WIGHTLINK FERRIES AND PORTS LIMITED

Company Name
WIGHTLINK FERRIES AND PORTS LIMITED

Legal Registered Office
PORTSMOUTH HAMPSHIRE

Company Number		03810758
Date formed		1999-07-16
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

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Company Officers of WIGHTLINK FERRIES AND PORTS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MARK PASCOE	Company Secretary	2005-07-15
JOHN ROBERT BURROWS	Director	2015-12-18
ROBERT JOHN GREGOR	Director	2015-02-13
HOLT WILLIAM JOHN HANNA	Director	2015-02-13
STEVEN LOWRY	Director	2015-02-13
JONATHAN MARK PASCOE	Director	2009-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL KEW	Director	2009-09-23	2015-12-18
RICHARD ABEL	Director	2014-07-03	2015-02-13
RAFFAELLA COPPER	Director	2013-10-15	2015-02-13
GORDON IAN WINSTON PARSONS	Director	2007-09-25	2015-02-13
RICHARD WILLIAM STANLEY CARROLL	Director	2010-10-18	2013-10-15
DYSON PETER KELLY BOGG	Director	2009-06-16	2010-11-03
SIMON JAMES EDSALL	Director	2008-01-24	2009-07-16
ANDREW DAVID WILLSON	Director	2005-10-27	2009-06-09
PHILIP HOGAN	Director	2006-10-04	2007-09-25
PHILIP JOSEPH WHITE	Director	2005-07-15	2007-06-21
MARTIN STEPHEN WILLIAM STANLEY	Director	2005-07-15	2006-08-17
ADAM SALUSBURY HUMPHRYES	Company Secretary	1999-07-16	2005-07-15
MICHAEL PATRICK AIKEN	Director	1999-07-16	2005-07-15
ADAM SALUSBURY HUMPHRYES	Director	1999-07-16	2005-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MARK PASCOE	NORLANTIC LIMITED	Company Secretary	2005-07-15	CURRENT	1982-12-29	Dissolved 2017-02-08
JONATHAN MARK PASCOE	WIGHTLINK GROUP LIMITED	Company Secretary	2005-07-15	CURRENT	1995-04-07	Dissolved 2017-02-08
JONATHAN MARK PASCOE	WIGHTLINK HOLDINGS LIMITED	Company Secretary	2005-07-15	CURRENT	1999-07-16	Dissolved 2017-02-08
JONATHAN MARK PASCOE	WIGHTLINK HOLIDAYS LIMITED	Company Secretary	2005-07-15	CURRENT	1971-12-30	Dissolved 2017-02-08
JONATHAN MARK PASCOE	WIGHTLINK NOMINEES LIMITED	Company Secretary	2005-07-15	CURRENT	1995-11-22	Dissolved 2017-02-08
JONATHAN MARK PASCOE	WIGHTLINK SHIPPING LIMITED	Company Secretary	2005-07-15	CURRENT	2001-09-20	Dissolved 2017-02-28
JONATHAN MARK PASCOE	WIGHTLINK LIMITED	Company Secretary	2005-07-15	CURRENT	1972-06-23	Active
JONATHAN MARK PASCOE	WIGHTLINK (GUERNSEY) LIMITED	Company Secretary	2004-02-10	CURRENT	2004-01-02	Active
JONATHAN MARK PASCOE	CHANNEL CREWING SERVICES LIMITED	Company Secretary	2002-12-03	CURRENT	1996-12-12	Dissolved 2017-02-08
JOHN ROBERT BURROWS	CHANNEL CREWING SERVICES LIMITED	Director	2015-12-18	CURRENT	1996-12-12	Dissolved 2017-02-08
JOHN ROBERT BURROWS	NORLANTIC LIMITED	Director	2015-12-18	CURRENT	1982-12-29	Dissolved 2017-02-08
JOHN ROBERT BURROWS	WIGHTLINK GROUP LIMITED	Director	2015-12-18	CURRENT	1995-04-07	Dissolved 2017-02-08
JOHN ROBERT BURROWS	WIGHTLINK HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1999-07-16	Dissolved 2017-02-08
JOHN ROBERT BURROWS	WIGHTLINK HOLIDAYS LIMITED	Director	2015-12-18	CURRENT	1971-12-30	Dissolved 2017-02-08
JOHN ROBERT BURROWS	WIGHTLINK NOMINEES LIMITED	Director	2015-12-18	CURRENT	1995-11-22	Dissolved 2017-02-08
JOHN ROBERT BURROWS	WIGHTLINK SHIPPING LIMITED	Director	2015-12-18	CURRENT	2001-09-20	Dissolved 2017-02-28
JOHN ROBERT BURROWS	WIGHTLINK (GUERNSEY) LIMITED	Director	2015-12-18	CURRENT	2004-01-02	Active
ROBERT JOHN GREGOR	BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active
