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Whessoe Limited

Whessoe Limited is an active company incorporated on 9 April 1920 with the registered office located in Stockton-on-Tees, County Durham. Whessoe Limited was registered 105 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
00166242
Private limited company
Age
105 years
Incorporated 9 April 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2380 days
Dated 16 February 2018 (7 years ago)
Next confirmation dated 16 February 2019
Was due on 2 March 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2168 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
12 Cygnet Drive
Stockton-On-Tees
TS18 3DB
England
Same address for the past 7 years
Telephone
01325 247700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary Legal Counse • British • Lives in UK • Born in Oct 1959
Director • Mba • Swiss • Lives in Switzerland • Born in Jan 1962
Endress & Hauser Investment Ltd
PSC
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Mutual Companies
Whessoe Offshore Limited
Mr Gary James Copeland is a mutual person.
Liquidation
Harkers Engineering Limited
Mr Gary James Copeland is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£139K
Decreased by £230K (-62%)
Total Liabilities
-£86K
Decreased by £437K (-84%)
Net Assets
£53K
Increased by £207K (-134%)
Debt Ratio (%)
62%
Decreased by 79.86% (-56%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 8 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 5 Nov 2024
Dissolved After Liquidation
6 Years Ago on 12 Jan 2019
Full Accounts Submitted
6 Years Ago on 26 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Jun 2018
Declaration of Solvency
7 Years Ago on 9 May 2018
Registered Address Changed
7 Years Ago on 25 Apr 2018
Confirmation Submitted
7 Years Ago on 7 Mar 2018
Full Accounts Submitted
7 Years Ago on 13 Sep 2017
Confirmation Submitted
8 Years Ago on 2 Mar 2017
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Resolutions
Submitted on 19 Sep 2024
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 10 Jul 2019
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 26 Sep 2018
Appointment of a voluntary liquidator
Submitted on 5 Jun 2018
Declaration of solvency
Submitted on 9 May 2018
Registered office address changed from , Westgate House, Faverdale, Darlington, Co Durham, DL3 0PZ to 12 Cygnet Drive Stockton-on-Tees TS18 3DB on 25 April 2018
Submitted on 25 Apr 2018
Repayment History
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