WHSH Limited

Company Name	WHSH Limited
Company Status	Dissolved
Company Number	00403308
Category	Private Limited Company
Incorporation Date	17 January 1946(77 years, 11 months ago)
Dissolution Date	15 November 2011 (12 years ago)
Previous Name	W.Hall & Son (Holywell) Limited

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Michael Isherwood Hall
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1991(45 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (closed 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobweb Cottage Pen Y Cefn Road Caerwys Mold Clwyd CH7 5BH Wales

Secretary Name	Mr Michael Isherwood Hall
Nationality	British
Status	Closed
Appointed	28 August 1991(45 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (closed 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobweb Cottage Pen Y Cefn Road Caerwys Mold Clwyd CH7 5BH Wales

Director Name	Clifford Isherwood Hall
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(45 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	Sandalwood Stamford Way Holywell Clwyd

Director Name	Nigel Hall
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(45 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	Acrefield Babell Holywell Clywd CH8 8PZ Wales

Director Name	Peter Robert Sinclair Williams
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(59 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2008)
Role	Consultant
Correspondence Address	Northfield Upper Raby Road Neston Wirral CH64 7TZ Wales

Location

Registered Address	St Winifreds Mineral Water Works Greenfield Road Holywell Flintshire CH8 7NX Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Shareholders

10k at 1	Michael Isherwood Hall 40.00% Preference
10k at 1	Nigel Hall 40.00% Preference
2.5k at 1	Michael Isherwood Hall 10.00% Ordinary
2.5k at 1	Nigel Hall 10.00% Ordinary

Financials

Year	2014
Gross Profit	£502,858
Net Worth	£1,458,773
Cash	£7,048
Current Liabilities	£1,327,622

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved following liquidation (1 page)
15 November 2011	Final Gazette dissolved following liquidation (1 page)
15 August 2011	Liquidators statement of receipts and payments to 28 July 2011 (5 pages)
15 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
15 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
15 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2011	Liquidators' statement of receipts and payments to 29 March 2011 (5 pages)
23 May 2011	Liquidators' statement of receipts and payments to 29 March 2011 (5 pages)
23 May 2011	Liquidators statement of receipts and payments to 29 March 2011 (5 pages)
28 October 2010	Liquidators' statement of receipts and payments to 29 March 2010 (5 pages)
28 October 2010	Liquidators statement of receipts and payments to 29 March 2010 (5 pages)
28 October 2010	Liquidators' statement of receipts and payments to 29 September 2010 (5 pages)
28 October 2010	Liquidators' statement of receipts and payments to 29 September 2010 (5 pages)
28 October 2010	Liquidators statement of receipts and payments to 29 September 2010 (5 pages)
28 October 2010	Liquidators' statement of receipts and payments to 29 March 2010 (5 pages)
6 November 2009	Liquidators statement of receipts and payments to 29 September 2009 (5 pages)
6 November 2009	Liquidators' statement of receipts and payments to 29 September 2009 (5 pages)
6 November 2009	Liquidators' statement of receipts and payments to 29 September 2009 (5 pages)
24 October 2008	Appointment of a voluntary liquidator (2 pages)
24 October 2008	Appointment of a voluntary liquidator (2 pages)
17 October 2008	Appointment of a voluntary liquidator (3 pages)
17 October 2008	Appointment of a voluntary liquidator (3 pages)
15 October 2008	Appointment Terminated Director peter williams (1 page)
15 October 2008	Appointment terminated director peter williams (1 page)
10 October 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-30 (5 pages)
10 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (5 pages)
10 October 2008	Declaration of solvency (3 pages)
10 October 2008	Declaration of solvency (3 pages)
1 October 2008	Company name changed W.hall & son (holywell) LIMITED\certificate issued on 01/10/08 (4 pages)
1 October 2008	Company name changed W.hall & son (holywell) LIMITED\certificate issued on 01/10/08 (4 pages)
23 September 2008	Return made up to 28/08/08; full list of members (4 pages)
23 September 2008	Return made up to 28/08/08; full list of members (4 pages)
27 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
27 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
1 October 2007	Return made up to 28/08/07; no change of members (7 pages)
1 October 2007	Return made up to 28/08/07; no change of members (7 pages)
31 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
31 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
29 September 2006	Return made up to 28/08/06; full list of members (7 pages)
29 September 2006	Return made up to 28/08/06; full list of members (7 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
23 September 2005	Return made up to 28/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/09/05 (7 pages)
23 September 2005	Return made up to 28/08/05; full list of members (7 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
30 September 2004	Return made up to 28/08/04; full list of members (7 pages)
30 September 2004	Return made up to 28/08/04; full list of members (7 pages)
24 September 2004	Full accounts made up to 31 December 2003 (24 pages)
24 September 2004	Full accounts made up to 31 December 2003 (24 pages)
20 October 2003	Return made up to 28/08/03; full list of members (7 pages)
20 October 2003	Return made up to 28/08/03; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (20 pages)
15 October 2003	Full accounts made up to 31 December 2002 (20 pages)
23 October 2002	Full accounts made up to 31 December 2001 (20 pages)
23 October 2002	Full accounts made up to 31 December 2001 (20 pages)
1 October 2002	Return made up to 28/08/02; full list of members (7 pages)
1 October 2002	Return made up to 28/08/02; full list of members (7 pages)
11 September 2001	Return made up to 28/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2001	Return made up to 28/08/01; full list of members (6 pages)
10 July 2001	Full accounts made up to 31 December 2000 (19 pages)
10 July 2001	Full accounts made up to 31 December 2000 (19 pages)
12 October 2000	Return made up to 28/08/00; full list of members (6 pages)
12 October 2000	Return made up to 28/08/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 December 1999 (20 pages)
17 April 2000	Full accounts made up to 31 December 1999 (20 pages)
28 October 1999	Return made up to 28/08/99; no change of members (4 pages)
28 October 1999	Return made up to 28/08/99; no change of members (4 pages)
20 June 1999	Full accounts made up to 31 December 1998 (21 pages)
20 June 1999	Full accounts made up to 31 December 1998 (21 pages)
6 October 1998	Return made up to 28/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 October 1998	Return made up to 28/08/98; no change of members (4 pages)
23 April 1998	Full accounts made up to 31 December 1997 (19 pages)
23 April 1998	Full accounts made up to 31 December 1997 (19 pages)
13 November 1997	Return made up to 28/08/97; full list of members (6 pages)
13 November 1997	Return made up to 28/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 1997	Full accounts made up to 31 December 1996 (18 pages)
16 May 1997	Full accounts made up to 31 December 1996 (18 pages)
1 November 1996	Full accounts made up to 31 December 1995 (19 pages)
1 November 1996	Full accounts made up to 31 December 1995 (19 pages)
12 September 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
12 September 1996	Return made up to 28/08/96; no change of members (4 pages)
8 June 1995	Full accounts made up to 31 December 1994 (19 pages)
8 June 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 April 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 April 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 January 1946	Incorporation (15 pages)
17 January 1946	Incorporation (15 pages)

WHSH Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire