TWY Realisations Limited

Company Name	TWY Realisations Limited
Company Status	Dissolved
Company Number	02616391
Category	Private Limited Company
Incorporation Date	3 June 1991(32 years, 11 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Names	Issuechange Limited and The Safety Shower Company Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Nigel Geoffrey McIntyre
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1991(1 month, 1 week after company formation)
Appointment Duration	30 years, 11 months (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Breeze How Mill Hey Road Caldy Wirral Merseyside CH48 1ND Wales

Secretary Name	Mr Nigel Geoffrey McIntyre
Nationality	British
Status	Closed
Appointed	15 July 1991(1 month, 1 week after company formation)
Appointment Duration	30 years, 11 months (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Breeze How Mill Hey Road Caldy Wirral Merseyside CH48 1ND Wales

Director Name	Mr Archibald Sneddon McIntyre
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1998(7 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (closed 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawpers Hey Telegraph Road West Kirby Wirral Merseyside CH48 1NX Wales

Director Name	Pearl Joan McIntyre
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1998(7 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	Dawpers Hey Telegraph Road, West Kirby Wirral Merseyside CH48 1NX Wales

Director Name	Mr Archibald Sneddon McIntyre
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(1 month, 1 week after company formation)
Appointment Duration	7 years (resigned 09 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawpers Hey Telegraph Road West Kirby Wirral Merseyside CH48 1NX Wales

Director Name	Mrs Phillipa Jane McIntyre
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 09 August 1997)
Role	Doctor
Correspondence Address	Breeze How Mill Hey Road Caldy Wirral Merseyside L48 1ND

Director Name	Michael Anthony Tims
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 28 September 1999)
Role	General Manager
Correspondence Address	Sandstone Bank, 3 The Roscote Wallrake Wirral Merseyside CH60 8QW Wales

Director Name	Pearl Joan McIntyre
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 1998)
Role	Company Director
Correspondence Address	Dawpers Hey Telegraph Road, West Kirby Wirral Merseyside CH48 1NX Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£207,849
Cash	£97,602
Current Liabilities	£476,151

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

22 May 2018	Restoration by order of the court (3 pages)
9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
17 March 2005	Application for striking-off (1 page)
17 January 2005	Receiver ceasing to act (1 page)
17 January 2005	Receiver's abstract of receipts and payments (2 pages)
21 December 2004	Receiver's abstract of receipts and payments (3 pages)
3 March 2004	Administrative Receiver's report (14 pages)
4 February 2004	Company name changed the safety shower company limite d\certificate issued on 04/02/04 (2 pages)
26 January 2004	Statement of Affairs in administrative receivership following report to creditors (7 pages)
12 December 2003	Registered office changed on 12/12/03 from: rockferry industrial estate ebenezer street birkenhead wirral CH42 1RX (1 page)
9 December 2003	Appointment of receiver/manager (1 page)
16 June 2003	Return made up to 03/06/03; full list of members (8 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
29 May 2002	Return made up to 03/06/02; full list of members (8 pages)
30 August 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
7 July 2001	Return made up to 03/06/01; full list of members (8 pages)
26 June 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 March 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
24 February 2000	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
3 August 1999	Return made up to 03/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
26 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
31 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Return made up to 03/06/97; full list of members (6 pages)
28 May 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
19 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 July 1996	Return made up to 03/06/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
16 August 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Return made up to 03/06/95; change of members (6 pages)
25 August 1993	Ad 01/04/93--------- Â£ si 20000@1=20000 Â£ ic 113000/133000 (2 pages)
1 December 1992	Particulars of mortgage/charge (3 pages)
7 September 1992	Memorandum and Articles of Association (10 pages)
2 September 1992	Ad 31/07/92--------- Â£ si 101000@1=101000 Â£ ic 4000/105000 (2 pages)
22 August 1991	Ad 15/08/91--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)

TWY Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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