WILTON HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWILTON HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04150914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WILTON HOMES LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WILTON HOMES LIMITED located?

    Registered Office Address
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILTON HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for WILTON HOMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WILTON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 42 Main Street Hockwold Thetford Norfolk IP26 4LH on Aug 01, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2013

    Statement of capital on Mar 17, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Justin James Puttock on Mar 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 19, 2007

    legacy

    363(287)

    Total exemption small company accounts made up to Jan 31, 2006

    3 pagesAA

    legacy

    6 pages363s

    Who are the officers of WILTON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUTTOCK, Wendy Jane
    42 Main Street
    Hockwold
    IP26 4LH Thetford
    Norfolk
    Secretary
    42 Main Street
    Hockwold
    IP26 4LH Thetford
    Norfolk
    British85320040001
    PUTTOCK, Justin James
    Main Street
    Hockwold
    IP26 4LH Thetford
    42
    Norfolk
    Director
    Main Street
    Hockwold
    IP26 4LH Thetford
    42
    Norfolk
    United KingdomBritish74667980002
    KO-SECRETARIAT LIMITED
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    Secretary
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    19761500001
    SMALL BUSINESS CENTRES (CAMBRIDGE) LTD
    23 New Road
    Barton
    CB3 7AY Cambridge
    Director
    23 New Road
    Barton
    CB3 7AY Cambridge
    54072440001

    Does WILTON HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2013Commencement of winding up
    Jan 13, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk
    practitioner
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk

    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