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WHSN GROUP LIMITED

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

Company details

BEGBIES TRAYNOR (CENTRAL) LLP, 2ND FLOOR WATERLOO HOUSE TEESIDE SOUTH, THORNABY ON TEES, TS17 6SA

WHSN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00195585
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.02.07
dissolution date: 2014.07.22
last member list: 2011.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014
Form type: 4.68
Date: 2014.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013
Form type: 4.68
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.02.29
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, KEPWICK MILL, THIRSK, NORTH YORKSHIRE, YO7 4BH
Form type: AD01
Date: 2012.02.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.02.09
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1
Form type: MG06
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.28
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.20
Form type: LATEST SOC
Document description: 20/10/11 STATEMENT OF CAPITAL;GBP 281365
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GORDON RENNIE / 11/03/2011
Form type: CH01
Date: 2011.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GORDON RENNIE / 11/03/2011
Form type: CH03
Date: 2011.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.20
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.26
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON RENNIE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DIGBY GUTHE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
Form type: 225
Date: 2007.11.20
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
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AD 28/06/06---------, £ SI [email protected]=315606, £ IC 60000/375606
Form type: 88(2)R
Date: 2006.11.08
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NC INC ALREADY ADJUSTED, 28/06/06
Form type: 123
Date: 2006.11.08
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£ NC 60000/400000, 28/06
Form type: RES04
Date: 2006.11.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.15
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COMPANY NAME CHANGED, VALE SHIPPING COMPANY,LIMITED, CERTIFICATE ISSUED ON 24/08/06
Form type: CERTNM
Date: 2006.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09

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Company directors and board members:

THOMAS GORDON RENNIE (dissolve)
Secretary, 1991.11.30 - 2014.07.22
5 ORCHID ROAD , HARTLEPOOL
TS26 0AF, CLEVELAND
ALEXANDER DIGBY GUTHE (dissolve)
Director, 1991.11.30 - 2014.07.22
SILTON HALL , THIRSK
YO7 2JZ, NORTH YORKSHIRE
THOMAS GORDON RENNIE (dissolve)
Director, 2006.06.28 - 2014.07.22
5 ORCHID ROAD , HARTLEPOOL
TS26 0AF, CLEVELAND
GORDON HALL (dissolve)
Director, 1991.11.30 - 2000.10.30
28 BROOMHILL GARDENS , HARTLEPOOL
TS26 0JP
THOMAS GORDON RENNIE (dissolve)
Director, SHIPBROKER, 2000.10.30 - 2006.05.24
13 ST ANDREWS GROVE , HARTLEPOOL
TS27 3PS
ANDREW DAVID WHITWELL (dissolve)
Director, 1991.11.30 - 2002.05.22
HIGH CRINGLE HOUSE CHOP GATE , STOKESLEY
TS9 5JY, NORTH YORKSHIRE
JAMES IAN WOODHEAD (dissolve)
Director, FARMER, 1991.11.30 - 2006.06.28
TREETOPS FELIXKIRK , THIRSK
YO7 2DP, NORTH YORKSHIRE

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Information about the Private Limited Company WHSN GROUP 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: 2016.04.10. Reload the data