WIGHTLINK SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

04291021

Incorporation date

20/09/2001

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2001)

28/02/2017

Final Gazette dissolved following liquidation

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30/11/2016

Return of final meeting in a members' voluntary winding up

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15/03/2016

Declaration of solvency

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15/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2016

Resolutions

View PDF (1 pages)

04/02/2016

Appointment of Mr John Robert Burrows as a director on 2015-12-18

View PDF (2 pages)

04/02/2016

Termination of appointment of Russell Kew as a director on 2015-12-18

View PDF (1 pages)

14/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

24/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (8 pages)

24/03/2015

Resolutions

View PDF (19 pages)

11/03/2015

Termination of appointment of Gordon Ian Winston Parsons as a director on 2015-02-13

View PDF (2 pages)

11/03/2015

Termination of appointment of Raffaella Copper as a director on 2015-02-13

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11/03/2015

Termination of appointment of Richard Abel as a director on 2015-02-13

View PDF (2 pages)

11/03/2015

Appointment of Mr Holt William John Hanna as a director on 2015-02-13

View PDF (3 pages)

11/03/2015

Appointment of Mr Robert John Gregor as a director on 2015-02-13

View PDF (3 pages)

11/03/2015

Appointment of Mr Steven Lowry as a director on 2015-02-13

View PDF (3 pages)

03/01/2015

Accounts for a dormant company made up to 2014-03-29

View PDF (4 pages)

25/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (9 pages)

08/08/2014

Appointment of Mr Richard Abel as a director on 2014-07-03

View PDF (2 pages)

07/05/2014

Appointment of Raffaella Copper as a director

View PDF (2 pages)

10/02/2014

Director's details changed for Mr Gordon Ian Winston Parsons on 2014-02-01

View PDF (2 pages)

04/12/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (4 pages)

29/10/2013

Termination of appointment of Richard Carroll as a director

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (8 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

04/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (8 pages)

13/03/2012

Director's details changed for Richard William Stanley Carroll on 2011-06-01

View PDF (2 pages)

01/12/2011

Accounts for a dormant company made up to 2011-03-26

View PDF (4 pages)

28/09/2011

Director's details changed for Richard William Stanley Carroll on 2011-06-01

View PDF (2 pages)

27/09/2011

Director's details changed for Mr Gordon Ian Winston Parsons on 2011-06-01

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (8 pages)

11/04/2011

Appointment of Richard William Stanley Carroll as a director

View PDF (2 pages)

11/02/2011

Termination of appointment of Dyson Bogg as a director

View PDF (1 pages)

07/12/2010

Accounts for a dormant company made up to 2010-03-27

View PDF (4 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (8 pages)

21/09/2010

Termination of appointment of Martin Stanley as a director

View PDF (1 pages)

25/03/2010

Director's details changed for Mr Gordon Ian Winston Parsons on 2010-03-12

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Dyson Peter Kelly Bogg on 2010-03-12

View PDF (2 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-28

View PDF (4 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2009

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Appointment of Mr. Russell Kew as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

17/08/2009

Appointment terminated director simon edsall

View PDF (1 pages)

02/07/2009

Director appointed jonathan mark pascoe

View PDF (2 pages)

02/07/2009

Director appointed dyson bogg

View PDF (2 pages)

25/06/2009

Appointment terminate, director andrew david willson logged form

View PDF (1 pages)

17/12/2008

Accounts for a dormant company made up to 2008-03-29

View PDF (4 pages)

23/10/2008

Resolutions

View PDF (1 pages)

08/10/2008

Return made up to 20/09/08; no change of members

View PDF (5 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

30/11/2007

Registered office changed on 30/11/07 from: wightlink house 70 broad street portsmouth hampshire PO1 2LB

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

27/09/2007

Return made up to 20/09/07; full list of members

View PDF (5 pages)

24/07/2007

Director resigned

View PDF (1 pages)

17/05/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Certificate of reduction of issued capital

View PDF (1 pages)

