| Company Name | Birtwistle & Co. Properties Colne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01167756 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1974(50 years ago) |
| Dissolution Date | 22 November 2014 (9 years, 5 months ago) |
| Previous Name | Birtwistle & Co. (Insurance Brokers) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Barry Birtwistle |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(17 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 22 November 2014) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Director Name | Rev Anthony Philip Taylor |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(17 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 22 November 2014) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Secretary Name | Rev Anthony Philip Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(17 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 22 November 2014) |
| Role | Company Director |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 550 at £1 | Anthony Philip Taylor 50.00% Ordinary |
|---|---|
| 550 at £1 | Barry Birtwistle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,788 |
| Current Liabilities | £26,212 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 22 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2014 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 19 July 2013 | Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL on 19 July 2013 (2 pages) |
| 18 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2013 | Declaration of solvency (3 pages) |
| 18 July 2013 | Resolutions
|
| 14 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 26 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 4 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 4 January 2011 | Director's details changed for Reverend Anthony Philip Taylor on 28 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Barry Birtwistle on 28 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Secretary's details changed for Reverend Anthony Philip Taylor on 28 December 2010 (1 page) |
| 27 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 7 January 2010 | Director's details changed for Barry Birtwistle on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Reverend Anthony Philip Taylor on 7 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Reverend Anthony Philip Taylor on 7 January 2010 (1 page) |
| 7 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Reverend Anthony Philip Taylor on 7 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Reverend Anthony Philip Taylor on 7 January 2010 (1 page) |
| 7 January 2010 | Director's details changed for Barry Birtwistle on 7 January 2010 (2 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 6 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 June 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 23 March 2005 | Return made up to 28/12/04; full list of members
|
| 21 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 27 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 68 albert road colne lancashire BB8 0AG (1 page) |
| 8 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 26 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 26 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 25 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 27 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 27 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 34 albert road colne lancashire BB8 0AB (1 page) |
| 27 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 17 April 1997 | Company name changed birtwistle & co. (Insurance brok ers) LIMITED\certificate issued on 18/04/97 (2 pages) |
| 22 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 24 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 24 April 1974 | Incorporation (12 pages) |
| 24 April 1974 | Certificate of incorporation (1 page) |