WOLSTENHOLME RINK LIMITED

Overview

Company Name	WOLSTENHOLME RINK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00346680
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1938
Date of Cessation	Aug 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WOLSTENHOLME RINK LIMITED?

(7487) /

Where is WOLSTENHOLME RINK LIMITED located?

Registered Office Address	Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WOLSTENHOLME RINK LIMITED?

Previous Company Names
Company Name	From	Until
WOLSTENHOLME BRONZE POWDERS LIMITED	Nov 28, 1938	Nov 28, 1938

What are the latest accounts for WOLSTENHOLME RINK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest annual return for WOLSTENHOLME RINK LIMITED?

Annual Return

Last Annual Return	Jun 07, 2010

What are the latest filings for WOLSTENHOLME RINK LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2014

Return of final meeting in a members' voluntary winding up

13 pages

4.71

May 09, 2013

Liquidators' statement of receipts and payments to Apr 07, 2013

11 pages

4.68

May 11, 2012

Liquidators' statement of receipts and payments to Apr 07, 2012

9 pages

4.68

Apr 15, 2011

Declaration of solvency

3 pages

4.70

Apr 15, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 15, 2011

Registered office address changed from * Springfield House Lower Eccleshill Road Darwen Lancashire, BB3 0RP* on Apr 15, 2011

2 pages

AD01

Aug 06, 2010

Annual return made up to Jun 07, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2010	Statement of capital on Aug 06, 2010 Capital: GBP 2,038,704.75	SH01

