Company NameThomas Wolstenholme Limited
Company StatusDissolved
Company Number02532134
CategoryPrivate Limited Company
Incorporation Date17 August 1990(33 years, 7 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)
Previous NameBroomco (409) Limited

Business Activity

Section CManufacturing
SIC 2943Manufacture of other machine tools not elsewhere classified
SIC 28490Manufacture of other machine tools

Directors

Director NameMiss Katherine Christina Elizabeth Carrington
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish,American
StatusClosed
Appointed14 June 2019(28 years, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 29 September 2020)
RolePrivate Equity
Country of ResidenceUnited States
Correspondence AddressCentral Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Director NameMr Richard Alan Winegar
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed16 April 2020(29 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (closed 29 September 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCentral Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Director NameMr Francis Henry Davis
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(1 year after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address110 Busheywood Road
Dore
Sheffield
South Yorkshire
S17 3QD
Director NameMr Thomas Haydn Wolstenholme
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(1 year after company formation)
Appointment Duration11 years, 1 month (resigned 02 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Ranmoor Crescent
Sheffield
South Yorkshire
S10 3GW
Secretary NameJanet Hibberd
NationalityBritish
StatusResigned
Appointed17 August 1991(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 15 December 1993)
RoleCompany Director
Correspondence Address65 Hillcote Close
Sheffield
South Yorkshire
S10 3PT
Secretary NameEric Anthony Peter Biller
NationalityBritish
StatusResigned
Appointed15 December 1993(3 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 1997)
RoleCompany Director
Correspondence Address25 Hazel Close
Dronfield
Sheffield
South Yorkshire
S18 6TZ
Director NameDonald Glyn Stain
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(5 years, 1 month after company formation)
Appointment Duration17 years, 9 months (resigned 30 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Den Bank Drive
Sheffield
South Yorkshire
S10 5PF
Secretary NameJanet Hibberd
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 1999)
RoleCompany Director
Correspondence Address65 Hillcote Close
Sheffield
South Yorkshire
S10 3PT
Secretary NameMr Andrew David Hodkinson
NationalityBritish
StatusResigned
Appointed01 December 1999(9 years, 3 months after company formation)
Appointment Duration14 years, 7 months (resigned 16 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Somerton Road
Worksop
Nottinghamshire
S81 7SA
Director NameMr Richard John Wolstenholme
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2002(12 years, 1 month after company formation)
Appointment Duration15 years, 7 months (resigned 12 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoorseats Hall
Outseats Hathersage
Hope Valley
S32 1BR
Secretary NameMrs Lisa Louise Street
StatusResigned
Appointed09 October 2014(24 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 12 May 2018)
RoleCompany Director
Correspondence AddressClough Bank Works Downgate Drive
Carlisle Street East
Sheffield
South Yorkshire
S4 8BT
Director NameMrs Lisa Marie Cork
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(26 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 November 2018)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressClough Bank Works Downgate Drive
Carlisle Street East
Sheffield
South Yorkshire
S4 8BT
Director NameMr Robert Groberg
Date of BirthJune 1983 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 2018(27 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 June 2019)
RolePrivate Equity
Country of ResidenceUnited States
Correspondence AddressClough Bank Works Downgate Drive
Carlisle Street East
Sheffield
South Yorkshire
S4 8BT
Director NameMr Michael Ranson
Date of BirthDecember 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 2018(27 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 April 2020)
RolePrivate Equity
Country of ResidenceUnited States
Correspondence AddressCentral Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Director NameMr John Julian Frederick Tattersfield
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 2018(27 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 December 2019)
RoleOperating Executive
Country of ResidenceUnited States
Correspondence AddressCentral Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL

Contact

Websitetgwglobal.com/
Email address[email protected]
Telephone0114 2445600
Telephone regionSheffield

Location

Registered AddressCentral Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Charges

4 September 2018Delivered on: 24 September 2018
Persons entitled: Mgg Investment Group LP

Classification: A registered charge
Outstanding
4 September 2018Delivered on: 21 September 2018
Persons entitled: Mgg Investment Group LP

