Wolstenholme Rink Limited

Company Name	Wolstenholme Rink Limited
Company Status	Dissolved
Company Number	00346680
Category	Private Limited Company
Incorporation Date	28 November 1938(85 years, 5 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)
Previous Name	Wolstenholme Bronze Powders Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Calvin Lord
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2000(61 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 28 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 New Court Drive Egerton Bolton Lancashire BL7 9XA

Secretary Name	Heather Brown
Nationality	British
Status	Closed
Appointed	22 February 2002(63 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 28 August 2014)
Role	Company Director
Correspondence Address	7 Aycliffe Drive Buckshaw Village Chorley Lancashire PR7 7GD

Director Name	Mr Andrew Charles Rink
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(64 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Oakwood Lane Bowden Cheshire WA14 3DL

Director Name	Mr Stanley Harris Wright
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(52 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 June 1993)
Role	Company Director
Correspondence Address	6 Holly Place London NW3 6QU

Director Name	Ian Cumming Smith
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(52 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 1995)
Role	Company Director
Correspondence Address	26 Briar Croft School Lane Longton Preston Lancashire PR4 5ZF

Director Name	Paul James Ernest Rink
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(52 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 February 2002)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	2 Warth Farm Cottages Coppice Lane White Coppice Chorley Lancashire PR6 9DB

Director Name	Anthony Arnold Rink
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(52 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 December 1999)
Role	Joint Managing Director
Correspondence Address	Bhandar 20 Regent Road Lostock Bolton Lancashire BL6 4DJ

Director Name	Martin Richard Olive
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(52 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Southlands Greenroyd Avenue Halifax West Yorkshire HX3 0JN

Director Name	Christopher Thomas Burnett
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(52 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	Moorfield Rombalds Lane Ben Rhydding Ilkley West Yorkshire LS29 8RT

Secretary Name	Anthony Arnold Rink
Nationality	British
Status	Resigned
Appointed	07 June 1991(52 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 September 1991)
Role	Company Director
Correspondence Address	Bhandar 20 Regent Road Lostock Bolton Lancashire BL6 4DJ

Secretary Name	Mr Calvin Lord
Nationality	British
Status	Resigned
Appointed	03 September 1991(52 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 1996)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	21 New Court Drive Egerton Bolton Lancashire BL7 9XA

Director Name	Mr John Pugh Walters
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(53 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	14 Greenhill Road Otford Sevenoaks Kent TN14 5RS

Director Name	Terence James Bloomfield
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(56 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Windaby Whyburn Lane Hucknall Nottingham NG15 6QN

Director Name	Mr Peter Stoyle James
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(57 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vicarage Close Station Road Wrea Green Preston Lancashire PR4 2PQ

Secretary Name	Susan Jennifer Banks
Nationality	British
Status	Resigned
Appointed	05 August 1996(57 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	5 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(58 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	David Frank Coltart
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(61 years, 2 months after company formation)
Appointment Duration	9 months (resigned 16 October 2000)
Role	Managing Director
Correspondence Address	The Old Woolpack 42 Woods Lane Dobcross Oldham OL3 5AN

Director Name	Mr Christopher Alan Ravenscroft
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(61 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Warwick Drive Hale Altrincham Cheshire WA15 9EA

