WOLSTENHOLME (BIDCO) LIMITED

Key Data

Status

Dissolved

Company No.

04028201

Incorporation date

05/07/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2000)

08/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

View PDF (5 pages)

08/02/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/10/2009

Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire BB3 0RP on 2009-10-18

View PDF (2 pages)

14/10/2009

Declaration of solvency

View PDF (3 pages)

14/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2009

Resolutions

View PDF (1 pages)

01/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

21/09/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

16/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

11/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/03/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/07/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

19/04/2006

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/07/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

28/07/2003

New director appointed

View PDF (3 pages)

28/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (3 pages)

04/03/2002

Director resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (3 pages)

11/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

27/11/2000

Registered office changed on 28/11/00 from: rutland house rutland gardens london SW7 1BX

View PDF (1 pages)

26/11/2000

Certificate of change of name

View PDF (2 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (23 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (3 pages)

04/09/2000

New director appointed

View PDF (2 pages)

13/08/2000

Registered office changed on 14/08/00 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

13/08/2000

New director appointed

View PDF (3 pages)

13/08/2000

New director appointed

View PDF (3 pages)

13/08/2000

New director appointed

View PDF (4 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

13/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (23 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (23 pages)

05/07/2000

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rink, Andrew Charles	Director	29/06/2003 - Present	29
Lord, Calvin	Director	10/09/2001 - Present	32
HUNTSMOOR NOMINEES LIMITED	Nominee Director	05/07/2000 - 24/07/2000	568
HUNTSMOOR LIMITED	Nominee Director	05/07/2000 - 24/07/2000	327
TJG SECRETARIES LIMITED	Nominee Secretary	05/07/2000 - 24/07/2000	110

Persons with Significant Control

No PSC data available.

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Description

About WOLSTENHOLME (BIDCO) LIMITED

WOLSTENHOLME (BIDCO) LIMITED is an(a) Dissolved company incorporated on 05/07/2000 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOLSTENHOLME (BIDCO) LIMITED?

WOLSTENHOLME (BIDCO) LIMITED is currently Dissolved. It was registered on 05/07/2000 and dissolved on 08/05/2010.

Where is WOLSTENHOLME (BIDCO) LIMITED located?

WOLSTENHOLME (BIDCO) LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire.

What does WOLSTENHOLME (BIDCO) LIMITED do?

WOLSTENHOLME (BIDCO) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WOLSTENHOLME (BIDCO) LIMITED?

The latest filing was on 08/05/2010: Final Gazette dissolved following liquidation.