T G Wolstenholme & Sons Limited

Company Name	T G Wolstenholme & Sons Limited
Company Status	Dissolved
Company Number	02727546
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Miss Katherine Christina Elizabeth Carrington
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British,American
Status	Closed
Appointed	14 June 2019(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 September 2020)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Richard Alan Winegar
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 April 2020(27 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 29 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Nicholas William Wolstenholme
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Dene Station Road, Hathersage Hope Valley Derbyshire S32 1DD

Secretary Name	Janet Hibberd
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	65 Hillcote Close Sheffield South Yorkshire S10 3PT

Director Name	Mr Francis Henry Davis
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	110 Busheywood Road Dore Sheffield South Yorkshire S17 3QD

Director Name	Donald Glyn Stain
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Den Bank Drive Sheffield South Yorkshire S10 5PF

Secretary Name	Mr Andrew David Hodkinson
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 August 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Somerton Road Worksop Nottinghamshire S81 7SA

Director Name	Mr Richard John Wolstenholme
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(21 years after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT

Secretary Name	Mrs Lisa Louise Street
Status	Resigned
Appointed	01 October 2014(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2018)
Role	Company Director
Correspondence Address	Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT

Director Name	Mrs Lisa Marie Cork
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT

Director Name	Mr Robert Groberg
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2018(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT

Director Name	Mr Michael Ranson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2018(25 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2020)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr John Julian Frederick Tattersfield
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2018(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 2019)
Role	Operating Executive
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	tgwglobal.com/
Email address	[email protected]
Telephone	0114 2445600
Telephone region	Sheffield

