WOLSTENHOLME GROUP LIMITED

Overview

Company Name	WOLSTENHOLME GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04014625
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2000
Date of Cessation	Aug 28, 2014

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 GROUP LIMITED?

(7487) /

Where is WOLSTENHOLME GROUP LIMITED located?

Registered Office Address	Toronto Square Toronrto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WOLSTENHOLME GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LAW 2173 LIMITED	Jun 14, 2000	Jun 14, 2000

What are the latest accounts for WOLSTENHOLME GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest annual return for WOLSTENHOLME GROUP LIMITED?

Annual Return

Last Annual Return	Jun 07, 2010

What are the latest filings for WOLSTENHOLME GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2014

Return of final meeting in a members' voluntary winding up

13 pages

4.71

May 09, 2013

Liquidators' statement of receipts and payments to Apr 07, 2013

11 pages

4.68

May 11, 2012

Liquidators' statement of receipts and payments to Apr 07, 2012

11 pages

4.68

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	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

Aug 06, 2010

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2010	Statement of capital on Aug 06, 2010 Capital: GBP 960,000	SH01

May 20, 2010

Full accounts made up to Jun 30, 2009

14 pages

Aug 25, 2009

Full accounts made up to Jun 30, 2008

14 pages

Jul 02, 2009

legacy

7 pages

363a

Sep 22, 2008

legacy

1 pages

225

Jun 17, 2008

legacy

7 pages

363a

Sep 14, 2007

legacy

1 pages

288b

Sep 12, 2007

legacy

2 pages

403a

Sep 12, 2007

legacy

2 pages

403a

Jul 06, 2007

legacy

5 pages

363a

Jun 03, 2007

Group of companies' accounts made up to Dec 31, 2006

35 pages

Mar 26, 2007

Group of companies' accounts made up to Dec 31, 2005

33 pages

Nov 13, 2006

legacy

2 pages

288a

Jul 03, 2006

legacy

4 pages

363a

Apr 20, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of WOLSTENHOLME GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	Jul 25, 2000		Director	21 New Court Drive Egerton BL7 9XA Bolton Lancashire	England	British	1964-2	17306150002
RINK, Andrew Charles 53 Oakwood Lane WA14 3DL Bowden Cheshire	Jul 25, 2000		Director	53 Oakwood Lane WA14 3DL Bowden Cheshire	England	British	1966-11	91355370001
BANKS, Susan Jennifer 5 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire	Jul 25, 2000	Jul 31, 2002	Secretary	5 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire		British		48998800001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 14, 2000	Jul 25, 2000	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900018860001
ASPIN, John 6 The Poplars Coronation Road SL5 9HZ South Ascot Berkshire	Sep 01, 2005	Aug 31, 2007	Director	6 The Poplars Coronation Road SL5 9HZ South Ascot Berkshire	England	British	1946-12	105592340002
BOWYER, Harry Edward 21 Rosedene Avenue Streatham SW16 2LS London	Jul 25, 2000	Mar 31, 2006	Director	21 Rosedene Avenue Streatham SW16 2LS London		British	1946-6	39946340002
CARTWRIGHT, Paul Ian 11 Howitt Road Belsize Park NW3 4LT London	Jul 25, 2000	Feb 10, 2011	Director	11 Howitt Road Belsize Park NW3 4LT London	England	British	1961-3	40873830003
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	Sep 01, 2000	Sep 16, 2005	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	28868820003
LANGDON, Michael Robert Finch 29 Sumner Place SW7 3NT London	Jul 25, 2000	Sep 01, 2000	Director	29 Sumner Place SW7 3NT London	England	British	1948-2	1483050001
RAVENSCROFT, Christopher Alan 15 Warwick Drive Hale WA15 9EA Altrincham Cheshire	Jul 25, 2000	Jun 30, 2003	Director	15 Warwick Drive Hale WA15 9EA Altrincham Cheshire	England	British	1953-10	146812950001
RINK, Paul James Ernest 2 Warth Farm Cottages Coppice Lane White Coppice PR6 9DB Chorley Lancashire	Jul 25, 2000	Feb 10, 2011	Director	2 Warth Farm Cottages Coppice Lane White Coppice PR6 9DB Chorley Lancashire	England	British	1940-12	28006060003
WHELDON, Keith Rodger Norman 14b Branksome 3 Tregunter Path FOREIGN Hong Kong Sar China	Jul 25, 2000	Mar 31, 2006	Director	14b Branksome 3 Tregunter Path FOREIGN Hong Kong Sar China		British	1945-9	71678680002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 14, 2000	Jul 25, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 14, 2000	Jul 25, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Does WOLSTENHOLME GROUP 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 from any chargging 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. See the mortgage charge document for full details.
	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 Jul 25, 2000 Delivered On Aug 03, 2000	Satisfied	Amount secured All indebtedness, liabilities and obligations due or to become due 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 03, 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 GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2011	Commencement of winding up
Aug 28, 2014	Dissolved on

Members voluntary liquidation

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