Dissolved
Dissolved 2017-02-08
Company Information for WIGHTLINK NOMINEES LIMITED
PORTSMOUTH, HAMPSHIRE, PO1 2LA,
|
Company Registration Number
03131292
Private Limited Company
Dissolved Dissolved 2017-02-08 |
Company Name | |
---|---|
WIGHTLINK NOMINEES LIMITED | |
Legal Registered Office | |
PORTSMOUTH HAMPSHIRE PO1 2LA Other companies in PO1 | |
Company Number | 03131292 | |
---|---|---|
Date formed | 1995-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-28 | |
Date Dissolved | 2017-02-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-30 05:47:47 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK PASCOE |
||
JOHN ROBERT BURROWS |
||
ROBERT JOHN GREGOR |
||
HOLT WILLIAM JOHN |
||
STEVEN LOWRY |
||
JONATHAN MARK PASCOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL KEW |
Director | ||
RICHARD ABEL |
Director | ||
RAFFAELLA COPPER |
Director | ||
GORDON IAN WINSTON PARSONS |
Director | ||
RICHARD WILLIAM STANLEY CARROLL |
Director | ||
DYSON PETER KELLY BOGG |
Director | ||
SIMON JAMES EDSALL |
Director | ||
ANDREW DAVID WILLSON |
Director | ||
PHILIP HOGAN |
Director | ||
PHILIP JOSEPH WHITE |
Director | ||
WILLIAM JOHN FRAMPTON |
Director | ||
MARTIN STEPHEN WILLIAM STANLEY |
Director | ||
ADAM SALUSBURY HUMPHRYES |
Company Secretary | ||
MICHAEL PATRICK AIKEN |
Director | ||
ADAM SALUSBURY HUMPHRYES |
Director | ||
DAVID STUART WINTERBOTTOM |
Director | ||
PAUL DOLLING |
Director | ||
MICHAEL PETER MULVEY |
Director | ||
RONALD ANTHONY ROBINSON |
Company Secretary | ||
BRIAN COLLETT |
Director | ||
LYNTON DAVID BOARDMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORLANTIC LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1982-12-29 | Dissolved 2017-02-08 | |
WIGHTLINK FERRIES AND PORTS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1999-07-16 | Dissolved 2017-02-08 | |
WIGHTLINK GROUP LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1995-04-07 | Dissolved 2017-02-08 | |
WIGHTLINK HOLDINGS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1999-07-16 | Dissolved 2017-02-08 | |
WIGHTLINK HOLIDAYS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1971-12-30 | Dissolved 2017-02-08 | |
WIGHTLINK SHIPPING LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2001-09-20 | Dissolved 2017-02-28 | |
WIGHTLINK LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1972-06-23 | Active | |
WIGHTLINK (GUERNSEY) LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-01-02 | Active | |
CHANNEL CREWING SERVICES LIMITED | Company Secretary | 2002-12-03 | CURRENT | 1996-12-12 | Dissolved 2017-02-08 | |
CHANNEL CREWING SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1996-12-12 | Dissolved 2017-02-08 | |
NORLANTIC LIMITED | Director | 2015-12-18 | CURRENT | 1982-12-29 | Dissolved 2017-02-08 | |
WIGHTLINK FERRIES AND PORTS LIMITED | Director | 2015-12-18 | CURRENT | 1999-07-16 | Dissolved 2017-02-08 | |
WIGHTLINK GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1995-04-07 | Dissolved 2017-02-08 | |
WIGHTLINK HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 1999-07-16 | Dissolved 2017-02-08 | |
WIGHTLINK HOLIDAYS LIMITED | Director | 2015-12-18 | CURRENT | 1971-12-30 | Dissolved 2017-02-08 | |
WIGHTLINK SHIPPING LIMITED | Director | 2015-12-18 | CURRENT | 2001-09-20 | Dissolved 2017-02-28 | |
WIGHTLINK (GUERNSEY) LIMITED | Director | 2015-12-18 | CURRENT | 2004-01-02 | Active | |
BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
CHANNEL CREWING SERVICES LIMITED | Director | 2015-02-13 | CURRENT | 1996-12-12 | Dissolved 2017-02-08 | |
NORLANTIC LIMITED | Director | 2015-02-13 | CURRENT | 1982-12-29 | Dissolved 2017-02-08 | |
