WILTON & CO (PRESSINGS) LIMITED

Overview

Company Name	WILTON & CO (PRESSINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01351343
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1978
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILTON & CO (PRESSINGS) LIMITED?

(7499) /

Where is WILTON & CO (PRESSINGS) LIMITED located?

Registered Office Address	Stone Circle Road Round Spinney NN3 8RS Northampton
Undeliverable Registered Office Address	No

What were the previous names of WILTON & CO (PRESSINGS) LIMITED?

Previous Company Names
Company Name	From	Until
A. J. WILLIAMS (TAMWORTH) LIMITED	Dec 31, 1979	Dec 31, 1979
TAMWORTH MOTOR EQUIPMENTS LIMITED	Dec 31, 1978	Dec 31, 1978
A.J. WILLIAMS & CO. (ENGINEERING) LIMITED	Feb 03, 1978	Feb 03, 1978

What are the latest accounts for WILTON & CO (PRESSINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WILTON & CO (PRESSINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 21, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 14, 2009	legacy	1 pages	652a

May 15, 2009	legacy	1 pages	288b

May 15, 2009	legacy	4 pages	363a

May 15, 2009	legacy	1 pages	288b

Oct 09, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

May 05, 2008	legacy	4 pages	363a

Oct 29, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
May 08, 2007	legacy	7 pages	363s
May 08, 2007	legacy	pages	363(288)
Nov 06, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Jun 19, 2006	legacy	2 pages	288a
Jun 09, 2006	legacy	1 pages	288b
May 11, 2006	legacy	7 pages	363s
Aug 30, 2005	Accounts made up to Dec 31, 2004	6 pages	AA
May 19, 2005	legacy	7 pages	363s
Jul 19, 2004	legacy	1 pages	288b
Jun 25, 2004	legacy	1 pages	288a
Apr 13, 2004	legacy	7 pages	363s
Apr 05, 2004	Accounts made up to Dec 31, 2003	6 pages	AA
Jan 06, 2004	legacy	7 pages	363s
Apr 29, 2003	Accounts made up to Dec 31, 2002	6 pages	AA

View All Filings

Who are the officers of WILTON & CO (PRESSINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYD, William Gordon 39 Woolstone Close Manfield Grange NN3 6QJ Northampton	Mar 07, 2006		Director	39 Woolstone Close Manfield Grange NN3 6QJ Northampton	Usa	British	1947-6	President	111824490002
EASTON, Ian David 19 Timber Court CV22 5AZ Rugby Warwickshire	Jul 18, 1996	Jul 17, 2000	Secretary	19 Timber Court CV22 5AZ Rugby Warwickshire		British		Company Secretary	84499310001
HANIFF, Grainne 4 Crowberry Avenue Moulton Leys NN3 7BN Northampton	Jun 15, 2004	Apr 07, 2009	Secretary	4 Crowberry Avenue Moulton Leys NN3 7BN Northampton		Irish		Accountant	98574640001
LEWIS, Huw Roderic 26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire	Feb 10, 1993	Jul 18, 1996	Secretary	26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire		British		Company Director	13419660001
LONES, Roger Alan 17 Tilbury Rise East Haddon NN6 8BW Northampton Northamptonshire	Mar 28, 2002	Jun 30, 2004	Secretary	17 Tilbury Rise East Haddon NN6 8BW Northampton Northamptonshire		British		Director	12423600001
WEATHERSTONE, Andrew Paul Nirenna 75 Pilkington Avenue B72 1LG Sutton Coldfield West Midlands	Jul 17, 2000	Mar 28, 2002	Secretary	Nirenna 75 Pilkington Avenue B72 1LG Sutton Coldfield West Midlands		British		Secretary	86724380001
WILSON, Derek John 12 Brambling Rise DY10 4JQ Kidderminster Worcestershire		Feb 10, 1993	Secretary	12 Brambling Rise DY10 4JQ Kidderminster Worcestershire		British			8389320001
HANIFF, Grainne 4 Crowberry Avenue Moulton Leys NN3 7BN Northampton	Jun 15, 2004	Apr 07, 2009	Director	4 Crowberry Avenue Moulton Leys NN3 7BN Northampton		Irish	1964-5	Accountant	98574640001
HOWELL, Colin Anthony Haytor Main Street NN6 8BU East Haddon Northampton	Feb 10, 1993	Apr 18, 2001	Director	Haytor Main Street NN6 8BU East Haddon Northampton	United Kingdom	British	1947-6	Company Director	31870080001
JOHNSON, Kenneth Lower Bangley Farmhouse Bangley B78 3ED Drayton Bassett Staffordshire		Apr 18, 2001	Director	Lower Bangley Farmhouse Bangley B78 3ED Drayton Bassett Staffordshire	England	British	1945-2	Director	101868610001
LEWIS, Huw Roderic 26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire	Feb 10, 1993	Jul 18, 1996	Director	26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire		British	1948-3	Company Director	13419660001
LONES, Roger Alan 17 Tilbury Rise East Haddon NN6 8BW Northampton Northamptonshire	May 04, 2001	Jun 30, 2004	Director	17 Tilbury Rise East Haddon NN6 8BW Northampton Northamptonshire		British	1945-3	Director	12423600001
LORRAINE, Donald Patrick 5 Wells Cottage,30 The High Street Great Doddington NN29 7TQ Wellingborough Northamptonshire	Mar 28, 2002	Mar 07, 2006	Director	5 Wells Cottage,30 The High Street Great Doddington NN29 7TQ Wellingborough Northamptonshire		British	1953-2	Director	36168040001
PRIOR, David Gifford Leathes 12 Ashchurch Terrace W12 9SL London		Feb 10, 1993	Director	12 Ashchurch Terrace W12 9SL London		British	1954-12	Director	6405230001
WEATHERSTONE, Andrew Paul Nirenna 75 Pilkington Avenue B72 1LG Sutton Coldfield West Midlands	Nov 06, 1996	Mar 28, 2002	Director	Nirenna 75 Pilkington Avenue B72 1LG Sutton Coldfield West Midlands		British	1964-1	Finance Director	86724380001
WILKINSON, Geoffrey Charles George 12 St Margarets Crescent SW15 6HL London		Feb 10, 1993	Director	12 St Margarets Crescent SW15 6HL London		British	1945-10	Director	6405220001

View Detailed Information on Officers and People with Significant Control

Does WILTON & CO (PRESSINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 1991 Delivered On Dec 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 1991Registration of a charge (395) Feb 12, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 21, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any f/h & l/h property vested in the company with all fixtures & fittings fixed plant & machinery therein & thereon. By the way of first fixed charge the plant, machinery equipment of goods detailed on form 395 & schedules attached (for full details see form 395 & schdules attaced).
	Persons Entitled The First National Bank of Boston
	Transactions Mar 09, 1989Registration of a charge Jan 04, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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