WTL International Limited

Company Name	WTL International Limited
Company Status	Dissolved
Company Number	00340228
Category	Private Limited Company
Incorporation Date	12 May 1938(85 years, 5 months ago)
Dissolution Date	26 September 2020 (3 years ago)
Previous Name	Wood Treatment Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Donald Christopher Stuart Thompstone
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1991(53 years, 3 months after company formation)
Appointment Duration	29 years, 1 month (closed 26 September 2020)
Role	Company Director
Correspondence Address	1 Lake View Congleton Cheshire CW12 4FP

Secretary Name	Robert Gordon Blower
Nationality	British
Status	Closed
Appointed	30 June 1997(59 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 26 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Legh Road Prestbury Macclesfield Cheshire SK10 4HX

Director Name	Mr Andrew Michael Lowden
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2006(67 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 26 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Queens Road Sale Cheshire M33 6QA

Director Name	John David Thompstone
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(68 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (closed 26 September 2020)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	Pen Y Clogwyn Llanbedr Y Cennin Conwy Gwynedd LL32 8JA Wales

Director Name	Mr James Colin Gleaves
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(53 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2000)
Role	Managing Director
Correspondence Address	15 Hillside Drive Macclesfield Cheshire SK10 2PL

Director Name	Mr Christopher Mark Thompstone
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(53 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 May 2005)
Role	Chairman
Correspondence Address	Rose Cottage Lowes Lane Gawsworth Macclesfield Cheshire SK11 9QR

Director Name	Mr John David Thompstone
Date of Birth	September 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	22 August 1991(53 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 June 2000)
Role	Marine Engineer
Correspondence Address	Pen-Y-Glogwyn Llanbedr-Y-Lennin Dolgarrog Gwynedd LL33 8JA Wales

Director Name	Christopher Bernard Wright
Date of Birth	November 1941 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	22 August 1991(53 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 September 1997)
Role	Company Director
Correspondence Address	Station House Bosley Macclesfield Cheshire

Secretary Name	Mr Trevor Rockliffe Bishop
Nationality	British
Status	Resigned
Appointed	22 August 1991(53 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 1997)
Role	Company Director
Correspondence Address	5 Brooklands Avenue Macclesfield Cheshire SK11 8LB

Director Name	Mr Alexander Martin Thompstone
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(59 years, 5 months after company formation)
Appointment Duration	7 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	10 Ecton Avenue Macclesfield Cheshire SK10 1QS

Director Name	Simon Francis Thompstone
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(59 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	Oak Tree Barn Oak Lane Astbury Cheshire CW12 4RT

Director Name	Robert Gordon Blower
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(61 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 February 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Legh Road Prestbury Macclesfield Cheshire SK10 4HX

Contact

Website	www.wtlcrystals.com
Telephone	07 095501598
Telephone region	Mobile

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£5,611,658
Net Worth	£3,249,408
Cash	£1,143
Current Liabilities	£3,419,378

