Whalin Logistics Limited

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dissolved
Unknown

Whalin Logistics Limited

04520770•Private Limited With Share Capital

1 The Courtyard, Balls Farm, Tye Road, Colchester, CO77BH

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Incorporated

28/08/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

49200

Risk

not scored

Company Overview

Registration, classification & business activity

Whalin Logistics Limited (04520770) is a private limited with share capital incorporated on 28/08/2002 (23 years old) and registered in colchester, CO77BH. The company operates under SIC code 49200 - freight rail transport.

Private Limited With Share Capital
SIC: 49200
Unknown
Incorporated 28/08/2002
CO77BH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
N
nigel reginald arthur hilliard
director
R
raymond clive whyte
director
R
robin sandy
director

Filed Documents

64
Gazette Dissolved Voluntary
Category:Gazette
Date:07-11-2017
Gazette Notice Voluntary
Category:Gazette
Date:22-08-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Legacy
Category:Accounts
Date:11-12-2016
Legacy
Category:Other
Date:11-12-2016
Legacy
Category:Other
Date:11-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Address
Date:14-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Address
Date:28-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Address
Date:14-09-2005
Legacy
Category:Address
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Annual Return
Date:10-09-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Capital
Date:30-09-2002
Legacy
Category:Address
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Incorporation Company
Category:Incorporation
Date:28-08-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/01/2018
Filing Date15/12/2016
Latest Accounts30/04/2016

Trading Addresses

Unit 1 The Courtyard, Balls Farm, Tye Road, Elmstead, Colchester, Essex, CO77BHRegistered
Unit 3 Griffin Centre, Feltham, Middlesex, TW140HS

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Contact

1 The Courtyard, Balls Farm, Tye Road, Colchester, CO77BH