Wolstenholme Graphic Industries Ltd.

Company Name	Wolstenholme Graphic Industries Ltd.
Company Status	Dissolved
Company Number	01976099
Category	Private Limited Company
Incorporation Date	10 January 1986(38 years, 3 months ago)
Dissolution Date	12 April 2011 (13 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Kenneth Thomas Rowlatt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(16 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 12 April 2011)
Role	Company Director
Correspondence Address	40 Ellis Fold Norden Rochdale Lancashire OL12 7RR

Director Name	Openshaw Holdco Ltd (Corporation)
Date of Birth	August 1968 (Born 55 years ago)
Status	Closed
Appointed	01 April 2004(18 years, 2 months after company formation)
Appointment Duration	7 years (closed 12 April 2011)
Correspondence Address	Woodhouse Road Todmorden OL14 5TP

Secretary Name	Newco 2A Ltd (Corporation)
Status	Closed
Appointed	30 June 2004(18 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 April 2011)
Correspondence Address	Woodhouse Road Todmorden OL14 5TP

Director Name	Michael Long
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 February 2000)
Role	Chemist
Correspondence Address	72 Peacock Lane Brighton East Sussex BN1 6WA

Director Name	Raymond Charles Smith
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 February 2001)
Role	Salesman
Correspondence Address	Camelia Cottage Station Road North Chailey East Sussex BN8 4PJ

Director Name	Christopher Alan Searle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 February 2000)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	11 Surrenden Close Brighton East Sussex BN1 8EB

Secretary Name	Michael Long
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	72 Peacock Lane Brighton East Sussex BN1 6WA

Director Name	Martin Richard Olive
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Southlands Greenroyd Avenue Halifax West Yorkshire HX3 0JN

Director Name	Mr Paul Andrew Jayne
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(12 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Albion Close Maidenbower West Sussex RH10 7WJ

Secretary Name	Mr Paul Andrew Jayne
Nationality	British
Status	Resigned
Appointed	04 January 1999(12 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Albion Close Maidenbower West Sussex RH10 7WJ

Director Name	Hans Tuenter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 January 1999(13 years after company formation)
Appointment Duration	1 year (resigned 11 February 2000)
Role	Deputy Managing Director
Correspondence Address	Past Van Breugelstraat 164 Bosschenhoofd 4744ah Holland

Director Name	David Frank Coltart
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2004)
Role	Company Director
Correspondence Address	The Old Woolpack 42 Woods Lane Dobcross Oldham OL3 5AN

Director Name	Mark Dinsdale
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hawthorne Cottage Thornton Le Street Thirsk North Yorkshire YO7 4DS

Director Name	Mr John Richard Payne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Director Name	William Cresswell Quayle
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	29 Emmott Farm Fold Haworth Keighley West Yorkshire BD22 8BQ

Director Name	William Cresswell Quayle
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	29 Emmott Farm Fold Haworth Keighley West Yorkshire BD22 8BQ

Director Name	Roger Snowden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2002)
Role	Company Director
Correspondence Address	Barnfield 4 Cottage Lane Macclesfield Cheshire SK10 1QH

Secretary Name	Mr John Richard Payne
Nationality	British
Status	Resigned
Appointed	09 August 2001(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Location

