31 Wilton Place Limited

Company Name	31 Wilton Place Limited
Company Status	Dissolved
Company Number	03338746
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	24 October 2021 (2 years, 5 months ago)
Previous Name	Broomco (1254) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Nicholas Ridley Robinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2016(19 years after company formation)
Appointment Duration	5 years, 6 months (closed 24 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL

Director Name	Neil Anthony Lawson Baker
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 month, 1 week after company formation)
Appointment Duration	9 years, 12 months (resigned 26 April 2007)
Role	Dentist
Correspondence Address	16 Wilton Place London Sw1

Director Name	Mr Louis Charles Jose Souyave
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 month, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 18 March 2016)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	108 Allyne Road Dulwich London SE21 8AH

Secretary Name	Mr Louis Charles Jose Souyave
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 month, 1 week after company formation)
Appointment Duration	9 years, 12 months (resigned 26 April 2007)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	108 Allyne Road Dulwich London SE21 8AH

Secretary Name	Mrs Alison Anne Mugunthan
Nationality	British
Status	Resigned
Appointed	26 April 2007(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	4 East Hill Wembley London Middlesex HA9 9PT

Director Name	Mr Adrien Nemours Armand Souyave
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 April 2016(19 years after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 2016)
Role	Barrister
Country of Residence	Australia
Correspondence Address	Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL

Director Name	Dr Andre Hein Vogelzang
Date of Birth	June 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	14 April 2016(19 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2016)
Role	Dental Surgeon
Country of Residence	Isle Of Man
Correspondence Address	Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL

Director Name	Mr Niloy Karia
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(19 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 July 2017)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL

Director Name	Mr Jonathan Davies
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(19 years, 8 months after company formation)
Appointment Duration	7 months (resigned 20 June 2017)
Role	Dentist
Country of Residence	Jersey
Correspondence Address	Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	31wiltonplace.co.uk
Telephone	020 72353824
Telephone region	London

Location

Registered Address	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

3 at £1	Dr Louis Charles Jose Souyave 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,117,555
Cash	£6,554
Current Liabilities	£134,468

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

14 January 2011	Delivered on: 15 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 April 2010	Delivered on: 23 April 2010 Persons entitled: Louis Charles Jose Souyave Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The business, undertaking, property, assets, revenues, rights and uncalled capital belonging to the company see image for full details. Outstanding

14 January 2011

Delivered on: 15 January 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

15 April 2010

Delivered on: 23 April 2010
Persons entitled: Louis Charles Jose Souyave

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The business, undertaking, property, assets, revenues, rights and uncalled capital belonging to the company see image for full details.
Outstanding

