Wilton Care Ltd in 1 Booth Street MANCHESTER - M2 4DU

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Wilton Care Ltd MANCHESTER

Wilton Care Ltd was formally closed on 2022-01-13. Wilton Care was a private limited company that was located at Cg&Co, 1 Booth Street, Manchester, M2 4DU. The company (formally started on 2015-12-21) was run by 1 director.
Director Andrew S. who was appointed on 03 October 2016.

The company was officially classified as "development of building projects" (41100). The most recent confirmation statement was sent on 2018-12-20 and last time the annual accounts were sent was on 30 June 2018.

Wilton Care Ltd Address / Contact

Office Address	Cg&co
Office Address2	1 Booth Street
Town	Manchester
Post code	M2 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09923607
Date of Incorporation	Mon, 21st Dec 2015
Date of Dissolution	Thu, 13th Jan 2022
Industry	Development of building projects
End of financial Year	30th June
Company age	7 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Fri, 3rd Jan 2020
Last confirmation statement dated	Thu, 20th Dec 2018

Company staff

Andrew S.

Position: Director

Appointed: 03 October 2016

Kerry T.

Position: Director

Appointed: 05 February 2018

Resigned: 05 January 2021

David C.

Position: Director

Appointed: 03 October 2016

Resigned: 05 February 2018

Robert J.

Position: Secretary

Appointed: 03 October 2016

Resigned: 01 February 2017

Daniel J.

Position: Director

Appointed: 03 October 2016

Resigned: 01 February 2017

Dwayne T.

Position: Director

Appointed: 03 October 2016

Resigned: 01 February 2017

Robert J.

Position: Director

Appointed: 21 December 2015

Resigned: 01 February 2017

Kerry T.

Position: Director

Appointed: 21 December 2015

Resigned: 01 February 2017

People with significant control

Prime Site Developments Ltd

Yorkshire House 18 Chapel Street, Liverpool, L3 9AG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07756976
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, January 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, January 2022	gazette	Free Download (1 page)
TM01	Tue, 5th Jan 2021 - the day director's appointment was terminated filed on: 3rd, March 2021	officers	Free Download (1 page)
AD01	Address change date: Mon, 14th Oct 2019. New Address: 1 Booth Street Manchester M2 4DU. Previous address: First Floor Office Unit 7 Peel House Peel Road Skelmersdale WN8 9PT England filed on: 14th, October 2019	address	Free Download (2 pages)
CH01	On Fri, 9th Aug 2019 director's details were changed filed on: 9th, August 2019	officers	Free Download (2 pages)
MR01	Registration of charge 099236070004, created on Wed, 3rd Jul 2019 filed on: 3rd, July 2019	mortgage	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 22nd, March 2019	accounts	Free Download (7 pages)
AD01	Address change date: Tue, 19th Mar 2019. New Address: First Floor Office Unit 7 Peel House Peel Road Skelmersdale WN8 9PT. Previous address: C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England filed on: 19th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 20th Dec 2018 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Sun, 31st Dec 2017 to Sat, 30th Jun 2018 filed on: 24th, July 2018	accounts	Free Download (1 page)
AP01	On Mon, 5th Feb 2018 new director was appointed. filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Mon, 5th Feb 2018 - the day director's appointment was terminated filed on: 8th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 20th Dec 2017 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 20th Dec 2016 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 20th Feb 2017. New Address: C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG. Previous address: Yorkshire House 18 Chapel Street Liverpool L3 9AG England filed on: 20th, February 2017	address	Free Download (1 page)
AD01	Address change date: Tue, 14th Feb 2017. New Address: Yorkshire House 18 Chapel Street Liverpool L3 9AG. Previous address: C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England filed on: 14th, February 2017	address	Free Download (1 page)
TM01	Wed, 1st Feb 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
TM01	Wed, 1st Feb 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
TM02	Wed, 1st Feb 2017 - the day secretary's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
TM01	Wed, 1st Feb 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
TM01	Wed, 1st Feb 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
AD01	Address change date: Thu, 10th Nov 2016. New Address: C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT. Previous address: Peel House Peel Road Skelmersdale Lancashire WN8 9PT England filed on: 10th, November 2016	address	Free Download (1 page)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 3rd Oct 2016 filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 099236070002, created on Tue, 23rd Aug 2016 filed on: 30th, August 2016	mortgage	Free Download (37 pages)
MR01	Registration of charge 099236070003, created on Tue, 23rd Aug 2016 filed on: 30th, August 2016	mortgage	Free Download (42 pages)
AD01	Address change date: Fri, 19th Aug 2016. New Address: Peel House Peel Road Skelmersdale Lancashire WN8 9PT. Previous address: 55 Hoghton Street Southport Merseyside PR9 0PG England filed on: 19th, August 2016	address	Free Download (1 page)
MR01	Registration of charge 099236070001, created on Mon, 25th Jul 2016 filed on: 28th, July 2016	mortgage	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2015	incorporation	Free Download
SH01	Capital declared on Mon, 21st Dec 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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