Registered Address	Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,387,000
Gross Profit	£1,929,000
Net Worth	-£4,837,000
Cash	£1,776,000
Current Liabilities	£5,963,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	Final Gazette dissolved following liquidation (1 page)
12 January 2011	Return of final meeting of creditors (6 pages)
12 January 2011	Notice of final account prior to dissolution (6 pages)
25 January 2008	Receiver's abstract of receipts and payments (2 pages)
25 January 2008	Receiver ceasing to act (1 page)
25 January 2008	Receiver ceasing to act (1 page)
25 January 2008	Receiver's abstract of receipts and payments (2 pages)
23 January 2008	Receiver's abstract of receipts and payments (2 pages)
23 January 2008	Receiver's abstract of receipts and payments (2 pages)
19 June 2007	Registered office changed on 19/06/07 from: 100 barbirolli square manchester M2 3EY (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 100 barbirolli square manchester M2 3EY (1 page)
14 June 2007	Appointment of a liquidator (1 page)
14 June 2007	Appointment of a liquidator (1 page)
5 March 2007	Receiver's abstract of receipts and payments (2 pages)
5 March 2007	Receiver's abstract of receipts and payments (2 pages)
9 January 2007	Order of court to wind up (2 pages)
9 January 2007	Order of court to wind up (2 pages)
1 February 2006	Receiver's abstract of receipts and payments (2 pages)
1 February 2006	Receiver's abstract of receipts and payments (2 pages)
12 April 2005	Administrative Receiver's report (24 pages)
12 April 2005	Administrative Receiver's report (24 pages)
18 January 2005	Appointment of receiver/manager (1 page)
18 January 2005	Appointment of receiver/manager (1 page)
14 January 2005	Registered office changed on 14/01/05 from: woodhouse road todmorden road lancashire OL14 5TP (1 page)
14 January 2005	Registered office changed on 14/01/05 from: woodhouse road todmorden road lancashire OL14 5TP (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Return made up to 14/05/04; full list of members (8 pages)
21 September 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 2004	Full accounts made up to 31 December 2002 (18 pages)
18 August 2004	Full accounts made up to 31 December 2002 (18 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
7 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned;director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
3 June 2003	Return made up to 14/05/03; full list of members (7 pages)
3 June 2003	Return made up to 14/05/03; full list of members (7 pages)
8 March 2003	Resolutions RES13 ‐ Misc 24/01/03 (2 pages)
8 March 2003	Resolutions RES13 ‐ Misc 24/01/03 (2 pages)
4 February 2003	Particulars of mortgage/charge (19 pages)
4 February 2003	Particulars of mortgage/charge (19 pages)
29 January 2003	Particulars of mortgage/charge (6 pages)
29 January 2003	Particulars of mortgage/charge (6 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
21 October 2002	Full accounts made up to 31 December 2001 (17 pages)
21 October 2002	Full accounts made up to 31 December 2001 (17 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 May 2002	Return made up to 14/05/02; full list of members (8 pages)
16 May 2002	Return made up to 14/05/02; full list of members (8 pages)
10 January 2002	Full accounts made up to 31 December 2000 (17 pages)
10 January 2002	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
5 June 2001	Return made up to 14/05/01; full list of members (7 pages)
5 June 2001	Return made up to 14/05/01; full list of members (7 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
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 (11 pages)
8 November 2000	Declaration of assistance for shares acquisition (11 pages)
8 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 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 (11 pages)
8 November 2000	Declaration of assistance for shares acquisition (11 pages)
8 November 2000	Declaration of assistance for shares acquisition (11 pages)
8 November 2000	Declaration of assistance for shares acquisition (11 pages)
8 November 2000	Declaration of assistance for shares acquisition (11 pages)
8 November 2000	Declaration of assistance for shares acquisition (11 pages)
3 November 2000	Registered office changed on 03/11/00 from: springfield house lower eccleshill road darwen lancashire BB3 0RP (1 page)
3 November 2000	Registered office changed on 03/11/00 from: springfield house lower eccleshill road darwen lancashire BB3 0RP (1 page)
26 October 2000	Auditor's resignation (1 page)
26 October 2000	Auditor's resignation (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)
2 October 2000	Full accounts made up to 31 December 1999 (18 pages)
2 October 2000	Full accounts made up to 31 December 1999 (18 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
27 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2000	Return made up to 14/05/00; full list of members (8 pages)
30 May 2000	Return made up to 14/05/00; full list of members (8 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
4 January 2000	Company name changed graphic printing chemicals limit ed\certificate issued on 04/01/00 (2 pages)
4 January 2000	Company name changed graphic printing chemicals limit ed\certificate issued on 04/01/00 (2 pages)
25 May 1999	Return made up to 14/05/99; no change of members (8 pages)
25 May 1999	Return made up to 14/05/99; no change of members (8 pages)
11 May 1999	Full accounts made up to 31 December 1998 (18 pages)
11 May 1999	Full accounts made up to 31 December 1998 (18 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed;new director appointed (2 pages)
20 January 1999	New secretary appointed;new director appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
29 June 1998	Full accounts made up to 31 December 1997 (16 pages)
29 June 1998	Full accounts made up to 31 December 1997 (16 pages)
21 May 1998	Return made up to 14/05/98; full list of members (6 pages)
21 May 1998	Return made up to 14/05/98; full list of members (6 pages)
23 February 1998	Company name changed graphic plus services LIMITED\certificate issued on 24/02/98 (2 pages)
23 February 1998	Company name changed graphic plus services LIMITED\certificate issued on 24/02/98 (2 pages)
17 February 1998	Registered office changed on 17/02/98 from: cornelius house 178-180 church road hove sussex BN3 2DJ (1 page)
17 February 1998	Registered office changed on 17/02/98 from: cornelius house 178-180 church road hove sussex BN3 2DJ (1 page)
13 February 1998	Auditor's resignation (1 page)
13 February 1998	Auditor's resignation (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
8 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
8 January 1998	Auditor's resignation (1 page)
8 January 1998	Auditor's resignation (1 page)
8 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 November 1997	Full accounts made up to 31 March 1997 (14 pages)
10 November 1997	Full accounts made up to 31 March 1997 (14 pages)
5 June 1997	Return made up to 14/05/97; no change of members (4 pages)
5 June 1997	Return made up to 14/05/97; no change of members (4 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 May 1996	Return made up to 14/05/96; full list of members (6 pages)
10 May 1996	Return made up to 14/05/96; full list of members (6 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
17 May 1995	Return made up to 14/05/95; no change of members (4 pages)
17 May 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
3 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1990	Memorandum and Articles of Association (5 pages)
29 March 1990	Ad 29/12/89--------- Â£ si 9000@1=9000 Â£ ic 3000/12000 (2 pages)
29 March 1990	Memorandum and Articles of Association (5 pages)
29 March 1990	Ad 29/12/89--------- Â£ si 9000@1=9000 Â£ ic 3000/12000 (2 pages)

Wolstenholme Graphic Industries Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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