WHESSOE AUTOMATION LIMITED

Liquidation (when checked on 24 Jun 2017)

Address

WHESSOE AUTOMATION LIMITED
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
(1,498 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 24 Jun 2017)
Company Registration No.:
04149683
Incorporation Date:
29 Jan 2001
Financial Year End:
31 Aug
Capital:
£1.00 on 20 Jun 2017
For period ending:
31 Aug 2015
Filed on:
19 Jun 2017

Latest Annual Return

Directors & Shareholder Information
As at:
29 Jan 2016
Filed on:
29 Jan 2016
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Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £1 £1 £1
Total Assets less Current Liabilities: £1 £1 £1
Shareholders Funds / Net Worth: £1 £1 £1
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

6 Apr 2017

WHESSOE AUTOMATION LIMITED (Company Number 04149683) Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Devonshire House, 60 Goswell Road, London, EC1M 7AD on 1 June 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Devonshire House, 60 Goswell Road, London, EC1M 7AD by 12.00 31 May 2017 in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 26 February 2016. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert , Liquidator

3 Mar 2016

WHESSOE AUTOMATION LIMITED (Company Number 04149683) Previous Name of Company: Whessoe Total Automation Limited Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD By written Resolutions dated 26 February 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 26 February 2016. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Christopher Mais , Director

3 Mar 2016

WHESSOE AUTOMATION LIMITED (Company Number 04149683) Previous Name of Company: Whessoe Total Automation Limited Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD RESOLUTION FOR VOLUNTARY WINDING-UP NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 23 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert, Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to creditors. Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 26 February 2016. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert , Liquidator

3 Mar 2016

Company Number: 04149683 Name of Company: WHESSOE AUTOMATION LIMITED Previous Name of Company: Whessoe Total Automation Limited Nature of Business: Activities of Head Offices Type of Liquidation: Members' Voluntary Liquidation Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD Office Holder Number: 8706. Date of Appointment: 26 February 2016 By whom Appointed: Members Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020.

Recently Filed Documents - 95 available


Directors and Secretaries

Andrew Dickinson
19 Jan 2009 ⇒ Present ( 9 Years ) Director
Mark Griffiths
17 Oct 2012 ⇒ Present ( 6 Years ) Company Secretary
John Henshaw
25 Jul 2014 ⇒ Present ( 4 Years ) Company Secretary
Christopher Mais
29 Jan 2001 ⇒ Present ( 17 Years ) Director

Previous Company Names

WHESSOE TOTAL AUTOMATION LIMITED
Changed 19 Oct 2015
WHESSOE EUROPE LIMITED
Changed 10 Oct 2002

Previous Addresses

C/O WARTSILA UK LIMITED
4 MARPLES WAY
HAVANT
HAMPSHIRE
PO9 1NX
Changed 10 Mar 2016

28 NORTHFIELD WAY
AYCLIFFE INDUSTRIAL PARK
NEWTON AYCLIFFE
DURHAM
DL5 6UF
Changed 30 Nov 2010

28 NORTHFIELD WAY
AYCLIFFE INDUSTRIAL ESTATE
NEWTON AYCLIFFE
DURHAM
DL5 6UF
Changed 27 Mar 2008

UNIT 2D ENTERPRISE HOUSE
VALLEY STREET NORTH
DARLINGTON
COUNTY DURHAM DL1 1GY
Changed 11 Feb 2008

HEIGHINGTON LANE
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6XZ
Changed 31 May 2001

60 TABERNACLE STREET
LONDON
EC2A 4NB
Changed 22 Feb 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 19 Jun 2017 22
31 Aug 2014 19 May 2015 9
31 Aug 2013 29 May 2014 9
31 Aug 2012 1 May 2013 9
31 Aug 2011 6 Feb 2012 6

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Accounts
Latest Annual Accounts for year ending 31 Aug 15

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