Accounts

Latest Accounts	30 September 2006 (17 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 September 2020	Final Gazette dissolved following liquidation (1 page)
26 June 2020	Return of final meeting in a creditors' voluntary winding up (15 pages)
15 November 2019	Liquidators' statement of receipts and payments to 11 September 2019 (16 pages)
30 November 2018	Liquidators' statement of receipts and payments to 11 September 2018 (5 pages)
19 January 2018	Removal of liquidator by court order (6 pages)
19 January 2018	Appointment of a voluntary liquidator (3 pages)
19 January 2018	Appointment of a voluntary liquidator (3 pages)
19 January 2018	Removal of liquidator by court order (6 pages)
16 October 2017	Appointment of a voluntary liquidator (4 pages)
16 October 2017	Appointment of a voluntary liquidator (4 pages)
10 October 2017	Restoration by order of the court (3 pages)
10 October 2017	Restoration by order of the court (3 pages)
29 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2015	Final Gazette dissolved following liquidation (1 page)
29 July 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Liquidators' statement of receipts and payments to 16 April 2015 (5 pages)
29 April 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 April 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 April 2015	Liquidators statement of receipts and payments to 16 April 2015 (5 pages)
29 April 2015	Liquidators' statement of receipts and payments to 16 April 2015 (5 pages)
4 March 2015	Liquidators' statement of receipts and payments to 24 February 2015 (5 pages)
4 March 2015	Liquidators' statement of receipts and payments to 24 February 2015 (5 pages)
4 March 2015	Liquidators statement of receipts and payments to 24 February 2015 (5 pages)
2 October 2014	Liquidators' statement of receipts and payments to 24 August 2014 (5 pages)
2 October 2014	Liquidators' statement of receipts and payments to 24 August 2014 (5 pages)
2 October 2014	Liquidators statement of receipts and payments to 24 August 2014 (5 pages)
12 June 2014	Resignation of a liquidator (1 page)
12 June 2014	Appointment of a voluntary liquidator (1 page)
12 June 2014	Appointment of a voluntary liquidator (1 page)
12 June 2014	Resignation of a liquidator (1 page)
3 March 2014	Liquidators' statement of receipts and payments to 24 February 2014 (5 pages)
3 March 2014	Liquidators' statement of receipts and payments to 24 February 2014 (5 pages)
3 March 2014	Liquidators statement of receipts and payments to 24 February 2014 (5 pages)
13 September 2013	Liquidators' statement of receipts and payments to 24 August 2013 (5 pages)
13 September 2013	Liquidators' statement of receipts and payments to 24 August 2013 (5 pages)
13 September 2013	Liquidators statement of receipts and payments to 24 February 2013 (5 pages)
13 September 2013	Liquidators' statement of receipts and payments to 24 February 2013 (5 pages)
13 September 2013	Liquidators statement of receipts and payments to 24 August 2013 (5 pages)
13 September 2013	Liquidators' statement of receipts and payments to 24 February 2013 (5 pages)
12 March 2013	Liquidators statement of receipts and payments to 24 February 2013 (5 pages)
12 March 2013	Liquidators' statement of receipts and payments to 24 February 2013 (5 pages)
12 March 2013	Liquidators' statement of receipts and payments to 24 February 2013 (5 pages)
12 September 2012	Liquidators' statement of receipts and payments to 24 August 2012 (5 pages)
12 September 2012	Liquidators statement of receipts and payments to 24 August 2012 (5 pages)
12 September 2012	Liquidators' statement of receipts and payments to 24 August 2012 (5 pages)
7 March 2012	Liquidators' statement of receipts and payments to 24 February 2012 (5 pages)
7 March 2012	Liquidators statement of receipts and payments to 24 February 2012 (5 pages)
7 March 2012	Liquidators' statement of receipts and payments to 24 February 2012 (5 pages)
31 August 2011	Liquidators' statement of receipts and payments to 24 August 2011 (6 pages)
31 August 2011	Liquidators' statement of receipts and payments to 24 August 2011 (6 pages)
31 August 2011	Liquidators statement of receipts and payments to 24 August 2011 (6 pages)
4 March 2011	Liquidators' statement of receipts and payments to 24 February 2011 (5 pages)
4 March 2011	Liquidators statement of receipts and payments to 24 February 2011 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 24 February 2011 (5 pages)
14 September 2010	Liquidators statement of receipts and payments to 24 August 2010 (6 pages)
14 September 2010	Liquidators' statement of receipts and payments to 24 August 2010 (6 pages)
