Wolstenholme Group Limited

Company Name	Wolstenholme Group Limited
Company Status	Dissolved
Company Number	04014625
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 11 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)
Previous Name	Law 2173 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	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	14 years, 1 month (closed 28 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 New Court Drive Egerton Bolton Lancashire BL7 9XA

Director Name	Mr Andrew Charles Rink
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	14 years, 1 month (closed 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Oakwood Lane Bowden Cheshire WA14 3DL

Secretary Name	Mr Calvin Lord
Nationality	British
Status	Closed
Appointed	31 July 2002(2 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 New Court Drive Egerton Bolton Lancashire BL7 9XA

Director Name	Harry Edward Bowyer
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	21 Rosedene Avenue Streatham London SW16 2LS

Director Name	Mr Paul Ian Cartwright
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 10 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Howitt Road Belsize Park London NW3 4LT

Director Name	Mr Michael Robert Finch Langdon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Sumner Place London SW7 3NT

Director Name	Mr Christopher Alan Ravenscroft
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Warwick Drive Hale Altrincham Cheshire WA15 9EA

Director Name	Paul James Ernest Rink
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Warth Farm Cottages Coppice Lane White Coppice Chorley Lancashire PR6 9DB

Director Name	Keith Rodger Norman Wheldon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	14b Branksome 3 Tregunter Path Hong Kong Sar Foreign

Secretary Name	Susan Jennifer Banks
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 31 July 2002)
Role	Company Director
Correspondence Address	5 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Mr Christopher Bruce Dowling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 16 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Home Park Road Wimbledon London SW19 7HU

Director Name	Mr John Aspin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	6 The Poplars Coronation Road South Ascot Berkshire SL5 9HZ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Toronto Square Toronrto 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

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 (11 pages)
11 May 2012	Liquidators statement of receipts and payments to 7 April 2012 (11 pages)
11 May 2012	Liquidators' statement of receipts and payments to 7 April 2012 (11 pages)
11 May 2012	Liquidators' statement of receipts and payments to 7 April 2012 (11 pages)
15 April 2011	Declaration of solvency (3 pages)
15 April 2011	Declaration of solvency (3 pages)
15 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (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	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	Appointment of a voluntary liquidator (1 page)
23 February 2011	Termination of appointment of Paul Cartwright as a director (1 page)
23 February 2011	Termination of appointment of Paul Rink as a director (1 page)
23 February 2011	Termination of appointment of Paul Cartwright as a director (1 page)
23 February 2011	Termination of appointment of Paul Rink as a director (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 960,000 (8 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 960,000 (8 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 960,000 (8 pages)
20 May 2010	Full accounts made up to 30 June 2009 (14 pages)
20 May 2010	Full accounts made up to 30 June 2009 (14 pages)
25 August 2009	Full accounts made up to 30 June 2008 (14 pages)
25 August 2009	Full accounts made up to 30 June 2008 (14 pages)
2 July 2009	Return made up to 07/06/09; full list of members (7 pages)
2 July 2009	Return made up to 07/06/09; full list of members (7 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)
17 June 2008	Return made up to 07/06/08; full list of members (7 pages)
17 June 2008	Return made up to 07/06/08; full list of members (7 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
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 (5 pages)
6 July 2007	Return made up to 07/06/07; full list of members (5 pages)
3 June 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
3 June 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
26 March 2007	Group of companies' accounts made up to 31 December 2005 (33 pages)
26 March 2007	Group of companies' accounts made up to 31 December 2005 (33 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
3 July 2006	Return made up to 07/06/06; full list of members (4 pages)
3 July 2006	Return made up to 07/06/06; full list of members (4 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
5 September 2005	Return made up to 07/06/05; full list of members (5 pages)
5 September 2005	Return made up to 07/06/05; full list of members (5 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
8 July 2004	Return made up to 07/06/04; full list of members (14 pages)
8 July 2004	Return made up to 07/06/04; full list of members (14 pages)
23 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
23 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
26 September 2003	Purchase agr 40000 d ord Â£1 each (4 pages)
26 September 2003	Purchase agr 40000 d ord Â£1 each (4 pages)
3 September 2003	Resolutions RES13 ‐ Transfer 40000 d ord sh 22/07/03 (5 pages)
3 September 2003	Resolutions RES13 ‐ Transfer 40000 d ord sh 22/07/03 (5 pages)
20 August 2003	Â£ ic 1000000/960000 22/07/03 Â£ sr 40000@1=40000 (1 page)
20 August 2003	Â£ ic 1000000/960000 22/07/03 Â£ sr 40000@1=40000 (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
11 July 2003	Return made up to 07/06/03; full list of members (13 pages)
11 July 2003	Return made up to 07/06/03; full list of members (13 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
16 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Director's particulars changed (1 page)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
6 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
26 January 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
21 November 2000	Company name changed law 2173 LIMITED\certificate issued on 22/11/00 (3 pages)
21 November 2000	Company name changed law 2173 LIMITED\certificate issued on 22/11/00 (3 pages)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (37 pages)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (37 pages)
11 November 2000	Particulars of mortgage/charge (23 pages)
11 November 2000	Particulars of mortgage/charge (23 pages)
9 October 2000	New director appointed (3 pages)
9 October 2000	New director appointed (3 pages)
26 September 2000	Ad 30/08/00--------- Â£ si 697500@1=697500 Â£ ic 1000/698500 (3 pages)
26 September 2000	Ad 30/08/00--------- Â£ si 697500@1=697500 Â£ ic 1000/698500 (3 pages)
26 September 2000	Ad 30/08/00--------- Â£ si 300000@1=300000 Â£ ic 698500/998500 (2 pages)
26 September 2000	Ad 30/08/00--------- Â£ si 300000@1=300000 Â£ ic 698500/998500 (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
25 August 2000	New director appointed (3 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
15 August 2000	Registered office changed on 15/08/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
15 August 2000	New director appointed (3 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Â£ nc 1000/1000000 25/07/00 (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (37 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New director appointed (3 pages)
15 August 2000	Registered office changed on 15/08/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
15 August 2000	Ad 12/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New director appointed (3 pages)
15 August 2000	New director appointed (3 pages)
15 August 2000	Ad 12/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 August 2000	New director appointed (3 pages)
15 August 2000	Â£ nc 1000/1000000 25/07/00 (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (3 pages)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (37 pages)
15 August 2000	Director resigned (1 page)
3 August 2000	Particulars of mortgage/charge (19 pages)
3 August 2000	Particulars of mortgage/charge (19 pages)
14 June 2000	Incorporation (29 pages)
14 June 2000	Incorporation (29 pages)

Wolstenholme Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies