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 |
Website | www.wtlcrystals.com |
---|---|
Telephone | 07 095501598 |
Telephone region | Mobile |
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 |
Year | 2014 |
---|---|
Turnover | £5,611,658 |
Net Worth | £3,249,408 |
Cash | £1,143 |
Current Liabilities | £3,419,378 |
Latest Accounts | 30 September 2006 (17 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
26 September 2020 | Final Gazette dissolved following liquidation (1 page) |
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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
|
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
|
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
|
1 September 2004 | Return made up to 09/08/04; full list of members
|
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 | £ ic 71770/71510 19/01/01 £ sr 260@1=260 (1 page) |
1 February 2001 | £ ic 71770/71510 19/01/01 £ sr 260@1=260 (1 page) |
24 January 2001 | Resolutions
|
24 January 2001 | Resolutions
|
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
|
8 October 1998 | Return made up to 22/08/98; change of members
|
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) |