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ROADKING HOLYHEAD LIMITED

ROADKING HOLYHEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROADKING HOLYHEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08727654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROADKING HOLYHEAD LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is ROADKING HOLYHEAD LIMITED located?

    Registered Office Address
    C/O Rsm Restructuring Advisory Llp 9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROADKING HOLYHEAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ROADKING HOLYHEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Feb 15, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Satisfaction of charge 087276540003 in full

    		4 pagesMR04

    Satisfaction of charge 087276540001 in full

    		4 pagesMR04

    Satisfaction of charge 087276540002 in full

    		4 pagesMR04

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas James Whatmore on Mar 10, 2017

    		2 pagesCH01

    Director's details changed for Mr Simon Anthony Ismail on Dec 01, 2018

    		2 pagesCH01

    Registration of charge 087276540003, created on Mar 19, 2021

    		9 pagesMR01

    Accounts for a small company made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Current accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Change of details for Lorry Park (Holyhead) Limited as a person with significant control on Sep 29, 2017

    		2 pagesPSC05

    Confirmation statement made on Oct 10, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ROADKING HOLYHEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONE, Fred
    3 Hardman Street
    M3 3HF Manchester
    C/O Rsm Restructuring Advisory Llp 9th Floor
    		Director
    3 Hardman Street
    M3 3HF Manchester
    C/O Rsm Restructuring Advisory Llp 9th Floor
    		EnglandBritish53299670001
    ISMAIL, Simon Anthony
    3 Hardman Street
    M3 3HF Manchester
    C/O Rsm Restructuring Advisory Llp 9th Floor
    		Director
    3 Hardman Street
    M3 3HF Manchester
    C/O Rsm Restructuring Advisory Llp 9th Floor
    		EnglandBritish181700030006
    WHATMORE, Nicholas James
    3 Hardman Street
    M3 3HF Manchester
    C/O Rsm Restructuring Advisory Llp 9th Floor
    		Director
    3 Hardman Street
    M3 3HF Manchester
    C/O Rsm Restructuring Advisory Llp 9th Floor
    		EnglandBritish160988780003
    AYRES, Sharon
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		United KingdomBritish136573090001
    BATCHELOR, Peter Andrew
    56-58 Benson Road
    Birchwood
    WA3 7PQ Warrington
    The Spectrum
    Cheshire
    		Director
    56-58 Benson Road
    Birchwood
    WA3 7PQ Warrington
    The Spectrum
    Cheshire
    		EnglandBritish68594020004
    JONES, Dafydd Gruffudd
    56-58 Benson Road
    Birchwood
    WA3 7PQ Warrington
    The Spectrum
    Cheshire
    		Director
    56-58 Benson Road
    Birchwood
    WA3 7PQ Warrington
    The Spectrum
    Cheshire
    		United KingdomBritish67345550002
    JONES, Frederick Nicholas Gruffudd
    56-58 Benson Road
    Birchwood
    WA3 7PQ Warrington
    The Spectrum
    Cheshire
    		Director
    56-58 Benson Road
    Birchwood
    WA3 7PQ Warrington
    The Spectrum
    Cheshire
    		United KingdomBritish101584640001
    MCCASKILL, Ross Hillier
    Fourth Floor
    110 Wigmore Street
    W1U 1HA London
    110
    Great Britain
    		Director
    Fourth Floor
    110 Wigmore Street
    W1U 1HA London
    110
    Great Britain
    		United KingdomBritish196173140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROADKING HOLYHEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Conygar Investment Company Plc
    Wigmore Street
    W1U 3RW London
    4th Floor, 110
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 3RW London
    4th Floor, 110
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House, Crown Way, Cardiff, Cf14 3uz
    Registration Number04907617
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Also Included Limited
    56 - 58 Benson Road
    Birchwood
    WA3 7PQ Warrington
    The Spectrum
    England
    		Apr 06, 2016
    56 - 58 Benson Road
    Birchwood
    WA3 7PQ Warrington
    The Spectrum
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House, Crown Way, Cardiff Cf14 3uz
    Registration Number07192647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROADKING HOLYHEAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 19, 2021
    Delivered On Mar 19, 2021
    		Satisfied
    Brief description
    The property known as the land on the west side of parc cybi, holyhead registered at the land registry with title number CYM697725.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 19, 2021Registration of a charge (MR01)
    • Feb 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 29, 2017
    Delivered On Oct 02, 2017
    		Satisfied
    Brief description
    The land on the south side of parc cybi, holyhead registered at the land registry under title number CYM640284; land on the south side of parc cybi, holyhead registered at the land registry under title number CYM640283 and land on the west side of parc cybi, holyhead registered at the land registry under title number CYM697725.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 02, 2017Registration of a charge (MR01)
    • Feb 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 29, 2017
    Delivered On Oct 02, 2017
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 02, 2017Registration of a charge (MR01)
    • Feb 12, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ROADKING HOLYHEAD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2022Commencement of winding up
    Feb 01, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Ratten
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    		practitioner
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    Lindsey J Cooper
    9th Floor, 3 Hardman Street
    M3 3HF Manchester
    		practitioner
    9th Floor, 3 Hardman Street
    M3 3HF Manchester
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0