HOLYHEAD TRANSPORTATION COMPANY LIMITED

Overview

Company Name	HOLYHEAD TRANSPORTATION COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04682934
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2003
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLYHEAD TRANSPORTATION COMPANY LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is HOLYHEAD TRANSPORTATION COMPANY LIMITED located?

Registered Office Address	Newry Beach Yard Holyhead LL65 1YB Anglesey
Undeliverable Registered Office Address	No

What were the previous names of HOLYHEAD TRANSPORTATION COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
AUGURSHIP 238 LIMITED	Mar 02, 2003	Mar 02, 2003

What are the latest accounts for HOLYHEAD TRANSPORTATION COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for HOLYHEAD TRANSPORTATION COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2020

Application to strike the company off the register

1 pages

DS01

Dec 25, 2019

Confirmation statement made on Dec 12, 2019 with no updates

3 pages

CS01

Dec 03, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Dec 28, 2018

Micro company accounts made up to Mar 31, 2018

3 pages

Dec 25, 2018

Confirmation statement made on Dec 12, 2018 with no updates

3 pages

CS01

Dec 23, 2017

Confirmation statement made on Dec 12, 2017 with no updates

3 pages

CS01

Oct 17, 2017

Micro company accounts made up to Mar 31, 2017

5 pages

Dec 24, 2016

Confirmation statement made on Dec 12, 2016 with updates

5 pages

CS01

Dec 23, 2016

Full accounts made up to Mar 31, 2016

14 pages

Jul 08, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Jul 08, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Jul 08, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Jul 07, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Jul 07, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Jul 07, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Jul 07, 2016

Satisfaction of charge 3 in full

1 pages

MR04

May 21, 2016

Previous accounting period extended from Sep 30, 2015 to Mar 31, 2016

1 pages

AA01

Dec 30, 2015

Annual return made up to Dec 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2015	Statement of capital on Dec 30, 2015 Capital: GBP 1	SH01

Aug 04, 2015

Full accounts made up to Sep 30, 2014

13 pages

Jan 02, 2015

Annual return made up to Dec 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2015	Statement of capital on Jan 02, 2015 Capital: GBP 1	SH01

Jun 27, 2014

Full accounts made up to Sep 30, 2013

13 pages

Dec 28, 2013

Annual return made up to Dec 12, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 28, 2013	Statement of capital on Dec 28, 2013 Capital: GBP 1	SH01

Jun 05, 2013

Full accounts made up to Sep 30, 2012

11 pages

View All Filings

Who are the officers of HOLYHEAD TRANSPORTATION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOULD, Michael Bernard Cil Ynys Longford Road LL65 1TR Holyhead Anglesey	Apr 25, 2003		Secretary	Cil Ynys Longford Road LL65 1TR Holyhead Anglesey		British		Company Director	56469330001
GOULD, Michael Bernard Cil Ynys Longford Road LL65 1TR Holyhead Anglesey	Apr 25, 2003		Director	Cil Ynys Longford Road LL65 1TR Holyhead Anglesey	Wales	British	1951-8	Company Director	56469330001
MEADE, John Mark, Capt Llanfigael Barn Llanfachraeth LL65 4DB Holyhead Anglesey	Apr 25, 2003		Director	Llanfigael Barn Llanfachraeth LL65 4DB Holyhead Anglesey	United Kingdom	British	1951-12	Company Director	20891450002
HFW NOMINEES LIMITED Marlow House Lloyds Avenue EC3N 3AL London	Mar 02, 2003	Apr 25, 2003	Nominee Secretary	Marlow House Lloyds Avenue EC3N 3AL London					900007930001
HFW DIRECTORS LIMITED Marlow House Lloyds Avenue EC3N 3AL London	Mar 02, 2003	Apr 25, 2003	Nominee Director	Marlow House Lloyds Avenue EC3N 3AL London					900007920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLYHEAD TRANSPORTATION COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holyhead Boatyard Limited

Apr 06, 2016

Newry Beach

LL65 1YB Holyhead

Newry Beach Yard

Anglesey

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	England And Wales
Place Registered	Cardiff
Registration Number	00724907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HOLYHEAD TRANSPORTATION COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenants	Created On Jun 16, 2004 Delivered On Jul 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel, the rights in and benefits under the charter, the earnings, the insurances and the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 05, 2004Registration of a charge (395) Jul 08, 2016Satisfaction of a charge (MR04)
Third priority statutory mortgage	Created On Jun 16, 2004 Delivered On Jul 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64TH shares in the vessel the M.V. afon dyfrdwy official no 908296 and her appurtenances. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 02, 2004Registration of a charge (395) Jul 07, 2016Satisfaction of a charge (MR04)
Ship mortgage	Created On Jun 16, 2004 Delivered On Jul 02, 2004	Satisfied	Amount secured All monies due or to become due from holyhead boatyard limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sixty-four sixty-fourth shares in the motor vessel afon dyfrdwy official number 908296.
	Persons Entitled Airbus Sas as Legal Successor of Airbus Snc,Formerly Known as Airbus Gie and Airbus Industriesgie
	Transactions Jul 02, 2004Registration of a charge (395) Jul 08, 2016Satisfaction of a charge (MR04)
First priority mortgage	Created On Jun 16, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64TH shares in the british ship "afon dyfrdwy" with official number 908296.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Jul 01, 2004Registration of a charge (395) Jul 08, 2016Satisfaction of a charge (MR04)
Shipowners form	Created On Jun 16, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The companys right, title and interest in any moneys payable to the company under the principal agreement and any other documents.. See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Jul 01, 2004Registration of a charge (395) Jul 07, 2016Satisfaction of a charge (MR04)
Second priority mortgage	Created On Jun 16, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64TH shares in the british registered ship "afon dyfrdwy" with official number 908296 and her equipment and appurtenances.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 01, 2004Registration of a charge (395) Jul 07, 2016Satisfaction of a charge (MR04)
Deed of covenant	Created On Jun 16, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The british ship "afon dyfrdwy" with official number 908296 and in her equipment and appurtenances, the benefit of all insurances of such ship, the earnings of such ship and any compensation payable in respect of the compulsory or requisition for title of such ship.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 01, 2004Registration of a charge (395) Jul 07, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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