14 September 2010	Liquidators' statement of receipts and payments to 24 August 2010 (6 pages)
2 March 2010	Liquidators' statement of receipts and payments to 24 February 2010 (6 pages)
2 March 2010	Liquidators statement of receipts and payments to 24 February 2010 (6 pages)
2 March 2010	Liquidators' statement of receipts and payments to 24 February 2010 (6 pages)
29 December 2009	Registered office address changed from Brazennose House West Brazennose Street Manchester M2 5FE on 29 December 2009 (1 page)
29 December 2009	Registered office address changed from Brazennose House West Brazennose Street Manchester M2 5FE on 29 December 2009 (1 page)
5 November 2009	Notice of ceasing to act as receiver or manager (1 page)
5 November 2009	Notice of ceasing to act as receiver or manager (1 page)
5 November 2009	Receiver's abstract of receipts and payments to 28 October 2009 (2 pages)
5 November 2009	Receiver's abstract of receipts and payments to 28 October 2009 (2 pages)
29 June 2009	Registered office changed on 29/06/2009 from 6TH floor 3 hardman street manchester M3 3AT (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 6TH floor 3 hardman street manchester M3 3AT (1 page)
23 June 2009	Registered office changed on 23/06/2009 from brazennose house west brazennose street manchester M2 5FE (1 page)
23 June 2009	Registered office changed on 23/06/2009 from brazennose house west brazennose street manchester M2 5FE (1 page)
1 May 2009	Receiver's abstract of receipts and payments to 13 April 2009 (3 pages)
1 May 2009	Receiver's abstract of receipts and payments to 13 April 2009 (3 pages)
19 March 2009	Notice of ceasing to act as receiver or manager (1 page)
19 March 2009	Notice of ceasing to act as receiver or manager (1 page)
5 March 2009	Registered office changed on 05/03/2009 from commercial buildings 11-15 11-15 cross street manchester M2 1BD (1 page)
5 March 2009	Registered office changed on 05/03/2009 from commercial buildings 11-15 11-15 cross street manchester M2 1BD (1 page)
4 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-25 (1 page)
4 March 2009	Appointment of a voluntary liquidator (1 page)
4 March 2009	Appointment of a voluntary liquidator (1 page)
4 March 2009	Statement of affairs with form 4.19 (33 pages)
4 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2009	Statement of affairs with form 4.19 (33 pages)
16 February 2009	Appointment terminated director robert blower (1 page)
16 February 2009	Appointment terminated director robert blower (1 page)
30 June 2008	Administrative Receiver's report (24 pages)
30 June 2008	Administrative Receiver's report (24 pages)
24 April 2008	Notice of appointment of receiver or manager (1 page)
24 April 2008	Notice of appointment of receiver or manager (1 page)
24 April 2008	Notice of appointment of receiver or manager (1 page)
24 April 2008	Notice of appointment of receiver or manager (1 page)
18 April 2008	Registered office changed on 18/04/2008 from dane mills bosley macclesfield SK11 0PE (1 page)
18 April 2008	Registered office changed on 18/04/2008 from dane mills bosley macclesfield SK11 0PE (1 page)
24 January 2008	Full accounts made up to 30 September 2006 (28 pages)
24 January 2008	Full accounts made up to 30 September 2006 (28 pages)
26 November 2007	Return made up to 09/08/03; full list of members; amend (22 pages)
26 November 2007	Return made up to 09/08/06; full list of members; amend (20 pages)
26 November 2007	Return made up to 09/08/06; full list of members; amend (20 pages)
27 September 2007	Return made up to 09/08/07; full list of members (21 pages)
27 September 2007	Return made up to 09/08/07; full list of members (21 pages)
26 September 2007	Particulars of mortgage/charge (7 pages)
26 September 2007	Particulars of mortgage/charge (7 pages)
18 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Return made up to 09/08/06; change of members (7 pages)
25 July 2007	Return made up to 09/08/06; change of members (7 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
18 October 2006	Particulars of mortgage/charge (5 pages)
18 October 2006	Particulars of mortgage/charge (5 pages)
2 August 2006	Full accounts made up to 30 September 2005 (27 pages)
2 August 2006	Full accounts made up to 30 September 2005 (27 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
13 September 2005	Return made up to 09/08/05; no change of members (7 pages)
13 September 2005	Return made up to 09/08/05; no change of members (7 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
23 June 2005	Full accounts made up to 30 September 2004 (27 pages)
23 June 2005	Full accounts made up to 30 September 2004 (27 pages)
