WOLSTENHOLME INTERNATIONAL LIMITED

Overview

Company Name	WOLSTENHOLME INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01394122
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1978
Date of Cessation	Jun 20, 2012

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 INTERNATIONAL LIMITED?

(7487) /

Where is WOLSTENHOLME INTERNATIONAL 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 INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
WOLSTENHOLME BRONZE POWDERS LIMITED	Dec 31, 1979	Dec 31, 1979
CANEDEAN LIMITED	Oct 16, 1978	Oct 16, 1978

What are the latest accounts for WOLSTENHOLME INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for WOLSTENHOLME INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2012

Return of final meeting in a members' voluntary winding up

9 pages

4.71

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 on Apr 08, 2011	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

Feb 23, 2011

Termination of appointment of Paul Rink as a director

1 pages

TM01

Feb 23, 2011

Termination of appointment of Paul Cartwright as a director

1 pages

TM01

Sep 24, 2010

Full accounts made up to Jun 30, 2009

21 pages

Aug 06, 2010

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2010	Statement of capital on Aug 06, 2010 Capital: GBP 3,466,284	SH01

Aug 21, 2009

legacy

1 pages

225

Jul 03, 2009

legacy

4 pages

363a

Feb 03, 2009

Full accounts made up to Dec 31, 2007

29 pages

Jun 18, 2008

legacy

4 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

3 pages

363a

Mar 25, 2007

Full accounts made up to Dec 31, 2006

26 pages

Mar 15, 2007

Full accounts made up to Dec 31, 2005

26 pages

Jul 03, 2006

legacy

3 pages

363a

Jul 03, 2006

legacy

1 pages

190

Jul 03, 2006

legacy

1 pages

353

Jul 03, 2006

legacy

1 pages

287

Apr 20, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of WOLSTENHOLME INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LORD, Calvin 21 New Court Drive Egerton BL7 9XA Bolton Lancashire	Jul 31, 2002		Secretary	21 New Court Drive Egerton BL7 9XA Bolton Lancashire		British			17306150002
LORD, Calvin 21 New Court Drive Egerton BL7 9XA Bolton Lancashire	Dec 10, 1997		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	Jan 30, 1998		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	Sep 28, 2000	Jul 31, 2002	Secretary	5 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire		British		Company Secretary	48998800001
LORD, Calvin 21 New Court Drive Egerton BL7 9XA Bolton Lancashire	May 14, 1997	Sep 28, 2000	Secretary	21 New Court Drive Egerton BL7 9XA Bolton Lancashire		British			17306150002
RUDGE, Steven Michael 27 Lucerne Avenue OX6 9HJ Bicester Oxfordshire		May 14, 1997	Secretary	27 Lucerne Avenue OX6 9HJ Bicester Oxfordshire		British			57333960002
BOWYER, Harry Edward 21 Rosedene Avenue Streatham SW16 2LS London	Aug 01, 1994	Mar 31, 2006	Director	21 Rosedene Avenue Streatham SW16 2LS London		British	1946-6	Sales Director	39946340002
CARTWRIGHT, Paul Ian 11 Howitt Road Belsize Park NW3 4LT London	Nov 07, 2000	Feb 10, 2011	Director	11 Howitt Road Belsize Park NW3 4LT London	England	British	1961-3	Chartered Accountant	40873830003
CLEAVER, Denis, Dr Peckelmount Hameldon Road Hapton BB11 5QW Burnley Lancashire		Aug 29, 1992	Director	Peckelmount Hameldon Road Hapton BB11 5QW Burnley Lancashire		British	1932-8	Technical Director	10666790001
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	Nov 07, 2000	Sep 16, 2005	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	Chartered Accountant	28868820003
GRAHAM, David Eric 7 Dinorben Close GU13 9SW Fleet Hampshire	Mar 27, 1995	Jan 17, 1997	Director	7 Dinorben Close GU13 9SW Fleet Hampshire		British	1945-10	Technical Director	42772570001
KENWARD, Peter John 1 Tor Hey Mews Greenmount BL8 4HJ Bury Lancashire		Mar 17, 1994	Director	1 Tor Hey Mews Greenmount BL8 4HJ Bury Lancashire		British	1934-3	Director Of Purchasing	71375070001
RAVENSCROFT, Christopher Alan 15 Warwick Drive Hale WA15 9EA Altrincham Cheshire	Apr 12, 1994	Jun 30, 2003	Director	15 Warwick Drive Hale WA15 9EA Altrincham Cheshire	England	British	1953-10	Deputy 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	Company Director	8090460001
RINK, Paul James Ernest 2 Warth Farm Cottages Coppice Lane White Coppice PR6 9DB Chorley Lancashire		Feb 10, 2011	Director	2 Warth Farm Cottages Coppice Lane White Coppice PR6 9DB Chorley Lancashire	England	British	1940-12	Company Director	28006060003
RUDGE, Steven Michael 27 Lucerne Avenue OX6 9HJ Bicester Oxfordshire		May 14, 1997	Director	27 Lucerne Avenue OX6 9HJ Bicester Oxfordshire		British	1957-6	Finance Director	57333960002
SPENCER, John Henry The Coach House 2 Hey House Mews Holcombe BL8 4QS Bury Lancashire		Sep 22, 2000	Director	The Coach House 2 Hey House Mews Holcombe BL8 4QS Bury Lancashire	England	British	1943-4	Director Of Human Resources	96758540001
WARNES, Peter Leslie 17 Petrel Close Bamford OL11 5QT Rochdale Lancashire	Jan 02, 1992	Mar 19, 1999	Director	17 Petrel Close Bamford OL11 5QT Rochdale Lancashire		British	1939-8	Director	28006070001
WHELDON, Keith Rodger Norman 14b Branksome 3 Tregunter Path FOREIGN Hong Kong Sar China		Mar 31, 2006	Director	14b Branksome 3 Tregunter Path FOREIGN Hong Kong Sar China		British	1945-9	Company Director	71678680002

View Detailed Information on Officers and People with Significant Control

Does WOLSTENHOLME INTERNATIONAL 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 INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Dissolved on
Apr 08, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Apr 08, 2011
Graham Michael Wild 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.
license: CC0