| Company Name | AMW (Realisations) Limited |
|---|---|
| Directors | Margaret Constance Wills and Stewart Clive Wills |
| Company Status | Liquidation |
| Company Number | 00515446 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1953(70 years, 8 months ago) |
| Previous Name | A.Wills(Manchester)Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Margaret Constance Wills |
|---|---|
| Date of Birth | December 1922 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1993(39 years, 11 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Spinney Hill Top Hale Altrincham Cheshire WA15 0NJ |
| Director Name | Mr Stewart Clive Wills |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1993(39 years, 11 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sundial Cottage Vale Road Bowdon Altrincham Cheshire WA14 3AQ |
| Secretary Name | Roger David Wills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1995(42 years, 3 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | Ollerton Grange Chelford Road Ollerton Knutsford Cheshire WA16 8RD |
| Director Name | Arnold Wills |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(39 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 April 1995) |
| Role | Company Director |
| Correspondence Address | The Spinney Hill Top Hale Altrincham Cheshire Wa15 |
| Director Name | Roger David Wills |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(39 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 22 December 2000) |
| Role | Company Director |
| Correspondence Address | Ollerton Grange Chelford Road Ollerton Knutsford Cheshire WA16 8RD |
| Secretary Name | Arnold Wills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(39 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 April 1995) |
| Role | Company Director |
| Correspondence Address | The Spinney Hill Top Hale Altrincham Cheshire Wa15 |
Location
| Registered Address | C/O Lewis Alexander & Collins 103 Portland Street Manchester M1 6DF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Next Accounts Due | 31 January 2001 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 19 January 2017 (overdue) |
|---|
Filing History
| 23 July 2015 | Restoration by order of the court (3 pages) |
|---|---|
| 23 July 2015 | Restoration by order of the court (3 pages) |
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 January 2005 | Dissolution deferment (1 page) |
| 6 January 2005 | Dissolution deferment (1 page) |
| 6 January 2005 | Completion of winding up (1 page) |
| 6 January 2005 | Completion of winding up (1 page) |
| 10 February 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 10 February 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 21 January 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 21 January 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 21 January 2003 | Notice of discharge of Administration Order (8 pages) |
| 21 January 2003 | Notice of discharge of Administration Order (8 pages) |
| 15 January 2003 | Order of court to wind up (3 pages) |
| 15 January 2003 | Order of court to wind up (3 pages) |
| 8 November 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 8 November 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 44 george street manchester M1 4HF (1 page) |
| 30 April 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 30 April 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 30 November 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 30 November 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 23 May 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 23 May 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 5 February 2001 | Director resigned (1 page) |
| 5 February 2001 | Director resigned (1 page) |
| 6 November 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 6 November 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 11 May 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 11 May 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 2 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 2 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 18 June 1999 | Company name changed A.wills(manchester)LIMITED\certificate issued on 21/06/99 (2 pages) |
| 28 May 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 28 May 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 25 January 1999 | Notice of result of meeting of creditors (4 pages) |
| 25 January 1999 | Notice of result of meeting of creditors (4 pages) |
| 30 October 1998 | Notice of Administration Order (1 page) |
| 30 October 1998 | Administration Order (4 pages) |
| 30 October 1998 | Notice of Administration Order (1 page) |
| 30 October 1998 | Administration Order (4 pages) |
| 4 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 1998 | Return made up to 05/01/98; full list of members (7 pages) |
| 4 March 1998 | Return made up to 05/01/98; full list of members (7 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 4 May 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 4 May 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 22 April 1997 | Return made up to 05/01/97; full list of members (8 pages) |
| 22 April 1997 | Return made up to 05/01/97; full list of members (8 pages) |
| 10 April 1997 | Location of register of members (1 page) |
| 10 April 1997 | Location of register of members (1 page) |
| 30 December 1996 | Auditor's resignation (1 page) |
| 30 December 1996 | Auditor's resignation (1 page) |
| 14 March 1996 | Return made up to 05/01/96; full list of members (7 pages) |
| 14 March 1996 | Return made up to 05/01/96; full list of members (7 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 30 August 1995 | Secretary resigned (4 pages) |
| 30 August 1995 | Location of register of members (1 page) |
| 30 August 1995 | Secretary resigned (2 pages) |
| 30 August 1995 | Location of register of members (1 page) |
| 30 August 1995 | Director resigned (4 pages) |
| 30 August 1995 | Director resigned (2 pages) |
| 30 August 1995 | New secretary appointed (4 pages) |