Birtwisle & Co.,Limited

Company Name	Birtwisle & Co.,Limited
Directors	James Edward Barber and Norman Leslie Barber
Company Status	Liquidation
Company Number	00190665
Category	Private Limited Company
Incorporation Date	14 June 1923(100 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr James Edward Barber
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 February 1988(64 years, 8 months after company formation)
Appointment Duration	36 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Piney Ridge 513 Chester Road Sandiway Northwich Cheshire CW8 2DR

Director Name	Norman Leslie Barber
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	10 February 1988(64 years, 8 months after company formation)
Appointment Duration	36 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wythburn Overdale Lane Sandiway Cheshire CW8 2EW

Secretary Name	Norman Leslie Barber
Nationality	British
Status	Current
Appointed	24 December 2008(85 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	Wythburn Off Tarporley Road Sandiway Northwich Cheshire CW8 2EW

Director Name	Mr Alfred Charles Evans
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1988(64 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 28 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Hey Paddock Norley Road Sandiway Northwich Cheshire CW8 2JN

Secretary Name	Dorothy May Evans
Nationality	British
Status	Resigned
Appointed	31 January 1991(67 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 23 December 2008)
Role	Company Director
Correspondence Address	Forest Hey Paddock Norley Road, Sandiway Northwich Cheshire CW8 2JN

Location

Registered Address	3rd Floor Windsor House Pepper Street Chester CH1 1DF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2009
Net Worth	-£520,458
Cash	£5,142
Current Liabilities	£546,876

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	14 February 2017 (overdue)

Filing History

5 November 2012	Registered office address changed from C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 5 November 2012 (2 pages)
5 November 2012	Registered office address changed from C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 5 November 2012 (2 pages)
21 October 2011	Administrator's progress report to 19 August 2011 (26 pages)
21 October 2011	Administrator's progress report to 14 August 2011 (26 pages)
21 October 2011	Notice of a court order ending Administration (1 page)
3 October 2011	Order of court to wind up (1 page)
21 September 2011	Order of court to wind up (2 pages)
2 August 2011	Registered office address changed from 1-13 Station Road Northwich Cheshire CW9 5LR on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 1-13 Station Road Northwich Cheshire CW9 5LR on 2 August 2011 (2 pages)
31 May 2011	Statement of affairs with form 2.14B (4 pages)
17 May 2011	Statement of administrator's proposal (48 pages)
17 May 2011	Notice of extension of time period of the administration (2 pages)
25 February 2011	Appointment of an administrator (1 page)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 October 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
14 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 4,567 (5 pages)
12 April 2010	Termination of appointment of Alfred Evans as a director (1 page)
26 March 2009	Return made up to 31/01/09; full list of members (4 pages)
20 March 2009	Appointment terminated secretary dorothy evans (1 page)
20 March 2009	Secretary appointed norman leslie barber (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
3 November 2008	Full accounts made up to 31 March 2007 (15 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
23 November 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
23 March 2007	Return made up to 31/01/07; full list of members (3 pages)
3 July 2006	Return made up to 31/01/06; full list of members (3 pages)
17 January 2006	Full accounts made up to 31 March 2005 (16 pages)
30 March 2005	Return made up to 31/01/05; full list of members (7 pages)
23 February 2005	Particulars of mortgage/charge (9 pages)
23 December 2004	Full accounts made up to 31 March 2004 (18 pages)
11 February 2004	Return made up to 31/01/04; full list of members (7 pages)
6 February 2004	Full accounts made up to 31 March 2003 (17 pages)
13 February 2003	Return made up to 31/01/03; full list of members (7 pages)
23 September 2002	Full accounts made up to 31 March 2002 (23 pages)
6 February 2002	Return made up to 31/01/02; full list of members (7 pages)
10 January 2002	Full accounts made up to 31 March 2001 (21 pages)
25 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2001	Registered office changed on 01/03/01 from: 322 chester rd. Hartford northwich cheshire CW8 2AB (1 page)
12 October 2000	Full accounts made up to 31 March 2000 (21 pages)
10 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 1999	Full accounts made up to 31 March 1999 (22 pages)
4 February 1999	Return made up to 31/01/99; full list of members (6 pages)
16 October 1998	Full accounts made up to 31 March 1998 (18 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Return made up to 31/01/98; no change of members (4 pages)
10 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Full accounts made up to 31 March 1997 (16 pages)
30 January 1997	Return made up to 31/01/97; no change of members (4 pages)
16 August 1996	Full accounts made up to 31 March 1996 (15 pages)
17 April 1996	Return made up to 31/01/96; full list of members (6 pages)
5 September 1995	Full accounts made up to 31 March 1995 (16 pages)
8 March 1988	Particulars of mortgage/charge (3 pages)

Birtwisle & Co.,Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire