WHSN Group Limited

Company Name	WHSN Group Limited
Company Status	Dissolved
Company Number	00195585
Category	Private Limited Company
Incorporation Date	7 February 1924(99 years, 4 months ago)
Dissolution Date	22 July 2014 (8 years, 10 months ago)
Previous Name	Vale Shipping Company,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Digby Guthe
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(67 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (closed 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Silton Hall Thirsk North Yorkshire YO7 2JZ

Secretary Name	Mr Thomas Gordon Rennie
Nationality	British
Status	Closed
Appointed	30 November 1991(67 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (closed 22 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Orchid Road Hartlepool Cleveland TS26 0AF

Director Name	Mr Thomas Gordon Rennie
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(82 years, 5 months after company formation)
Appointment Duration	8 years (closed 22 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Orchid Road Hartlepool Cleveland TS26 0AF

Director Name	Mr James Ian Woodhead
Date of Birth	August 1961 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 1991(67 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 June 2006)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Treetops Felixkirk Thirsk North Yorkshire YO7 2DP

Director Name	Mr Gordon Hall
Date of Birth	October 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(67 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	28 Broomhill Gardens Hartlepool TS26 0JP

Director Name	Mr Andrew David Whitwell
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(67 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Cringle House Chop Gate Stokesley North Yorkshire TS9 5JY

Director Name	Mr Thomas Gordon Rennie
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(76 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 May 2006)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	13 St Andrews Grove Hartlepool TS27 3PS

Location

Registered Address	Begbies Traynor (Central) Llp 2nd Floor Waterloo House Teeside South Thornaby On Tees TS17 6SA
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

221.9k at £1	Mr A.d. Guthe 78.88% Ordinary
18.7k at £1	Trustees Of Mrs A.m. Whitwell 1932 Settlement 6.65% Ordinary
37.5k at £1	Mrs A.m. Whitwell 13.34% Ordinary
2.6k at £1	Trustees Of D.j.e. Guthe 0.94% Ordinary
534 at £1	Mrs Margaret Renwick Welch 0.19% Ordinary