Filing History

24 October 2021	Final Gazette dissolved following liquidation (1 page)
24 July 2021	Return of final meeting in a creditors' voluntary winding up (20 pages)
29 September 2020	Liquidators' statement of receipts and payments to 20 July 2020 (15 pages)
25 September 2019	Liquidators' statement of receipts and payments to 20 July 2019 (15 pages)
29 March 2019	Change of membership of creditors or liquidation committee (11 pages)
15 March 2019	Change of membership of creditors or liquidation committee (11 pages)
2 January 2019	Registered office address changed from Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2 January 2019 (2 pages)
28 September 2018	Liquidators' statement of receipts and payments to 20 July 2018 (15 pages)
3 April 2018	Change of membership of creditors or liquidation committee (11 pages)
14 December 2017	Establishment of creditors or liquidation committee (7 pages)
20 November 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 November 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 August 2017	Registered office address changed from Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL England to Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 11 August 2017 (2 pages)
11 August 2017	Registered office address changed from Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL England to Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 11 August 2017 (2 pages)
8 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-21 (1 page)
8 August 2017	Appointment of a voluntary liquidator (1 page)
8 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-21 (1 page)
8 August 2017	Statement of affairs (8 pages)
8 August 2017	Appointment of a voluntary liquidator (1 page)
8 August 2017	Statement of affairs (8 pages)
4 July 2017	Termination of appointment of Jonathan Davies as a director on 20 June 2017 (1 page)
4 July 2017	Termination of appointment of Niloy Karia as a director on 3 July 2017 (1 page)
4 July 2017	Termination of appointment of Niloy Karia as a director on 3 July 2017 (1 page)
4 July 2017	Termination of appointment of Jonathan Davies as a director on 20 June 2017 (1 page)
24 May 2017	Satisfaction of charge 2 in full (1 page)
24 May 2017	Satisfaction of charge 2 in full (1 page)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Appointment of Mr Jonathan Davies as a director on 18 November 2016 (2 pages)
9 December 2016	Termination of appointment of Adrien Nemours Armand Souyave as a director on 8 November 2016 (1 page)
9 December 2016	Termination of appointment of Andre Hein Vogelzang as a director on 31 October 2016 (1 page)
9 December 2016	Termination of appointment of Andre Hein Vogelzang as a director on 31 October 2016 (1 page)
9 December 2016	Appointment of Mr Niloy Karia as a director on 28 October 2016 (2 pages)
9 December 2016	Appointment of Mr Jonathan Davies as a director on 18 November 2016 (2 pages)
9 December 2016	Termination of appointment of Adrien Nemours Armand Souyave as a director on 8 November 2016 (1 page)
9 December 2016	Appointment of Mr Niloy Karia as a director on 28 October 2016 (2 pages)
18 April 2016	Appointment of Dr Andre Hein Vogelzang as a director on 14 April 2016 (2 pages)
18 April 2016	Appointment of Dr Andre Hein Vogelzang as a director on 14 April 2016 (2 pages)
18 April 2016	Registered office address changed from The Wilton Place Practice 31 Wilton Place Knightsbridge London SW1X 8SH to Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from The Wilton Place Practice 31 Wilton Place Knightsbridge London SW1X 8SH to Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL on 18 April 2016 (1 page)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3 (2 pages)
13 April 2016	Termination of appointment of Louis Charles Jose Souyave as a director on 18 March 2016 (1 page)
13 April 2016	Termination of appointment of Louis Charles Jose Souyave as a director on 18 March 2016 (1 page)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3 (2 pages)
13 April 2016	Termination of appointment of Louis Charles Jose Souyave as a director on 18 March 2016 (1 page)
13 April 2016	Termination of appointment of Louis Charles Jose Souyave as a director on 18 March 2016 (1 page)
5 April 2016	Appointment of Mr Nicholas Ridley Robinson as a director on 5 April 2016 (2 pages)
5 April 2016	Appointment of Mr Adrien Nemours Armand Souyave as a director on 5 April 2016 (2 pages)
5 April 2016	Appointment of Mr Adrien Nemours Armand Souyave as a director on 5 April 2016 (2 pages)
5 April 2016	Appointment of Mr Nicholas Ridley Robinson as a director on 5 April 2016 (2 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3 (4 pages)
7 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3 (4 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Termination of appointment of Alison Mugunthan as a secretary (1 page)
4 April 2012	Termination of appointment of Alison Mugunthan as a secretary (1 page)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 14 April 2010 (1 page)
13 April 2010	Director's details changed for Mr Louis Charles Jose Souyave on 24 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Louis Charles Jose Souyave on 24 March 2010 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 May 2009	Return made up to 24/03/09; full list of members (3 pages)
5 May 2009	Return made up to 24/03/09; full list of members (3 pages)
13 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 April 2008	Return made up to 24/03/08; full list of members (3 pages)
16 April 2008	Return made up to 24/03/08; full list of members (3 pages)
12 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 June 2007	Return made up to 24/03/07; full list of members (2 pages)
13 June 2007	Return made up to 24/03/07; full list of members (2 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
28 April 2006	Return made up to 24/03/06; full list of members (2 pages)
28 April 2006	Return made up to 24/03/06; full list of members (2 pages)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
15 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 March 2004	Return made up to 24/03/04; full list of members (7 pages)
18 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 March 2004	Return made up to 24/03/04; full list of members (7 pages)
27 March 2003	Return made up to 24/03/03; full list of members (7 pages)
27 March 2003	Return made up to 24/03/03; full list of members (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 April 2002	Return made up to 24/03/02; full list of members (6 pages)
4 April 2002	Return made up to 24/03/02; full list of members (6 pages)
4 April 2001	Return made up to 24/03/01; full list of members (6 pages)
4 April 2001	Return made up to 24/03/01; full list of members (6 pages)
5 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 April 2000	Return made up to 24/03/00; full list of members (6 pages)
13 April 2000	Return made up to 24/03/00; full list of members (6 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 March 1999	Return made up to 24/03/99; no change of members (4 pages)
25 March 1999	Return made up to 24/03/99; no change of members (4 pages)
27 April 1998	Registered office changed on 27/04/98 from: 31 wilton place london SW1X 8SH (1 page)
27 April 1998	Return made up to 24/03/98; full list of members (6 pages)
27 April 1998	Registered office changed on 27/04/98 from: 31 wilton place london SW1X 8SH (1 page)
27 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 April 1998	Return made up to 24/03/98; full list of members (6 pages)
17 November 1997	Ad 31/10/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 November 1997	Ad 31/10/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
23 June 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	Secretary resigned;director resigned (1 page)
23 June 1997	Secretary resigned;director resigned (1 page)
23 June 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	Memorandum and Articles of Association (9 pages)
8 May 1997	Memorandum and Articles of Association (9 pages)
2 May 1997	Company name changed broomco (1254) LIMITED\certificate issued on 02/05/97 (2 pages)
2 May 1997	Company name changed broomco (1254) LIMITED\certificate issued on 02/05/97 (2 pages)
24 March 1997	Incorporation (18 pages)
24 March 1997	Incorporation (18 pages)