WESTLINK STORAGE & SHIPPING COMPANY LIMITED

Overview

Company Name	WESTLINK STORAGE & SHIPPING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03037077
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1995
Date of Cessation	Mar 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WESTLINK STORAGE & SHIPPING COMPANY LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is WESTLINK STORAGE & SHIPPING COMPANY LIMITED located?

Registered Office Address	C/O RSM RESTRUCTURING ADVISORY LLP 9th Floor 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of WESTLINK STORAGE & SHIPPING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
WESTLINK STORAGE CO. LIMITED	Mar 23, 1995	Mar 23, 1995

What are the latest accounts for WESTLINK STORAGE & SHIPPING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for WESTLINK STORAGE & SHIPPING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Dec 09, 2022

Satisfaction of charge 030370770004 in full

4 pages

MR04

Jun 07, 2022

Liquidators' statement of receipts and payments to May 18, 2022

9 pages

LIQ03

Nov 03, 2021

Termination of appointment of Brian Corrway as a director on Jul 01, 2021

1 pages

TM01

Jun 08, 2021

Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ to 9th Floor 3 Hardman Street Manchester M3 3HF on Jun 08, 2021

2 pages

AD01

Jun 03, 2021

Declaration of solvency

6 pages

LIQ01

Jun 02, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 19, 2021	LRESSP

Jun 01, 2021

Appointment of a voluntary liquidator

3 pages

600

Apr 08, 2021

Confirmation statement made on Apr 08, 2021 with no updates

3 pages

CS01

Sep 15, 2020

Full accounts made up to Nov 30, 2019

20 pages

Apr 28, 2020

Termination of appointment of Elaine Williams as a secretary on Apr 23, 2020

1 pages

TM02

Apr 23, 2020

Termination of appointment of John Paul Court as a director on Apr 10, 2020

1 pages

TM01

Apr 23, 2020

Appointment of Mr Brian Corrway as a director on Apr 10, 2020

2 pages

AP01

Apr 14, 2020

Confirmation statement made on Apr 08, 2020 with no updates

3 pages

CS01

Mar 23, 2020

Termination of appointment of Rupert Henry Conquest Nichols as a director on Mar 16, 2020

1 pages

TM01

Mar 19, 2020

Appointment of Mr John Paul Court as a director on Mar 16, 2020

2 pages

AP01

Mar 09, 2020

Full accounts made up to Nov 30, 2018

21 pages

Mar 03, 2020

Registration of charge 030370770004, created on Mar 02, 2020

21 pages

MR01

Jan 08, 2020

legacy

5 pages

RP04CS01

Jan 08, 2020

legacy

5 pages

RP04CS01

Dec 24, 2019

Termination of appointment of Sebastien Robert Desreumaux as a director on Dec 16, 2019

