| Company Name | W T C Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00543852 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1955(68 years, 4 months ago) |
| Dissolution Date | 25 March 2003 (20 years, 2 months ago) |
| Previous Name | Waltham Tannery Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1910 | Tanning and dressing of leather |
| SIC 15110 | Tanning and dressing of leather; dressing and dyeing of fur |
Directors
| Director Name | Hugh Ian Boston |
|---|---|
| Date of Birth | February 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(36 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 25 March 2003) |
| Role | Tanner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage South Cockerington Louth Lincs LN11 7EE |
| Director Name | James Norman Nicholas Boston |
|---|---|
| Date of Birth | August 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(36 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 25 March 2003) |
| Role | Tanner |
| Correspondence Address | The Meadow Well Lane Gayton Wirral L60 5SY |
| Secretary Name | Matthew Anthony Maher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(40 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | 106 Warrington Road Penketh Warrington Cheshire WA5 2JZ |
| Director Name | Leslie Peter James |
|---|---|
| Date of Birth | September 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(36 years, 7 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 08 September 1995) |
| Role | Accountant |
| Correspondence Address | 12 Alma Road Liverpool Merseyside L17 6AJ |
| Secretary Name | Hugh Ian Boston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(36 years, 7 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 08 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage South Cockerington Louth Lincs LN11 7EE |
| Director Name | David Owen Cole |
|---|---|
| Date of Birth | April 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(38 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 01 May 1994) |
| Role | Tanner |
| Correspondence Address | 4 Cherry Tree Way Bradshaw Bolton Lancashire BL2 3BS |
Location
| Registered Address | Abacus Court 6 Minshull Street Manchester M1 3ED |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,481,349 |
| Net Worth | £248,448 |
| Cash | £71,659 |
| Current Liabilities | £529,484 |
Accounts
| Latest Accounts | 30 June 1996 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 25 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2002 | Receiver ceasing to act (1 page) |
| 29 May 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 18 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 19 October 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 21 October 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 8 March 1999 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
| 2 December 1998 | Administrative Receiver's report (12 pages) |
| 25 September 1998 | Appointment of receiver/manager (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: c/o the garston tanning co. LTD king street garston liverpool L19 8EF (1 page) |
| 26 August 1998 | Company name changed waltham tannery company LIMITED\certificate issued on 26/08/98 (2 pages) |
| 26 February 1998 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 23 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 30 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 August 1997 | Particulars of mortgage/charge (4 pages) |
| 19 August 1997 | Particulars of mortgage/charge (5 pages) |
| 14 August 1997 | Particulars of mortgage/charge (3 pages) |
| 14 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Resolutions
|
| 13 August 1997 | Declaration of assistance for shares acquisition (6 pages) |
| 25 September 1996 | Accounts made up to 30 June 1996 (16 pages) |
| 18 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 18 September 1995 | Accounts made up to 30 June 1995 (14 pages) |
| 18 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 18 September 1995 | Secretary resigned (2 pages) |
| 18 September 1995 | New secretary appointed;director resigned (2 pages) |
| 19 April 1995 | Particulars of mortgage/charge (8 pages) |