May 20, 2010

Full accounts made up to Jun 30, 2009

13 pages

Jul 02, 2009

legacy

3 pages

363a

Jul 02, 2009

legacy

1 pages

288c

May 06, 2009

Accounts for a dormant company made up to Jun 30, 2008

9 pages

Sep 22, 2008

legacy

1 pages

225

Jun 18, 2008

legacy

3 pages

363a

Sep 12, 2007

legacy

2 pages

403a

Sep 12, 2007

legacy

2 pages

403a

Sep 12, 2007

legacy

2 pages

403a

Jul 06, 2007

legacy

2 pages

363a

May 23, 2007

Accounts for a dormant company made up to Dec 31, 2006

11 pages

Mar 15, 2007

Full accounts made up to Dec 31, 2005

12 pages

Jul 03, 2006

legacy

2 pages

363a

Sep 05, 2005

legacy

2 pages

363a

Feb 17, 2005

Accounts for a dormant company made up to Dec 31, 2004

10 pages

Oct 29, 2004

Accounts for a dormant company made up to Dec 31, 2003

11 pages

View All Filings

Who are the officers of WOLSTENHOLME RINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Heather Aycliffe Drive Buckshaw Village PR7 7GD Chorley 7 Lancashire	Feb 22, 2002		Secretary	Aycliffe Drive Buckshaw Village PR7 7GD Chorley 7 Lancashire		British			80623840002
LORD, Calvin 21 New Court Drive Egerton BL7 9XA Bolton Lancashire	Feb 09, 2000		Director	21 New Court Drive Egerton BL7 9XA Bolton Lancashire	England	British	1964-2	Finance Director	17306150002
RINK, Andrew Charles 53 Oakwood Lane WA14 3DL Bowden Cheshire	Jun 30, 2003		Director	53 Oakwood Lane WA14 3DL Bowden Cheshire	England	British	1966-11	Company Director	91355370001
BANKS, Susan Jennifer 5 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire	Aug 05, 1996	Feb 22, 2002	Secretary	5 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire		British			48998800001
LORD, Calvin 21 New Court Drive Egerton BL7 9XA Bolton Lancashire	Sep 03, 1991	Aug 05, 1996	Secretary	21 New Court Drive Egerton BL7 9XA Bolton Lancashire		British		Financial Accountant	17306150002
RINK, Anthony Arnold Bhandar 20 Regent Road Lostock BL6 4DJ Bolton Lancashire		Sep 03, 1991	Secretary	Bhandar 20 Regent Road Lostock BL6 4DJ Bolton Lancashire		British			8090460001
BLOOMFIELD, Terence James Windaby Whyburn Lane Hucknall NG15 6QN Nottingham	Feb 22, 1995	Jul 05, 1996	Director	Windaby Whyburn Lane Hucknall NG15 6QN Nottingham		British	1939-8	Company Director	61684540001
BOOTH, Stephen Rodger Gavin Lund Farm Lund YO25 9TE Driffield East Yorkshire	May 15, 1997	Aug 30, 2000	Director	Lund Farm Lund YO25 9TE Driffield East Yorkshire	United Kingdom	British	1943-4	Company Director	177741550001
BURNETT, Christopher Thomas Moorfield Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire		May 14, 1996	Director	Moorfield Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire		British	1941-4	Director	905440001
COLTART, David Frank The Old Woolpack 42 Woods Lane Dobcross OL3 5AN Oldham	Jan 14, 2000	Oct 16, 2000	Director	The Old Woolpack 42 Woods Lane Dobcross OL3 5AN Oldham		British	1949-4	Managing Director	50791130002
JAMES, Peter Stoyle 7 Vicarage Close Station Road Wrea Green PR4 2PQ Preston Lancashire	Jun 04, 1996	Aug 30, 2000	Director	7 Vicarage Close Station Road Wrea Green PR4 2PQ Preston Lancashire	England	British	1936-12	Company Director	937840003
OLIVE, Martin Richard Southlands Greenroyd Avenue HX3 0JN Halifax West Yorkshire		Jul 07, 2000	Director	Southlands Greenroyd Avenue HX3 0JN Halifax West Yorkshire		British	1944-2	Director	13793660001
RAVENSCROFT, Christopher Alan 15 Warwick Drive Hale WA15 9EA Altrincham Cheshire	Jan 14, 2000	Jun 30, 2003	Director	15 Warwick Drive Hale WA15 9EA Altrincham Cheshire	England	British	1953-10	Managing Director	146812950001
RINK, Anthony Arnold Bhandar 20 Regent Road Lostock BL6 4DJ Bolton Lancashire		Dec 09, 1999	Director	Bhandar 20 Regent Road Lostock BL6 4DJ Bolton Lancashire		British	1942-9	Joint Managing Director	8090460001
RINK, Paul James Ernest 2 Warth Farm Cottages Coppice Lane White Coppice PR6 9DB Chorley Lancashire		Feb 22, 2002	Director	2 Warth Farm Cottages Coppice Lane White Coppice PR6 9DB Chorley Lancashire	England	British	1940-12	Joint Managing Director	28006060003
SMITH, Ian Cumming 26 Briar Croft School Lane Longton PR4 5ZF Preston Lancashire		May 16, 1995	Director	26 Briar Croft School Lane Longton PR4 5ZF Preston Lancashire		British	1930-3	Director	3130700002
WALTERS, John Pugh 14 Greenhill Road Otford TN14 5RS Sevenoaks Kent	Nov 12, 1992	Aug 30, 2000	Director	14 Greenhill Road Otford TN14 5RS Sevenoaks Kent		British	1935-1		13016050001
WRIGHT, Stanley Harris 6 Holly Place NW3 6QU London		Jun 02, 1993	Director	6 Holly Place NW3 6QU London		British	1930-4	Director	10970890001

View Detailed Information on Officers and People with Significant Control

Does WOLSTENHOLME RINK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 27, 2000 Delivered On Nov 11, 2000	Satisfied	Amount secured All indebtedness, liabilities and obligations due or to become due in any manner whatsoever from any charging company to the chargee whether pursuant to the guarantee or otherwise
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2000Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 29, 2000 Delivered On Oct 14, 2000	Satisfied	Amount secured All indebtedness, liabilities and obligations due or to become due from the company to the chargee under the working capital facility and bacs facility on any account whatsoever whether pursuant to the guarantee or otherwise
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 14, 2000Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 29, 2000 Delivered On Oct 14, 2000	Satisfied	Amount secured All indebtedness liabilities and obligations due owing or incurred in any manner whatsoever to the chargee by newco (1A) limited
	Short particulars Land on the north east side of lower eccleshill road darwen - LA499678. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 14, 2000Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WOLSTENHOLME RINK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2011	Commencement of winding up
Aug 28, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Michael Wild Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Apr 08, 2011
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Apr 08, 2011

View Detailed Information on Insolvency Cases

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.
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