okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

WOLSTENHOLME (HOLDCO)

Register to unlock more data on OkredoRegister

WOLSTENHOLME (HOLDCO)

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04032751

Incorporation date

06/07/2000

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Toronto Square, Toronto Street, Leeds, West YorkshireCopy
copy info iconCopy
See on map
Latest events (Record since 06/07/2000)
dot icon08/05/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/02/2010
Liquidators' statement of receipts and payments to 2010-01-28
View PDF (5 pages)
dot icon08/02/2010
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon17/10/2009
Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire BB3 0RP on 2009-10-18
View PDF (2 pages)
dot icon14/10/2009
Declaration of solvency
View PDF (3 pages)
dot icon14/10/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/10/2009
Resolutions
View PDF (1 pages)
dot icon01/07/2009
Return made up to 07/06/09; full list of members
View PDF (4 pages)
dot icon21/09/2008
Accounting reference date extended from 31/12/2007 to 30/06/2008
View PDF (1 pages)
dot icon16/06/2008
Return made up to 07/06/08; full list of members
View PDF (4 pages)
dot icon11/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/07/2007
Return made up to 07/06/07; full list of members
View PDF (2 pages)
dot icon22/05/2007
Accounts made up to 2006-12-31
View PDF (8 pages)
dot icon16/10/2006
Accounts made up to 2005-12-31
View PDF (8 pages)
dot icon21/09/2006
Return made up to 07/06/06; full list of members
View PDF (2 pages)
dot icon19/04/2006
Director resigned
View PDF (1 pages)
dot icon27/09/2005
Director resigned
View PDF (1 pages)
dot icon04/09/2005
Annual return made up to 07/06/05
View PDF (2 pages)
dot icon16/02/2005
Accounts made up to 2004-12-31
View PDF (8 pages)
dot icon28/10/2004
Accounts made up to 2003-12-31
View PDF (8 pages)
dot icon07/07/2004
Annual return made up to 07/06/04
View PDF (7 pages)
dot icon29/07/2003
Resolutions
View PDF (0 pages)
dot icon29/07/2003
Resolutions
View PDF (0 pages)
dot icon29/07/2003
Resolutions
View PDF (1 pages)
dot icon28/07/2003
New director appointed
View PDF (3 pages)
dot icon28/07/2003
Director resigned
View PDF (1 pages)
dot icon24/07/2003
Accounts made up to 2002-12-31
View PDF (9 pages)
dot icon10/07/2003
Annual return made up to 07/06/03
View PDF (5 pages)
dot icon06/08/2002
New secretary appointed
View PDF (2 pages)
dot icon06/08/2002
Secretary resigned
View PDF (1 pages)
dot icon15/06/2002
Annual return made up to 07/06/02
View PDF (7 pages)
dot icon23/05/2002
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon07/05/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon04/03/2002
New director appointed
View PDF (3 pages)
dot icon04/03/2002
Director resigned
View PDF (1 pages)
dot icon12/09/2001
New director appointed
View PDF (3 pages)
dot icon11/07/2001
Annual return made up to 07/07/01
View PDF (7 pages)
dot icon11/07/2001
Secretary resigned
View PDF (1 pages)
dot icon11/07/2001
Director resigned
View PDF (1 pages)
dot icon05/03/2001
Memorandum and Articles of Association
View PDF (14 pages)
dot icon27/11/2000
Registered office changed on 28/11/00 from: rutland house rutland gardens london SW7 1BX
View PDF (1 pages)
dot icon26/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon23/11/2000
Ad 25/07/00--------- £ si 9@1
View PDF (2 pages)
dot icon23/11/2000
Memorandum and Articles of Association
View PDF (23 pages)
dot icon10/11/2000
Particulars of mortgage/charge
View PDF (23 pages)
dot icon06/11/2000
Resolutions
View PDF (0 pages)
dot icon06/11/2000
Resolutions
View PDF (0 pages)
dot icon06/11/2000
Resolutions
View PDF (0 pages)
dot icon06/11/2000
Resolutions
View PDF (16 pages)
dot icon06/11/2000
Accounting reference date extended from 31/07/01 to 31/12/01
View PDF (1 pages)
dot icon06/11/2000
Registered office changed on 07/11/00 from: 50 victoria embankment london EC4Y 0DX
View PDF (1 pages)
dot icon06/11/2000
Resolutions
View PDF (0 pages)
dot icon06/11/2000
Resolutions
View PDF (0 pages)
dot icon06/11/2000
Resolutions
View PDF (0 pages)
dot icon06/11/2000
Resolutions
View PDF (16 pages)
dot icon06/11/2000
Director resigned
View PDF (1 pages)
dot icon06/11/2000
Director resigned
View PDF (1 pages)
dot icon06/11/2000
Secretary resigned
View PDF (1 pages)
dot icon06/11/2000
New director appointed
View PDF (3 pages)
dot icon06/11/2000
New director appointed
View PDF (3 pages)
dot icon06/11/2000
New director appointed
View PDF (4 pages)
dot icon06/11/2000
New secretary appointed
View PDF (2 pages)
dot icon25/09/2000
New secretary appointed
View PDF (2 pages)
dot icon25/09/2000
Director resigned
View PDF (1 pages)
dot icon25/09/2000
Director resigned
View PDF (1 pages)
dot icon25/09/2000
Secretary resigned
View PDF (1 pages)
dot icon04/09/2000
New director appointed
View PDF (3 pages)
dot icon04/09/2000
New director appointed
View PDF (2 pages)
dot icon02/08/2000
Particulars of mortgage/charge
View PDF (19 pages)
dot icon02/08/2000
Particulars of mortgage/charge
View PDF (23 pages)
dot icon06/07/2000
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rink, Andrew Charles
Director
29/06/2003 - Present
29
Lord, Calvin
Director
06/09/2001 - Present
32
HUNTSMOOR NOMINEES LIMITED
Nominee Director
06/07/2000 - 24/07/2000
568
HUNTSMOOR LIMITED
Nominee Director
06/07/2000 - 24/07/2000
327
TJG SECRETARIES LIMITED
Nominee Secretary
06/07/2000 - 24/07/2000
110

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About WOLSTENHOLME (HOLDCO)

WOLSTENHOLME (HOLDCO) is an(a) Dissolved company incorporated on 06/07/2000 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 (HOLDCO)?

toggle

WOLSTENHOLME (HOLDCO) is currently Dissolved. It was registered on 06/07/2000 and dissolved on 08/05/2010.

Where is WOLSTENHOLME (HOLDCO) located?

toggle

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

What does WOLSTENHOLME (HOLDCO) do?

toggle

WOLSTENHOLME (HOLDCO) operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WOLSTENHOLME (HOLDCO)?

toggle

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