WOLSTENHOLME RINK LIMITED

Toronto Square Toronto Square, Leeds, LS1 2HJ, West Yorkshire
StatusDISSOLVED
Company No.00346680
CategoryPrivate Limited Company
Incorporated28 Nov 1938
Age85 years, 5 months, 15 days
JurisdictionEngland Wales
Dissolution28 Aug 2014
Years9 years, 8 months, 16 days

SUMMARY

WOLSTENHOLME RINK LIMITED is an dissolved private limited company with number 00346680. It was incorporated 85 years, 5 months, 15 days ago, on 28 November 1938 and it was dissolved 9 years, 8 months, 16 days ago, on 28 August 2014. The company address is Toronto Square Toronto Square, Leeds, LS1 2HJ, West Yorkshire.



Company Fillings

Gazette dissolved liquidation

Date: 28 Aug 2014

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 28 May 2014

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 09 May 2013

Action Date: 07 Apr 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2013-04-07

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 11 May 2012

Action Date: 07 Apr 2012

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2012-04-07

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Liquidation voluntary declaration of solvency

Date: 15 Apr 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 15 Apr 2011

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 15 Apr 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address

Date: 15 Apr 2011

Action Date: 15 Apr 2011

Category: Address

Type: AD01

Old address: Springfield House Lower Eccleshill Road Darwen Lancashire, BB3 0RP

Change date: 2011-04-15

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Annual return company with made up date full list shareholders

Date: 06 Aug 2010

Action Date: 07 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-07

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Accounts with accounts type full

Date: 20 May 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 02 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/06/09; full list of members

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Legacy

Date: 02 Jul 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / heather brown / 12/12/2008

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Accounts with accounts type dormant

Date: 06 May 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 22 Sep 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/2007 to 30/06/2008

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Legacy

Date: 18 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/06/08; full list of members

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Legacy

Date: 12 Sep 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 12 Sep 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 12 Sep 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 06 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/06/07; full list of members

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Accounts with accounts type dormant

Date: 23 May 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Accounts with accounts type full

Date: 15 Mar 2007

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 03 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/06/06; full list of members

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Legacy

Date: 05 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 07/06/05; full list of members

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Accounts with accounts type dormant

Date: 17 Feb 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with accounts type dormant

Date: 29 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 08 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/04; full list of members

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Legacy

Date: 29 Jul 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Jul 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/03; full list of members

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Accounts with accounts type full

Date: 21 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 16 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/02; full list of members

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Accounts with accounts type full

Date: 24 May 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 05 Mar 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 05 Mar 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Mar 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 02 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 05 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/01; full list of members

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Auditors resignation company

Date: 06 Dec 2000

Category: Auditors

Type: AUD

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Legacy

Date: 11 Nov 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Resolution

Date: 08 Nov 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

Documents

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

Documents

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

Documents

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

Documents

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Nov 2000

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Auditors resignation company

Date: 26 Oct 2000

Category: Auditors

Type: AUD

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Legacy

Date: 19 Oct 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Oct 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 14 Oct 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Certificate re registration public limited company to private

Date: 06 Oct 2000

Category: Change-of-name

Sub Category: Certificate

Type: CERT10

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Re registration memorandum articles

Date: 06 Oct 2000

Category: Incorporation

Type: MAR

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Legacy

Date: 06 Oct 2000

Category: Reregistration

Type: 53

Description: Application for reregistration from PLC to private

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Resolution

Date: 06 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 29 Sep 2000

Category: Capital

Type: 88(2)R

Description: Ad 21/09/00--------- £ si [email protected]=2360 £ ic 2036341/2038701

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Legacy

Date: 29 Sep 2000

Category: Capital

Type: 88(2)R

Description: Ad 21/09/00--------- £ si [email protected]=3260 £ ic 2033081/2036341

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Legacy

Date: 29 Sep 2000

Category: Capital

Type: 88(2)R

Description: Ad 21/09/00--------- £ si [email protected]=1762 £ ic 2031319/2033081

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Legacy

Date: 20 Sep 2000

Category: Capital

Type: 88(2)R

Description: Ad 15/09/00--------- £ si [email protected]=2593 £ ic 2028726/2031319

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Legacy

Date: 05 Sep 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Sep 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 05 Sep 2000

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 15 Aug 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Aug 2000

Category: Capital

Type: 88(2)R

Description: Ad 03/08/00--------- £ si [email protected]=296 £ ic 2028430/2028726

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Legacy

Date: 19 Jul 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/00; bulk list available separately

Documents

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Resolution

Date: 25 May 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 May 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 May 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 May 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full group

Date: 12 May 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 02 May 2000

Category: Capital

Type: 88(2)R

Description: Ad 25/04/00--------- £ si [email protected]=396 £ ic 2028034/2028430

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Legacy

Date: 23 Feb 2000

Category: Capital

Type: 88(2)R

Description: Ad 11/02/00--------- £ si [email protected]=1666 £ ic 2026368/2028034

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Legacy

Date: 17 Feb 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Jan 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Jan 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Dec 1999

Category: Capital

Type: 88(2)R

Description: Ad 16/12/99--------- £ si [email protected]=1030 £ ic 2025338/2026368

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Legacy

Date: 17 Dec 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Oct 1999

Category: Capital

Type: 88(2)R

Description: Ad 20/10/99--------- £ si [email protected]=124 £ ic 2025214/2025338

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Legacy

Date: 17 Aug 1999

Category: Capital

Type: 88(2)R

Description: Ad 10/08/99--------- £ si [email protected]=481 £ ic 2024733/2025214

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Legacy

Date: 21 Jul 1999

Category: Capital

Type: 88(2)R

Description: Ad 14/07/99--------- £ si [email protected]=100 £ ic 2024633/2024733

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Legacy

Date: 15 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/99; bulk list available separately

Documents

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Resolution

Date: 26 May 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 26 May 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full group

Date: 29 Apr 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 11 Mar 1999

Category: Capital

Type: 88(2)R

Description: Ad 02/03/99--------- £ si [email protected]=72 £ ic 2024560/2024632

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Legacy

Date: 11 Dec 1998

Category: Capital

Type: 88(2)R

Description: Ad 08/12/98--------- £ si [email protected]=1506 £ ic 2023054/2024560

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Legacy

Date: 15 Sep 1998

Category: Capital

Type: 88(2)R

Description: Ad 04/09/98--------- £ si [email protected]=424 £ ic 2022630/2023054

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Legacy

Date: 10 Aug 1998

Category: Capital

Type: 88(2)R

Description: Ad 06/08/98--------- £ si [email protected]=3175 £ ic 2019455/2022630

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Legacy

Date: 08 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/98; bulk list available separately

Documents

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