1 pages

TM01

Nov 28, 2019

Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018

1 pages

AA01

Sep 20, 2019

Appointment of Mr Sebastien Robert Desreumaux as a director on Sep 20, 2019

2 pages

AP01

Sep 20, 2019

Termination of appointment of David Keith Meir as a director on Sep 06, 2019

1 pages

TM01

View All Filings

Who are the officers of WESTLINK STORAGE & SHIPPING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKERING, David Brian 3 Hardman Street M3 3HF Manchester 9th Floor	Apr 10, 2014		Director	3 Hardman Street M3 3HF Manchester 9th Floor	England	British	1973-3	188604620002
BIRD, Christopher Donald 40 Bexton Lane WA16 9BP Knutsford Cheshire	Apr 17, 2007	Sep 30, 2008	Secretary	40 Bexton Lane WA16 9BP Knutsford Cheshire		British		121212480001
BUTCHER, Richard Edward Charles Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom	Apr 20, 2011	Apr 10, 2014	Secretary	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom				161416710001
BUTCHER, Richard Edward Charles 21 Nook Lane Close Dalston CA5 7JA Carlisle	Sep 22, 2008	Mar 02, 2009	Secretary	21 Nook Lane Close Dalston CA5 7JA Carlisle		British		60785450001
HOWARTH, Trevor Brantwood Town Lane, Whittle Le Woods PR6 7DH Chorley Lancashire	Mar 02, 2009	Apr 20, 2011	Secretary	Brantwood Town Lane, Whittle Le Woods PR6 7DH Chorley Lancashire		British		159062180001
MCGONNELL, John Cornel Y Cae Wern Road Rhosesmor CH7 6PY Mold Clwyd	Oct 05, 1995	Apr 30, 2003	Secretary	Cornel Y Cae Wern Road Rhosesmor CH7 6PY Mold Clwyd		British		29300460001
MCKIE, Alan Leonard 27 Sandringham Avenue Helsby WA6 9QJ Warrington	Apr 30, 2003	Apr 17, 2007	Secretary	27 Sandringham Avenue Helsby WA6 9QJ Warrington		British		49068450002
NICHOLS, Rupert Henry Conquest Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Apr 10, 2014	Oct 25, 2017	Secretary	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire		British		188715000001
WILLIAMS, Elaine Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Oct 25, 2017	Apr 23, 2020	Secretary	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire				239783220001
WILLIAMS, Peter 54 Bishop Drive Whiston L35 3JL Prescot Merseyside	Mar 23, 1995	Oct 05, 1995	Secretary	54 Bishop Drive Whiston L35 3JL Prescot Merseyside		British		45002520001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Mar 23, 1995	Mar 23, 1995	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
CORRWAY, Brian Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England	Apr 10, 2020	Jul 01, 2021	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England	Scotland	Irish	1971-9	269114460001
COURT, John Paul Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Mar 16, 2020	Apr 10, 2020	Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	England	British	1961-9	253581550001
DESREUMAUX, Sebastien Robert Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Sep 20, 2019	Dec 16, 2019	Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	England	French	1972-10	210537940002
FORREST, Mark Patrick Gallows Lane Ribchester PR3 3XX Preston Ease Barn Farm Lancs United Kingdom	Feb 01, 2007	Jul 31, 2008	Director	Gallows Lane Ribchester PR3 3XX Preston Ease Barn Farm Lancs United Kingdom	United Kingdom	British	1951-8	158232320001
LAFFEY, Alexander Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jun 24, 2015	Aug 22, 2019	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	England	British	1961-6	259523440001
MCKIE, Alan Leonard 27 Sandringham Avenue Helsby WA6 9QJ Warrington	Oct 25, 2000	Feb 22, 2008	Director	27 Sandringham Avenue Helsby WA6 9QJ Warrington	England	British	1941-10	49068450002
MEIR, David Keith Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Apr 10, 2014	Sep 06, 2019	Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	England	British	1970-3	114819200002
MYDDELTON, Guy Charles Wilcott House Wilcott SY4 1BJ Shrewsbury Shropshire	Mar 21, 2006	Sep 22, 2008	Director	Wilcott House Wilcott SY4 1BJ Shrewsbury Shropshire	United Kingdom	Other	1966-1	101520480001
NICHOLS, Rupert Henry Conquest Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Jun 24, 2015	Mar 16, 2020	Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	England	British	1949-8	198832780005
O CONNOR, Stephen Phillip Middlewalk WA6 6BW Frodsham Middle Walk House Cheshire	Sep 22, 2008	Sep 30, 2011	Director	Middlewalk WA6 6BW Frodsham Middle Walk House Cheshire	United Kingdom	British	1965-4	134438430001
STOBART, William Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Apr 10, 2014	Apr 20, 2017	Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	United Kingdom	British	1961-11	153344800001
TINKLER, William Andrew Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom	Sep 22, 2008	Apr 10, 2014	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom	United Kingdom	British	1963-7	95979350002
WHAWELL, Benjamin Mark Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom	Sep 22, 2008	Apr 10, 2014	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom	England	British	1972-10	131678040002
WILLIAMS, Margaret 3 Heyes Mount Rainhill L35 0LU Prescot Merseyside	Mar 23, 1995	Oct 25, 2000	Director	3 Heyes Mount Rainhill L35 0LU Prescot Merseyside		British	1956-4	43667580002
WILLIAMS, Peter 3 Heyes Mount Rainhill L35 0LU Merseyside Merseyside	Oct 05, 1995	Feb 22, 2008	Director	3 Heyes Mount Rainhill L35 0LU Merseyside Merseyside	United Kingdom	British	1952-1	74386980001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Mar 23, 1995	Mar 23, 1995	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTLINK STORAGE & SHIPPING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esll Group Limited

Apr 06, 2016

La Grande Rue

St. Martin

GY4 6RT Guernsey

Old Bank Chambers

Guernsey

Yes

Legal Form	Private Limited Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey Registry
Registration Number	57959

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Greenwhitestar Acquisitions Limited

Apr 06, 2016

Langford Way

Appleton

WA4 4TQ Warrington

Stretton Green Distribution Park

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	8922540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WESTLINK STORAGE & SHIPPING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 02, 2020 Delivered On Mar 03, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 03, 2020Registration of a charge (MR01) Dec 09, 2022Satisfaction of a charge (MR04)
A registered charge	Created On May 23, 2014 Delivered On May 30, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor & Company of the Bank of Ireland as Security Agent for Each of the Secured Parties
	Transactions May 30, 2014Registration of a charge (MR01) Apr 27, 2017Satisfaction of a charge (MR04)
Debenture	Created On Nov 26, 2002 Delivered On Dec 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Maro Dvelopments Limited
	Transactions Dec 16, 2002Registration of a charge (395) Aug 03, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 14, 1995 Delivered On Dec 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 21, 1995Registration of a charge (395) Jan 02, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WESTLINK STORAGE & SHIPPING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2021	Commencement of winding up
Mar 18, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Ratten 9th Floor, Landmark St Peters Square 1 Oxford Street M3 3HF Manchester	practitioner	9th Floor, Landmark St Peters Square 1 Oxford Street M3 3HF Manchester	May 19, 2021
Lindsey J Cooper 9th Floor, 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor, 3 Hardman Street M3 3HF Manchester	May 19, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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