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WHALE FORWARDING SERVICES LIMITED

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WHALE FORWARDING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05425363

Incorporation date

14/04/2005

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TZCopy
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See on map
Latest events (Record since 14/04/2005)
dot icon06/05/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/02/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon20/07/2017
Registration of charge 054253630002, created on 2017-07-18
View PDF (17 pages)
dot icon26/01/2017
Liquidators' statement of receipts and payments to 2016-12-10
View PDF (15 pages)
dot icon14/02/2016
Liquidators' statement of receipts and payments to 2015-12-10
View PDF (15 pages)
dot icon21/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon23/12/2014
Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 2014-12-24
View PDF (2 pages)
dot icon22/12/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/12/2014
Resolutions
View PDF (1 pages)
dot icon07/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon17/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon28/05/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon22/12/2011
Registered office address changed from 41 Park Road Southampton Hampshire SO15 3AW on 2011-12-23
View PDF (1 pages)
dot icon27/10/2011
Registered office address changed from C/O Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2011-10-28
View PDF (2 pages)
dot icon12/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon20/04/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon16/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2010
Appointment of Mrs Rhianon Leigh Whale as a director
View PDF (2 pages)
dot icon28/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon05/05/2009
Return made up to 15/04/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon29/06/2008
Return made up to 15/04/08; full list of members
View PDF (3 pages)
dot icon10/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon11/11/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon15/05/2007
Return made up to 15/04/07; full list of members
View PDF (3 pages)
dot icon18/05/2006
Return made up to 15/04/06; full list of members
View PDF (6 pages)
dot icon23/10/2005
Accounting reference date shortened from 30/04/06 to 31/03/06
View PDF (1 pages)
dot icon14/04/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whale, Andrew
Director
15/04/2005 - Present
2
Whale, Rhianon Leigh
Director
26/02/2010 - Present
2
Whale, Rhianon
Secretary
15/04/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WHALE FORWARDING SERVICES LIMITED

WHALE FORWARDING SERVICES LIMITED is an(a) Dissolved company incorporated on 14/04/2005 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHALE FORWARDING SERVICES LIMITED?

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WHALE FORWARDING SERVICES LIMITED is currently Dissolved. It was registered on 14/04/2005 and dissolved on 06/05/2018.

Where is WHALE FORWARDING SERVICES LIMITED located?

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WHALE FORWARDING SERVICES LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TZ.

What does WHALE FORWARDING SERVICES LIMITED do?

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WHALE FORWARDING SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for WHALE FORWARDING SERVICES LIMITED?

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The latest filing was on 06/05/2018: Final Gazette dissolved following liquidation.