WOLDLIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameWOLDLIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00336867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOLDLIME LIMITED?

    • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

    Where is WOLDLIME LIMITED located?

    Registered Office Address
    Melton Ross Quarries
    Barnetby
    DN38 6AE North Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOLDLIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for WOLDLIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 11, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 10/11/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Appointment of Mr Paul Hogan as a director on Sep 07, 2022

    2 pagesAP01

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Alistair William Forman as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Martin David Haworth as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Secretary's details changed for Ms Ellen Patricia Tatterton on Jan 31, 2020

    1 pagesCH03

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of WOLDLIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATTERTON, Ellen Patricia
    St. Erics Road
    DN4 6NG Doncaster
    18a
    England
    Secretary
    St. Erics Road
    DN4 6NG Doncaster
    18a
    England
    British132149110002
    FORMAN, Alistair William
    Melton Ross Quarries
    Barnetby
    DN38 6AE North Lincolnshire
    Director
    Melton Ross Quarries
    Barnetby
    DN38 6AE North Lincolnshire
    EnglandBritish227984480001
    HOGAN, Paul
    Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor, 38-43
    United Kingdom
    Director
    Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor, 38-43
    United Kingdom
    United StatesAmerican299895360001
    STANSFIELD, Richard Mark
    Queen Street
    Kirton Lindsey
    DN21 4NX Gainsborough
    42
    Lincolnshire
    England
    Director
    Queen Street
    Kirton Lindsey
    DN21 4NX Gainsborough
    42
    Lincolnshire
    England
    EnglandBritish104299200002
    FORMAN, Patrick William
    The Orchard 19 East End
    Kirmington
    DN39 6YS Ulceby
    North Lincolnshire
    Secretary
    The Orchard 19 East End
    Kirmington
    DN39 6YS Ulceby
    North Lincolnshire
    British3018440001
    BIRDEN, Daryl Weston
    4 Westcote Farm
    Wold Road
    DN19 7DY Barrow Upon Humber
    North Lincolnshire
    Director
    4 Westcote Farm
    Wold Road
    DN19 7DY Barrow Upon Humber
    North Lincolnshire
    EnglandBritish97242640001
    FORMAN, Patrick William
    The Orchard 19 East End
    Kirmington
    DN39 6YS Ulceby
    North Lincolnshire
    Director
    The Orchard 19 East End
    Kirmington
    DN39 6YS Ulceby
    North Lincolnshire
    British3018440001
    HAWORTH, Martin David
    Melton Ross Quarries
    Barnetby
    DN38 6AE North Lincolnshire
    Director
    Melton Ross Quarries
    Barnetby
    DN38 6AE North Lincolnshire
    EnglandBritish104298990001
    HIBBARD, Peter
    28 Church Street
    Elsham
    DN20 ORG Brigg
    North Lincolnshire
    Director
    28 Church Street
    Elsham
    DN20 ORG Brigg
    North Lincolnshire
    British29686980005
    PALMER, Ian Hedley
    Meadoway 14 Church Street
    Elsham
    DN20 0RG Brigg
    North Lincolnshire
    Director
    Meadoway 14 Church Street
    Elsham
    DN20 0RG Brigg
    North Lincolnshire
    United KingdomBritish14128560001

    Who are the persons with significant control of WOLDLIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melton Ross Quarries
    DN38 6AE Barnetby
    Singleton Birch Limited
    South Humberside
    England
    Apr 06, 2016
    Melton Ross Quarries
    DN38 6AE Barnetby
    Singleton Birch Limited
    South Humberside
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number9433
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does WOLDLIME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 20, 2009
    Delivered On Mar 21, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 21, 2009Registration of a charge (395)
    • Jul 13, 2022Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0