23/12/2006

Reduction of iss capital and minute (oc)

View PDF (5 pages)

18/12/2006

Nc inc already adjusted 30/11/06

View PDF (1 pages)

18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (2 pages)

08/12/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

Return made up to 20/09/06; full list of members

View PDF (6 pages)

26/09/2006

Location of register of members

View PDF (1 pages)

26/09/2006

Location of debenture register

View PDF (1 pages)

26/07/2006

Secretary's particulars changed

View PDF (1 pages)

08/06/2006

Memorandum and Articles of Association

View PDF (16 pages)

08/06/2006

Resolutions

View PDF (2 pages)

10/03/2006

New director appointed

View PDF (3 pages)

10/03/2006

Director resigned

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

11/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (35 pages)

18/08/2005

New secretary appointed

View PDF (2 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (20 pages)

10/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

New director appointed

View PDF (4 pages)

10/08/2005

New director appointed

View PDF (2 pages)

06/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (36 pages)

27/09/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

26/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

19/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (36 pages)

14/01/2003

Resolutions

View PDF (1 pages)

05/11/2002

01/01/00 amend

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05/11/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

05/11/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

Location of debenture register

View PDF (1 pages)

16/10/2002

Location of register of members

View PDF (1 pages)

30/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

28/02/2002

Statement of affairs

View PDF (21 pages)

28/02/2002

Ad 12/10/01--------- £ si [email protected]=7894 £ ic 5409/13303

View PDF (2 pages)

13/02/2002

Ad 12/10/01--------- £ si [email protected]=4656 £ ic 753/5409

View PDF (2 pages)

28/11/2001

Resolutions

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28/11/2001

Resolutions

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28/11/2001

Resolutions

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28/11/2001

Resolutions

View PDF (0 pages)

28/11/2001

Resolutions

View PDF (0 pages)

28/11/2001

Resolutions

View PDF (27 pages)

14/11/2001

New director appointed

View PDF (4 pages)

08/11/2001

New director appointed

View PDF (3 pages)

31/10/2001

Resolutions

View PDF (1 pages)

31/10/2001

S-div recon 12/10/01

View PDF (1 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (6 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (10 pages)

18/10/2001

Resolutions

View PDF (0 pages)

18/10/2001

Resolutions

View PDF (7 pages)

18/10/2001

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

18/10/2001

Registered office changed on 18/10/01 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (3 pages)

18/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

18/10/2001

Ad 12/10/01--------- £ si [email protected]=751 £ ic 2/753

View PDF (2 pages)

18/10/2001

Nc inc already adjusted 12/10/01

View PDF (1 pages)

18/10/2001

Resolutions

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18/10/2001

Resolutions

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18/10/2001

Resolutions

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18/10/2001

Resolutions

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18/10/2001

Resolutions

View PDF (27 pages)

20/09/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowry, Steven	Director	13/02/2015 - Present	72
Aiken, Michael Patrick	Director	08/10/2001 - 15/07/2005	24
Mr Iain Leith Johnston Robertson	Director	12/10/2001 - 15/07/2005	36
Kew, Russell Martin	Director	23/09/2009 - 18/12/2015	34
Ally, Bibi Rahima	Director	20/09/2001 - 08/10/2001	698

Persons with Significant Control

No PSC data available.

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Description

About WIGHTLINK SHIPPING LIMITED

WIGHTLINK SHIPPING LIMITED is an(a) Dissolved company incorporated on 20/09/2001 with the registered office located at Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire PO1 2LA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIGHTLINK SHIPPING LIMITED?

WIGHTLINK SHIPPING LIMITED is currently Dissolved. It was registered on 20/09/2001 and dissolved on 28/02/2017.

Where is WIGHTLINK SHIPPING LIMITED located?

WIGHTLINK SHIPPING LIMITED is registered at Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire PO1 2LA.

What does WIGHTLINK SHIPPING LIMITED do?

WIGHTLINK SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for WIGHTLINK SHIPPING LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved following liquidation.