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WILTON FINANCE (N.I.) LIMITED

WILTON FINANCE (N.I.) LIMITED

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

    • Overview

    Company NameWILTON FINANCE (N.I.) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI640848
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of WILTON FINANCE (N.I.) LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is WILTON FINANCE (N.I.) LIMITED located?

    Registered Office Address
    Scottish Provident Building
    7 Donegall Square West
    BT1 6JH Belfast
    Co. Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILTON FINANCE (N.I.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WILTON FINANCE (N.I.) LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for WILTON FINANCE (N.I.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 52 Windsor Avenue Malone Lower Belfast BT9 6EJ Northern Ireland to Scottish Provident Building 7 Donegall Square West Belfast Co. Antrim BT1 6JH on Mar 24, 2026

    		3 pagesAD01

    Appointment of a liquidator

    		1 pagesVL1

    Declaration of solvency

    		3 pages4.71(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Total exemption full accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		4 pagesAA

    Current accounting period shortened from Sep 30, 2022 to Apr 30, 2022

    		1 pagesAA01

    Notification of Alan John Wilton as a person with significant control on Nov 14, 2021

    		2 pagesPSC01

    Termination of appointment of John Francis Wilton as a director on Nov 14, 2021

    		1 pagesTM01

    Cessation of John Francis Wilton as a person with significant control on Nov 14, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ Northern Ireland to 52 Windsor Avenue Malone Lower Belfast BT9 6EJ on Oct 09, 2020

    		1 pagesAD01

    Registered office address changed from Glenbank House Unit 1 Hillsborough Business Park Hillsborough Gardens Belfast BT6 9DT Northern Ireland to 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ on Aug 04, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 14, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		4 pagesAA
    View All Filings

    Who are the officers of WILTON FINANCE (N.I.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON, Alan John
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    Flannigan Edmonds Bannon
    Northern Ireland
    		Director
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    Flannigan Edmonds Bannon
    Northern Ireland
    		Northern IrelandBritish213591390001
    WILTON, John Francis
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    Flannigan Edmonds Bannon
    Northern Ireland
    		Director
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    Flannigan Edmonds Bannon
    Northern Ireland
    		Northern IrelandBritish143830300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILTON FINANCE (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Wilton
    Windsor Avenue
    BT9 6EJ Belfast
    52
    Northern Ireland
    		Nov 14, 2021
    Windsor Avenue
    BT9 6EJ Belfast
    52
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Francis Wilton
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    Flannigan Edmonds Bannon
    Northern Ireland
    		Sep 15, 2016
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    Flannigan Edmonds Bannon
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WILTON FINANCE (N.I.) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2026Commencement of winding up
    Mar 13, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Dylan Lafferty
    7 Donegall Square West
    BT1 6JH Belfast
    County Antrim
    		practitioner
    7 Donegall Square West
    BT1 6JH Belfast
    County Antrim
    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