WOLSTENHOLME GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04014625

Incorporation date

13/06/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/06/2000)

27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-04-07

View PDF (11 pages)

10/05/2012

Liquidators' statement of receipts and payments to 2012-04-07

View PDF (11 pages)

14/04/2011

Declaration of solvency

View PDF (3 pages)

14/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2011

Resolutions

View PDF (1 pages)

14/04/2011

Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire BB3 0RP on 2011-04-15

View PDF (2 pages)

22/02/2011

Termination of appointment of Paul Rink as a director

View PDF (1 pages)

22/02/2011

Termination of appointment of Paul Cartwright as a director

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (8 pages)

19/05/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

24/08/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

01/07/2009

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

View PDF (7 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 (7 pages)

13/09/2007

Director resigned

View PDF (1 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)

05/07/2007

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

View PDF (5 pages)

02/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

25/03/2007

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

12/11/2006

New director appointed

View PDF (2 pages)

02/07/2006

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

View PDF (4 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 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 (5 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

07/07/2004

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

View PDF (14 pages)

22/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

25/09/2003

Miscellaneous

View PDF (4 pages)

02/09/2003

Resolutions

View PDF (5 pages)

19/08/2003

£ ic 1000000/960000 22/07/03 £ sr 40000@1=40000

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

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

View PDF (13 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

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

View PDF (13 pages)

23/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

26/12/2001

Director's particulars changed

View PDF (1 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

05/07/2001

Return made up to 14/06/01; full list of members

View PDF (10 pages)

25/01/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

20/11/2000

Certificate of change of name

View PDF (3 pages)

13/11/2000

Resolutions

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13/11/2000

Resolutions

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13/11/2000

Resolutions

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13/11/2000

Resolutions

View PDF (0 pages)

13/11/2000

Resolutions

View PDF (37 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (23 pages)

08/10/2000

New director appointed

View PDF (3 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Ad 30/08/00--------- £ si 300000@1=300000 £ ic 698500/998500

View PDF (2 pages)

25/09/2000

Ad 30/08/00--------- £ si 697500@1=697500 £ ic 1000/698500

View PDF (3 pages)

24/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

New director appointed

View PDF (3 pages)

14/08/2000

New director appointed

View PDF (3 pages)

14/08/2000

New director appointed

View PDF (3 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Registered office changed on 15/08/00 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (3 pages)

14/08/2000

Ad 12/07/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (37 pages)

14/08/2000

£ nc 1000/1000000 25/07/00

View PDF (1 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (19 pages)

13/06/2000

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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	24/07/2000 - Present	29
Lord, Calvin	Director	24/07/2000 - Present	32
HUNTSMOOR NOMINEES LIMITED	Nominee Director	13/06/2000 - 24/07/2000	568
HUNTSMOOR LIMITED	Nominee Director	13/06/2000 - 24/07/2000	327
TJG SECRETARIES LIMITED	Nominee Secretary	13/06/2000 - 24/07/2000	110

Persons with Significant Control

No PSC data available.

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Description

About WOLSTENHOLME GROUP LIMITED

WOLSTENHOLME GROUP LIMITED is an(a) Dissolved company incorporated on 13/06/2000 with the registered office located at Toronto Square, Toronrto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 3 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 GROUP LIMITED?

WOLSTENHOLME GROUP LIMITED is currently Dissolved. It was registered on 13/06/2000 and dissolved on 27/08/2014.

Where is WOLSTENHOLME GROUP LIMITED located?

WOLSTENHOLME GROUP LIMITED is registered at Toronto Square, Toronrto Street, Leeds, West Yorkshire LS1 2HJ.

What does WOLSTENHOLME GROUP LIMITED do?

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

What is the latest filing for WOLSTENHOLME GROUP LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.