Beloit Walmsley Limited

Company Name	Beloit Walmsley Limited
Company Status	Active
Company Number	00530654
Category	Private Limited Company
Incorporation Date	19 March 1954(69 years ago)
Previous Name	Walmsleys (Bury) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Ian Christopher Binns
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Engineering Director
Correspondence Address	Hey Meadow Farm Edenfield Bury Lancashire BL0 0JE

Director Name	Dr Roderic Field
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 1991(36 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Engineer
Correspondence Address	10 Brooklands Road Ramsbottom Bury Lancashire BL0 9SW

Director Name	Ian William Riddick
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 April 1994(40 years, 1 month after company formation)
Appointment Duration	28 years, 11 months
Role	Director & Engineering Manager
Correspondence Address	30 Humber Drive Bury Lancashire BL9 6SJ

Director Name	Charles Frederick Hunnisett
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 May 1996(42 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	28 Hunt Fold Drive Greenmount Bury Lancashire BL8 4QG

Secretary Name	Christopher Winstanley
Nationality	British
Status	Current
Appointed	22 June 1999(45 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	6 Sandhurst Road Mile End Stockport Cheshire SK2 7NY

Director Name	Albert Brian Barlow
Date of Birth	June 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1992)
Role	Sales Director
Correspondence Address	29 St Marys Avenue Billinge Wigan Lancashire WN5 7QL

Director Name	William Warren Goessel
Date of Birth	October 1927 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 February 1993)
Role	Chairman
Correspondence Address	C/O Beloit Corporation Beloit Wisconsin Foreign

Director Name	Joseph Brian Greenwood
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 1997)
Role	Manufacturing Director
Correspondence Address	9 Mayfair Drive Aspull Wigan Lancashire WN2 2ST

Director Name	Alfred John Pettengell
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 May 1996)
Role	Managing Director
Correspondence Address	180 Chester Road Hazel Grove Stockport Cheshire SK7 6EN

Director Name	Mr Anthony Richard Unsworth
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Royal Gardens Darenham Northwich Cheshire CW9 8HB

Secretary Name	Mr Anthony Richard Unsworth
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Royal Gardens Darenham Northwich Cheshire CW9 8HB

Director Name	Peter James Mansfield
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(38 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 1998)
Role	Director Contract Handling
Correspondence Address	18 Bridge Street Haslingden Rossendale Lancashire BB4 6LQ

Director Name	Michael Ebbs
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(38 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 1999)
Role	Sales Director
Correspondence Address	208 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4NE

Director Name	Mr James Weldon Cole
Date of Birth	May 1936 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(38 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 1994)
Role	President
Correspondence Address	9411 Reserve Drive Caledonia Illinois 61011 United States

Director Name	Mr Peter Owen Carr
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(43 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 1999)
Role	Managing
Correspondence Address	Strawberry Hill Acton Green Acton Beauchamp Worcestershire WR6 5AA

Secretary Name	Jacqueline Johnson
Nationality	British
Status	Resigned
Appointed	01 January 1998(43 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 September 1998)
Role	Company Director
Correspondence Address	54 Windermere Avenue Little Lever Bolton Lancashire BL3 1DU

Secretary Name	Debra Travis
Nationality	British
Status	Resigned
Appointed	25 September 1998(44 years, 6 months after company formation)
Appointment Duration	9 months (resigned 22 June 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Higher Barn Farm Dark Lane Delph Saddleworth OL3 5TY

Location

Registered Address	2 Hardman Street PO Box 500 Manchester Lancashire M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	1997
Turnover	£80,036,000
Gross Profit	-£12,049,000
Net Worth	-£1,645,000
Cash	£307,000
Current Liabilities	£78,818,000

Accounts

Next Accounts Due	31 August 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Returns

Next Return Due	14 February 2017 (overdue)