Location

Registered Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

8.2m at 0.2	Wolstenholme Group Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 May 2014	Return of final meeting in a members' voluntary winding up (13 pages)
28 May 2014	Return of final meeting in a members' voluntary winding up (13 pages)
9 May 2013	Liquidators' statement of receipts and payments to 7 April 2013 (11 pages)
9 May 2013	Liquidators statement of receipts and payments to 7 April 2013 (11 pages)
9 May 2013	Liquidators' statement of receipts and payments to 7 April 2013 (11 pages)
9 May 2013	Liquidators statement of receipts and payments to 7 April 2013 (11 pages)
11 May 2012	Liquidators' statement of receipts and payments to 7 April 2012 (9 pages)
11 May 2012	Liquidators statement of receipts and payments to 7 April 2012 (9 pages)
11 May 2012	Liquidators' statement of receipts and payments to 7 April 2012 (9 pages)
11 May 2012	Liquidators statement of receipts and payments to 7 April 2012 (9 pages)
15 April 2011	Declaration of solvency (3 pages)
15 April 2011	Appointment of a voluntary liquidator (1 page)
15 April 2011	Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire, BB3 0RP on 15 April 2011 (2 pages)
15 April 2011	Declaration of solvency (3 pages)
15 April 2011	Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire, BB3 0RP on 15 April 2011 (2 pages)
15 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 2011	Appointment of a voluntary liquidator (1 page)
15 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 2,038,704.75 (5 pages)
6 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 2,038,704.75 (5 pages)
6 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 2,038,704.75 (5 pages)
20 May 2010	Full accounts made up to 30 June 2009 (13 pages)
20 May 2010	Full accounts made up to 30 June 2009 (13 pages)
2 July 2009	Secretary's change of particulars / heather brown / 12/12/2008 (1 page)
2 July 2009	Secretary's change of particulars / heather brown / 12/12/2008 (1 page)
2 July 2009	Return made up to 07/06/09; full list of members (3 pages)
2 July 2009	Return made up to 07/06/09; full list of members (3 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
22 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
22 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
18 June 2008	Return made up to 07/06/08; full list of members (3 pages)
18 June 2008	Return made up to 07/06/08; full list of members (3 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Return made up to 07/06/07; full list of members (2 pages)
6 July 2007	Return made up to 07/06/07; full list of members (2 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
15 March 2007	Full accounts made up to 31 December 2005 (12 pages)
15 March 2007	Full accounts made up to 31 December 2005 (12 pages)
3 July 2006	Return made up to 07/06/06; full list of members (2 pages)
3 July 2006	Return made up to 07/06/06; full list of members (2 pages)
5 September 2005	Return made up to 07/06/05; full list of members (2 pages)
5 September 2005	Return made up to 07/06/05; full list of members (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (11 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (11 pages)
8 July 2004	Return made up to 07/06/04; full list of members (7 pages)
8 July 2004	Return made up to 07/06/04; full list of members (7 pages)
29 July 2003	New director appointed (3 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (3 pages)
11 July 2003	Return made up to 07/06/03; full list of members (7 pages)
11 July 2003	Return made up to 07/06/03; full list of members (7 pages)
21 May 2003	Full accounts made up to 31 December 2002 (20 pages)
21 May 2003	Full accounts made up to 31 December 2002 (20 pages)
16 June 2002	Return made up to 07/06/02; full list of members (7 pages)
16 June 2002	Return made up to 07/06/02; full list of members (7 pages)
24 May 2002	Full accounts made up to 31 December 2001 (16 pages)
24 May 2002	Full accounts made up to 31 December 2001 (16 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
