | Company formed on the 2021-04-20 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM DAWSON |
||
PAUL DANIEL TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM BARBER |
Company Secretary | ||
CHARLES MALCOLM HORNE |
Company Secretary | ||
ROBERT WILLIAM MARTIN |
Director | ||
JONATHAN RICHARD MOORE |
Director | ||
TERENCE BANHAM |
Director | ||
MILES ANTHONY STANYARD |
Company Secretary | ||
MILES ANTHONY STANYARD |
Director | ||
ALLAN FERGUSON |
Director | ||
ANTHONY ERNEST GRANT |
Director | ||
JONATHAN MARC BELL |
Company Secretary | ||
NIGEL WAITE PULLAN |
Director | ||
GEORGE ALBERT MOORE |
Director | ||
ELIZABETH MOORE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GEORGE A. MOORE FOUNDATION | Director | 2017-02-01 | CURRENT | 1970-10-14 | Active | |
MOORE ESTATES LIMITED | Director | 2012-07-12 | CURRENT | 1991-11-06 | Active | |
BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED | Director | 2011-09-20 | CURRENT | 2002-07-10 | Active | |
MM&F FIDUCIARY LIMITED | Director | 2009-11-02 | CURRENT | 2006-05-05 | Active | |
MM&F TRUSTEES LIMITED | Director | 2009-11-02 | CURRENT | 2006-05-05 | Active | |
TURBINE MANAGEMENT COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
BARMSTON DEVELOPMENTS LIMITED | Director | 2008-02-20 | CURRENT | 2007-04-02 | Active | |
PRIMROSE GLEN EMBSAY LIMITED | Director | 2008-01-01 | CURRENT | 2005-10-11 | Dissolved 2016-07-26 | |
WILTON DEVELOPMENTS LIMITED | Director | 2008-01-01 | CURRENT | 2005-09-20 | Active | |
WILTON (THORNE) LIMITED | Director | 2008-01-01 | CURRENT | 2006-05-30 | Active | |
COMMERCE PARK TWO LIMITED | Director | 2008-01-01 | CURRENT | 2006-06-14 | Active | |
COMMERCE PARK ONE LIMITED | Director | 2008-01-01 | CURRENT | 2006-06-14 | Active | |
SCOTTBAR LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
MOORES MANAGEMENT & FINANCE LIMITED | Director | 2007-09-01 | CURRENT | 1961-10-30 | Active | |
ASPIRE CONSULTANCY LIMITED | Director | 2015-11-16 | CURRENT | 2000-11-28 | Dissolved 2016-06-28 | |
SCOTTBAR LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
COMMERCE PARK TWO LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
COMMERCE PARK ONE LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
MM&F FIDUCIARY LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-05 | Active | |
MM&F TRUSTEES LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-05 | Active | |
WILTON (THORNE) LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
PRIMROSE GLEN EMBSAY LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2016-07-26 | |
WILTON DEVELOPMENTS LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active | |
MOORES MANAGEMENT & FINANCE LIMITED | Director | 2004-10-04 | CURRENT | 1961-10-30 | Active | |
YORKSHIRE PROPERTIES LIMITED | Director | 2004-08-31 | CURRENT | 1991-10-04 | Active | |
THE GEORGE A. MOORE FOUNDATION | Director | 2004-08-31 | CURRENT | 1970-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 18/10/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 14/09/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/09/16 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 27/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 27/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 27/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BARBER | |
AP01 | DIRECTOR APPOINTED MR PAUL DANIEL TURNER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 27/11/10 FULL LIST | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DAWSON / 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MR STEPHEN WILLIAM BARBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES HORNE | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MARTIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWSON / 14/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 26/02/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/02/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: NO 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILTON INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | BECK ESTATES LIMITED | 1981-02-07 | Outstanding |
We have found 1 mortgage charges which are owed to WILTON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILTON INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |