Company NameWHSH Limited
Company StatusDissolved
Company Number00403308
CategoryPrivate Limited Company
Incorporation Date17 January 1946 (74 years, 8 months ago)
Dissolution Date15 November 2011 (8 years, 10 months ago)
Previous NameW.Hall & Son (Holywell) Limited

Business Activity

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

Directors

Director NameMr Michael Isherwood Hall
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1991(45 years, 7 months after company formation)
Appointment Duration20 years, 2 months (closed 15 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCobweb Cottage Pen Y Cefn Road
Caerwys
Mold
Clwyd
CH7 5BH
Wales
Secretary NameMr Michael Isherwood Hall
NationalityBritish
StatusClosed
Appointed28 August 1991(45 years, 7 months after company formation)
Appointment Duration20 years, 2 months (closed 15 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCobweb Cottage Pen Y Cefn Road
Caerwys
Mold
Clwyd
CH7 5BH
Wales
Director NameClifford Isherwood Hall
Date of BirthDecember 1914 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(45 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 November 1995)
RoleCompany Director
Correspondence AddressSandalwood Stamford Way
Holywell
Clwyd
Director NameNigel Hall
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(45 years, 7 months after company formation)
Appointment Duration13 years, 8 months (resigned 29 April 2005)
RoleCompany Director
Correspondence AddressAcrefield Babell
Holywell
Clywd
CH8 8PZ
Wales
Director NamePeter Robert Sinclair Williams
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2005(59 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 September 2008)
RoleConsultant
Correspondence AddressNorthfield
Upper Raby Road
Neston
Wirral
CH64 7TZ
Wales

Location

Registered AddressSt Winifreds
Mineral Water Works
Greenfield Road Holywell
Flintshire
CH8 7NX
Wales
ConstituencyDelyn
ParishHolywell
WardGreenfield
Built Up AreaFlint

Shareholders

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

Financials

Year2014
Gross Profit£502,858
Net Worth£1,458,773
Cash£7,048
Current Liabilities£1,327,622

Accounts

Latest Accounts31 December 2006 (13 years, 9 months ago)
Accounts CategoryMedium
Accounts Year End31 December

Filing History

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