T G WOLSTENHOLME (HOLDINGS) LIMITED

Overview

Company Name	T G WOLSTENHOLME (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00426444
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1946
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of T G WOLSTENHOLME (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is T G WOLSTENHOLME (HOLDINGS) LIMITED located?

Registered Office Address	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What were the previous names of T G WOLSTENHOLME (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
T.G.WOLSTENHOLME & SONS,LIMITED	Dec 28, 1946	Dec 28, 1946

What are the latest accounts for T G WOLSTENHOLME (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for T G WOLSTENHOLME (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 12, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 29, 2020

Application to strike the company off the register

3 pages

DS01

Apr 16, 2020

Appointment of Mr Richard Alan Winegar as a director on Apr 16, 2020

2 pages

AP01

Apr 16, 2020

Termination of appointment of Michael Ranson as a director on Apr 16, 2020

1 pages

TM01

Apr 16, 2020

Termination of appointment of Steven John Corbett as a director on Apr 16, 2020

1 pages

TM01

Feb 18, 2020

legacy

1 pages

SH20

Feb 18, 2020

Statement of capital on Feb 18, 2020

Capital: GBP 1

3 pages

SH19

Feb 18, 2020

legacy

1 pages

CAP-SS

Feb 18, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce capital redemption reserve 17/02/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 24, 2019

Termination of appointment of John Julian Frederick Tattersfield as a director on Dec 24, 2019

1 pages

TM01

Dec 19, 2019

Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

1 pages

AA01

Sep 27, 2019

Registered office address changed from Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on Sep 27, 2019

1 pages

AD01

Sep 17, 2019

Confirmation statement made on Sep 12, 2019 with no updates

3 pages

CS01

Jun 18, 2019

Appointment of Miss Katherine Christina Elizabeth Carrington as a director on Jun 14, 2019

2 pages

AP01

Jun 18, 2019

Termination of appointment of Robert Groberg as a director on Jun 14, 2019

1 pages

TM01

Dec 19, 2018

Full accounts made up to Mar 31, 2018

17 pages

Nov 21, 2018

Termination of appointment of Lisa Marie Cork as a director on Nov 20, 2018

1 pages

TM01

Oct 11, 2018

Confirmation statement made on Sep 20, 2018 with no updates

3 pages

CS01

Sep 24, 2018

Registration of charge 004264440004, created on Sep 04, 2018

50 pages

MR01

Sep 21, 2018

Register(s) moved to registered office address Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT

1 pages

AD04

Sep 21, 2018

Registration of charge 004264440003, created on Sep 04, 2018

57 pages

MR01

May 21, 2018

Notification of Tgw (Holdings) Limited as a person with significant control on May 12, 2018

2 pages

PSC02

May 15, 2018

Appointment of Mr Robert Groberg as a director on May 12, 2018

2 pages

AP01

May 15, 2018

Appointment of Mr John Julian Frederick Tattersfield as a director on May 12, 2018