ROBERT JOHN GREGOR	BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active
ROBERT JOHN GREGOR	CHANNEL CREWING SERVICES LIMITED	Director	2015-02-13	CURRENT	1996-12-12	Dissolved 2017-02-08
ROBERT JOHN GREGOR	NORLANTIC LIMITED	Director	2015-02-13	CURRENT	1982-12-29	Dissolved 2017-02-08
ROBERT JOHN GREGOR	WIGHTLINK GROUP LIMITED	Director	2015-02-13	CURRENT	1995-04-07	Dissolved 2017-02-08
ROBERT JOHN GREGOR	WIGHTLINK HOLDINGS LIMITED	Director	2015-02-13	CURRENT	1999-07-16	Dissolved 2017-02-08
ROBERT JOHN GREGOR	WIGHTLINK HOLIDAYS LIMITED	Director	2015-02-13	CURRENT	1971-12-30	Dissolved 2017-02-08
ROBERT JOHN GREGOR	WIGHTLINK NOMINEES LIMITED	Director	2015-02-13	CURRENT	1995-11-22	Dissolved 2017-02-08
ROBERT JOHN GREGOR	WIGHTLINK SHIPPING LIMITED	Director	2015-02-13	CURRENT	2001-09-20	Dissolved 2017-02-28
ROBERT JOHN GREGOR	WIGHTLINK (GUERNSEY) LIMITED	Director	2015-02-13	CURRENT	2004-01-02	Active
ROBERT JOHN GREGOR	ARCA SHIPPING LIMITED	Director	2015-02-13	CURRENT	2005-06-14	Active
ROBERT JOHN GREGOR	WIGHTLINK LIMITED	Director	2015-02-13	CURRENT	1972-06-23	Active
ROBERT JOHN GREGOR	ARCA TOPCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
ROBERT JOHN GREGOR	ARCA HOLDCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
ROBERT JOHN GREGOR	ARCA BIDCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
ROBERT JOHN GREGOR	ARCA MIDCO LIMITED	Director	2015-01-21	CURRENT	2014-11-10	Active
HOLT WILLIAM JOHN HANNA	ARDMAIR BAY HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
HOLT WILLIAM JOHN HANNA	CHANNEL CREWING SERVICES LIMITED	Director	2015-02-13	CURRENT	1996-12-12	Dissolved 2017-02-08
HOLT WILLIAM JOHN HANNA	NORLANTIC LIMITED	Director	2015-02-13	CURRENT	1982-12-29	Dissolved 2017-02-08
HOLT WILLIAM JOHN HANNA	WIGHTLINK GROUP LIMITED	Director	2015-02-13	CURRENT	1995-04-07	Dissolved 2017-02-08
HOLT WILLIAM JOHN HANNA	WIGHTLINK HOLDINGS LIMITED	Director	2015-02-13	CURRENT	1999-07-16	Dissolved 2017-02-08
HOLT WILLIAM JOHN HANNA	WIGHTLINK HOLIDAYS LIMITED	Director	2015-02-13	CURRENT	1971-12-30	Dissolved 2017-02-08
HOLT WILLIAM JOHN HANNA	WIGHTLINK SHIPPING LIMITED	Director	2015-02-13	CURRENT	2001-09-20	Dissolved 2017-02-28
HOLT WILLIAM JOHN HANNA	WIGHTLINK (GUERNSEY) LIMITED	Director	2015-02-13	CURRENT	2004-01-02	Active
HOLT WILLIAM JOHN HANNA	ARCA SHIPPING LIMITED	Director	2015-02-13	CURRENT	2005-06-14	Active
HOLT WILLIAM JOHN HANNA	WIGHTLINK LIMITED	Director	2015-02-13	CURRENT	1972-06-23	Active
HOLT WILLIAM JOHN HANNA	ARCA TOPCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
HOLT WILLIAM JOHN HANNA	ARCA HOLDCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
HOLT WILLIAM JOHN HANNA	ARCA BIDCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
HOLT WILLIAM JOHN HANNA	BLACKDOWN SOLAR POWER LIMITED	Director	2014-01-27	CURRENT	2010-10-20	Active
HOLT WILLIAM JOHN HANNA	MCEWAN SOLAR TOPCO (2) LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
HOLT WILLIAM JOHN HANNA	PHOTON POWER LIMITED	Director	2014-01-10	CURRENT	2012-01-20	Active
HOLT WILLIAM JOHN HANNA	ANESCO ENERGY SERVICES ONE LIMITED	Director	2013-11-11	CURRENT	2012-06-14	Active
HOLT WILLIAM JOHN HANNA	MCEWAN SOLAR HOLDCO (2) LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
HOLT WILLIAM JOHN HANNA	MCEWAN SOLAR TOPCO (1) LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
HOLT WILLIAM JOHN HANNA	HASLINGFIELD SOLAR PARK LIMITED	Director	2013-08-30	CURRENT	2010-12-16	Active