WIGHTLINK FERRIES AND PORTS LIMITED | Director | 2015-02-13 | CURRENT | 1999-07-16 | Dissolved 2017-02-08 | |
WIGHTLINK GROUP LIMITED | Director | 2015-02-13 | CURRENT | 1995-04-07 | Dissolved 2017-02-08 | |
WIGHTLINK HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 1999-07-16 | Dissolved 2017-02-08 | |
WIGHTLINK HOLIDAYS LIMITED | Director | 2015-02-13 | CURRENT | 1971-12-30 | Dissolved 2017-02-08 | |
WIGHTLINK SHIPPING LIMITED | Director | 2015-02-13 | CURRENT | 2001-09-20 | Dissolved 2017-02-28 | |
WIGHTLINK (GUERNSEY) LIMITED | Director | 2015-02-13 | CURRENT | 2004-01-02 | Active | |
ARCA SHIPPING LIMITED | Director | 2015-02-13 | CURRENT | 2005-06-14 | Active | |
WIGHTLINK LIMITED | Director | 2015-02-13 | CURRENT | 1972-06-23 | Active | |
ARCA TOPCO LIMITED | Director | 2015-01-21 | CURRENT | 2014-10-10 | Active | |
ARCA HOLDCO LIMITED | Director | 2015-01-21 | CURRENT | 2014-10-10 | Active | |
ARCA BIDCO LIMITED | Director | 2015-01-21 | CURRENT | 2014-10-10 | Active | |
ARCA MIDCO LIMITED | Director | 2015-01-21 | CURRENT | 2014-11-10 | Active | |
CHANNEL CREWING SERVICES LIMITED | Director | 2015-02-13 | CURRENT | 1996-12-12 | Dissolved 2017-02-08 | |
NORLANTIC LIMITED | Director | 2015-02-13 | CURRENT | 1982-12-29 | Dissolved 2017-02-08 | |
WIGHTLINK FERRIES AND PORTS LIMITED | Director | 2015-02-13 | CURRENT | 1999-07-16 | Dissolved 2017-02-08 | |
WIGHTLINK GROUP LIMITED | Director | 2015-02-13 | CURRENT | 1995-04-07 | Dissolved 2017-02-08 | |
WIGHTLINK HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 1999-07-16 | Dissolved 2017-02-08 | |
WIGHTLINK HOLIDAYS LIMITED | Director | 2015-02-13 | CURRENT | 1971-12-30 | Dissolved 2017-02-08 | |
WIGHTLINK SHIPPING LIMITED | Director | 2015-02-13 | CURRENT | 2001-09-20 | Dissolved 2017-02-28 | |
WIGHTLINK (GUERNSEY) LIMITED | Director | 2015-02-13 | CURRENT | 2004-01-02 | Active | |
ARCA SHIPPING LIMITED | Director | 2015-02-13 | CURRENT | 2005-06-14 | Active | |
WIGHTLINK LIMITED | Director | 2015-02-13 | CURRENT | 1972-06-23 | Active | |
ARCA TOPCO LIMITED | Director | 2015-01-21 | CURRENT | 2014-10-10 | Active | |
ARCA HOLDCO LIMITED | Director | 2015-01-21 | CURRENT | 2014-10-10 | Active | |
ARCA BIDCO LIMITED | Director | 2015-01-21 | CURRENT | 2014-10-10 | Active | |
ARCA MIDCO LIMITED | Director | 2015-01-21 | CURRENT | 2014-11-10 | Active | |
HOLTON SOLAR FARM LIMITED | Director | 2014-04-11 | CURRENT | 2012-11-06 | Active | |
WESTON LONGVILLE SOLAR FARM LIMITED | Director | 2014-03-28 | CURRENT | 2012-05-25 | Active | |
BLACKDOWN SOLAR POWER LIMITED | Director | 2014-01-27 | CURRENT | 2010-10-20 | Active | |
MCEWAN SOLAR TOPCO (2) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
PHOTON POWER LIMITED | Director | 2014-01-10 | CURRENT | 2012-01-20 | Active | |
ANESCO ENERGY SERVICES ONE LIMITED | Director | 2013-11-11 | CURRENT | 2012-06-14 | Active | |
MCEWAN SOLAR HOLDCO (2) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
MCEWAN SOLAR TOPCO (1) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
HASLINGFIELD SOLAR PARK LIMITED | Director | 2013-08-30 | CURRENT | 2010-12-16 | Active | |
WADEBRIDGE BELECTRIC SOLAR LTD | Director | 2013-08-30 | CURRENT | 2011-11-18 | Active | |
UK SOLAR PARKS LIMITED | Director | 2013-03-27 | CURRENT | 2010-06-16 | Active | |
AEE RENEWABLES UK 14 LIMITED | Director | 2013-03-26 | CURRENT | 2010-10-29 | Active | |
MCEWAN SHELSWELL HOLDCO LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
MCEWAN OWLS LODGE HOLDCO LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
MCEWAN SOLAR HOLDCO (1) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
MCEWAN SKYLARK HOLDCO LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