Classification: A registered charge
Outstanding

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2020Termination of appointment of Michael Ranson as a director on 16 April 2020 (1 page)
16 April 2020Appointment of Mr Richard Alan Winegar as a director on 16 April 2020 (2 pages)
3 March 2020First Gazette notice for voluntary strike-off (1 page)
20 February 2020Application to strike the company off the register (3 pages)
12 February 2020Statement by Directors (1 page)
12 February 2020Resolutions
  • RES13 ‐ Company cancelling and extingushing 9,999 of the 10,000 ordinary shares of £1 each in the capital of the company that are held by t g wolstenholme (holdings) LIMITED 03/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 February 2020Solvency Statement dated 03/02/20 (1 page)
12 February 2020Statement of capital on 12 February 2020
  • GBP 1
(3 pages)
24 December 2019Termination of appointment of John Julian Frederick Tattersfield as a director on 24 December 2019 (1 page)
19 December 2019Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
27 September 2019Registered office address changed from Clough Bank Works Downgate Drive Carlisle Street East Sheffield South Yorkshire S4 8BT to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 27 September 2019 (1 page)
14 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
18 June 2019Appointment of Miss Katherine Christina Elizabeth Carrington as a director on 14 June 2019 (2 pages)
18 June 2019Termination of appointment of Robert Groberg as a director on 14 June 2019 (1 page)
19 December 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
21 November 2018Termination of appointment of Lisa Marie Cork as a director on 20 November 2018 (1 page)
24 September 2018Registration of charge 025321340002, created on 4 September 2018 (50 pages)
21 September 2018Register(s) moved to registered office address Clough Bank Works Downgate Drive Carlisle Street East Sheffield South Yorkshire S4 8BT (1 page)
21 September 2018Registration of charge 025321340001, created on 4 September 2018 (57 pages)
21 September 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
8 August 2018Memorandum and Articles of Association (3 pages)
21 May 2018Notification of T G Wolstenholme (Holdings) Limited as a person with significant control on 12 May 2018 (2 pages)
17 May 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
15 May 2018Appointment of Mr John Julian Frederick Tattersfield as a director on 12 May 2018 (2 pages)
15 May 2018Termination of appointment of Richard John Wolstenholme as a director on 12 May 2018 (1 page)
15 May 2018Appointment of Mr Robert Groberg as a director on 12 May 2018 (2 pages)
15 May 2018Appointment of Mr Michael Ranson as a director on 12 May 2018 (2 pages)
15 May 2018Termination of appointment of Lisa Louise Street as a secretary on 12 May 2018 (1 page)
15 May 2018Cessation of Richard John Wolstenholme as a person with significant control on 12 May 2018 (1 page)
19 January 2018Appointment of Mrs Lisa Marie Cork as a director on 1 April 2017 (2 pages)
19 January 2018Accounts for a dormant company made up to 31 March 2017 (7 pages)
19 January 2018Accounts for a dormant company made up to 31 March 2017 (7 pages)
19 January 2018Appointment of Mrs Lisa Marie Cork as a director on 1 April 2017 (2 pages)
17 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
13 September 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
8 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
(4 pages)
2 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
(4 pages)
9 January 2015Termination of appointment of Andrew David Hodkinson as a secretary on 16 July 2014 (1 page)
9 January 2015Appointment of Mrs Lisa Louise Street as a secretary on 9 October 2014 (2 pages)
9 January 2015Termination of appointment of Andrew David Hodkinson as a secretary on 16 July 2014 (1 page)
9 January 2015Appointment of Mrs Lisa Louise Street as a secretary on 9 October 2014 (2 pages)
9 January 2015Appointment of Mrs Lisa Louise Street as a secretary on 9 October 2014 (2 pages)
8 January 2015Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 January 2015Accounts for a dormant company made up to 31 March 2014 (7 pages)
11 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,000
(5 pages)
11 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,000
(5 pages)
24 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10,000
(5 pages)
19 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10,000
(5 pages)
3 July 2013Termination of appointment of Donald Stain as a director (1 page)
3 July 2013Termination of appointment of Donald Stain as a director (1 page)
20 November 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 November 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
21 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
19 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
17 August 2010Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
17 August 2010Register inspection address has been changed (1 page)
