Company Information for

ROADKING HOLYHEAD LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF,

Company Registration Number

08727654

Private Limited Company

Liquidation

About Roadking Holyhead Ltd

ROADKING HOLYHEAD LIMITED was founded on 2013-10-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Roadking Holyhead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ROADKING HOLYHEAD LIMITED

Legal Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in WA3

Filing Information

Company Number	08727654
Date formed	2013-10-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2021
Account next due	31/12/2022
Latest filing return	10/10/2015
Filing return next due	07/11/2016
Type of accounts	SMALL

Last Datalog update:

2023-02-05 06:47:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fred Done	Director	BOOKMAKER AND DIRECTOR	2013-12-04	ENGLAND
Simon Anthony Ismail	Director	FINANCE MANAGER	2013-12-04	UNITED KINGDOM
Nicholas James Whatmore	Director	DIRECTOR	2013-12-04	ENGLAND/UK

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Frederick Nicholas Gruffudd Jones	Director	2013-10-28	2017-09-30
Ross Hillier Mccaskill	Director	2015-12-02	2017-09-30
Dafydd Gruffudd Jones	Director	2013-10-28	2016-05-30
Peter Andrew Batchelor	Director	2013-10-28	2015-12-02
Sharon Ayres	Director	2013-10-10	2013-10-28

Related Directorships for Fred Done

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fred Done	CGAF LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Fred Done	SALBOY (WRMC) LIMITED	Director	2014-10-27	CURRENT	2014-10-27	Active - Proposal to Strike off
Fred Done	SALBOY LIMITED	Director	2014-07-09	CURRENT	2014-07-09	Active
Fred Done	CARLTON GATE LIMITED	Director	2014-05-21	CURRENT	2014-03-06	Active
Fred Done	LORRY PARK (HOLYHEAD) LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active - Proposal to Strike off
Fred Done	MONETA COMMUNICATIONS HOLDINGS LIMITED	Director	2013-09-30	CURRENT	2012-09-03	Active
Fred Done	PROPERTY (DONE) LIMITED	Director	2013-08-30	CURRENT	2013-08-30	Liquidation
Fred Done	DEGREE 53 LIMITED	Director	2013-07-15	CURRENT	2013-05-21	Active
Fred Done	ACTIVE WIN MEDIA LIMITED	Director	2013-06-18	CURRENT	2012-10-23	Liquidation
Fred Done	DONE SATELLITE LIMITED	Director	2013-06-06	CURRENT	2013-06-06	Active - Proposal to Strike off
Fred Done	THE ENERGY SAVINGS PROVIDER LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Dissolved 2014-09-09
Fred Done	MISAIL LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active - Proposal to Strike off
Fred Done	DONE PROPERTY TRADING LIMITED	Director	2012-07-09	CURRENT	2012-07-09	Dissolved 2014-02-04
Fred Done	HENLEY HOMES BARNES VILLAGE LIMITED	Director	2012-05-21	CURRENT	2011-12-20	Liquidation
Fred Done	TOTE DIGITAL LIMITED	Director	2012-03-08	CURRENT	2011-08-03	Active
Fred Done	BETFRED GROUP HOLDINGS LIMITED	Director	2012-03-08	CURRENT	2011-07-25	Active
Fred Done	DARTLAKE LIMITED	Director	2011-07-13	CURRENT	1986-09-26	Active
Fred Done	TOTEPOOL LIMITED	Director	2011-07-13	CURRENT	2004-02-05	Active
Fred Done	TOTESPORT LIMITED	Director	2011-07-13	CURRENT	2004-02-05	Active
Fred Done	TOTE UK INTERNATIONAL LIMITED	Director	2011-07-13	CURRENT	2004-06-07	Active
Fred Done	TOTE (SUCCESSOR COMPANY) LIMITED	Director	2011-07-13	CURRENT	2011-02-23	Active
Fred Done	COMMUNICATIONS AGENCY SERVICES LIMITED	Director	2011-07-13	CURRENT	1995-01-27	Active
Fred Done	TOTE EUROPOOLS LIMITED	Director	2011-07-13	CURRENT	1991-07-17	Active
Fred Done	TOTE DIRECT LIMITED	Director	2011-07-13	CURRENT	1991-07-17	Active
Fred Done	TOTE INVESTORS LIMITED	Director	2011-07-13	CURRENT	1930-12-12	Active
Fred Done	TOTE COURSE LIMITED	Director	2011-07-13	CURRENT	1960-05-25	Active
Fred Done	TOTE CREDIT LIMITED	Director	2011-07-13	CURRENT	1956-11-27	Active
Fred Done	TOTE BOOKMAKERS LIMITED	Director	2011-07-13	CURRENT	1965-06-18	Active
Fred Done	TOTE COMPUTER SERVICES LIMITED	Director	2011-07-13	CURRENT	1964-07-23	Active
Fred Done	CAMPBELLS (BOOKMAKERS) LIMITED	Director	2011-07-13	CURRENT	1961-10-17	Active
Fred Done	TOTE LIMITED	Director	2011-07-13	CURRENT	2001-01-10	Active
Fred Done	ALSO INCLUDED LIMITED	Director	2010-09-30	CURRENT	2010-03-17	Liquidation
Fred Done	CORPACQ LIMITED	Director	2010-06-10	CURRENT	2006-08-04	Active
Fred Done	GOLDENTREE MORTGAGES LIMITED	Director	2009-10-09	CURRENT	2001-10-30	Active - Proposal to Strike off
Fred Done	GOLDENTREE FINANCIAL SERVICES PLC	Director	2009-10-01	CURRENT	2001-03-14	Active
Fred Done	RAINY CITY INVESTMENTS LIMITED	Director	2008-04-04	CURRENT	2008-01-15	Active
Fred Done	GRAHAM BAXTER SPORTING TOURS LIMITED	Director	2007-09-28	CURRENT	1996-08-23	Active
Fred Done	MOSLEY STREET VENTURES LIMITED	Director	2007-08-09	CURRENT	2007-02-14	Active
Fred Done	SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED	Director	2007-03-22	CURRENT	1985-08-16	Active
Fred Done	RIBOT INVESTMENTS LIMITED	Director	2006-12-21	CURRENT	2006-12-13	Active
Fred Done	RAINY CITY PROPERTIES LIMITED	Director	2006-11-06	CURRENT	2006-10-27	Active
Fred Done	ENERGEL LIMITED	Director	2006-03-09	CURRENT	2006-03-09	Active
Fred Done	HALLCO 1274 LIMITED	Director	2006-02-03	CURRENT	2005-12-20	Active
Fred Done	DONE DEVELOPMENTS LIMITED	Director	2005-05-19	CURRENT	2005-05-18	Active
Fred Done	A & R RACING LIMITED	Director	2004-12-06	CURRENT	1998-09-02	Active
Fred Done	DONE MANAGEMENT LIMITED	Director	2003-12-01	CURRENT	2003-11-07	Active
Fred Done	BETFRED LIMITED	Director	2003-06-30	CURRENT	2003-06-30	Active
Fred Done	HANLEY RACING LIMITED	Director	2003-06-23	CURRENT	1984-04-12	Active
Fred Done	GIFTCIRCLE LIMITED	Director	2003-06-02	CURRENT	1991-10-08	Active
Fred Done	THE CHASE RETAIL LIMITED	Director	2002-12-04	CURRENT	1999-07-12	Active
Fred Done	DEMMY THE BOOKMAKER LIMITED	Director	1998-12-30	CURRENT	1993-02-01	Active
Fred Done	PREMIER RACING (BOOKMAKERS) LIMITED	Director	1998-11-30	CURRENT	1988-01-04	Dissolved 2013-11-19
Fred Done	FRANKEL BROW LIMITED	Director	1997-05-22	CURRENT	1997-04-10	Active
Fred Done	IRWELL INSURANCE COMPANY LIMITED	Director	1994-01-20	CURRENT	1994-01-13	Active
Fred Done	PENINSULA BUSINESS SERVICES GROUP LIMITED	Director	1991-12-12	CURRENT	1990-12-12	Active
Fred Done	DONE BROTHERS (CASH BETTING) LIMITED	Director	1991-06-30	CURRENT	1976-09-17	Active
Fred Done	BETFRED GROUP LIMITED	Director	1991-03-06	CURRENT	1991-01-30	Active
Fred Done	SPORTS TOURS INTERNATIONAL LIMITED	Director	1991-02-28	CURRENT	1987-12-22	Active