5 July 2001	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2001	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2000	Auditor's resignation (1 page)
6 December 2000	Auditor's resignation (1 page)
11 November 2000	Particulars of mortgage/charge (23 pages)
11 November 2000	Particulars of mortgage/charge (23 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
26 October 2000	Auditor's resignation (1 page)
26 October 2000	Auditor's resignation (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
14 October 2000	Particulars of mortgage/charge (23 pages)
14 October 2000	Particulars of mortgage/charge (23 pages)
14 October 2000	Particulars of mortgage/charge (23 pages)
14 October 2000	Particulars of mortgage/charge (23 pages)
6 October 2000	Application for reregistration from PLC to private (1 page)
6 October 2000	Re-registration of Memorandum and Articles (20 pages)
6 October 2000	Application for reregistration from PLC to private (1 page)
6 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
6 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
6 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
6 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
6 October 2000	Re-registration of Memorandum and Articles (20 pages)
29 September 2000	Ad 21/09/00--------- Â£ si [email protected]=2360 Â£ ic 2036341/2038701 (16 pages)
29 September 2000	Ad 21/09/00--------- Â£ si [email protected]=2360 Â£ ic 2036341/2038701 (16 pages)
29 September 2000	Ad 21/09/00--------- Â£ si [email protected]=1762 Â£ ic 2031319/2033081 (7 pages)
29 September 2000	Ad 21/09/00--------- Â£ si [email protected]=1762 Â£ ic 2031319/2033081 (7 pages)
29 September 2000	Ad 21/09/00--------- Â£ si [email protected]=3260 Â£ ic 2033081/2036341 (14 pages)
29 September 2000	Ad 21/09/00--------- Â£ si [email protected]=3260 Â£ ic 2033081/2036341 (14 pages)
20 September 2000	Ad 15/09/00--------- Â£ si [email protected]=2593 Â£ ic 2028726/2031319 (2 pages)
20 September 2000	Ad 15/09/00--------- Â£ si [email protected]=2593 Â£ ic 2028726/2031319 (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
15 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 August 2000	Ad 03/08/00--------- Â£ si [email protected]=296 Â£ ic 2028430/2028726 (2 pages)
7 August 2000	Ad 03/08/00--------- Â£ si [email protected]=296 Â£ ic 2028430/2028726 (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
28 June 2000	Return made up to 07/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (11 pages)
28 June 2000	Return made up to 07/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (11 pages)
25 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
25 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 May 2000	Full group accounts made up to 31 December 1999 (45 pages)
12 May 2000	Full group accounts made up to 31 December 1999 (45 pages)
2 May 2000	Ad 25/04/00--------- Â£ si [email protected]=396 Â£ ic 2028034/2028430 (2 pages)
2 May 2000	Ad 25/04/00--------- Â£ si [email protected]=396 Â£ ic 2028034/2028430 (2 pages)
23 February 2000	Ad 11/02/00--------- Â£ si [email protected]=1666 Â£ ic 2026368/2028034 (2 pages)
23 February 2000	Ad 11/02/00--------- Â£ si [email protected]=1666 Â£ ic 2026368/2028034 (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
23 December 1999	Ad 16/12/99--------- Â£ si [email protected]=1030 Â£ ic 2025338/2026368 (2 pages)
23 December 1999	Ad 16/12/99--------- Â£ si [email protected]=1030 Â£ ic 2025338/2026368 (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
25 October 1999	Ad 20/10/99--------- Â£ si [email protected]=124 Â£ ic 2025214/2025338 (2 pages)
25 October 1999	Ad 20/10/99--------- Â£ si [email protected]=124 Â£ ic 2025214/2025338 (2 pages)
17 August 1999	Ad 10/08/99--------- Â£ si [email protected]=481 Â£ ic 2024733/2025214 (2 pages)
17 August 1999	Ad 10/08/99--------- Â£ si [email protected]=481 Â£ ic 2024733/2025214 (2 pages)
21 July 1999	Ad 14/07/99--------- Â£ si [email protected]=100 Â£ ic 2024633/2024733 (2 pages)
