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WHSH LIMITED

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

Company details

ST WINIFREDS, MINERAL WATER WORKS, GREENFIELD ROAD HOLYWELL, FLINTSHIRE, CH8 7NX

WHSH LIMITED on the map

Company type: Private Limited Company
Company number: 00403308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.17
dissolution date: 2011.11.15
last member list: 2008.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks
  • 1598 - Produce mineral water, soft drinks

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.28
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED.
DEBENTURE - Outstanding on 1977.12.13
THE ROYAL BANK OF SCOTLAND PLC.
DEED SUPPLEMENTAL TO A DEBENTURE - Outstanding on 1986.07.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011
Form type: 4.68
Date: 2011.08.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011
Form type: 4.68
Date: 2011.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2010
Form type: 4.68
Date: 2010.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2010
Form type: 4.68
Date: 2010.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2009
Form type: 4.68
Date: 2009.11.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS
Form type: 288b
Date: 2008.10.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.10
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COMPANY NAME CHANGED W.HALL & SON (HOLYWELL) LIMITED, CERTIFICATE ISSUED ON 01/10/08
Form type: CERTNM
Date: 2008.10.01
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
Child documents:
Document type: ANNOTATION
Date: 2005.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
Child documents:
Document type: ANNOTATION
Date: 1998.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/91
Form type: 363(287)
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/08/86
Form type: 363
Date: 1986.08.12

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Company directors and board members:

MICHAEL ISHERWOOD HALL (dissolve)
Secretary, 1991.08.28 - 2011.11.15
COBWEB COTTAGE PEN Y CEFN ROAD CAERWYS , MOLD
CH7 5BH, CLWYD
MICHAEL ISHERWOOD HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 2011.11.15
COBWEB COTTAGE PEN Y CEFN ROAD CAERWYS , MOLD
CH7 5BH, CLWYD
CLIFFORD ISHERWOOD HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1995.11.27
SANDALWOOD STAMFORD WAY , HOLYWELL
CLWYD
NIGEL HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 2005.04.29
ACREFIELD BABELL , HOLYWELL
CH8 8PZ, CLYWD
PETER ROBERT SINCLAIR WILLIAMS (dissolve)
Director, CONSULTANT, 2005.04.29 - 2008.09.29
NORTHFIELD UPPER RABY ROAD , NESTON
CH64 7TZ, WIRRAL

Information about the Private Limited Company WHSH 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: 2016.04.30. Reload the data