| Company Name | D B Wolstenholme Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07675435 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 28 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Dennis Brisco Wolstenholme |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Cheshire |
| Correspondence Address | 25 High Warren Close Appleton Warrington Cheshire WA4 5SB |
| Secretary Name | Dennis Brisco Wolstenholme |
|---|---|
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 High Warren Close Appleton Warrington Cheshire WA4 5SB |
| Director Name | Mrs Jackie Wolstenholme |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 June 2017) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | Empress Business Centre 380 Chester Road Manchester M16 9EA |
Location
| Registered Address | Empress Business Centre 380 Chester Road Manchester M16 9EA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 600 at £1 | Dennis Brisco Wolstenholme 60.00% Ordinary A |
|---|---|
| 400 at £1 | Jacquelyn Wolstenholme 40.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,608 |
| Cash | £84,810 |
| Current Liabilities | £19,541 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 March 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 21 June 2016 | Registered office address changed from Suite 5 125/129 Witton Street Northwich Cheshire CW9 5DY to C/O Mercury Corporate Recovery Solutions Limited Empress Business Centre 380 Chester Road Manchester M16 9EA on 21 June 2016 (2 pages) |
| 17 June 2016 | Declaration of solvency (3 pages) |
| 17 June 2016 | Resolutions
|
| 17 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2015 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 17 December 2015 | Previous accounting period shortened from 30 June 2016 to 30 November 2015 (1 page) |
| 6 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Appointment of Mrs Jackie Wolstenholme as a director (2 pages) |
| 11 January 2012 | Appointment of Mrs Jackie Wolstenholme as a director (2 pages) |
| 21 June 2011 | Incorporation (23 pages) |