Company Information for LINK SYSTEMS (BRENTWOOD) LTD
37 SUN STREET, LONDON, EC2M 2PL,
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Company Registration Number
02714116
Private Limited Company
Liquidation |
Company Name | |
---|---|
LINK SYSTEMS (BRENTWOOD) LTD | |
Legal Registered Office | |
37 SUN STREET LONDON EC2M 2PL Other companies in N3 | |
Company Number | 02714116 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN JANE HORTON |
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MICHAEL ANDREW HICKSON |
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KATHRYN JANE HORTON |
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TREVOR HENRY HORTON |
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MARK ANDREW SHIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE RAINBOW |
Company Secretary | ||
BRUCE RAINBOW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LSA SYSTEMS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
NUMERICA IT LIMITED | Director | 2008-08-06 | CURRENT | 2008-07-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUISE SHAKESPEARE ROAD LONDON N3 1XE | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 4 DANCASTLE COURT 4 ARCADIA AVENUE LONDON N3 2HS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2010 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2009 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 51 MILTON ROAD WESTCLIFF-ON-SEA ESSEX SS0 7JP | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: FERNWOOD HOUSE ROMAN ROAD, MOUNTNESSING ESSEX CM15 0UG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
88(2)R | AD 30/04/02--------- £ SI 25@1 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: FERNWOOD HOUSE ROMAN ROAD MOUNTNESSING BRENTWOOD ESSEX CM15 0UD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: SWAN HOUSE QUEENS ROAD BRENTWOOD ESSEX CM14 4HE | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 | |
363s | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/94 | |
363s | RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LINKHANDY LIMITED CERTIFICATE ISSUED ON 02/06/93 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: SWAN HOUSE 9, QUEENS ROAD BRENTWOOD ESSEX. CM14 4HE. | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 19 RECTORY FIELD HARTFIELD EAST SUSSEX TN7 4JE | |
287 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Notices to Creditors | 2009-09-02 |
Appointment of Administrators | 2008-08-29 |
Petitions to Wind Up (Companies) | 2008-06-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7221 - Software publishing
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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
LINK SYSTEMS (BRENTWOOD) LTD owns 3 domain names.
sagereseller.co.uk stfrancishospice.co.uk link-mail.co.uk
The top companies supplying to UK government with the same SIC code (7221 - Software publishing) as LINK SYSTEMS (BRENTWOOD) LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LINK SYSTEMS (BRENTWOOD) LIMITED | Event Date | 2009-08-10 |
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 Type | Appointment of Administrators | |
Defending party | LINK SYSTEMS (BRENTWOOD) LIMITED | Event Date | 2008-08-15 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | LINK SYSTEMS (BRENTWOOD) LTD | Event Date | 2008-06-05 |
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. | |||
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. |