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WILLIAM BIRTWISTLE REALISATIONS LIMITED

Learn more about WILLIAM BIRTWISTLE REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 WOOD STREET, BOLTON, BL1 1DZ

WILLIAM BIRTWISTLE REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00516666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.02
last member list: 1993.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1721 - Cotton-type weaving

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1983.06.10
LLOYDS BANK PLCAS THE SECURITY TRUSTEE FOR THE BANKS
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1991.02.07
LLOYDS BANK PLC.(HO SECRETARY TRUDTEE)
LEGAL CHARGE - Outstanding on 1991.04.19
SAMUEL RENSHAW & SONS LIMITED
LEGAL CHARGE AND FLOATING CHARGE - Outstanding on 1994.02.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.12.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.04
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.11.02
£2.95
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DISSOLVED
Form type: LIQ
Date: 2000.08.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/95 FROM:, CRIMBLE MILL, CRIMBLE LANE, HEYWOOD, LANCASHIRE OL10 4DJ
Form type: 287
Date: 1995.07.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.07.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.08
£2.95
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RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/94 FROM:, CRIMBLE MILL, CRIMBLE LANE, HEYWOOD LANCASHIRE, OL10 4DJ
Form type: 287
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
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RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/93 FROM:, OSPREY HSE., QUEEN VICTORIA ST., BLACKBURN, LANCS. BB2 2QQ
Form type: 287
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLIAM BIRTWISTLE ALLIED MILLS, LIMITED, CERTIFICATE ISSUED ON 22/09/93
Form type: CERTNM
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/01/91
Form type: SRES01
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.01
£2.95
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RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.13
£2.95
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ANNUAL RETURN MADE UP TO 25/09/81
Form type: 363
Date: 1981.12.11
£2.95
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ANNUAL RETURN MADE UP TO 19/09/80
Form type: 363
Date: 1980.11.04
£2.95
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ANNUAL RETURN MADE UP TO 14/09/79
Form type: 363
Date: 1979.10.31
£2.95
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ANNUAL RETURN MADE UP TO 15/09/78
Form type: 363
Date: 1978.10.14
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1953.03.02

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Company directors and board members:

WILLIAM HINDLE (dissolve)
Secretary, CS, 1994.10.01
14 HILLSIDE AVENUE FULWOOD , PRESTON
PR2 3QN, LANCASHIRE
JOSEPH MENAGED (dissolve)
Director, 1991.09.25
RAVENSWOOD FLAT 18/19 1 SPATH ROAD , WEST DIDSBURY
M20 2FA, MANCHESTER
LANCASHIRE
MAURICE MENAGED (dissolve)
Director, 1991.09.25
HEAWOOD HALL COTTAGE CONGLETON ROAD NETHER ALDERLEY , MACCLESFIELD
SK10 4TN, CHESHIRE
PRANAB KUMAR ROY CHOUDHURI (dissolve)
Secretary, 1994.05.05 - 1994.09.30
10 WADDINGTON CLOSE LOWERCROFT , BURY
BL8 2JB, LANCASHIRE
PETER MARK HINCHLIFFE (dissolve)
Secretary, 1991.09.25 - 1994.05.05
24 ST MARYS CLOSE WALTON LE DALE , PRESTON
PR5 4UN, LANCASHIRE
WILLIAM JOHN BEGGS (dissolve)
Director, 1991.09.25 - 1993.04.14
LANTERN COTTAGE PENDLETON VILLAGE , CLITHEROE
LANCASHIRE
BRUCE STANLEY CALVELEY (dissolve)
Director, 1993.06.14 - 1994.05.02
BOWERS FOLLY GREAVES ROAD , WILMSLOW
SK9 5NJ, CHESHIRE
JOSEPH ANTHONY HINCHLIFFE (dissolve)
Director, 1991.09.25 - 1993.10.04
7 ST MARYS AVENUE WALTON LE DALE , PRESTON
PR5 4UE, LANCASHIRE

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Information about the Private Limited Company WILLIAM BIRTWISTLE REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data