HOLT WILLIAM JOHN HANNA	WADEBRIDGE BELECTRIC SOLAR LTD	Director	2013-08-30	CURRENT	2011-11-18	Active
HOLT WILLIAM JOHN HANNA	UK SOLAR PARKS LIMITED	Director	2013-03-27	CURRENT	2010-06-16	Active
HOLT WILLIAM JOHN HANNA	AEE RENEWABLES UK 14 LIMITED	Director	2013-03-26	CURRENT	2010-10-29	Active
HOLT WILLIAM JOHN HANNA	SHELSWELL SOLAR PARK LIMITED	Director	2013-03-26	CURRENT	2010-12-08	Active
HOLT WILLIAM JOHN HANNA	MCEWAN SHELSWELL HOLDCO LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
HOLT WILLIAM JOHN HANNA	MCEWAN OWLS LODGE HOLDCO LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
HOLT WILLIAM JOHN HANNA	MCEWAN SOLAR HOLDCO (1) LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
HOLT WILLIAM JOHN HANNA	MCEWAN SKYLARK HOLDCO LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
STEVEN LOWRY	CHANNEL CREWING SERVICES LIMITED	Director	2015-02-13	CURRENT	1996-12-12	Dissolved 2017-02-08
STEVEN LOWRY	NORLANTIC LIMITED	Director	2015-02-13	CURRENT	1982-12-29	Dissolved 2017-02-08
STEVEN LOWRY	WIGHTLINK GROUP LIMITED	Director	2015-02-13	CURRENT	1995-04-07	Dissolved 2017-02-08
STEVEN LOWRY	WIGHTLINK HOLDINGS LIMITED	Director	2015-02-13	CURRENT	1999-07-16	Dissolved 2017-02-08
STEVEN LOWRY	WIGHTLINK HOLIDAYS LIMITED	Director	2015-02-13	CURRENT	1971-12-30	Dissolved 2017-02-08
STEVEN LOWRY	WIGHTLINK NOMINEES LIMITED	Director	2015-02-13	CURRENT	1995-11-22	Dissolved 2017-02-08
STEVEN LOWRY	WIGHTLINK SHIPPING LIMITED	Director	2015-02-13	CURRENT	2001-09-20	Dissolved 2017-02-28
STEVEN LOWRY	WIGHTLINK (GUERNSEY) LIMITED	Director	2015-02-13	CURRENT	2004-01-02	Active
STEVEN LOWRY	ARCA SHIPPING LIMITED	Director	2015-02-13	CURRENT	2005-06-14	Active
STEVEN LOWRY	WIGHTLINK LIMITED	Director	2015-02-13	CURRENT	1972-06-23	Active
STEVEN LOWRY	ARCA TOPCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
STEVEN LOWRY	ARCA HOLDCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
STEVEN LOWRY	ARCA BIDCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
STEVEN LOWRY	ARCA MIDCO LIMITED	Director	2015-01-21	CURRENT	2014-11-10	Active
STEVEN LOWRY	HOLTON SOLAR FARM LIMITED	Director	2014-04-11	CURRENT	2012-11-06	Active
STEVEN LOWRY	WESTON LONGVILLE SOLAR FARM LIMITED	Director	2014-03-28	CURRENT	2012-05-25	Active
STEVEN LOWRY	BLACKDOWN SOLAR POWER LIMITED	Director	2014-01-27	CURRENT	2010-10-20	Active
STEVEN LOWRY	MCEWAN SOLAR TOPCO (2) LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
STEVEN LOWRY	PHOTON POWER LIMITED	Director	2014-01-10	CURRENT	2012-01-20	Active
STEVEN LOWRY	ANESCO ENERGY SERVICES ONE LIMITED	Director	2013-11-11	CURRENT	2012-06-14	Active
STEVEN LOWRY	MCEWAN SOLAR HOLDCO (2) LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
STEVEN LOWRY	MCEWAN SOLAR TOPCO (1) LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
STEVEN LOWRY	HASLINGFIELD SOLAR PARK LIMITED	Director	2013-08-30	CURRENT	2010-12-16	Active
STEVEN LOWRY	WADEBRIDGE BELECTRIC SOLAR LTD	Director	2013-08-30	CURRENT	2011-11-18	Active
STEVEN LOWRY	UK SOLAR PARKS LIMITED	Director	2013-03-27	CURRENT	2010-06-16	Active
STEVEN LOWRY	AEE RENEWABLES UK 14 LIMITED	Director	2013-03-26	CURRENT	2010-10-29	Active
STEVEN LOWRY	MCEWAN SHELSWELL HOLDCO LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
STEVEN LOWRY	MCEWAN OWLS LODGE HOLDCO LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
STEVEN LOWRY	MCEWAN SOLAR HOLDCO (1) LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
