WOLSTENHOLME GRAPHIC INDUSTRIES LTD.

Overview

Company Name	WOLSTENHOLME GRAPHIC INDUSTRIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01976099
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1986
Date of Cessation	Apr 12, 2011

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 GRAPHIC INDUSTRIES LTD.?

(2413) /

Where is WOLSTENHOLME GRAPHIC INDUSTRIES LTD. located?

Registered Office Address	Burley House 12 Clarendon Road LS2 9NF Leeds
Undeliverable Registered Office Address	No

What were the previous names of WOLSTENHOLME GRAPHIC INDUSTRIES LTD.?

Previous Company Names
Company Name	From	Until
GRAPHIC PRINTING CHEMICALS LIMITED	Feb 24, 1998	Feb 24, 1998
GRAPHIC PLUS SERVICES LIMITED	Feb 11, 1986	Feb 11, 1986
CHROMODATA LIMITED	Jan 10, 1986	Jan 10, 1986

What are the latest accounts for WOLSTENHOLME GRAPHIC INDUSTRIES LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for WOLSTENHOLME GRAPHIC INDUSTRIES LTD.?

Filings

Date

Description

Document

Type

Apr 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2011

Notice of final account prior to dissolution

6 pages

4.43

Jan 25, 2008

Receiver's abstract of receipts and payments

2 pages

3.6

Jan 25, 2008

legacy

1 pages

405(2)

Jan 23, 2008

Receiver's abstract of receipts and payments

2 pages

3.6

Jun 19, 2007

legacy

1 pages

287

Jun 14, 2007

Appointment of a liquidator

1 pages

4.31

Mar 05, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Jan 09, 2007

Order of court to wind up

2 pages

COCOMP

Feb 01, 2006

Receiver's abstract of receipts and payments

2 pages

3.6

Apr 12, 2005

Administrative Receiver's report

24 pages

3.10

Jan 18, 2005

legacy

1 pages

405(1)

Jan 14, 2005

legacy

1 pages

287

Oct 29, 2004

legacy

1 pages

244

Sep 21, 2004

legacy

8 pages

363s

Sep 21, 2004

legacy

pages

363(288)

Aug 18, 2004

Full accounts made up to Dec 31, 2002

18 pages

Jul 22, 2004

legacy

2 pages

288a

Jul 22, 2004

legacy

1 pages

288b

Jun 03, 2004

legacy

2 pages

288a

May 07, 2004

legacy

1 pages

288b

May 07, 2004

legacy

1 pages

288b

Jul 10, 2003

legacy

2 pages

288a

Jun 03, 2003

legacy

7 pages

363s

Mar 08, 2003

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Misc 24/01/03	RES13

View All Filings

Who are the officers of WOLSTENHOLME GRAPHIC INDUSTRIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWCO 2A LTD Woodhouse Road OL14 5TP Todmorden	Jun 30, 2004		Secretary	Woodhouse Road OL14 5TP Todmorden					99120100001
ROWLATT, Kenneth Thomas 40 Ellis Fold Norden OL12 7RR Rochdale Lancashire	May 31, 2002		Director	40 Ellis Fold Norden OL12 7RR Rochdale Lancashire		British	1951-7	Company Director	39585790001
OPENSHAW HOLDCO LTD Woodhouse Road OL14 5TP Todmorden	Apr 01, 2004		Director	Woodhouse Road OL14 5TP Todmorden					98118530001
JAYNE, Paul Andrew 6 Albion Close RH10 7WJ Maidenbower West Sussex	Jan 04, 1999	Aug 09, 2001	Secretary	6 Albion Close RH10 7WJ Maidenbower West Sussex		British		Finance Director	179116750001
LONG, Michael 72 Peacock Lane BN1 6WA Brighton East Sussex		Jan 04, 1999	Secretary	72 Peacock Lane BN1 6WA Brighton East Sussex		British			7974850002
PAYNE, John Richard The Old Barn Church Lane Stainland HX4 9EQ Halifax	Aug 09, 2001	Apr 01, 2004	Secretary	The Old Barn Church Lane Stainland HX4 9EQ Halifax		British		Director	14709470001
COLTART, David Frank The Old Woolpack 42 Woods Lane Dobcross OL3 5AN Oldham	Feb 11, 2000	Apr 01, 2004	Director	The Old Woolpack 42 Woods Lane Dobcross OL3 5AN Oldham		British	1949-4	Company Director	50791130002
DINSDALE, Mark Hawthorne Cottage Thornton Le Street YO7 4DS Thirsk North Yorkshire	Feb 11, 2000	May 31, 2002	Director	Hawthorne Cottage Thornton Le Street YO7 4DS Thirsk North Yorkshire	England	British	1961-8	Sales Director	120935880001
JAYNE, Paul Andrew 6 Albion Close RH10 7WJ Maidenbower West Sussex	Jan 04, 1999	Aug 09, 2001	Director	6 Albion Close RH10 7WJ Maidenbower West Sussex	United Kingdom	British	1964-6	Finance Director	179116750001
LONG, Michael 72 Peacock Lane BN1 6WA Brighton East Sussex		Feb 11, 2000	Director	72 Peacock Lane BN1 6WA Brighton East Sussex		British	1951-7	Chemist	7974850002
OLIVE, Martin Richard Southlands Greenroyd Avenue HX3 0JN Halifax West Yorkshire	Jan 16, 1998	Jul 07, 2000	Director	Southlands Greenroyd Avenue HX3 0JN Halifax West Yorkshire		British	1944-2	Director	13793660001
PAYNE, John Richard The Old Barn Church Lane Stainland HX4 9EQ Halifax	Feb 11, 2000	Apr 01, 2004	Director	The Old Barn Church Lane Stainland HX4 9EQ Halifax	England	British	1950-2	None	14709470001
QUAYLE, William Cresswell 29 Emmott Farm Fold Haworth BD22 8BQ Keighley West Yorkshire	Jan 01, 2003	Jun 30, 2004	Director	29 Emmott Farm Fold Haworth BD22 8BQ Keighley West Yorkshire		British	1949-9	Director	67965070001
QUAYLE, William Cresswell 29 Emmott Farm Fold Haworth BD22 8BQ Keighley West Yorkshire	Feb 11, 2000	Jun 30, 2001	Director	29 Emmott Farm Fold Haworth BD22 8BQ Keighley West Yorkshire		British	1949-9	None	67965070001
SEARLE, Christopher Alan 11 Surrenden Close BN1 8EB Brighton East Sussex		Feb 11, 2000	Director	11 Surrenden Close BN1 8EB Brighton East Sussex	United Kingdom	British	1954-3	Chemist	9037080002
SMITH, Raymond Charles Camelia Cottage Station Road BN8 4PJ North Chailey East Sussex		Feb 14, 2001	Director	Camelia Cottage Station Road BN8 4PJ North Chailey East Sussex		British	1944-4	Salesman	89681030001
SNOWDEN, Roger Barnfield 4 Cottage Lane SK10 1QH Macclesfield Cheshire	May 23, 2001	Nov 19, 2002	Director	Barnfield 4 Cottage Lane SK10 1QH Macclesfield Cheshire		British	1952-4	None	76466260001
TUENTER, Hans Past Van Breugelstraat 164 Bosschenhoofd 4744ah Holland	Jan 25, 1999	Feb 11, 2000	Director	Past Van Breugelstraat 164 Bosschenhoofd 4744ah Holland		Dutch	1957-4	Deputy Managing Director	62375730001