HOME-START RICHMOND, KINGSTON & HOUNSLOW | Director | 2009-03-25 | CURRENT | 2005-03-09 | Active | |
ARCA HOLDCO LIMITED | Director | 2015-08-17 | CURRENT | 2014-10-10 | Active | |
ARCA BIDCO LIMITED | Director | 2015-08-17 | CURRENT | 2014-10-10 | Active | |
ARCA MIDCO LIMITED | Director | 2015-08-17 | CURRENT | 2014-11-10 | Active | |
NORLANTIC LIMITED | Director | 2009-06-16 | CURRENT | 1982-12-29 | Dissolved 2017-02-08 | |
WIGHTLINK FERRIES AND PORTS LIMITED | Director | 2009-06-16 | CURRENT | 1999-07-16 | Dissolved 2017-02-08 | |
WIGHTLINK GROUP LIMITED | Director | 2009-06-16 | CURRENT | 1995-04-07 | Dissolved 2017-02-08 | |
WIGHTLINK HOLDINGS LIMITED | Director | 2009-06-16 | CURRENT | 1999-07-16 | Dissolved 2017-02-08 | |
WIGHTLINK HOLIDAYS LIMITED | Director | 2009-06-16 | CURRENT | 1971-12-30 | Dissolved 2017-02-08 | |
WIGHTLINK SHIPPING LIMITED | Director | 2009-06-16 | CURRENT | 2001-09-20 | Dissolved 2017-02-28 | |
ARCA SHIPPING LIMITED | Director | 2009-06-16 | CURRENT | 2005-06-14 | Active | |
WIGHTLINK LIMITED | Director | 2009-06-16 | CURRENT | 1972-06-23 | Active | |
WIGHTLINK (GUERNSEY) LIMITED | Director | 2004-02-10 | CURRENT | 2004-01-02 | Active | |
CHANNEL CREWING SERVICES LIMITED | Director | 2002-12-03 | CURRENT | 1996-12-12 | Dissolved 2017-02-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED JOHN BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 FULL LIST | |
RES01 | ADOPT ARTICLES 13/02/2015 | |
AP01 | DIRECTOR APPOINTED HOLT WILLIAM JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN GREGOR | |
AP01 | DIRECTOR APPOINTED MR STEVEN LOWRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ABEL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAFFAELLA COPPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/02/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL | |
AR01 | 07/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 | |
AR01 | 07/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR. RUSSELL KEW | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON EDSALL | |
288a | DIRECTOR APPOINTED JONATHAN MARK PASCOE | |
288a | DIRECTOR APPOINTED DYSON BOGG | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
RES13 | SECTION 175 25/09/2008 | |
363a | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 70 BROAD STREET PORTSMOUTH PO1 2LB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WIGHTLINK NOMINEES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | WIGHTLINK NOMINEES LIMITED | Event Date | |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 24 February 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters (office holder no. 9477) and Karen Dukes (office holder no. 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Further information about these cases is available from Mark Priest at the above office of PricewaterhouseCoopers LLP on 020 7804 9127. | |||
Initiating party | Event Type | ||
Defending party | WIGHTLINK NOMINEES LIMITED | Event Date | |
Laura Waters and Karen Dukes were appointed liquidators of the above companies on 24 February 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT on 27 October 2016 commencing at 10.00am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 26 October 2016. Further information: Re Office holders: Office holder licence numbers: Laura Waters: (9477); Karen Dukes: (9369) Re company in liquidation: Registered office address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA Further information about these cases is available from Gulam-Hussain Adam at the above office of PricewaterhouseCoopers LLP on +44(0)20 7212 2081. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |