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WOLSTENHOLME RINK LIMITED

Learn more about WOLSTENHOLME RINK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

WOLSTENHOLME RINK LIMITED on the map

Company type: Private Limited Company
Company number: 00346680
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.11.28
dissolution date: 2014.08.28
last member list: 2010.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2013
Form type: 4.68
Date: 2013.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012
Form type: 4.68
Date: 2012.05.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, SPRINGFIELD HOUSE, LOWER ECCLESHILL ROAD, DARWEN, LANCASHIRE,, BB3 0RP
Form type: AD01
Date: 2011.04.15
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.06
Form type: LATEST SOC
Document description: 06/08/10 STATEMENT OF CAPITAL;GBP 2038704.75
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.20
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER BROWN / 12/12/2008
Form type: 288c
Date: 2009.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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PREVEXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.09.22
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/10/00
Form type: WRES07
Date: 2000.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14

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Company directors and board members:

HEATHER BROWN (dissolve)
Secretary, 2002.02.22 - 2014.08.28
7 AYCLIFFE DRIVE BUCKSHAW VILLAGE , CHORLEY
PR7 7GD, LANCASHIRE
CALVIN LORD (dissolve)
Director, FINANCE DIRECTOR, 2000.02.09 - 2014.08.28
21 NEW COURT DRIVE EGERTON , BOLTON
BL7 9XA, LANCASHIRE
ANDREW CHARLES RINK (dissolve)
Director, COMPANY DIRECTOR, 2003.06.30 - 2014.08.28
53 OAKWOOD LANE , BOWDEN
WA14 3DL, CHESHIRE
SUSAN JENNIFER BANKS (dissolve)
Secretary, 1996.08.05 - 2002.02.22
5 HORSESHOE LANE BROMLEY CROSS , BOLTON
BL7 9RR, LANCASHIRE
CALVIN LORD (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1991.09.03 - 1996.08.05
21 NEW COURT DRIVE EGERTON , BOLTON
BL7 9XA, LANCASHIRE
ANTHONY ARNOLD RINK (dissolve)
Secretary, 1991.06.07 - 1991.09.03
BHANDAR 20 REGENT ROAD LOSTOCK , BOLTON
BL6 4DJ, LANCASHIRE
TERENCE JAMES BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1995.02.22 - 1996.07.05
WINDABY WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN
STEPHEN RODGER GAVIN BOOTH (dissolve)
Director, COMPANY DIRECTOR, 1997.05.15 - 2000.08.30
LUND FARM LUND , DRIFFIELD
YO25 9TE, EAST YORKSHIRE
CHRISTOPHER THOMAS BURNETT (dissolve)
Director, 1991.06.07 - 1996.05.14
MOORFIELD ROMBALDS LANE BEN RHYDDING , ILKLEY
LS29 8RT, WEST YORKSHIRE
DAVID FRANK COLTART (dissolve)
Director, MANAGING DIRECTOR, 2000.01.14 - 2000.10.16
THE OLD WOOLPACK 42 WOODS LANE DOBCROSS , OLDHAM
OL3 5AN
PETER STOYLE JAMES (dissolve)
Director, COMPANY DIRECTOR, 1996.06.04 - 2000.08.30
7 VICARAGE CLOSE STATION ROAD WREA GREEN , PRESTON
PR4 2PQ, LANCASHIRE
MARTIN RICHARD OLIVE (dissolve)
Director, 1991.06.07 - 2000.07.07
SOUTHLANDS GREENROYD AVENUE , HALIFAX
HX3 0JN, WEST YORKSHIRE
CHRISTOPHER ALAN RAVENSCROFT (dissolve)
Director, MANAGING DIRECTOR, 2000.01.14 - 2003.06.30
15 WARWICK DRIVE HALE , ALTRINCHAM
WA15 9EA, CHESHIRE
ANTHONY ARNOLD RINK (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.06.07 - 1999.12.09
BHANDAR 20 REGENT ROAD LOSTOCK , BOLTON
BL6 4DJ, LANCASHIRE
PAUL JAMES ERNEST RINK (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.06.07 - 2002.02.22
2 WARTH FARM COTTAGES COPPICE LANE WHITE COPPICE , CHORLEY
PR6 9DB, LANCASHIRE
IAN CUMMING SMITH (dissolve)
Director, 1991.06.07 - 1995.05.16
26 BRIAR CROFT SCHOOL LANE LONGTON , PRESTON
PR4 5ZF, LANCASHIRE
JOHN PUGH WALTERS (dissolve)
Director, 1992.11.12 - 2000.08.30
14 GREENHILL ROAD OTFORD , SEVENOAKS
TN14 5RS, KENT
STANLEY HARRIS WRIGHT (dissolve)
Director, 1991.06.07 - 1993.06.02
6 HOLLY PLACE , LONDON
NW3 6QU

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Information about the Private Limited Company WOLSTENHOLME RINK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data