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Home > England & Wales Companies > WOLESTENHOLME LEISURE LIMITED
Company Information for

WOLESTENHOLME LEISURE LIMITED

292 AIGBURTH ROAD, LIVERPOOL, L17 9PW,
Company Registration Number
06726743
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wolestenholme Leisure Ltd
WOLESTENHOLME LEISURE LIMITED was founded on 2008-10-17 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Wolestenholme Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WOLESTENHOLME LEISURE LIMITED
 
Legal Registered Office
292 AIGBURTH ROAD
LIVERPOOL
L17 9PW
Other companies in L17
 
Filing Information
Company Number 06726743
Company ID Number 06726743
Date formed 2008-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-06 07:24:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLESTENHOLME LEISURE LIMITED
The accountancy firm based at this address is MANOR LAWSON LIMITED
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Company Officers of WOLESTENHOLME LEISURE LIMITED

Current Directors
Officer Role Date Appointed
HOWARD DENNIS GWYNN
 Director 2013-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY NOLAN
 Director 2008-10-21 2013-02-02
TRACEY NOLAN
 Company Secretary 2008-10-21 2010-11-01
HCS SECRETARIAL LIMITED
 Company Secretary 2008-10-17 2008-10-17
ADERYN HURWORTH
 Director 2008-10-17 2008-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD DENNIS GWYNN LATITUDE MANCHESTER LTD Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
HOWARD DENNIS GWYNN THE LOCKS LIVERPOOL LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
HOWARD DENNIS GWYNN TRINITY DEVELOPMENTS LIVERPOOL LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
HOWARD DENNIS GWYNN ELDON GROVE DEVELOPMENTS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
HOWARD DENNIS GWYNN CHISENHALE LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
HOWARD DENNIS GWYNN ELDONIAN BROOKHAVEN LIMITED Director 2017-02-17 CURRENT 2004-09-10 Active
HOWARD DENNIS GWYNN LIVERPOOL BUILDING COMPANY LIMITED Director 2017-02-13 CURRENT 2016-12-20 Active - Proposal to Strike off
HOWARD DENNIS GWYNN MY PAD CONSTRUCTION LIMITED Director 2017-02-13 CURRENT 2016-12-20 Active
HOWARD DENNIS GWYNN GROVEMORE DEVELOPMENTS LIMITED Director 2016-12-19 CURRENT 2013-12-12 Active - Proposal to Strike off
HOWARD DENNIS GWYNN ROPEWALKS BUYERS LIMITED Director 2016-11-11 CURRENT 2016-10-18 Active - Proposal to Strike off
HOWARD DENNIS GWYNN ELDONIAN ENERGY PARTNERSHIP LIMITED Director 2016-10-24 CURRENT 2013-02-07 Active - Proposal to Strike off
HOWARD DENNIS GWYNN STONEBASE CONSTRUCTION LIMITED Director 2016-10-24 CURRENT 2013-05-07 Active - Proposal to Strike off
HOWARD DENNIS GWYNN BRANDGOLD LIMITED Director 2009-07-28 CURRENT 2009-07-14 Active
HOWARD DENNIS GWYNN HEXAGON MEDIA LIMITED Director 2009-03-03 CURRENT 2008-10-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-01-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-03DS01APPLICATION FOR STRIKING-OFF
2016-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-06-11DISS40DISS40 (DISS40(SOAD))
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0117/10/15 FULL LIST
2016-02-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-12GAZ1FIRST GAZETTE
2015-08-01DISS40DISS40 (DISS40(SOAD))
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0117/10/14 FULL LIST
2015-04-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-02-24GAZ1FIRST GAZETTE
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-03-01DISS40DISS40 (DISS40(SOAD))
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0117/10/13 FULL LIST
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM BANK CHAMBERS 2 MOSS STREET LIVERPOOL MERSEYSIDE L6 1HF
2014-02-18GAZ1FIRST GAZETTE
2013-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-03-27AR0117/10/12 FULL LIST
2013-03-09DISS40DISS40 (DISS40(SOAD))
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY NOLAN
2013-02-07TM01TERMINATE DIR APPOINTMENT
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY NOLAN
2013-02-01AP01DIRECTOR APPOINTED MR HOWARD GWYNN
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-31AR0117/10/11 FULL LIST
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY TRACEY NOLAN
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-02-23DISS40DISS40 (DISS40(SOAD))
2011-02-22GAZ1FIRST GAZETTE
2011-02-17AR0117/10/10 FULL LIST
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM REYNOLDS SMULLEN NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK KNOWSLEY MERSEYSIDE L33 7UY
2010-10-19GAZ1FIRST GAZETTE
2009-11-26AR0117/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY NOLAN / 17/10/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY NOLAN / 17/10/2009
2009-04-2488(2)AD 21/10/08 GBP SI 1@1=1 GBP IC 2/3
2008-10-23288aDIRECTOR APPOINTED TRACEY NOLAN
2008-10-23288aSECRETARY APPOINTED TRACEY NOLAN
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM REYNOLDS SMULLEN NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK KNOWSLEY MERSEYSIDE L33 7UY
2008-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to WOLESTENHOLME LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOLESTENHOLME LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOLESTENHOLME LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOLESTENHOLME LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOLESTENHOLME LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLESTENHOLME LEISURE LIMITED
Trademarks
We have not found any records of WOLESTENHOLME LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLESTENHOLME LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOLESTENHOLME LEISURE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WOLESTENHOLME LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLESTENHOLME LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOLESTENHOLME LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L17 9PW