17 August 2010Register inspection address has been changed (1 page)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 August 2009Return made up to 17/08/09; full list of members (3 pages)
25 August 2009Return made up to 17/08/09; full list of members (3 pages)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 August 2008Return made up to 17/08/08; full list of members (3 pages)
19 August 2008Return made up to 17/08/08; full list of members (3 pages)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 August 2007Return made up to 17/08/07; full list of members (2 pages)
20 August 2007Return made up to 17/08/07; full list of members (2 pages)
22 January 2007Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 January 2007Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 August 2006Return made up to 17/08/06; full list of members (7 pages)
29 August 2006Return made up to 17/08/06; full list of members (7 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 August 2005Return made up to 17/08/05; full list of members (7 pages)
25 August 2005Return made up to 17/08/05; full list of members (7 pages)
28 January 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
28 January 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 August 2004Return made up to 17/08/04; full list of members (7 pages)
25 August 2004Return made up to 17/08/04; full list of members (7 pages)
18 January 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 January 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
5 September 2003Return made up to 17/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 September 2003Return made up to 17/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
17 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
14 October 2002New director appointed (2 pages)
14 October 2002Director resigned (1 page)
14 October 2002New director appointed (2 pages)
14 October 2002Director resigned (1 page)
23 August 2002Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 August 2002Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
8 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
22 August 2001Return made up to 17/08/01; full list of members (6 pages)
22 August 2001Return made up to 17/08/01; full list of members (6 pages)
12 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
12 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
22 August 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
22 August 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
17 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
17 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1999New secretary appointed (2 pages)
7 December 1999New secretary appointed (2 pages)
20 August 1999Return made up to 17/08/99; no change of members (5 pages)
20 August 1999Return made up to 17/08/99; no change of members (5 pages)
13 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
13 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
24 August 1998Return made up to 17/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
24 August 1998Return made up to 17/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
20 August 1997Secretary resigned (1 page)
20 August 1997Secretary resigned (1 page)
20 August 1997Return made up to 17/08/97; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
20 August 1997Return made up to 17/08/97; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
16 April 1997New secretary appointed (2 pages)
16 April 1997New secretary appointed (2 pages)
10 April 1997Registered office changed on 10/04/97 from: roman ridge road sheffield S9 1GB (1 page)
10 April 1997Registered office changed on 10/04/97 from: roman ridge road sheffield S9 1GB (1 page)
7 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
7 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
27 August 1996Return made up to 17/08/96; no change of members (5 pages)
27 August 1996Return made up to 17/08/96; no change of members (5 pages)
21 July 1996Director resigned (1 page)
21 July 1996Director resigned (1 page)
9 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
10 October 1995New director appointed (4 pages)
10 October 1995New director appointed (4 pages)
30 August 1995Return made up to 17/08/95; no change of members (4 pages)
30 August 1995Return made up to 17/08/95; no change of members (4 pages)
24 August 1994Return made up to 17/08/94; full list of members (6 pages)
21 August 1993Return made up to 17/08/93; no change of members (4 pages)
2 September 1992Return made up to 17/08/92; no change of members (4 pages)
23 December 1991Return made up to 17/08/91; full list of members (5 pages)
15 May 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
15 May 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
15 May 1991Ad 21/02/91--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
15 May 1991£ nc 100/10000 21/02/91 (1 page)
15 May 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
18 January 1991Company name changed\certificate issued on 18/01/91 (2 pages)
18 January 1991Company name changed\certificate issued on 18/01/91 (2 pages)
17 August 1990Incorporation (15 pages)
17 August 1990Incorporation (15 pages)