STEVEN LOWRY	MCEWAN SKYLARK HOLDCO LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
STEVEN LOWRY	HOME-START RICHMOND, KINGSTON & HOUNSLOW	Director	2009-03-25	CURRENT	2005-03-09	Active
JONATHAN MARK PASCOE	ARCA HOLDCO LIMITED	Director	2015-08-17	CURRENT	2014-10-10	Active
JONATHAN MARK PASCOE	ARCA BIDCO LIMITED	Director	2015-08-17	CURRENT	2014-10-10	Active
JONATHAN MARK PASCOE	ARCA MIDCO LIMITED	Director	2015-08-17	CURRENT	2014-11-10	Active
JONATHAN MARK PASCOE	NORLANTIC LIMITED	Director	2009-06-16	CURRENT	1982-12-29	Dissolved 2017-02-08
JONATHAN MARK PASCOE	WIGHTLINK GROUP LIMITED	Director	2009-06-16	CURRENT	1995-04-07	Dissolved 2017-02-08
JONATHAN MARK PASCOE	WIGHTLINK HOLDINGS LIMITED	Director	2009-06-16	CURRENT	1999-07-16	Dissolved 2017-02-08
JONATHAN MARK PASCOE	WIGHTLINK HOLIDAYS LIMITED	Director	2009-06-16	CURRENT	1971-12-30	Dissolved 2017-02-08
JONATHAN MARK PASCOE	WIGHTLINK NOMINEES LIMITED	Director	2009-06-16	CURRENT	1995-11-22	Dissolved 2017-02-08
JONATHAN MARK PASCOE	WIGHTLINK SHIPPING LIMITED	Director	2009-06-16	CURRENT	2001-09-20	Dissolved 2017-02-28
JONATHAN MARK PASCOE	ARCA SHIPPING LIMITED	Director	2009-06-16	CURRENT	2005-06-14	Active
JONATHAN MARK PASCOE	WIGHTLINK LIMITED	Director	2009-06-16	CURRENT	1972-06-23	Active
JONATHAN MARK PASCOE	WIGHTLINK (GUERNSEY) LIMITED	Director	2004-02-10	CURRENT	2004-01-02	Active
JONATHAN MARK PASCOE	CHANNEL CREWING SERVICES LIMITED	Director	2002-12-03	CURRENT	1996-12-12	Dissolved 2017-02-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-08	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-15	4.70	DECLARATION OF SOLVENCY
2016-03-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-05	AP01	DIRECTOR APPOINTED JOHN BURROWS
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEW
2015-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12	AR01	16/07/15 FULL LIST
2015-03-30	AP01	DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA
2015-03-24	RES01	ADOPT ARTICLES 13/02/2015
2015-03-11	AP01	DIRECTOR APPOINTED MR ROBERT JOHN GREGOR
2015-03-11	AP01	DIRECTOR APPOINTED MR STEVEN LOWRY
2015-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS
2015-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER
2015-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2015-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08	AR01	16/07/14 FULL LIST
2014-08-08	AP01	DIRECTOR APPOINTED MR RICHARD ABEL
2014-05-07	AP01	DIRECTOR APPOINTED RAFFAELLA COPPER
2014-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/02/2014
2013-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
2013-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL
2013-07-19	AR01	16/07/13 FULL LIST
2012-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-06	AR01	16/07/12 FULL LIST
2012-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011
2011-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
2011-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/06/2011
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011
2011-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010
2011-07-27	AR01	16/07/11 FULL LIST
2011-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 18/10/2010
2011-04-11	AP01	DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL
2011-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG
2010-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
2010-09-02	AR01	16/07/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/03/2010
