William Birtwistle Realisations Limited

Company Name	William Birtwistle Realisations Limited
Directors	Joseph Menaged and Maurice Menaged
Company Status	Active
Company Number	00516666
Category	Private Limited Company
Incorporation Date	2 March 1953(71 years, 2 months ago)
Previous Name	William Birtwistle Allied Mills Limited

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Joseph Menaged
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(38 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Ravenswood Flat 18/19 1 Spath Road West Didsbury Manchester M20 2FA

Director Name	Maurice Menaged
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(38 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Heawood Hall Cottage Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TN

Secretary Name	Mr William Hindle
Nationality	British
Status	Current
Appointed	01 October 1994(41 years, 7 months after company formation)
Appointment Duration	29 years, 7 months
Role	CS
Correspondence Address	14 Hillside Avenue Fulwood Preston Lancashire PR2 3QN

Director Name	Mr William John Beggs
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(38 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	Lantern Cottage Pendleton Village Clitheroe Lancashire

Director Name	Joseph Anthony Hinchliffe
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(38 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Marys Avenue Walton Le Dale Preston Lancashire PR5 4UE

Secretary Name	Peter Mark Hinchliffe
Nationality	British
Status	Resigned
Appointed	25 September 1991(38 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	24 St Marys Close Walton Le Dale Preston Lancashire PR5 4UN

Director Name	Bruce Stanley Calveley
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(40 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 May 1994)
Role	Company Director
Correspondence Address	Bowers Folly Greaves Road Wilmslow Cheshire SK9 5NJ

Secretary Name	Pranab Kumar Roy Choudhuri
Nationality	British
Status	Resigned
Appointed	05 May 1994(41 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	10 Waddington Close Lowercroft Bury Lancashire BL8 2JB

Location

Registered Address	14 Wood Street Bolton BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£493,985
Current Liabilities	£1,268,736

Accounts

Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	9 October 2016 (overdue)

Filing History

30 May 2020	Restoration by order of the court (3 pages)
18 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
2 November 2005	Order of court - dissolution void (4 pages)
18 August 2000	Dissolved (1 page)
18 May 2000	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2000	Liquidators statement of receipts and payments (5 pages)
6 July 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	Liquidators statement of receipts and payments (4 pages)
8 July 1998	Liquidators statement of receipts and payments (5 pages)
28 January 1998	Liquidators statement of receipts and payments (5 pages)
2 July 1997	Liquidators statement of receipts and payments (5 pages)
14 January 1997	Liquidators statement of receipts and payments (5 pages)
12 July 1996	Liquidators statement of receipts and payments (5 pages)
11 July 1995	Registered office changed on 11/07/95 from: crimble mill crimble lane heywood lancashire OL10 4DJ (1 page)
7 July 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 July 1995	Appointment of a voluntary liquidator (2 pages)
7 July 1995	Declaration of solvency (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
3 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
3 October 1994	Return made up to 25/09/94; no change of members (4 pages)
21 October 1993	Return made up to 25/09/93; full list of members (6 pages)
18 November 1986	Return made up to 19/09/86; full list of members (5 pages)
11 December 1981	Annual return made up to 25/09/81 (5 pages)
4 November 1980	Annual return made up to 19/09/80 (5 pages)
31 October 1979	Annual return made up to 14/09/79 (5 pages)
14 October 1978	Annual return made up to 15/09/78 (8 pages)
2 March 1953	Incorporation (44 pages)

William Birtwistle Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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