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Wilhelmsen Lines Car Carriers Ltd

Wilhelmsen Lines Car Carriers Ltd is a liquidation company incorporated on 23 February 2004 with the registered office located in Southampton, Hampshire. Wilhelmsen Lines Car Carriers Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
05052221
Private limited company
Age
21 years
Incorporated 23 February 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 2215 days
Dated 4 August 2018 (7 years ago)
Next confirmation dated 4 August 2019
Was due on 18 August 2019 (6 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2172 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
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
Hampshire
SO15 2NP
Same address for the past 6 years
Telephone
02380237711
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Ship Owning & Planning • Norwegian • Lives in Norway • Born in Oct 1966
Director • Managing Director WWL UK • British • Lives in England • Born in Mar 1976
Director • Managing Director • British • Lives in England • Born in Mar 1975
Mrs Marareta Signe Maria Wallenius-Kleberg
PSC • Swedish • Lives in Sweden • Born in Oct 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£2.86M
Decreased by £257K (-8%)
Turnover
£98.77M
Decreased by £18.53M (-16%)
Employees
8
Same as previous period
Total Assets
£460.92M
Decreased by £102.65M (-18%)
Total Liabilities
-£224.03M
Decreased by £61.1M (-21%)
Net Assets
£236.89M
Decreased by £41.55M (-15%)
Debt Ratio (%)
49%
Decreased by 1.99% (-4%)
Latest Activity
Liquidator Removed By Court
5 Years Ago on 16 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Mar 2020
Registered Address Changed
6 Years Ago on 8 May 2019
Declaration of Solvency
6 Years Ago on 7 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 May 2019
Charge Satisfied
6 Years Ago on 25 Mar 2019
Charge Satisfied
6 Years Ago on 25 Mar 2019
Charge Satisfied
6 Years Ago on 25 Mar 2019
Charge Satisfied
6 Years Ago on 25 Mar 2019
Charge Satisfied
6 Years Ago on 25 Mar 2019
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2025
Liquidators' statement of receipts and payments to 11 April 2024
Submitted on 23 Jan 2025
Liquidators' statement of receipts and payments to 11 April 2023
Submitted on 13 Jun 2023
Liquidators' statement of receipts and payments to 11 April 2022
Submitted on 9 Jun 2022
Liquidators' statement of receipts and payments to 11 April 2021
Submitted on 16 Jun 2021
Liquidators' statement of receipts and payments to 11 April 2020
Submitted on 19 Jun 2020
Removal of liquidator by court order
Submitted on 16 Mar 2020
Appointment of a voluntary liquidator
Submitted on 9 Mar 2020
Registered office address changed from 3rd Floor, Friary House Briton Street Southampton Hampshire SO14 3JL to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 8 May 2019
Submitted on 8 May 2019
Appointment of a voluntary liquidator
Submitted on 7 May 2019
Repayment History
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