MC WILTONS LIMITED

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MC WILTONS LIMITED

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Key Data

Status

Dissolved

Company No.

00348894

Incorporation date

26/01/1939

Size

Small

Contacts

Registered address

Registered address

C/O TENON RECOVERY, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex BN1 3XBCopy
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Latest events (Record since 20/09/1986)
dot icon21/08/2012
Final Gazette dissolved following liquidation
dot icon21/05/2012
Liquidators' statement of receipts and payments to 2012-05-10
dot icon21/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon31/01/2012
Liquidators' statement of receipts and payments to 2012-01-06
dot icon01/08/2011
Liquidators' statement of receipts and payments to 2011-07-06
dot icon16/06/2011
Insolvency court order
dot icon10/06/2011
Appointment of a voluntary liquidator
dot icon10/06/2011
Notice of ceasing to act as a voluntary liquidator
dot icon25/01/2011
Liquidators' statement of receipts and payments to 2011-01-06
dot icon11/08/2010
Liquidators' statement of receipts and payments to 2010-07-06
dot icon06/02/2010
Liquidators' statement of receipts and payments to 2010-01-06
dot icon07/01/2009
Administrator's progress report to 2008-12-22
dot icon07/01/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/10/2008
Result of meeting of creditors
dot icon19/09/2008
Statement of administrator's proposal
dot icon06/08/2008
Appointment of an administrator
dot icon04/08/2008
Registered office changed on 04/08/2008 from the sawmills small dole henfield west sussex, BN5 9XG
dot icon05/11/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon26/09/2007
Return made up to 05/09/07; no change of members
dot icon13/11/2006
Particulars of mortgage/charge
dot icon19/09/2006
Return made up to 05/09/06; full list of members
dot icon21/04/2006
Accounts for a small company made up to 2005-12-31
dot icon06/01/2006
Accounts for a small company made up to 2004-12-31
dot icon04/01/2006
New director appointed
dot icon29/10/2005
Particulars of mortgage/charge
dot icon27/09/2005
Return made up to 05/09/05; full list of members
dot icon29/09/2004
Accounts for a small company made up to 2003-12-31
dot icon13/09/2004
Return made up to 05/09/04; full list of members
dot icon13/09/2004
Location of debenture register address changed
dot icon16/07/2004
New director appointed
dot icon15/01/2004
Director resigned
dot icon21/09/2003
Return made up to 05/09/03; full list of members
dot icon21/09/2003
Director's particulars changed
dot icon15/07/2003
Accounts for a small company made up to 2002-12-31
dot icon13/09/2002
Return made up to 05/09/02; full list of members
dot icon13/09/2002
Registered office changed on 13/09/02
dot icon24/07/2002
Accounts for a small company made up to 2001-12-31
dot icon02/10/2001
Return made up to 05/09/01; full list of members
dot icon21/08/2001
Accounts for a small company made up to 2000-12-31
dot icon02/10/2000
Return made up to 05/09/00; full list of members
dot icon24/07/2000
Accounts for a small company made up to 1999-12-31
dot icon20/09/1999
Return made up to 05/09/99; full list of members
dot icon12/08/1999
Accounts for a small company made up to 1998-12-31
dot icon14/09/1998
Return made up to 05/09/98; full list of members
dot icon08/07/1998
Accounts for a small company made up to 1997-12-31
dot icon12/09/1997
Return made up to 05/09/97; full list of members
dot icon08/08/1997
Accounts for a small company made up to 1996-12-31
dot icon10/09/1996
Return made up to 05/09/96; full list of members
dot icon10/07/1996
Accounts for a small company made up to 1995-12-31
dot icon07/09/1995
Return made up to 05/09/95; full list of members
dot icon27/07/1995
Accounts for a small company made up to 1994-12-31
dot icon08/02/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Return made up to 05/09/94; full list of members
dot icon05/07/1994
Accounts for a small company made up to 1993-12-31
dot icon07/01/1994
New director appointed
dot icon28/09/1993
New director appointed
dot icon28/09/1993
New director appointed
dot icon28/09/1993
Return made up to 05/09/93; full list of members
dot icon28/09/1993
Location of debenture register address changed
dot icon09/08/1993
Full accounts made up to 1992-12-31
dot icon10/05/1993
Director's particulars changed
dot icon25/01/1993
Secretary resigned;new secretary appointed
dot icon12/10/1992
Return made up to 05/09/92; full list of members
dot icon12/10/1992
Location of debenture register address changed
dot icon12/10/1992
Director's particulars changed
dot icon22/09/1992
Full accounts made up to 1991-12-31
dot icon13/09/1991
Return made up to 05/09/91; no change of members
dot icon19/07/1991
Full accounts made up to 1990-12-31
dot icon04/06/1991
Declaration of satisfaction of mortgage/charge
dot icon09/01/1991
Director resigned
dot icon07/01/1991
New director appointed
dot icon07/01/1991
New director appointed
dot icon14/12/1990
Registered office changed on 14/12/90 from: nile house nile street brighton east sussex , BN1 1PH
dot icon25/09/1990
Return made up to 05/09/90; full list of members
dot icon12/09/1990
Full accounts made up to 1989-12-31
dot icon19/09/1989
Full accounts made up to 1988-12-31
dot icon19/09/1989
Return made up to 07/09/89; full list of members
dot icon05/09/1989
New director appointed
dot icon05/09/1989
Director resigned
dot icon24/05/1989
Registered office changed on 24/05/89 from: 43 church road hove east sussex BN3 2BE
dot icon21/10/1988
Full accounts made up to 1987-12-31
dot icon21/10/1988
Return made up to 29/09/88; full list of members
dot icon21/09/1987
Full accounts made up to 1986-12-31
dot icon21/09/1987
Return made up to 27/08/87; full list of members
dot icon20/09/1986
Full accounts made up to 1985-12-31
dot icon20/09/1986
Annual return made up to 15/09/86

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austin, John Beech
Secretary
31/01/1993 - Present
4
Cotter, Peter Ruthven
Director
16/02/1939 - 02/01/2004
2
Austin, John Beech
Director
02/03/1959 - Present
4
Austin, Robert John Timothy
Director
22/12/2005 - Present
13
Perry, Peter Derek Vernon
Director
21/06/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MC WILTONS LIMITED

MC WILTONS LIMITED is an(a) Dissolved company incorporated on 26/01/1939 with the registered office located at C/O TENON RECOVERY, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex BN1 3XB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MC WILTONS LIMITED?

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MC WILTONS LIMITED is currently Dissolved. It was registered on 26/01/1939 and dissolved on 21/08/2012.

Where is MC WILTONS LIMITED located?

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MC WILTONS LIMITED is registered at C/O TENON RECOVERY, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does MC WILTONS LIMITED do?

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MC WILTONS LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for MC WILTONS LIMITED?

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The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.