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WILTON UK (GROUP) LIMITED

WILTON UK (GROUP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWILTON UK (GROUP) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 04179664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WILTON UK (GROUP) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WILTON UK (GROUP) LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited, 7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of WILTON UK (GROUP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILTON GROUP LIMITEDMar 14, 2001Mar 14, 2001

    What are the latest accounts for WILTON UK (GROUP) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2021
    Next Accounts Due OnApr 30, 2022
    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for WILTON UK (GROUP) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 07, 2024
    Next Confirmation Statement DueMar 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2023
    OverdueYes

    What are the latest filings for WILTON UK (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		30 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		29 pagesAM10

    Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on Sep 19, 2024

    		3 pagesAD01

    Administrator's progress report

    		30 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Secretary's details changed for Wilton Corporate Services Limited on Dec 12, 2023

    		1 pagesCH04

    Administrator's progress report

    		47 pagesAM10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Notice of removal of director 03/08/2023
    		RES13

    Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on Oct 07, 2023

    		2 pagesAD01

    Result of meeting of creditors

    		7 pagesAM07

    Statement of administrator's proposal

    		41 pagesAM03

    Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Apr 17, 2023

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Natalie Mitchell as a director on Oct 30, 2022

    		1 pagesTM01

    Termination of appointment of James Robson as a director on Dec 31, 2022

    		1 pagesTM01

    Appointment of Mr James Robson as a director on Oct 03, 2022

    		2 pagesAP01

    Cessation of Michael Anthony Flanagan as a person with significant control on Nov 03, 2022

    		1 pagesPSC07

    Termination of appointment of James Robson as a director on Oct 03, 2022

    		1 pagesTM01

    Registration of charge 041796640002, created on Jul 15, 2022

    		64 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Satisfaction of charge 041796640001 in full

    		1 pagesMR04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of WILTON UK (GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON CORPORATE SERVICES LIMITED
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    		Secretary
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    		106931300001
    FLANAGAN, Michael Anthony
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		Director
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		United KingdomIrishChartered Secretary34791200004
    HEWSON, Nicole Mary
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		Director
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		Isle Of ManIrishChartered Accountant77883000006
    COTTON, Justine Murray
    38 Tudor Way
    Mill End
    WD3 2JP Rickmansworth
    Hertfordshire
    		Secretary
    38 Tudor Way
    Mill End
    WD3 2JP Rickmansworth
    Hertfordshire
    		British66288050002
    FOX, Lee Ernest
    38 Rath Owen
    Duntaheen Road
    Fermoy
    County Cork
    Ireland
    		Secretary
    38 Rath Owen
    Duntaheen Road
    Fermoy
    County Cork
    Ireland
    		BritishCorporate Manager43149630005
    WILTON SECRETARIES LIMITED
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    		Secretary
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    		77455610001
    WILTON SECRETARIES LIMITED
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    		Secretary
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    		77455610001
    ELPHICK, Jon
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		Director
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		EnglandBritishTax Consultant114265450007
    ELPHICK, Jon
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		Director
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		EnglandBritishTax Consultant114265450006
    JOHNSON, Richard Anthony
    Grosvenor Street
    W1K 4QW Mayfair
    26
    London
    England
    		Director
    Grosvenor Street
    W1K 4QW Mayfair
    26
    London
    England
    		United KingdomBritishGroup Financial Controller172932900001
    JONES, Claire Margaret
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		Director
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		United KingdomBritishDirector150680880001
    LINDSEY, Ian Walter
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		Director
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		EnglandBritishBanker153368280001
    MACLEAN-SMITH, Neil
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		Director
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		United KingdomBritishGroup Finance Director154559900001
    MCHUGH, Denis Thomas
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		Director
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		EnglandIrishDirector Of Administration204613200001
    MITCHELL, Natalie
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		Director
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		EnglandIrishOperations Director125410750013
    ROBSON, James
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		Director
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		United KingdomBritishCompany Director293999480001
    ROBSON, James
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		Director
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		EnglandBritishHead Of Wealth Management234801560001
    THAIN, Gregory Neil David
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		Director
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		MonacoBritishDirector204913730001
    WILSON, Gordon Petley
    Vine Cottage
    Top Road Slindon
    BN18 0RR Arundel
    West Sussex
    		Director
    Vine Cottage
    Top Road Slindon
    BN18 0RR Arundel
    West Sussex
    		EnglandBritishInvestment Banker10547160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILTON UK (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Flanagan
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		Apr 06, 2016
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Nicole Mary Hewson
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		Apr 06, 2016
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		No
    Nationality: Irish
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Margaret Flanagan
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		Apr 06, 2016
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WILTON UK (GROUP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Andrew Andronikou
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Christopher Newell
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    View Detailed Information on Insolvency Cases

    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