21 July 1999	Ad 14/07/99--------- Â£ si [email protected]=100 Â£ ic 2024633/2024733 (2 pages)
15 June 1999	Return made up to 07/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
15 June 1999	Return made up to 07/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
26 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 April 1999	Full group accounts made up to 31 December 1998 (44 pages)
29 April 1999	Full group accounts made up to 31 December 1998 (44 pages)
11 March 1999	Ad 02/03/99--------- Â£ si [email protected]=72 Â£ ic 2024560/2024632 (2 pages)
11 March 1999	Ad 02/03/99--------- Â£ si [email protected]=72 Â£ ic 2024560/2024632 (2 pages)
11 December 1998	Ad 08/12/98--------- Â£ si [email protected]=1506 Â£ ic 2023054/2024560 (4 pages)
11 December 1998	Ad 08/12/98--------- Â£ si [email protected]=1506 Â£ ic 2023054/2024560 (4 pages)
15 September 1998	Ad 04/09/98--------- Â£ si [email protected]=424 Â£ ic 2022630/2023054 (2 pages)
15 September 1998	Ad 04/09/98--------- Â£ si [email protected]=424 Â£ ic 2022630/2023054 (2 pages)
10 August 1998	Ad 06/08/98--------- Â£ si [email protected]=3175 Â£ ic 2019455/2022630 (6 pages)
10 August 1998	Ad 06/08/98--------- Â£ si [email protected]=3175 Â£ ic 2019455/2022630 (6 pages)
8 July 1998	Return made up to 07/06/98; bulk list available separately (10 pages)
8 July 1998	Return made up to 07/06/98; bulk list available separately (10 pages)
2 July 1998	Cont sheet 3 to 363A mud 190698 (1 page)
2 July 1998	Cont sheet 3 to 363A mud 190698 (1 page)
27 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 May 1998	Full group accounts made up to 31 December 1997 (45 pages)
26 May 1998	Full group accounts made up to 31 December 1997 (45 pages)
15 April 1998	Ad 07/04/98--------- Â£ si [email protected]=416 Â£ ic 2019036/2019452 (2 pages)
15 April 1998	Ad 07/04/98--------- Â£ si [email protected]=416 Â£ ic 2019036/2019452 (2 pages)
9 January 1998	Ad 02/01/98--------- Â£ si [email protected]=5776 Â£ ic 2013260/2019036 (2 pages)
9 January 1998	Ad 02/01/98--------- Â£ si [email protected]=5776 Â£ ic 2013260/2019036 (2 pages)
18 December 1997	Ad 09/12/97--------- Â£ si [email protected]=5377 Â£ ic 2007883/2013260 (4 pages)
18 December 1997	Ad 09/12/97--------- Â£ si [email protected]=5377 Â£ ic 2007883/2013260 (4 pages)
4 December 1997	Amending 88(2) (2 pages)
4 December 1997	Amending 88(2) (2 pages)
25 November 1997	Ad 21/11/97--------- Â£ si [email protected]=135 Â£ ic 2007748/2007883 (2 pages)
25 November 1997	Ad 21/11/97--------- Â£ si [email protected]=135 Â£ ic 2007748/2007883 (2 pages)
1 September 1997	Ad 26/08/97--------- Â£ si [email protected]=35 Â£ ic 2007713/2007748 (2 pages)
1 September 1997	Ad 26/08/97--------- Â£ si [email protected]=35 Â£ ic 2007713/2007748 (2 pages)
13 August 1997	Ad 07/08/97--------- Â£ si [email protected]=2520 Â£ ic 2005193/2007713 (4 pages)
13 August 1997	Ad 07/08/97--------- Â£ si [email protected]=2520 Â£ ic 2005193/2007713 (4 pages)
18 June 1997	Return made up to 07/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 June 1997	Return made up to 07/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 May 1997	Full group accounts made up to 31 December 1996 (45 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Full group accounts made up to 31 December 1996 (45 pages)
22 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1997	Ad 13/01/97--------- Â£ si [email protected]=1720 Â£ ic 2003471/2005191 (2 pages)
20 January 1997	Ad 13/01/97--------- Â£ si [email protected]=1720 Â£ ic 2003471/2005191 (2 pages)
14 January 1997	Ad 07/01/97--------- Â£ si [email protected]=4835 Â£ ic 1998636/2003471 (4 pages)
14 January 1997	Ad 07/01/97--------- Â£ si [email protected]=4835 Â£ ic 1998636/2003471 (4 pages)
12 December 1996	Ad 04/12/96--------- Â£ si [email protected]=877 Â£ ic 1997759/1998636 (4 pages)
12 December 1996	Ad 04/12/96--------- Â£ si [email protected]=877 Â£ ic 1997759/1998636 (4 pages)
26 November 1996	Ad 21/11/96--------- Â£ si [email protected]=111 Â£ ic 1997648/1997759 (2 pages)