Filing History

22 January 2020	Restoration by order of the court (3 pages)
14 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
30 August 2012	Compulsory strike-off action has been suspended (1 page)
30 August 2012	Compulsory strike-off action has been suspended (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
30 January 2012	Notice of completion of voluntary arrangement (16 pages)
30 January 2012	Notice of completion of voluntary arrangement (16 pages)
7 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2011 (2 pages)
7 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2011 (2 pages)
22 June 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2010 (3 pages)
22 June 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2010 (3 pages)
24 September 2009	Administrator's abstract of receipts and payments to 24 July 2009 (5 pages)
24 September 2009	Administrator's abstract of receipts and payments to 24 July 2009 (5 pages)
10 August 2009	Notice of discharge of Administration Order (3 pages)
10 August 2009	Notice of discharge of Administration Order (3 pages)
24 June 2009	Administrator's abstract of receipts and payments to 21 May 2009 (5 pages)
24 June 2009	Administrator's abstract of receipts and payments to 21 May 2009 (5 pages)
12 June 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2009 (3 pages)
12 June 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2009 (3 pages)
23 January 2009	Administrator's abstract of receipts and payments to 21 November 2008 (5 pages)
23 January 2009	Administrator's abstract of receipts and payments to 21 November 2008 (5 pages)
17 July 2008	Administrator's abstract of receipts and payments to 21 May 2008 (2 pages)
17 July 2008	Administrator's abstract of receipts and payments to 21 May 2008 (2 pages)
19 May 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2009 (2 pages)
19 May 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2008 (9 pages)
19 May 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2009 (2 pages)
19 May 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2008 (9 pages)
29 December 2007	Administrator's abstract of receipts and payments (2 pages)
29 December 2007	Administrator's abstract of receipts and payments (2 pages)
30 July 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2007 (7 pages)
30 July 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2006 (9 pages)
30 July 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2007 (7 pages)
30 July 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2006 (9 pages)
21 June 2007	Administrator's abstract of receipts and payments (2 pages)
21 June 2007	Administrator's abstract of receipts and payments (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: po box 500 201 deansgate manchester lancashire M3 3DL (1 page)
18 December 2006	Registered office changed on 18/12/06 from: po box 500 201 deansgate, manchester, lancashire M3 3DL (1 page)
14 December 2006	Administrator's abstract of receipts and payments (2 pages)
14 December 2006	Administrator's abstract of receipts and payments (2 pages)
15 August 2006	Administrator's abstract of receipts and payments (2 pages)
15 August 2006	Administrator's abstract of receipts and payments (2 pages)
2 December 2005	Administrator's abstract of receipts and payments (2 pages)
2 December 2005	Administrator's abstract of receipts and payments (2 pages)
13 June 2005	Administrator's abstract of receipts and payments (2 pages)
13 June 2005	Administrator's abstract of receipts and payments (2 pages)
5 May 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2005 (2 pages)
5 May 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2005 (2 pages)
8 December 2004	Administrator's abstract of receipts and payments (2 pages)
8 December 2004	Administrator's abstract of receipts and payments (2 pages)
30 July 2004	Administrator's abstract of receipts and payments (2 pages)
30 July 2004	Administrator's abstract of receipts and payments (2 pages)
22 June 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2004 (2 pages)
22 June 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2004 (2 pages)
20 January 2004	Administrator's abstract of receipts and payments (3 pages)
20 January 2004	Administrator's abstract of receipts and payments (3 pages)
5 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2003 (2 pages)
5 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2003 (2 pages)
2 June 2003	Administrator's abstract of receipts and payments (2 pages)
2 June 2003	Administrator's abstract of receipts and payments (2 pages)
22 January 2003	Administrator's abstract of receipts and payments (3 pages)
22 January 2003	Administrator's abstract of receipts and payments (3 pages)
18 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2002 (3 pages)
18 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2002 (3 pages)
17 June 2002	Administrator's abstract of receipts and payments (3 pages)
17 June 2002	Administrator's abstract of receipts and payments (3 pages)
15 April 2002	Administrator's abstract of receipts and payments (3 pages)
15 April 2002	Administrator's abstract of receipts and payments (3 pages)
14 June 2001	Administrator's abstract of receipts and payments (3 pages)
14 June 2001	Administrator's abstract of receipts and payments (3 pages)
24 April 2001	Notice to Registrar of companies voluntary arrangement taking effect (59 pages)
24 April 2001	Notice to Registrar of companies voluntary arrangement taking effect (59 pages)
12 December 2000	Administrator's abstract of receipts and payments (3 pages)
12 December 2000	Administrator's abstract of receipts and payments (3 pages)
22 June 2000	Administrator's abstract of receipts and payments (3 pages)
22 June 2000	Administrator's abstract of receipts and payments (3 pages)
14 June 2000	Administration Order (5 pages)
14 June 2000	Administration Order (5 pages)
23 March 2000	Registered office changed on 23/03/00 from: crompton way bolton lancashire BL1 8UL (1 page)
23 March 2000	Registered office changed on 23/03/00 from: crompton way, bolton, lancashire, BL1 8UL (1 page)
6 March 2000	Notice of result of meeting of creditors (11 pages)
6 March 2000	Notice of result of meeting of creditors (11 pages)
25 November 1999	Notice of Administration Order (1 page)
25 November 1999	Notice of Administration Order (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
17 February 1999	Return made up to 31/01/99; no change of members (6 pages)
17 February 1999	Return made up to 31/01/99; no change of members (6 pages)
8 January 1999	Full accounts made up to 31 October 1997 (23 pages)
8 January 1999	Full accounts made up to 31 October 1997 (23 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
6 November 1998	Auditor's resignation (1 page)
6 November 1998	Auditor's resignation (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
11 March 1998	Return made up to 31/01/98; full list of members (8 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Secretary resigned;director resigned (1 page)
11 March 1998	Return made up to 31/01/98; full list of members (8 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Secretary resigned;director resigned (1 page)
31 July 1997	Full accounts made up to 31 October 1996 (24 pages)
31 July 1997	Full accounts made up to 31 October 1996 (24 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
11 February 1997	Return made up to 31/01/97; full list of members (8 pages)
11 February 1997	Return made up to 31/01/97; full list of members (8 pages)
10 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
16 May 1996	Full accounts made up to 31 October 1995 (24 pages)
16 May 1996	Full accounts made up to 31 October 1995 (24 pages)
16 February 1996	Return made up to 31/01/96; no change of members (6 pages)
16 February 1996	Return made up to 31/01/96; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (134 pages)
27 November 1973	Memorandum and Articles of Association (52 pages)
27 November 1973	Memorandum and Articles of Association (52 pages)
10 March 1970	Dir / sec appoint / resign (2 pages)
10 March 1970	Dir / sec appoint / resign (2 pages)
1 June 1954	Company name changed\certificate issued on 01/06/54 (2 pages)
1 June 1954	Company name changed\certificate issued on 01/06/54 (2 pages)
19 March 1954	Incorporation (49 pages)
19 March 1954	Incorporation (49 pages)

Beloit Walmsley Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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