2010-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
2009-12-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-18	AD02	SAIL ADDRESS CREATED
2009-11-04	AP01	DIRECTOR APPOINTED MR. RUSSELL KEW
2009-08-11	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-08-10	288b	APPOINTMENT TERMINATED DIRECTOR SIMON EDSALL
2009-07-02	288a	DIRECTOR APPOINTED JONATHAN MARK PASCOE
2009-07-02	288a	DIRECTOR APPOINTED DYSON BOGG
2009-06-25	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON
2008-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2008-10-23	RES13	SECTION 175 13/10/2008
2008-07-17	363a	RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS
2008-02-20	288a	NEW DIRECTOR APPOINTED
2008-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/07 FROM: WIGHTLINK HOUSE 70 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2LB
2007-10-31	288a	NEW DIRECTOR APPOINTED
2007-10-25	288b	DIRECTOR RESIGNED
2007-07-24	288b	DIRECTOR RESIGNED
2007-07-24	363a	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-05-17	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-07	353	LOCATION OF REGISTER OF MEMBERS
2007-01-04	CERT17	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2006-12-23	OC	REDUCE CAP & CANCEL SHARE PREM
2006-12-18	RES13	SUBJ TO COURT CANC PREM 30/11/06
2006-11-11	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-10-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-16	288a	NEW DIRECTOR APPOINTED
2006-10-16	288b	DIRECTOR RESIGNED
2006-08-07	363a	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-26	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-09	RES13	PENSION 26/05/06
2006-06-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-06-08	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-06	AUD	AUDITOR'S RESIGNATION
2005-11-23	363a	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-11-23	288a	NEW DIRECTOR APPOINTED
2005-08-10		New director appointed

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to WIGHTLINK FERRIES AND PORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WIGHTLINK FERRIES AND PORTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
WIGHTLINK DEED OF CHARGE	1999-08-04	Satisfied	PRUDENTIAL TRUSTEE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of WIGHTLINK FERRIES AND PORTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WIGHTLINK FERRIES AND PORTS LIMITED

Trademarks

We have not found any records of WIGHTLINK FERRIES AND PORTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIGHTLINK FERRIES AND PORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WIGHTLINK FERRIES AND PORTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
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EQUANS REGENERATION LIMITED	£ 88,705,184
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KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where WIGHTLINK FERRIES AND PORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	WIGHTLINK FERRIES & PORTS 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 FERRIES AND PORTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WIGHTLINK FERRIES AND PORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WIGHTLINK FERRIES AND PORTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-30 04:47:33
Primary Source:	Companies House

Company Overview

Company Officers of WIGHTLINK FERRIES AND PORTS LIMITED

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