1 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2004	Full accounts made up to 30 September 2003 (26 pages)
15 July 2004	Full accounts made up to 30 September 2003 (26 pages)
16 October 2003	Return made up to 09/08/03; full list of members (9 pages)
16 October 2003	Return made up to 09/08/03; full list of members (9 pages)
12 July 2003	Full accounts made up to 30 September 2002 (23 pages)
12 July 2003	Full accounts made up to 30 September 2002 (23 pages)
13 August 2002	Return made up to 09/08/02; change of members (10 pages)
13 August 2002	Return made up to 09/08/02; change of members (10 pages)
11 July 2002	Full accounts made up to 30 September 2001 (25 pages)
11 July 2002	Full accounts made up to 30 September 2001 (25 pages)
15 August 2001	Return made up to 09/08/01; change of members (8 pages)
15 August 2001	Return made up to 09/08/01; change of members (8 pages)
17 July 2001	Full accounts made up to 30 September 2000 (24 pages)
17 July 2001	Full accounts made up to 30 September 2000 (24 pages)
1 February 2001	Â£ ic 71770/71510 19/01/01 Â£ sr 260@1=260 (1 page)
1 February 2001	Â£ ic 71770/71510 19/01/01 Â£ sr 260@1=260 (1 page)
24 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
20 September 2000	Return made up to 22/08/00; full list of members (11 pages)
20 September 2000	Return made up to 22/08/00; full list of members (11 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
25 May 2000	Full accounts made up to 30 September 1999 (24 pages)
25 May 2000	Full accounts made up to 30 September 1999 (24 pages)
6 October 1999	Return made up to 22/08/99; no change of members (6 pages)
6 October 1999	Return made up to 22/08/99; no change of members (6 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
22 February 1999	Full accounts made up to 30 September 1998 (25 pages)
22 February 1999	Full accounts made up to 30 September 1998 (25 pages)
8 October 1998	Return made up to 22/08/98; change of members 363(287) ‐ Registered office changed on 08/10/98 (8 pages)
8 October 1998	Return made up to 22/08/98; change of members 363(287) ‐ Registered office changed on 08/10/98 (8 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 30 September 1997 (24 pages)
27 March 1998	Full accounts made up to 30 September 1997 (24 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Return made up to 22/08/97; full list of members (7 pages)
23 October 1997	Return made up to 22/08/97; full list of members (7 pages)
23 October 1997	New director appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
24 February 1997	Full accounts made up to 30 September 1996 (23 pages)
24 February 1997	Full accounts made up to 30 September 1996 (23 pages)
6 September 1996	Return made up to 22/08/96; no change of members (6 pages)
6 September 1996	Return made up to 22/08/96; no change of members (6 pages)
29 February 1996	Full accounts made up to 30 September 1995 (21 pages)
29 February 1996	Full accounts made up to 30 September 1995 (21 pages)
19 September 1995	Return made up to 22/08/95; full list of members (8 pages)
19 September 1995	Return made up to 22/08/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
31 July 1992	Company name changed wood treatment LIMITED\certificate issued on 01/08/92 (2 pages)
31 July 1992	Company name changed wood treatment LIMITED\certificate issued on 01/08/92 (2 pages)
25 July 1991	New director appointed (2 pages)
25 July 1991	New director appointed (2 pages)
21 March 1991	Secretary's particulars changed (2 pages)
21 March 1991	Secretary's particulars changed (2 pages)
10 January 1991	Return made up to 14/11/90; change of members (7 pages)
10 January 1991	Return made up to 14/11/90; change of members (7 pages)
6 July 1990	Director resigned (2 pages)
6 July 1990	Director resigned (2 pages)
20 June 1989	Secretary resigned;new secretary appointed (2 pages)
20 June 1989	Secretary resigned;new secretary appointed (2 pages)
2 October 1986	Director resigned (2 pages)
2 October 1986	Director resigned (2 pages)
13 August 1986	New director appointed (2 pages)
13 August 1986	New director appointed (2 pages)
31 July 1986	New director appointed (1 page)
31 July 1986	New director appointed (1 page)
29 July 1986	Memorandum and Articles of Association (20 pages)
29 July 1986	Memorandum and Articles of Association (20 pages)
3 April 1984	Annual return made up to 30/12/83 (7 pages)
3 April 1984	Annual return made up to 30/12/83 (7 pages)
29 March 1983	Accounts made up to 31 March 1982 (13 pages)
29 March 1983	Accounts made up to 31 March 1982 (13 pages)
12 May 1938	Incorporation (23 pages)
12 May 1938	Incorporation (23 pages)

WTL International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Manchester Check