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Home > England & Wales Companies > ROADKING HOLYHEAD LIMITED
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

Company Overview

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
Company ID Number 08727654
Date formed 2013-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB181091226  
Last Datalog update: 2023-02-05 06:47:36
Primary Source:Companies House
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Company Officers of ROADKING HOLYHEAD LIMITED

Current Directors
Officer Role Date Appointed
FRED DONE
 Director 2013-12-04
SIMON ANTHONY ISMAIL
 Director 2013-12-04
NICHOLAS JAMES WHATMORE
 Director 2013-12-04
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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

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
2023-02-01Final Gazette dissolved via compulsory strike-off
2022-11-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-17LIQ01Voluntary liquidation declaration of solvency
2022-02-15Appointment of a voluntary liquidator
2022-02-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
2022-02-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-02
2022-02-15600Appointment of a voluntary liquidator
2022-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087276540002
2022-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087276540001
2022-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087276540003
2022-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087276540003
2021-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-01CH01Director's details changed for Mr Simon Anthony Ismail on 2018-12-01
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087276540003
2020-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-11-08AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2017-11-01PSC05Change of details for Lorry Park (Holyhead) Limited as a person with significant control on 2017-09-29
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCCASKILL
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JONES
2017-10-30PSC07CESSATION OF THE CONYGAR INVESTMENT COMPANY PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06MEM/ARTSARTICLES OF ASSOCIATION
2017-10-06RES01ADOPT ARTICLES 06/10/17
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087276540002
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087276540001
2017-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAFYDD GRUFFUDD JONES
2016-03-01AUDAUDITOR'S RESIGNATION
2016-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW BATCHELOR
2015-12-02AP01DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-29AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0110/10/14 ANNUAL RETURN FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM Fourth Floor 110 Wigmore Street London W1U 3RW England
2014-01-02AP01DIRECTOR APPOINTED NICHOLAS JAMES WHATMORE
2014-01-02AP01DIRECTOR APPOINTED DR SIMON ISMAIL
2014-01-02AP01DIRECTOR APPOINTED FRED DONE
2013-12-12RES01ADOPT ARTICLES 04/12/2013
2013-12-12RES12VARYING SHARE RIGHTS AND NAMES
2013-12-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-12SH0104/12/13 STATEMENT OF CAPITAL GBP 1000.00
2013-10-28AA01CURRSHO FROM 31/10/2014 TO 30/09/2014
2013-10-28AP01DIRECTOR APPOINTED MR FREDERICK JONES
2013-10-28AP01DIRECTOR APPOINTED MR DAFYDD GRUFFUDD JONES
2013-10-28AP01DIRECTOR APPOINTED MR PETER ANDREW BATCHELOR
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES
2013-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ROADKING HOLYHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-11
Appointmen2022-02-11
Notices to2022-02-11
Fines / Sanctions
No fines or sanctions have been issued against ROADKING HOLYHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ROADKING HOLYHEAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROADKING HOLYHEAD LIMITED

Intangible Assets
Patents
We have not found any records of ROADKING HOLYHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROADKING HOLYHEAD LIMITED
Trademarks
We have not found any records of ROADKING HOLYHEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROADKING HOLYHEAD 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 (52290 - Other transportation support activities) as ROADKING HOLYHEAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROADKING HOLYHEAD 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 TypeResolution
Defending partyROADKING HOLYHEAD LIMITEDEvent Date2022-02-11
 
Initiating party Event TypeAppointmen
Defending partyROADKING HOLYHEAD LIMITEDEvent Date2022-02-11
Name of Company: ROADKING HOLYHEAD LIMITED Company Number: 08727654 Nature of Business: Other transportation support activities Registered office: C/o RSM UK Restructuring Advisory, 9th Floor, 3 Hardm…
 
Initiating party Event TypeNotices to
Defending partyROADKING HOLYHEAD LIMITEDEvent Date2022-02-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROADKING HOLYHEAD 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 ROADKING HOLYHEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 3HF