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

4 September 2018	Delivered on: 24 September 2018 Persons entitled: Mgg Investment Group LP Classification: A registered charge Outstanding
4 September 2018	Delivered on: 21 September 2018 Persons entitled: Mgg Investment Group LP Classification: A registered charge Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2020	Termination of appointment of Michael Ranson as a director on 16 April 2020 (1 page)
16 April 2020	Appointment of Mr Richard Alan Winegar as a director on 16 April 2020 (2 pages)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
20 February 2020	Application to strike the company off the register (3 pages)
17 February 2020	Statement of capital on 17 February 2020 GBP 1 (3 pages)
17 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 February 2020	Solvency Statement dated 13/02/20 (1 page)
17 February 2020	Statement by Directors (1 page)
24 December 2019	Termination of appointment of John Julian Frederick Tattersfield as a director on 24 December 2019 (1 page)
19 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
6 November 2019	Change of details for T G Wolstenholme (Holdings) Limited as a person with significant control on 6 November 2019 (2 pages)
6 November 2019	Director's details changed for Miss Katherine Christina Elizabeth Carrington on 6 November 2019 (2 pages)
4 October 2019	Second filing for the appointment of Katherine Christina Elizabeth Carrington as a director (6 pages)
27 September 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 27 September 2019 (1 page)
16 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
18 June 2019	Termination of appointment of Robert Groberg as a director on 14 June 2019 (1 page)
18 June 2019	Appointment of Miss Katherine Christina Elizabeth Carrington as a director on 14 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/10/2019. (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
21 November 2018	Termination of appointment of Lisa Marie Cork as a director on 20 November 2018 (1 page)
24 September 2018	Registration of charge 027275460002, created on 4 September 2018 (50 pages)
21 September 2018	Register(s) moved to registered office address Clough Bank Works Downgate Drive Carlisle Street East Sheffield S4 8BT (1 page)
21 September 2018	Registration of charge 027275460001, created on 4 September 2018 (57 pages)
8 August 2018	Memorandum and Articles of Association (4 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 July 2018	Register inspection address has been changed from C/O Hawsons Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD United Kingdom to 21 Tudor Street London EC4Y 0DJ (1 page)
21 May 2018	Notification of T G Wolstenholme (Holdings) Limited as a person with significant control on 12 May 2018 (2 pages)
17 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 May 2018	Termination of appointment of Lisa Louise Street as a secretary on 12 May 2018 (1 page)
15 May 2018	Cessation of Richard John Wolstenholme as a person with significant control on 12 May 2018 (1 page)
15 May 2018	Appointment of Mr Michael Ranson as a director on 12 May 2018 (2 pages)
15 May 2018	Termination of appointment of Richard John Wolstenholme as a director on 12 May 2018 (1 page)
15 May 2018	Appointment of Mr Robert Groberg as a director on 12 May 2018 (2 pages)
15 May 2018	Appointment of Mr John Julian Frederick Tattersfield as a director on 12 May 2018 (2 pages)
19 January 2018	Appointment of Mrs Lisa Marie Cork as a director on 1 April 2017 (2 pages)
19 January 2018	Appointment of Mrs Lisa Marie Cork as a director on 1 April 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (14 pages)
31 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
28 July 2015	Termination of appointment of Andrew David Hodkinson as a secretary on 1 August 2014 (1 page)
28 July 2015	Appointment of Mrs Lisa Louise Street as a secretary on 1 October 2014 (2 pages)
28 July 2015	Termination of appointment of Andrew David Hodkinson as a secretary on 1 August 2014 (1 page)
28 July 2015	Termination of appointment of Andrew David Hodkinson as a secretary on 1 August 2014 (1 page)
28 July 2015	Appointment of Mrs Lisa Louise Street as a secretary on 1 October 2014 (2 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 (4 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 (4 pages)
28 July 2015	Appointment of Mrs Lisa Louise Street as a secretary on 1 October 2014 (2 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,000 (4 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,000 (4 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 July 2013	Appointment of Mr Richard John Wolstenholme as a director (2 pages)
3 July 2013	Termination of appointment of Donald Stain as a director (1 page)
3 July 2013	Termination of appointment of Donald Stain as a director (1 page)
3 July 2013	Appointment of Mr Richard John Wolstenholme as a director (2 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Director's details changed for Donald Glyn Stain on 30 June 2010 (2 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Director's details changed for Donald Glyn Stain on 30 June 2010 (2 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Register inspection address has been changed (1 page)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 August 2009	Return made up to 30/06/09; full list of members (3 pages)
10 August 2009	Return made up to 30/06/09; full list of members (3 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 December 2008	Return made up to 30/06/08; full list of members (3 pages)
1 December 2008	Return made up to 30/06/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
12 July 2006	Return made up to 30/06/06; full list of members (6 pages)
12 July 2006	Return made up to 30/06/06; full list of members (6 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 July 2005	Return made up to 30/06/05; full list of members (6 pages)
14 July 2005	Return made up to 30/06/05; full list of members (6 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
20 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
9 July 2003	Return made up to 30/06/03; full list of members (4 pages)
9 July 2003	Return made up to 30/06/03; full list of members (4 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
14 October 2002	Declaration of assistance for shares acquisition (6 pages)
14 October 2002	Declaration of assistance for shares acquisition (6 pages)
6 July 2002	Return made up to 30/06/02; full list of members (6 pages)
6 July 2002	Return made up to 30/06/02; full list of members (6 pages)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
7 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
21 July 1999	Return made up to 30/06/99; full list of members (7 pages)
21 July 1999	Return made up to 30/06/99; full list of members (7 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 August 1998	Company name changed european american knife company LIMITED\certificate issued on 28/08/98 (2 pages)
27 August 1998	Company name changed european american knife company LIMITED\certificate issued on 28/08/98 (2 pages)
13 July 1998	Return made up to 30/06/98; no change of members (5 pages)
13 July 1998	Return made up to 30/06/98; no change of members (5 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 July 1997	Return made up to 30/06/97; no change of members (5 pages)
1 July 1997	Return made up to 30/06/97; no change of members (5 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
21 July 1996	Director resigned (1 page)
21 July 1996	Director resigned (1 page)
7 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (7 pages)
7 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (7 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (4 pages)
3 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
3 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
8 July 1994	Return made up to 30/06/94; no change of members (5 pages)
28 June 1993	Return made up to 30/06/93; full list of members 363(287) ‐ Registered office changed on 28/06/93 (7 pages)
11 May 1993	Memorandum and Articles of Association (13 pages)
11 May 1993	Memorandum and Articles of Association (13 pages)
11 May 1993	Ad 05/05/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 May 1993	Â£ nc 1000/10000 05/05/93 (1 page)
5 February 1993	Company name changed\certificate issued on 05/02/93 (2 pages)
5 February 1993	Company name changed\certificate issued on 05/02/93 (2 pages)
23 September 1992	Company name changed\certificate issued on 23/09/92 (2 pages)
23 September 1992	Company name changed\certificate issued on 23/09/92 (2 pages)
30 June 1992	Incorporation (16 pages)
30 June 1992	Incorporation (16 pages)

T G Wolstenholme & Sons Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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