Company Information for ROADLINK LOGISTICS LIMITED
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
|
Company Registration Number
02909829
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ROADLINK LOGISTICS LIMITED | ||
Legal Registered Office | ||
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in DT1 | ||
Previous Names | ||
|
Company Number | 02909829 | |
---|---|---|
Company ID Number | 02909829 | |
Date formed | 1994-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 10:34:48 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROADLINK LOGISTICS PTY LTD | NSW 2152 | Active | Company formed on the 2009-10-27 | |
ROADLINK LOGISTICS LIMITED | Unknown | |||
ROADLINK LOGISTICS LLC | 2412 S 316TH LN APT M305 FEDERAL WAY WA 980035066 | Delinquent | Company formed on the 2021-09-23 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINA MARY GOWENLOCK |
||
ANDREW MARTIN TRIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR LESLIE TRIM |
Director | ||
ANDREW MARTIN TRIM |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM 24 Cornwall Road Dorchester Dorset DT1 1RX | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
CH01 | Director's details changed for Andrew Martin Trim on 2017-03-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINA MARY GOWENLOCK on 2017-03-18 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN TRIM / 01/10/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SALWAY LIMITED CERTIFICATE ISSUED ON 22/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Notice of | 2020-11-19 |
Notice of Intended Dividends | 2020-03-18 |
Appointmen | 2019-02-01 |
Resolution | 2019-02-01 |
Proposal to Strike Off | 2014-07-22 |
Proposal to Strike Off | 2013-07-16 |
Proposal to Strike Off | 2010-10-05 |
Proposal to Strike Off | 2009-09-01 |
Proposal to Strike Off | 1998-08-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-07-31 | £ 9,911 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 104,467 |
Creditors Due Within One Year | 2011-07-31 | £ 103,133 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,889 |
Provisions For Liabilities Charges | 2011-07-31 | £ 2,428 |
Creditors and other liabilities
|
|
|
|
|
|
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 ROADLINK LOGISTICS LIMITED
Cash Bank In Hand | 2012-07-31 | £ 3,633 |
---|---|---|
Cash Bank In Hand | 2011-07-31 | £ 8,775 |
Current Assets | 2012-07-31 | £ 142,340 |
Current Assets | 2011-07-31 | £ 137,800 |
Debtors | 2012-07-31 | £ 138,707 |
Debtors | 2011-07-31 | £ 129,025 |
Secured Debts | 2012-07-31 | £ 13,303 |
Secured Debts | 2011-07-31 | £ 8,997 |
Shareholder Funds | 2012-07-31 | £ 59,575 |
Shareholder Funds | 2011-07-31 | £ 59,768 |
Tangible Fixed Assets | 2012-07-31 | £ 34,502 |
Tangible Fixed Assets | 2011-07-31 | £ 27,529 |
Debtors and other cash assets
ROADLINK LOGISTICS LIMITED owns 14 domain names.
givagift.co.uk soapinabox.co.uk posturmail.co.uk posturpackage.co.uk posturparcel.co.uk postyourmail.co.uk postyourpackage.co.uk postyourparcel.co.uk roadlink-uk.co.uk roadlinklogistics.co.uk roadlinkuk.co.uk bubblesinabox.co.uk apcparcels.co.uk apcroadlink.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ROADLINK LOGISTICS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ROADLINK LOGISTICS LIMITED | Event Date | 2020-11-19 |
Initiating party | Event Type | Appointmen | |
Defending party | ROADLINK LOGISTICS LIMITED | Event Date | 2019-02-01 |
Name of Company: ROADLINK LOGISTICS LIMITED Company Number: 02909829 Nature of Business: Courier and parcel delivery Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire… | |||
Initiating party | Event Type | Resolution | |
Defending party | ROADLINK LOGISTICS LIMITED | Event Date | 2019-02-01 |
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | ROADLINK LOGISTICS LIMITED | Event Date | 2019-01-24 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to preferential creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG by no later than 14 April 2020 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Liquidators. Date of Appointment: 24 January 2019 Office Holder Details: Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG Further details contact: The Joint Liquidators, Email: Creditors@portbfs.co.uk . Alternative contact: Stewart Goldsmith. Ag QG122002 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ROADLINK LOGISTICS LIMITED | Event Date | 2014-07-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ROADLINK LOGISTICS LIMITED | Event Date | 2013-07-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ROADLINK LOGISTICS LIMITED | Event Date | 2010-10-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ROADLINK LOGISTICS LIMITED | Event Date | 2009-09-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ROADLINK LOGISTICS LIMITED | Event Date | 1998-08-25 |
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. |