26 November 1996	Ad 21/11/96--------- Â£ si [email protected]=111 Â£ ic 1997648/1997759 (2 pages)
28 October 1996	Ad 23/10/96--------- Â£ si [email protected]=1667 Â£ ic 1995981/1997648 (2 pages)
28 October 1996	Ad 23/10/96--------- Â£ si [email protected]=1667 Â£ ic 1995981/1997648 (2 pages)
13 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1996	Ad 09/09/96--------- Â£ si [email protected]=706 Â£ ic 1995275/1995981 (3 pages)
16 September 1996	Ad 09/09/96--------- Â£ si [email protected]=706 Â£ ic 1995275/1995981 (3 pages)
2 September 1996	Director's particulars changed (1 page)
2 September 1996	Director's particulars changed (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
15 July 1996	Ad 09/07/96--------- Â£ si [email protected]=42 Â£ ic 1995233/1995275 (2 pages)
15 July 1996	Ad 09/07/96--------- Â£ si [email protected]=42 Â£ ic 1995233/1995275 (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
1 July 1996	Location of register of members (non legible) (1 page)
1 July 1996	Location of register of members (non legible) (1 page)
1 July 1996	Return made up to 07/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
1 July 1996	Return made up to 07/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
23 May 1996	Full group accounts made up to 31 December 1995 (40 pages)
23 May 1996	Full group accounts made up to 31 December 1995 (40 pages)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 May 1996	Director resigned (1 page)
29 April 1996	Ad 18/04/96--------- Â£ si [email protected]=25833 Â£ ic 1974645/2000478 (5 pages)
29 April 1996	Ad 18/04/96--------- Â£ si [email protected]=25833 Â£ ic 1974645/2000478 (5 pages)
29 April 1996	Ad 12/04/96--------- Â£ si [email protected]=93364 Â£ ic 1881281/1974645 (2 pages)
29 April 1996	Ad 12/04/96--------- Â£ si [email protected]=93364 Â£ ic 1881281/1974645 (2 pages)
3 April 1996	Ad 26/03/96--------- Â£ si 7000@1=7000 Â£ ic 1874281/1881281 (2 pages)
3 April 1996	Ad 26/03/96--------- Â£ si 7000@1=7000 Â£ ic 1874281/1881281 (2 pages)
12 February 1996	Director's particulars changed (1 page)
12 February 1996	Director's particulars changed (1 page)
20 December 1995	Director's particulars changed (2 pages)
20 December 1995	Director's particulars changed (2 pages)
19 December 1995	Ad 05/12/95--------- Â£ si [email protected]=3283 Â£ ic 1870998/1874281 (8 pages)
19 December 1995	Ad 05/12/95--------- Â£ si [email protected]=3283 Â£ ic 1870998/1874281 (8 pages)
16 November 1995	Ad 14/11/95--------- Â£ si [email protected]=1250 Â£ ic 1869748/1870998 (2 pages)
16 November 1995	Ad 14/11/95--------- Â£ si [email protected]=1250 Â£ ic 1869748/1870998 (2 pages)
10 October 1995	Ad 04/10/95--------- Â£ si [email protected]=188 Â£ ic 1869560/1869748 (2 pages)
10 October 1995	Ad 04/10/95--------- Â£ si [email protected]=188 Â£ ic 1869560/1869748 (2 pages)
10 August 1995	Ad 07/08/95--------- Â£ si [email protected]=1571 Â£ ic 1867989/1869560 (6 pages)
10 August 1995	Ad 07/08/95--------- Â£ si [email protected]=1571 Â£ ic 1867989/1869560 (6 pages)
17 July 1995	Return made up to 07/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
17 July 1995	Return made up to 07/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
10 July 1995	Ad 03/07/95--------- Â£ si [email protected]=634 Â£ ic 1867355/1867989 (2 pages)
10 July 1995	Ad 03/07/95--------- Â£ si [email protected]=634 Â£ ic 1867355/1867989 (2 pages)
26 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (38 pages)
26 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (38 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
24 April 1995	Ad 18/04/95--------- Â£ si [email protected]=76 Â£ ic 1867279/1867355 (2 pages)
24 April 1995	Ad 18/04/95--------- Â£ si [email protected]=76 Â£ ic 1867279/1867355 (2 pages)
7 March 1995	New director appointed (28 pages)
7 March 1995	New director appointed (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (180 pages)

Wolstenholme Rink Limited

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