Related Directorships for Simon Anthony Ismail

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Anthony Ismail	SILVERTON DEVELOPMENTS LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active - Proposal to Strike off
Simon Anthony Ismail	DOMIS PLANT LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active
Simon Anthony Ismail	BTS NQ LTD	Director	2017-05-23	CURRENT	2017-05-23	Active
Simon Anthony Ismail	DOMIS DEVELOPMENTS LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active
Simon Anthony Ismail	DOMIS CONSTRUCTION LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active
Simon Anthony Ismail	DOMIS PROPERTY GROUP LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Simon Anthony Ismail	INGERSLEY CRESCENT LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
Simon Anthony Ismail	SYNQ MANAGEMENT COMPANY LTD	Director	2016-11-25	CURRENT	2016-11-25	Active
Simon Anthony Ismail	TIBST LIMITED	Director	2016-05-27	CURRENT	2016-05-11	Liquidation
Simon Anthony Ismail	FACTORY (DEANSGATE) LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
Simon Anthony Ismail	FACTORY (M1) LIMITED	Director	2016-04-22	CURRENT	2015-10-19	Active - Proposal to Strike off
Simon Anthony Ismail	CGAF LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Simon Anthony Ismail	CARLTON GATE LIMITED	Director	2014-05-21	CURRENT	2014-03-06	Active
Simon Anthony Ismail	FRED DONE PROPERTY TRADING GROUP LIMITED	Director	2014-01-04	CURRENT	2014-01-03	Active
Simon Anthony Ismail	NSM DEVELOPMENTS LTD	Director	2013-09-30	CURRENT	2013-09-30	Liquidation

Related Directorships for Nicholas James Whatmore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas James Whatmore	YOUR OWN WORDS CIC	Director	2015-10-04	CURRENT	2015-10-04	Active - Proposal to Strike off
Nicholas James Whatmore	LORRY PARK (HOLYHEAD) LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active - Proposal to Strike off
Nicholas James Whatmore	NSM DEVELOPMENTS LTD	Director	2013-09-30	CURRENT	2013-09-30	Liquidation
Nicholas James Whatmore	ALSO INCLUDED LIMITED	Director	2012-04-01	CURRENT	2010-03-17	Liquidation
Nicholas James Whatmore	THE NEW HOLLIES LIMITED	Director	2011-06-14	CURRENT	2010-12-23	Active