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WH(North West) Limited

WH(North West) Limited is a dissolved company incorporated on 2 November 1998 with the registered office located in Liverpool, Merseyside. WH(North West) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 11 January 2025 (9 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03660290
Private limited company
Age
27 years
Incorporated 2 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor Exchange Station
Tithebarn Street
Liverpool
L2 2QP
Address changed on 8 Feb 2023 (2 years 8 months ago)
Previous address was 6th Floor, Walker House Exchange Flags Liverpool L2 3YL
Telephone
01512648888
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1957
Director • Chartered Accountant • British • Lives in England • Born in Apr 1959
Mr Peter Arthur Alcock
PSC • British • Lives in England • Born in Apr 1959
Mr Hilene Susan Henry
PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
WH (Merseyside) LLP
Hilene Susan Henry and Peter Arthur Alcock are mutual people.
Active
Scott Closures International Limited
Hilene Susan Henry is a mutual person.
Active
Specialist Anodising Company Limited
Hilene Susan Henry is a mutual person.
Active
Lendlock International Ltd
Hilene Susan Henry is a mutual person.
Active
Lendlock Group Limited
Hilene Susan Henry is a mutual person.
Active
Integrated Aluminium Components Limited
Hilene Susan Henry is a mutual person.
Active
Nekem Limited
Hilene Susan Henry is a mutual person.
Active
GTL Plastics Ltd
Hilene Susan Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Jul31 Dec 2020
Traded for 17 months
Cash in Bank
£228.43K
Increased by £227.95K (+47589%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£592.52K
Increased by £168.97K (+40%)
Total Liabilities
-£81.88K
Increased by £53.97K (+193%)
Net Assets
£510.64K
Increased by £114.99K (+29%)
Debt Ratio (%)
14%
Increased by 7.23% (+110%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 11 Jan 2025
Liquidator Removed By Court
1 Year 1 Month Ago on 10 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
2 Years 8 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 12 Dec 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
Liquidator Removed By Court
3 Years Ago on 20 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Jan 2022
Declaration of Solvency
4 Years Ago on 18 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2024
Removal of liquidator by court order
Submitted on 10 Sep 2024
Appointment of a voluntary liquidator
Submitted on 30 Aug 2024
Liquidators' statement of receipts and payments to 7 October 2023
Submitted on 29 Nov 2023
Registered office address changed from 6th Floor, Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 8 February 2023
Submitted on 8 Feb 2023
Registered office address changed from C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL England to 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 12 December 2022
Submitted on 12 Dec 2022
Liquidators' statement of receipts and payments to 7 October 2022
Submitted on 12 Dec 2022
Registered office address changed from 6th Floor Walker House Exchange Flags Liverpool L2 3YL to C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL on 6 July 2022
Submitted on 6 Jul 2022
Appointment of a voluntary liquidator
Submitted on 20 Jan 2022
Repayment History
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