WOLSTENHOLME RB LIMITED

WOLSTENHOLME RB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWOLSTENHOLME RB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00396102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WOLSTENHOLME RB LIMITED?

    • (7499) /

    Where is WOLSTENHOLME RB LIMITED located?

    Registered Office Address
    ZOLFO COOPER
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WOLSTENHOLME RB LIMITED?

    Previous Company Names
    Company NameFromUntil
    RONALD BRITTON LIMITEDJun 09, 1945Jun 09, 1945

    What are the latest accounts for WOLSTENHOLME RB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for WOLSTENHOLME RB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 24, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed ronald britton LIMITED\certificate issued on 20/08/07
    2 pagesCERTNM

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2004

    5 pagesAA

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2001

    5 pagesAA

    Who are the officers of WOLSTENHOLME RB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Heather
    5 Gleneagles Avenue
    Hoddlesden
    BB3 3LP Darwen
    Lancashire
    Secretary
    5 Gleneagles Avenue
    Hoddlesden
    BB3 3LP Darwen
    Lancashire
    British80623840001
    LORD, Calvin
    21 New Court Drive
    Egerton
    BL7 9XA Bolton
    Lancashire
    Director
    21 New Court Drive
    Egerton
    BL7 9XA Bolton
    Lancashire
    EnglandBritishFinance Director17306150002
    RINK, Andrew Charles
    53 Oakwood Lane
    WA14 3DL Bowden
    Cheshire
    Director
    53 Oakwood Lane
    WA14 3DL Bowden
    Cheshire
    EnglandBritishCompany Director91355370001
    BANKS, Susan Jennifer
    5 Horseshoe Lane
    Bromley Cross
    BL7 9RR Bolton
    Lancashire
    Secretary
    5 Horseshoe Lane
    Bromley Cross
    BL7 9RR Bolton
    Lancashire
    British48998800001
    RUDGE, Steven Michael
    27 Lucerne Avenue
    OX6 9HJ Bicester
    Oxfordshire
    Secretary
    27 Lucerne Avenue
    OX6 9HJ Bicester
    Oxfordshire
    British57333960002
    BANKS, Susan Jennifer
    5 Horseshoe Lane
    Bromley Cross
    BL7 9RR Bolton
    Lancashire
    Director
    5 Horseshoe Lane
    Bromley Cross
    BL7 9RR Bolton
    Lancashire
    BritishCompany Secretary48998800001
    CLEAVER, Denis, Dr
    Peckelmount Hameldon Road
    Hapton
    BB11 5QW Burnley
    Lancashire
    Director
    Peckelmount Hameldon Road
    Hapton
    BB11 5QW Burnley
    Lancashire
    BritishTechnical Director10666790001
    RAVENSCROFT, Christopher Alan
    15 Warwick Drive
    Hale
    WA15 9EA Altrincham
    Cheshire
    Director
    15 Warwick Drive
    Hale
    WA15 9EA Altrincham
    Cheshire
    EnglandBritishManaging Director146812950001
    RINK, Anthony Arnold
    Bhandar 20 Regent Road
    Lostock
    BL6 4DJ Bolton
    Lancashire
    Director
    Bhandar 20 Regent Road
    Lostock
    BL6 4DJ Bolton
    Lancashire
    BritishCompany Director8090460001
    RINK, Paul James Ernest
    2 Warth Farm Cottages
    Coppice Lane White Coppice
    PR6 9DB Chorley
    Lancashire
    Director
    2 Warth Farm Cottages
    Coppice Lane White Coppice
    PR6 9DB Chorley
    Lancashire
    EnglandBritishCompany Director28006060003
    RUDGE, Steven Michael
    27 Lucerne Avenue
    OX6 9HJ Bicester
    Oxfordshire
    Director
    27 Lucerne Avenue
    OX6 9HJ Bicester
    Oxfordshire
    BritishFinance Director57333960002
    WHELDON, Keith Rodger Norman
    14b Branksome
    3 Tregunter Path
    FOREIGN Hong Kong Sar
    China
    Director
    14b Branksome
    3 Tregunter Path
    FOREIGN Hong Kong Sar
    China
    BritishMarketing Director71678680002

    Does WOLSTENHOLME RB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2010Dissolved on
    Feb 26, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Charles Edward Mackellar
    Kroll
    3rd Floor
    LS1 4DL Wellington Plaza
    31 Wellington Street Leeds
    practitioner
    Kroll
    3rd Floor
    LS1 4DL Wellington Plaza
    31 Wellington Street Leeds
    Graham Michael Wild
    31 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    31 Wellington Street
    LS1 4DL Leeds
    West Yorkshire

    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