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Whalin Logistics Limited

Whalin Logistics Limited is a dissolved company incorporated on 28 August 2002 with the registered office located in Colchester, Essex. Whalin Logistics Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 November 2017 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04520770
Private limited company
Age
23 years
Incorporated 28 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Whalin Logistics Limited
Contact
Address
1 The Courtyard, Balls Farm Tye Road
Elmstead
Colchester
CO7 7BH
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nigel Reginald Arthur Hilliard
Director • British • Lives in Colchester • Born in Mar 1951
Mr Raymond Clive Whyte
Director • Managerial • British • Lives in England • Born in May 1942
Mr Robin Sandy
Director • British • Lives in UK • Born in Mar 1961
Whytecliffs Of Dover Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Mar ⟶ 30 Apr 2016
Traded for 13 months
Cash in Bank
Unreported
Decreased by £35.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.07K
Decreased by £28.4K (-72%)
Total Liabilities
£0
Decreased by £6.8K (-100%)
Net Assets
£11.07K
Decreased by £21.61K (-66%)
Debt Ratio (%)
0%
Decreased by 17.22% (-100%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 22 Aug 2017
Application To Strike Off
8 Years Ago on 11 Aug 2017
Small Accounts Submitted
8 Years Ago on 15 Dec 2016
Confirmation Submitted
9 Years Ago on 8 Sep 2016
Accounting Period Extended
9 Years Ago on 1 Mar 2016
Confirmation Submitted
9 Years Ago on 16 Dec 2015
Small Accounts Submitted
9 Years Ago on 13 Nov 2015
Mr Robin Sandy Appointed
10 Years Ago on 28 Nov 2014
Mr Nigel Reginald Arthur Hilliard Appointed
11 Years Ago on 10 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2017
Application to strike the company off the register
Submitted on 11 Aug 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 15 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
Submitted on 11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 30/04/16
Submitted on 11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
Submitted on 11 Dec 2016
Confirmation statement made on 28 August 2016 with updates
Submitted on 8 Sep 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
Submitted on 1 Mar 2016
Annual return made up to 28 August 2015 with full list of shareholders
Submitted on 16 Dec 2015
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Repayment History
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