Dissolved
Dissolved 2017-02-08
Company Information for WIGHTLINK GROUP LIMITED
PORTSMOUTH, HAMPSHIRE, PO1,
|
Company Registration Number
03043379
Private Limited Company
Dissolved Dissolved 2017-02-08 |
Company Name | |
---|---|
WIGHTLINK GROUP LIMITED | |
Legal Registered Office | |
PORTSMOUTH HAMPSHIRE | |
Company Number | 03043379 | |
---|---|---|
Date formed | 1995-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-02-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-30 04:47:36 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK PASCOE |
||
JOHN ROBERT BURROWS |
||
ROBERT JOHN GREGOR |
||
HOLT WILLIAM JOHN HANNA |
||
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 | ||
MARTIN STEPHEN WILLIAM STANLEY |
Director | ||
ADAM SALUSBURY HUMPHRYES |
Company Secretary | ||
MICHAEL PATRICK AIKEN |
Director | ||
ADAM SALUSBURY HUMPHRYES |
Director | ||
GRAHAM JAMES KENISTON-COOPER |
Director | ||
ANDREW WILLIAM MARCHANT |
Director | ||
DAVID STUART WINTERBOTTOM |
Director | ||
MICHAEL PETER MULVEY |
Director | ||
MICHAEL PETER MULVEY |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Nominated Director | ||
LEON NEAL |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 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 NOMINEES LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1995-11-22 | 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 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 NOMINEES LIMITED | Director | 2015-12-18 | CURRENT | 1995-11-22 | 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 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 NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1995-11-22 | 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 | |
ARDMAIR BAY HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | 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 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 | |
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 | |
SHELSWELL SOLAR PARK LIMITED | Director | 2013-03-26 | CURRENT | 2010-12-08 | 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 | |
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 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 NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1995-11-22 | 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 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 NOMINEES LIMITED | Director | 2009-06-16 | CURRENT | 1995-11-22 | 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 31/03/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/15 FULL LIST | |
RES01 | ADOPT ARTICLES 13/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL | |
AP01 | DIRECTOR APPOINTED MR STEVEN LOWRY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN GREGOR | |
AP01 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA | |
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 2 | |
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 / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 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 GORDON IAN WINSTON PARSONS / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 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 HAMPSHIRE 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 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC | REDUCE CAP & CANCEL SHARE PREM | |
RES13 | RED CAP SUBJ COURT ORDE 30/11/06 | |
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 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
New director appointed |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF MORTGAGE | Satisfied | CAPITAL BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | RBS MEZZANINE LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THESECURED PARTIES) | |
LEGAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC; AS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WIGHTLINK GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84861000 | Machines and apparatus for the manufacture of boules or wafers | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
39262000 | Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619) | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
84871010 | Ships' or boats' propellers and blades therefor, of bronze | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WIGHTLINK GROUP LIMITED | Event Date | 2016-09-26 |
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. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WIGHTLINK GROUP 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 GROUP 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 GROUP 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 GROUP 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 GROUP 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 GROUP 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 GROUP 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 GROUP 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 GROUP 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 GROUP 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. | |||
Initiating party | Event Type | ||
Defending party | WIGHTLINK GROUP 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. | |||
Initiating party | Event Type | ||
Defending party | WIGHTLINK GROUP 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. | |||
Initiating party | Event Type | ||
Defending party | WIGHTLINK GROUP 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. | |||
Initiating party | Event Type | ||
Defending party | WIGHTLINK GROUP 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. | |||
Initiating party | Event Type | ||
Defending party | WIGHTLINK GROUP 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. | |||
Initiating party | Event Type | ||
Defending party | WIGHTLINK GROUP 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. | |||
Initiating party | Event Type | ||
Defending party | WIGHTLINK GROUP 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. | |||
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