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Home > England & Wales Companies > WIGHTLINK FERRIES AND PORTS LIMITED
Company Information for

WIGHTLINK FERRIES AND PORTS LIMITED

PORTSMOUTH, HAMPSHIRE, PO1,
Company Registration Number
03810758
Private Limited Company
Dissolved

Dissolved 2017-02-08

Company Overview

About Wightlink Ferries And Ports Ltd
WIGHTLINK FERRIES AND PORTS LIMITED was founded on 1999-07-16 and had its registered office in Portsmouth. The company was dissolved on the 2017-02-08 and is no longer trading or active.

Key Data
Company Name
WIGHTLINK FERRIES AND PORTS LIMITED
 
Legal Registered Office
PORTSMOUTH
HAMPSHIRE
 
Filing Information
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
Last Datalog update: 2018-01-30 04:47:33
Primary Source:Companies House
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-02-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-154.70DECLARATION OF SOLVENCY
2016-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-05AP01DIRECTOR APPOINTED JOHN BURROWS
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEW
2015-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0116/07/15 FULL LIST
2015-03-30AP01DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA
2015-03-24RES01ADOPT ARTICLES 13/02/2015
2015-03-11AP01DIRECTOR APPOINTED MR ROBERT JOHN GREGOR
2015-03-11AP01DIRECTOR APPOINTED MR STEVEN LOWRY
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2015-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0116/07/14 FULL LIST
2014-08-08AP01DIRECTOR APPOINTED MR RICHARD ABEL
2014-05-07AP01DIRECTOR APPOINTED RAFFAELLA COPPER
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/02/2014
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL
2013-07-19AR0116/07/13 FULL LIST
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-06AR0116/07/12 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/06/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010
2011-07-27AR0116/07/11 FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 18/10/2010
2011-04-11AP01DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
2010-09-02AR0116/07/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/03/2010
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
2009-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-18AD02SAIL ADDRESS CREATED
2009-11-04AP01DIRECTOR APPOINTED MR. RUSSELL KEW
2009-08-11363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR SIMON EDSALL
2009-07-02288aDIRECTOR APPOINTED JONATHAN MARK PASCOE
2009-07-02288aDIRECTOR APPOINTED DYSON BOGG
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2008-10-23RES13SECTION 175 13/10/2008
2008-07-17363aRETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS
2008-02-20288aNEW DIRECTOR APPOINTED
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: WIGHTLINK HOUSE 70 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2LB
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-25288bDIRECTOR RESIGNED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-05-17288cSECRETARY'S PARTICULARS CHANGED
2007-02-07353LOCATION OF REGISTER OF MEMBERS
2007-01-04CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2006-12-23OCREDUCE CAP & CANCEL SHARE PREM
2006-12-18RES13SUBJ TO COURT CANC PREM 30/11/06
2006-11-11225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-16288bDIRECTOR RESIGNED
2006-08-07363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-26288cSECRETARY'S PARTICULARS CHANGED
2006-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-09RES13PENSION 26/05/06
2006-06-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-06-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-06AUDAUDITOR'S RESIGNATION
2005-11-23363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-11-23288aNEW DIRECTOR APPOINTED
2005-08-10New 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
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
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 partyWIGHTLINK FERRIES & PORTS LIMITEDEvent 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 partyWIGHTLINK FERRIES AND PORTS LIMITEDEvent 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
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