About

Registered Number: 04291021
Date of Incorporation: 20/09/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2017 (7 years and 2 months ago)
Registered Address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

 

Wightlink Shipping Ltd was established in 2001, it's status at Companies House is "Dissolved". The company does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the Wightlink Shipping Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 February 2017
4.71 - Return of final meeting in members' voluntary winding-up 30 November 2016
RESOLUTIONS - N/A 15 March 2016
4.70 - N/A 15 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 15 March 2016
AP01 - Appointment of director 04 February 2016
TM01 - Termination of appointment of director 04 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 24 September 2015
RESOLUTIONS - N/A 24 March 2015
TM01 - Termination of appointment of director 11 March 2015
TM01 - Termination of appointment of director 11 March 2015
TM01 - Termination of appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 25 September 2014
AP01 - Appointment of director 08 August 2014
AP01 - Appointment of director 07 May 2014
CH01 - Change of particulars for director 10 February 2014
AA - Annual Accounts 04 December 2013
TM01 - Termination of appointment of director 29 October 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 04 October 2012
CH01 - Change of particulars for director 13 March 2012
AA - Annual Accounts 01 December 2011
CH01 - Change of particulars for director 28 September 2011
CH01 - Change of particulars for director 27 September 2011
AR01 - Annual Return 27 September 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 22 September 2010
TM01 - Termination of appointment of director 21 September 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2009
AP01 - Appointment of director 04 November 2009
AR01 - Annual Return 14 October 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
AA - Annual Accounts 17 December 2008
RESOLUTIONS - N/A 23 October 2008
363a - Annual Return 08 October 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
AA - Annual Accounts 08 January 2008
287 - Change in situation or address of Registered Office 30 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
363a - Annual Return 27 September 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 04 January 2007
OC138 - Order of Court 23 December 2006
RESOLUTIONS - N/A 18 December 2006
RESOLUTIONS - N/A 18 December 2006
RESOLUTIONS - N/A 18 December 2006
123 - Notice of increase in nominal capital 18 December 2006
225 - Change of Accounting Reference Date 08 December 2006
AA - Annual Accounts 18 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
363a - Annual Return 02 October 2006
353 - Register of members 26 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
RESOLUTIONS - N/A 08 June 2006
MEM/ARTS - N/A 08 June 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 11 October 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
RESOLUTIONS - N/A 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2005
AA - Annual Accounts 06 October 2004
363a - Annual Return 27 September 2004
363a - Annual Return 26 September 2003
AA - Annual Accounts 19 July 2003
RESOLUTIONS - N/A 14 January 2003
363(C) - N/A 05 November 2002
363a - Annual Return 05 November 2002
288c - Notice of change of directors or secretaries or in their particulars 05 November 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 October 2002
353 - Register of members 16 October 2002
288c - Notice of change of directors or secretaries or in their particulars 30 April 2002
288c - Notice of change of directors or secretaries or in their particulars 30 April 2002
SA - Shares agreement 28 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2002
RESOLUTIONS - N/A 28 November 2001
RESOLUTIONS - N/A 28 November 2001
RESOLUTIONS - N/A 28 November 2001
RESOLUTIONS - N/A 28 November 2001
RESOLUTIONS - N/A 28 November 2001
RESOLUTIONS - N/A 28 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
RESOLUTIONS - N/A 31 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 October 2001
RESOLUTIONS - N/A 18 October 2001
RESOLUTIONS - N/A 18 October 2001
RESOLUTIONS - N/A 18 October 2001
RESOLUTIONS - N/A 18 October 2001
RESOLUTIONS - N/A 18 October 2001
RESOLUTIONS - N/A 18 October 2001
RESOLUTIONS - N/A 18 October 2001
395 - Particulars of a mortgage or charge 18 October 2001
395 - Particulars of a mortgage or charge 18 October 2001
225 - Change of Accounting Reference Date 18 October 2001
287 - Change in situation or address of Registered Office 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2001
123 - Notice of increase in nominal capital 18 October 2001
NEWINC - New incorporation documents 20 September 2001

Mortgages & Charges

Description Date Status Charge by
Charge on cash collateral deposit 12 October 2001 Fully Satisfied

N/A

Composite guarantee and debenture 12 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.