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Home > England & Wales Companies > LINK SYSTEMS (BRENTWOOD) LTD
Company Information for

LINK SYSTEMS (BRENTWOOD) LTD

37 SUN STREET, LONDON, EC2M 2PL,
Company Registration Number
02714116
Private Limited Company
Liquidation

Company Overview

About Link Systems (brentwood) Ltd
LINK SYSTEMS (BRENTWOOD) LTD was founded on 1992-05-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Link Systems (brentwood) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LINK SYSTEMS (BRENTWOOD) LTD
 
Legal Registered Office
37 SUN STREET
LONDON
EC2M 2PL
Other companies in N3
 
Filing Information
Company Number 02714116
Company ID Number 02714116
Date formed 1992-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2006
Account next due 30/09/2008
Latest return 13/05/2008
Return next due 10/06/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 19:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINK SYSTEMS (BRENTWOOD) LTD
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Company Officers of LINK SYSTEMS (BRENTWOOD) LTD

Current Directors
Officer Role Date Appointed
KATHRYN JANE HORTON
Company Secretary 1993-04-01
MICHAEL ANDREW HICKSON
Director 1996-01-01
KATHRYN JANE HORTON
Director 1992-06-03
TREVOR HENRY HORTON
Director 1992-06-03
MARK ANDREW SHIELDS
Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE RAINBOW
Company Secretary 1992-06-03 1993-03-05
BRUCE RAINBOW
Director 1992-06-03 1993-03-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-05-13 1992-06-03
INSTANT COMPANIES LIMITED
Nominated Director 1992-05-13 1992-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW HICKSON LSA SYSTEMS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
MICHAEL ANDREW HICKSON NUMERICA IT LIMITED Director 2008-08-06 CURRENT 2008-07-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2018
2018-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2017
2017-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017
2016-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2016
2016-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2016
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2015
2015-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2015
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUISE SHAKESPEARE ROAD LONDON N3 1XE
2014-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2014
2014-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2014
2013-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013
2013-02-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013
2012-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 4 DANCASTLE COURT 4 ARCADIA AVENUE LONDON N3 2HS
2012-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012
2011-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011
2011-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2011
2010-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2010
2009-08-102.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-06-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2009
2008-10-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 51 MILTON ROAD WESTCLIFF-ON-SEA ESSEX SS0 7JP
2008-08-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-07-30363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-11363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: FERNWOOD HOUSE ROMAN ROAD, MOUNTNESSING ESSEX CM15 0UG
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-03363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-25288aNEW DIRECTOR APPOINTED
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-28363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-20363aRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-1288(2)RAD 30/04/02--------- £ SI 25@1
2003-07-24363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS; AMEND
2003-07-24363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-12363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2002-01-28AAFULL ACCOUNTS MADE UP TO 30/11/99
2001-05-16363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: FERNWOOD HOUSE ROMAN ROAD MOUNTNESSING BRENTWOOD ESSEX CM15 0UD
2000-10-20AAFULL ACCOUNTS MADE UP TO 30/11/98
2000-06-06287REGISTERED OFFICE CHANGED ON 06/06/00 FROM: SWAN HOUSE QUEENS ROAD BRENTWOOD ESSEX CM14 4HE
2000-05-24363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-06-18363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-09363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1997-07-03225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97
1997-05-25363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-16363sRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1996-04-02288NEW DIRECTOR APPOINTED
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-19363sRETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
1995-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/94
1994-05-18363sRETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-16363sRETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
1993-06-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-06-01CERTNMCOMPANY NAME CHANGED LINKHANDY LIMITED CERTIFICATE ISSUED ON 02/06/93
1993-05-26287REGISTERED OFFICE CHANGED ON 26/05/93 FROM: SWAN HOUSE 9, QUEENS ROAD BRENTWOOD ESSEX. CM14 4HE.
1993-05-07288NEW SECRETARY APPOINTED
1993-04-22288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-01-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-09-14287REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 19 RECTORY FIELD HARTFIELD EAST SUSSEX TN7 4JE
1992-06-18287REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-06-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7221 - Software publishing
7222 - Other software consultancy and supply


Licences & Regulatory approval
We could not find any licences issued to LINK SYSTEMS (BRENTWOOD) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2009-09-02
Appointment of Administrators2008-08-29
Petitions to Wind Up (Companies)2008-06-05
Fines / Sanctions
No fines or sanctions have been issued against LINK SYSTEMS (BRENTWOOD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINK SYSTEMS (BRENTWOOD) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7221 - Software publishing

Filed Financial Reports
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINK SYSTEMS (BRENTWOOD) LTD

Intangible Assets
Patents
We have not found any records of LINK SYSTEMS (BRENTWOOD) LTD registering or being granted any patents
Domain Names

LINK SYSTEMS (BRENTWOOD) LTD owns 3 domain names.

sagereseller.co.uk   stfrancishospice.co.uk   link-mail.co.uk  

Trademarks
We have not found any records of LINK SYSTEMS (BRENTWOOD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINK SYSTEMS (BRENTWOOD) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7221 - Software publishing) as LINK SYSTEMS (BRENTWOOD) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LINK SYSTEMS (BRENTWOOD) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLINK SYSTEMS (BRENTWOOD) LIMITEDEvent Date2009-08-10
Notice is hereby given that Lane Bednash of Valentine & Co of 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS was appointed Liquidator of the above-named Company on 10 August 2009. Creditors of the Company are required, on or before 30 November 2009 to send in their names and addresses, particulars of their debts or claims, and, the name and addresses of their Solicitors (if any) to the Liquidator of the said company. And or, if so required by notice, in writing, prove their debts or claims at such time and place as is specified in such notice, or in default they will be excluded from any distribution. L Bednash , Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyLINK SYSTEMS (BRENTWOOD) LIMITEDEvent Date2008-08-15
In the High Court of Justice (Chancery Division) case number 6203 Lane Bednash (IP No 008882 ), Valentine & Co , 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLINK SYSTEMS (BRENTWOOD) LTDEvent Date2008-06-05
In the High Court of Justice (Chancery Division) Companies Court No 2332 of 2008 In the Matter of LINK SYSTEMS (BRENTWOOD) LTD and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 51 Milton Road, Westcliff-On-Sea, Essex SS0 7JP, presented on 19 March 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 18 June 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 June 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7723. (Ref SLR 1219699/37/Z/JN.) 5 June 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINK SYSTEMS (BRENTWOOD) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINK SYSTEMS (BRENTWOOD) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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