About

Registered Number: 01687941
Date of Incorporation: 21/12/1982 (41 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2016 (8 years and 3 months ago)
Registered Address: Moss Bank, Holyhead Road, Menai Bridge, Anglesey, LL59 5RH

 

Founded in 1982, Holyhead Trading Company Ltd are based in Anglesey, it's status in the Companies House registry is set to "Dissolved". The company has only one director listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUBBERLEY, Margaret Anne 01 March 1995 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 27 October 2015
DS01 - Striking off application by a company 16 October 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 12 May 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 12 April 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 27 May 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2010
AA - Annual Accounts 20 April 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 19 May 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 15 May 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 14 June 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 02 June 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 17 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2004
AA - Annual Accounts 28 July 2003
395 - Particulars of a mortgage or charge 23 June 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 12 June 2001
MEM/ARTS - N/A 31 August 2000
AA - Annual Accounts 18 August 2000
123 - Notice of increase in nominal capital 03 August 2000
363s - Annual Return 07 June 2000
395 - Particulars of a mortgage or charge 07 October 1999
395 - Particulars of a mortgage or charge 07 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 19 March 1999
RESOLUTIONS - N/A 16 December 1998
RESOLUTIONS - N/A 16 December 1998
MEM/ARTS - N/A 16 December 1998
123 - Notice of increase in nominal capital 16 December 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 03 April 1998
AA - Annual Accounts 06 June 1997
363s - Annual Return 04 June 1997
RESOLUTIONS - N/A 02 July 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 02 July 1996
363s - Annual Return 24 May 1995
AA - Annual Accounts 24 May 1995
288 - N/A 19 April 1995
288 - N/A 19 April 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 01 June 1994
395 - Particulars of a mortgage or charge 16 July 1993
AA - Annual Accounts 10 May 1993
363s - Annual Return 10 May 1993
AA - Annual Accounts 06 May 1992
363s - Annual Return 06 May 1992
363a - Annual Return 19 June 1991
AA - Annual Accounts 20 May 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
363 - Annual Return 30 June 1988
AA - Annual Accounts 27 May 1988
AA - Annual Accounts 07 August 1987
363 - Annual Return 07 August 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 05 June 2003 Outstanding

N/A

Legal mortgage 06 October 1999 Fully Satisfied

N/A

Legal mortgage 06 October 1999 Fully Satisfied

N/A

Mortgage debenture 14 July 1993 Fully Satisfied

N/A

Legal mortgage 21 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.