T G WOLSTENHOLME & SONS LIMITED

Overview

Company Name	T G WOLSTENHOLME & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02727546
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1992
Date of Cessation	Sep 29, 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 & SONS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is T G WOLSTENHOLME & SONS 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 & SONS LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN AMERICAN KNIFE COMPANY LIMITED	Feb 08, 1993	Feb 08, 1993
EAKCO LIMITED	Sep 24, 1992	Sep 24, 1992
BROOMCO (586) LIMITED	Jun 30, 1992	Jun 30, 1992

What are the latest accounts for T G WOLSTENHOLME & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for T G WOLSTENHOLME & SONS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2020

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

1 pages

TM01

Apr 16, 2020

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

2 pages

AP01

Mar 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2020

Application to strike the company off the register

3 pages

DS01

Feb 17, 2020

legacy

1 pages

SH20

Feb 17, 2020

Statement of capital on Feb 17, 2020

Capital: GBP 1

3 pages

SH19

Feb 17, 2020

legacy

1 pages

CAP-SS

Feb 17, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
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

Nov 06, 2019

Director's details changed for Miss Katherine Christina Elizabeth Carrington on Nov 06, 2019

2 pages

CH01

Nov 06, 2019

Change of details for T G Wolstenholme (Holdings) Limited as a person with significant control on Nov 06, 2019

2 pages

PSC05

Oct 04, 2019

Second filing for the appointment of Katherine Christina Elizabeth Carrington as a director

6 pages

RP04AP01

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

Jul 16, 2019

Confirmation statement made on Jun 30, 2019 with no updates

3 pages

CS01

Jun 18, 2019

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

3 pages

AP01

Annotations
Date	Annotation
Oct 04, 2019	Clarification A second filed AP01 was registered on 04/10/2019.

Jun 18, 2019

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

1 pages

TM01

Dec 19, 2018

Accounts for a dormant company made up to Mar 31, 2018

7 pages

Nov 21, 2018

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

1 pages

TM01

Sep 24, 2018

Registration of charge 027275460002, 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 027275460001, created on Sep 04, 2018

57 pages

MR01

Aug 08, 2018

Memorandum and Articles of Association

4 pages

Jul 13, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of T G WOLSTENHOLME & SONS 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	Sep 17, 1992	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	Aug 01, 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 01, 2014	May 12, 2018	Secretary	Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield				199726520001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 30, 1992	Sep 17, 1992	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
CORK, Lisa Marie Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield	Apr 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	Mar 01, 1993	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	245929920001
STAIN, Donald Glyn 77 Den Bank Drive S10 5PF Sheffield South Yorkshire	Sep 15, 1995	Jun 30, 2013	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
WOLSTENHOLME, Nicholas William Hawthorn Dene Station Road, Hathersage S32 1DD Hope Valley Derbyshire	Sep 17, 1992	Mar 31, 1998	Director	Hawthorn Dene Station Road, Hathersage S32 1DD Hope Valley Derbyshire	England	British	1963-3	71777930001
WOLSTENHOLME, Richard John Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield	Jul 01, 2013	May 12, 2018	Director	Clough Bank Works Downgate Drive S4 8BT Carlisle Street East Sheffield	United Kingdom	British	1965-9	21559140005
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 30, 1992	Sep 17, 1992	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T G WOLSTENHOLME & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T G Wolstenholme (Holdings) Limited

May 12, 2018

5th Floor

29 Wellington Street

LS1 4DL Leeds

Central Square

England

Legal Form	Private Limiuted Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00426444

Natures of Control

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

Mr Richard John Wolstenholme

Jun 30, 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 trust, and the trustees of that trust (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.
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 & SONS LIMITED have any charges?

Charges
Classification	Dates	Status
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)

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.
license: CC0