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WHG Offshore Limited

WHG Offshore Limited is a dissolved company incorporated on 12 September 2008 with the registered office located in Swindon, Oxfordshire. WHG Offshore Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 11 November 2022 (2 years 10 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06696557
Private limited company
Age
17 years
Incorporated 12 September 2008
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
Contact
Address
Blandford House 77 Shrivenham Hundred Business Park
Majors Road Watchfield
Swindon
Oxon
SN6 8TY
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Salesman • British • Lives in UK • Born in Apr 1962
Director • Geophysicist • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mr Andrew Robin Hayter is a mutual person.
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Brian David Critchley is a mutual person.
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RS-Geo Limited
Brian David Critchley is a mutual person.
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A.R.Geo Holdings Limited
Brian David Critchley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£686
Decreased by £995 (-59%)
Turnover
Unreported
Decreased by £75.66K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£694
Decreased by £4.1K (-86%)
Total Liabilities
-£1.54K
Decreased by £2.85K (-65%)
Net Assets
-£843
Decreased by £1.25K (-307%)
Debt Ratio (%)
221%
Increased by 129.98% (+142%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 11 Nov 2022
Winding Up Completed
3 Years Ago on 11 Aug 2022
Court Order to Wind Up
12 Years Ago on 5 Mar 2013
Registered Address Changed
12 Years Ago on 19 Dec 2012
Registered Address Changed
12 Years Ago on 19 Dec 2012
Confirmation Submitted
12 Years Ago on 25 Sep 2012
Small Accounts Submitted
13 Years Ago on 25 Jun 2012
Confirmation Submitted
13 Years Ago on 11 Nov 2011
Strike Off Application Withdrawn
13 Years Ago on 3 Nov 2011
Voluntary Gazette Notice
13 Years Ago on 18 Oct 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2022
Completion of winding up
Submitted on 11 Aug 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Aug 2014
Order of court to wind up
Submitted on 5 Mar 2013
Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Oxon SN6 8TY United Kingdom on 19 December 2012
Submitted on 19 Dec 2012
Registered office address changed from 18 Fernham Road Faringdon Oxon SN7 7JY United Kingdom on 19 December 2012
Submitted on 19 Dec 2012
Annual return made up to 12 September 2012 with full list of shareholders
Submitted on 25 Sep 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 25 Jun 2012
Annual return made up to 12 September 2011 with full list of shareholders
Submitted on 11 Nov 2011
Withdraw the company strike off application
Submitted on 3 Nov 2011
Repayment History
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