2 pages

AP01

View All Filings

Who are the officers of T G WOLSTENHOLME (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRINGTON, Katherine Christina Elizabeth 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	Jun 14, 2019		Director	5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	United States	British,American	1989-1	259615460001
WINEGAR, Richard Alan 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	Apr 16, 2020		Director	5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	United States	American	1964-3	268953140001
HIBBERD, Janet 65 Hillcote Close S10 3PT Sheffield South Yorkshire		Dec 01, 1999	Secretary	65 Hillcote Close S10 3PT Sheffield South Yorkshire		British		21559130001
HODKINSON, Andrew David 16 Somerton Road S81 7SA Worksop Nottinghamshire	Dec 01, 1999	Jul 18, 2014	Secretary	16 Somerton Road S81 7SA Worksop Nottinghamshire		British		67382350002
STREET, Lisa Louise Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield	Oct 09, 2014	May 12, 2018	Secretary	Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield				193965980001
CORBETT, Steven John 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	Aug 01, 2017	Apr 16, 2020	Director	5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	England	British	1972-5	130180680002
CORK, Lisa Marie Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield	Aug 01, 2017	Nov 20, 2018	Director	Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield	England	British	1978-10	236401900001
DAVIS, Francis Henry 110 Busheywood Road Dore S17 3QD Sheffield South Yorkshire		May 31, 1996	Director	110 Busheywood Road Dore S17 3QD Sheffield South Yorkshire		British	1924-9	6483880001
GROBERG, Robert Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield	May 12, 2018	Jun 14, 2019	Director	Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield	United States	American	1983-6	245929930001
RANSON, Michael 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	May 12, 2018	Apr 16, 2020	Director	5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	United States	American	1972-12	246405080001
SHAW, George David Cecil Torrs Farm Hassop DE45 1NS Bakewell Derbyshire		Jun 30, 1993	Director	Torrs Farm Hassop DE45 1NS Bakewell Derbyshire		British	1935-4	37642190001
STAIN, Donald Glyn 77 Den Bank Drive S10 5PF Sheffield South Yorkshire	May 01, 2003	Jun 30, 2013	Director	77 Den Bank Drive S10 5PF Sheffield South Yorkshire	United Kingdom	British	1945-1	8900580001
STAIN, Donald Glyn 77 Den Bank Drive S10 5PF Sheffield South Yorkshire	Sep 15, 1995	Oct 01, 2002	Director	77 Den Bank Drive S10 5PF Sheffield South Yorkshire	United Kingdom	British	1945-1	8900580001
TATTERSFIELD, John Julian Frederick 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	May 12, 2018	Dec 24, 2019	Director	5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	United States	American	1963-1	245929940001
WILKINSON, Davyd Neil 14 Kerwin Close S17 3DF Sheffield South Yorkshire	Apr 01, 2001	Apr 05, 2013	Director	14 Kerwin Close S17 3DF Sheffield South Yorkshire	United Kingdom	British	1936-12	47400260001
WOLSTENHOLME, James William 14 Belgrave Road Ranmoor S10 3LN Sheffield South Yorkshire	Jun 29, 2001	Oct 02, 2002	Director	14 Belgrave Road Ranmoor S10 3LN Sheffield South Yorkshire		British	1965-5	77043710001
WOLSTENHOLME, Richard John Moorseats Hall Outseats Hathersage S32 1BR Hope Valley		May 12, 2018	Director	Moorseats Hall Outseats Hathersage S32 1BR Hope Valley	United Kingdom	British	1965-9	21559140005
WOLSTENHOLME, Thomas Haydn 37 Ranmoor Crescent S10 3GW Sheffield South Yorkshire		Oct 02, 2002	Director	37 Ranmoor Crescent S10 3GW Sheffield South Yorkshire	England	British	1961-10	21559150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T G WOLSTENHOLME (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tgw (Holdings) Limited

May 12, 2018

Downgate Drive

S4 8BT Sheffield

Clough Bank Works

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04533953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Richard John Wolstenholme

Apr 06, 2016

Clough Bank Works

Downgate Drive

S4 8BT Carlisle Street East

Sheffield

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does T G WOLSTENHOLME (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 04, 2018 Delivered On Sep 24, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mgg Investment Group LP
	Transactions Sep 24, 2018Registration of a charge (MR01)
A registered charge	Created On Sep 04, 2018 Delivered On Sep 21, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mgg Investment Group LP
	Transactions Sep 21, 2018Registration of a charge (MR01)
Debenture	Created On Jun 27, 2005 Delivered On Jul 07, 2005	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 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 National Westminster Bank PLC
	Transactions Jul 07, 2005Registration of a charge (395) Mar 14, 2018Satisfaction of a charge (MR04)
Debenture	Created On Oct 02, 2002 Delivered On Oct 12, 2002	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 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 Fortis Bank S.A./N.V.
	Transactions Oct 12, 2002Registration of a charge (395) Sep 13, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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