Financials

Year	2014
Net Worth	£12,296,742
Cash	£34

Accounts

Latest Accounts	31 January 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 April 2014	Return of final meeting in a members' voluntary winding up (20 pages)
22 April 2014	Return of final meeting in a members' voluntary winding up (20 pages)
14 February 2014	Liquidators statement of receipts and payments to 30 January 2014 (16 pages)
14 February 2014	Liquidators' statement of receipts and payments to 30 January 2014 (16 pages)
14 February 2014	Liquidators' statement of receipts and payments to 30 January 2014 (16 pages)
11 April 2013	Liquidators statement of receipts and payments to 30 January 2013 (17 pages)
11 April 2013	Liquidators' statement of receipts and payments to 30 January 2013 (17 pages)
11 April 2013	Liquidators' statement of receipts and payments to 30 January 2013 (17 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 February 2012	Declaration of solvency (3 pages)
29 February 2012	Declaration of solvency (3 pages)
9 February 2012	Registered office address changed from Kepwick Mill Thirsk North Yorkshire YO7 4BH on 9 February 2012 (3 pages)
9 February 2012	Appointment of a voluntary liquidator (1 page)
9 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 February 2012	Registered office address changed from Kepwick Mill Thirsk North Yorkshire YO7 4BH on 9 February 2012 (3 pages)
9 February 2012	Registered office address changed from Kepwick Mill Thirsk North Yorkshire YO7 4BH on 9 February 2012 (3 pages)
9 February 2012	Appointment of a voluntary liquidator (1 page)
9 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
20 December 2011	Particulars of a charge subject to which a property has been acquired / charge no: 1 (5 pages)
20 December 2011	Particulars of a charge subject to which a property has been acquired / charge no: 1 (5 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-20 GBP 281,365 (6 pages)
20 October 2011	Director's details changed for Mr Thomas Gordon Rennie on 11 March 2011 (2 pages)
20 October 2011	Secretary's details changed for Mr Thomas Gordon Rennie on 11 March 2011 (2 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-20 GBP 281,365 (6 pages)
20 October 2011	Director's details changed for Mr Thomas Gordon Rennie on 11 March 2011 (2 pages)
20 October 2011	Secretary's details changed for Mr Thomas Gordon Rennie on 11 March 2011 (2 pages)
20 October 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
20 October 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
26 November 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
26 November 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
2 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Thomas Gordon Rennie on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Alexander Digby Guthe on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Thomas Gordon Rennie on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Alexander Digby Guthe on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Thomas Gordon Rennie on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Alexander Digby Guthe on 1 October 2009 (2 pages)
24 November 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
24 November 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
20 October 2008	Return made up to 10/10/08; full list of members (5 pages)
20 October 2008	Return made up to 10/10/08; full list of members (5 pages)
30 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
30 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
20 November 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
20 November 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
17 October 2007	Return made up to 10/10/07; full list of members (4 pages)
17 October 2007	Return made up to 10/10/07; full list of members (4 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 November 2006	Nc inc already adjusted 28/06/06 (2 pages)
8 November 2006	Return made up to 10/10/06; full list of members (9 pages)
8 November 2006	Ad 28/06/06--------- £ si [email protected]=315606 £ ic 60000/375606 (2 pages)
8 November 2006	Ad 28/06/06--------- £ si [email protected]=315606 £ ic 60000/375606 (2 pages)
8 November 2006	Nc inc already adjusted 28/06/06 (2 pages)
8 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2006	Return made up to 10/10/06; full list of members (9 pages)
15 September 2006	Memorandum and Articles of Association (23 pages)
15 September 2006	Memorandum and Articles of Association (23 pages)
24 August 2006	Company name changed vale shipping company,LIMITED\certificate issued on 24/08/06 (2 pages)
24 August 2006	Company name changed vale shipping company,LIMITED\certificate issued on 24/08/06 (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 November 2005	Return made up to 10/10/05; full list of members (8 pages)
14 November 2005	Return made up to 10/10/05; full list of members (8 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 November 2004	Return made up to 10/10/04; full list of members (8 pages)
8 November 2004	Return made up to 10/10/04; full list of members (8 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 November 2003	Return made up to 10/10/03; full list of members (8 pages)
3 November 2003	Return made up to 10/10/03; full list of members (8 pages)
7 November 2002	Return made up to 10/10/02; full list of members (8 pages)
7 November 2002	Return made up to 10/10/02; full list of members (8 pages)
17 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
17 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
25 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
17 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2000	Full accounts made up to 31 March 2000 (7 pages)
21 September 2000	Full accounts made up to 31 March 2000 (7 pages)
23 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1999	Full accounts made up to 31 March 1999 (7 pages)
6 October 1999	Full accounts made up to 31 March 1999 (7 pages)
9 November 1998	Return made up to 31/10/98; no change of members (4 pages)
9 November 1998	Return made up to 31/10/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 March 1998 (7 pages)
31 July 1998	Full accounts made up to 31 March 1998 (7 pages)
22 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1997	Full accounts made up to 31 March 1997 (9 pages)
9 December 1997	Full accounts made up to 31 March 1997 (9 pages)
19 December 1996	Full accounts made up to 31 March 1996 (8 pages)
19 December 1996	Return made up to 30/11/96; no change of members 363(287) ‐ Registered office changed on 19/12/96 (4 pages)
19 December 1996	Full accounts made up to 31 March 1996 (8 pages)
19 December 1996	Return made up to 30/11/96; no change of members 363(287) ‐ Registered office changed on 19/12/96 (4 pages)
22 October 1996	Memorandum and Articles of Association (24 pages)
22 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
22 October 1996	Memorandum and Articles of Association (24 pages)
22 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
13 December 1995	Full accounts made up to 31 March 1995 (9 pages)
13 December 1995	Return made up to 30/11/95; no change of members (4 pages)
13 December 1995	Full accounts made up to 31 March 1995 (9 pages)
13 December 1995	Return made up to 30/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)

WHSN Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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