WILMINGTON IBT LIMITED
Overview
| Company Name | WILMINGTON IBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01221570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILMINGTON IBT LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is WILMINGTON IBT LIMITED located?
| Registered Office Address | 5th Floor 10 Whitechapel High Street E1 8QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILMINGTON IBT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MATCHETT GROUP LIMITED | Apr 09, 2015 | Apr 09, 2015 |
| JOHN MATCHETT LIMITED | Aug 01, 1975 | Aug 01, 1975 |
What are the latest accounts for WILMINGTON IBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for WILMINGTON IBT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2022 |
What are the latest filings for WILMINGTON IBT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2024 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Saira Jamil Hussain Tahir as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Francis Milner as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
legacy | 131 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed the matchett group LIMITED\certificate issued on 22/12/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Richard John Amos as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Leighton Millward as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Notification of Wilmington Legal Limited as a person with significant control on Nov 27, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of WILMINGTON IBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLWARD, Guy Leighton | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | United Kingdom | British | 203759730001 | |||||
| BARTON, Daniel Carl | Secretary | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | 191749760001 | |||||||
| COCKTON, Richard Edward | Secretary | Underwood Street N1 7JQ London 6-14 England England | British | 132056100001 | ||||||
| DIXON, Andrew Peter | Secretary | 6 Trowbridge Road Southmead BS10 5PE Bristol Avon | British | 25346240001 | ||||||
| DUNNICLIFF, Robert Alan | Secretary | 3 Austins Close LE16 9BJ Market Harborough Leicestershire | British | 40083740003 | ||||||
| MATCHETT, Moira | Secretary | Swalcliffe Mill Swalcliffe OX15 6ET Banbury Oxfordshire | British | 45814200001 | ||||||
| TAHIR, Saira Jamil Hussain | Secretary | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | 258919870001 | |||||||
| TANEJA, Ajay | Secretary | Underwood Street N1 7JQ London 6-14 England England | 183252040001 | |||||||
| ZAHEDIEH, Ahmed | Secretary | 310 Liverpool Road N7 8PU London | British | 29478960002 | ||||||
| AMOS, Richard John | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | England | British | 67950460002 | |||||
| BRADY, Charles John | Director | Christopher Street EC2A 2BS London 19-21 England England | England | British | 10905520002 | |||||
| BROOKES, Richard Basil | Director | Christopher Street EC2A 2BS London 19-21 England England | United Kingdom | British | 3170900001 | |||||
| BROOME, Stephen Patrick | Director | Christopher Street EC2A 2BS London 19-21 England England | England | British | 35270810004 | |||||
| DUNNICLIFF, Robert Alan | Director | 3 Austins Close LE16 9BJ Market Harborough Leicestershire | Great Britain | British | 40083740003 | |||||
| FARQUHARSON, Robert David | Director | Hock Hill, Sanderstead Croydon CR2 0LA Surrey 10 England England | England | British | 201412440001 | |||||
| FARROW, Catherine Mary | Director | 9 Pathways Adderbury Court, Adderbury OX17 3NN Banbury Oxfordshire | United Kingdom | British | 89725130001 | |||||
| FOYE, Anthony Martin | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | United Kingdom | British | 99515780001 | |||||
| HOMER, Mark John | Director | 18 Lake Walk Adderbury OX17 3PF Banbury Oxfordshire | England | British | 77357630001 | |||||
| HOWARTH, William Brian | Director | Christopher Street EC2A 2BS London 19-21 England England | British | 124506170001 | ||||||
| LANGLEY, Howard Martin | Director | Furlong Tangley SP11 0RU Andover Hampshire | England | British | 84811060001 | |||||
| MATCHETT, Alastair Jonathan George | Director | Christopher Street EC2A 2BS London 19-21 England England | United Kingdom | British | 88175750001 | |||||
| MATCHETT, John Greenall | Director | Swalcliffe Mill Swalcliffe OX15 6ET Banbury Oxfordshire | United Kingdom | British | 25346250001 | |||||
| MILNER, Mark Francis | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | England | British | 260073560001 | |||||
| MOORE, Mary | Director | 33 Ulysses Road West Hampstead NW6 1ED London | British | 84811100001 | ||||||
| MORGAN, Martin William Howard | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | United Kingdom | British | 7590310011 | |||||
| ROBERTS, Stuart Kurt | Director | Christopher Street EC2A 2BS London 19-21 England England | England | British | 22138140001 | |||||
| ROS, Pedro | Director | Underwood Street N1 7JQ London 6-14 England England | England | Spanish | 190067120001 | |||||
| THOMAS, Philippa | Director | 8 Shepherdess Walk N1 7LB London Paulton House | England | British | 149027550001 | |||||
| WAKE, Linda Anne | Director | Underwood Street N1 7JQ London 6-14 England England | England | British | 229557460001 | |||||
| WAY, Janet Patricia | Director | 20 Coopers Close CV37 0RS Stratford Upon Avon | British | 26304480003 |
Who are the persons with significant control of WILMINGTON IBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilmington Legal Limited | Nov 27, 2019 | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Wilmington Finance Limited | Apr 06, 2016 | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Does WILMINGTON IBT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0