View Detailed Information on Officers and People with Significant Control

Does WOLSTENHOLME GRAPHIC INDUSTRIES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Deed of adherence to a composite guarantee and debenture dated 27 october 2002 and	Created On Jan 24, 2003 Delivered On Feb 04, 2003	Outstanding	Amount secured All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Feb 04, 2003Registration of a charge (395)
Fixed and floating charge	Created On Jan 24, 2003 Delivered On Jan 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Five Arrows Commercial Finance Limited
	Transactions Jan 29, 2003Registration of a charge (395)
Rent deposit deed	Created On Nov 15, 2002 Delivered On Nov 26, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title benefit and interest in the "deposit" (£282,000) and the "account",as defined. See the mortgage charge document for full details.
	Persons Entitled The Adam & Company Property Partnership
	Transactions Nov 26, 2002Registration of a charge (395)
Rent deposit deed	Created On Nov 15, 2002 Delivered On Nov 26, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title benefit and interest in the deposit (£188,000) and the account,as defined. See the mortgage charge document for full details.
	Persons Entitled The Adam 7 Company Property Partnership
	Transactions Nov 26, 2002Registration of a charge (395)
Composite guarantee and debenture	Created On Oct 27, 2000 Delivered On Nov 11, 2000	Outstanding	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) Jan 14, 2005Appointment of a receiver or manager (405 (1)) Jan 18, 2008Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Composite guarantee and debenture	Created On Sep 29, 2000 Delivered On Oct 14, 2000	Outstanding	Amount secured All indebtedness, liabilities and obligations due or to become due from newco (2A) limited to the chargee on any account whatsoever in respect of all monies which have been lent by newco (2A) limited to the company to refinance it's existing indebtedness pursuant to this guarantee and debenture
	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 14, 2000Registration of a charge (395)
Composite guarantee and debenture	Created On Sep 29, 2000 Delivered On Oct 14, 2000	Outstanding	Amount secured All indebtedness liabilities and obligations due , owing or incurred by the company to the chargee under the working capital facility (as defined) and bacs facility (as defined) whether pursuant to the guarantee (as defined) 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. 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)
Legal charge	Created On Apr 10, 1997 Delivered On Apr 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units c,d and e star road partridge green horsham west sussex and the plant machinery fixtures and fittings furniture furnishings tools and other chattels present and future goodwill and the proceeds of any insurance. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 17, 1997Registration of a charge (395) Jul 27, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1994 Delivered On Mar 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property k/a unit a plot 4B star road industrial estate stat road partridge green west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 03, 1994Registration of a charge (395) Jul 27, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1989 Delivered On Oct 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit a, plot 4B, star road industrial estate, partridge green, horsham , west sussex. Fixed charge over all plant machinery implements furniture andequipment fixtures and fittings.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 09, 1989Registration of a charge Jul 27, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 04, 1987 Delivered On Dec 10, 1987	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 The Royal Bank of Scotland PLC
	Transactions Dec 10, 1987Registration of a charge Mar 03, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WOLSTENHOLME GRAPHIC INDUSTRIES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Jan 10, 2005	Jan 11, 2008
Roy Bailey Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jan 10, 2005	Jan 11, 2008

Date	Type
Apr 12, 2011	Dissolved on
Jul 26, 2006	Petition date
Jan 04, 2011	Conclusion of winding up
Sep 18, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 2nd Floor Savile House LS1 6QP Trinity Street Arcade Leeds	practitioner	2nd Floor Savile House LS1 6QP Trinity Street Arcade Leeds
Gerald Maurice Krasner Begbies Traynor Burley House LS2 9NF 12 Clarendon Road Leeds	practitioner	Begbies Traynor Burley House LS2 9NF 12 Clarendon Road Leeds

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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