| 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(70 years, 7 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 106 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(38 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| 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 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(38 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| 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 |
| Role | CS |
| Correspondence Address | 14 Hillside Avenue Fulwood Preston Lancashire PR2 3QN |
| Director Name | Mr William John Beggs |
|---|---|
| Date of Birth | January 1921 (Born 102 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 91 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 90 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
|
| 7 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 7 July 1995 | Declaration of solvency (6 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) |