WILTON MORGAN LIMITED
Overview
| Company Name | WILTON MORGAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02933927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MORGAN LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is WILTON MORGAN LIMITED located?
| Registered Office Address | 28 Greystones, Sundridge Avenue Bromley BR1 2PX Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILTON MORGAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORGAN JONES (LLANDUDNO) LIMITED | May 27, 1994 | May 27, 1994 |
What are the latest accounts for WILTON MORGAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for WILTON MORGAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of WILTON MORGAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Peter Leonard Wilton | Secretary | 28 Sundridge Avenue BR1 2PX Bromley Kent | British | 28598890002 | ||||||
| MORGAN, Peter Leonard Wilton | Director | 28 Sundridge Avenue BR1 2PX Bromley Kent | England | British | 28598890002 | |||||
| JONES, Richard Glynne | Secretary | Ty Ucha Maenan LL26 0UN Llanrwst Gwynedd | British | 39259870001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BINGHAM, Rosemary Ann | Director | Ty Hir Pen Y Cefn Road Caerwys CH7 5BG Mold Clwyd | British | 45972930001 | ||||||
| JONES, Richard Glynne | Director | Ty Ucha Maenan LL26 0UN Llanrwst Gwynedd | British | 39259870001 | ||||||
| MORGAN, Phillippa Jane Wilton | Director | 28b Sundridge Avenue BR1 2PX Bromley Kent | British | 56322650001 | ||||||
| MORGAN, Phillippa Jane Wilton | Director | 28b Sundridge Avenue BR1 2PX Bromley Kent | British | 56322650001 | ||||||
| PRITCHARD, Emma Victoria Wilton | Director | 7 Trinity Place SL4 3AP Windsor Berkshire | United Kingdom | British | 68152100003 | |||||
| PRITCHARD, James Norris | Director | 11 Danecroft Road Herne Hill SE24 9PA London | British | 54146160002 | ||||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of WILTON MORGAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swancote Holdings Limited | Jun 10, 2016 | 28 Sundridge Avenue BR1 2PX Bromley Greystones Kent United Kingdom | No | ||||||||||
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Natures of Control
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Does WILTON MORGAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 08, 2000 Delivered On Feb 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H maisonette k/a 65 ffordd elan rhyl denbighshire. T/no WA384195. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 26, 1999 Delivered On Dec 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a maisonette 63 ffordd elan rhyl clwyd. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 31, 1994 Delivered On Sep 05, 1994 | 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 fittings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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