Liquidation
Company Information for LINKCLASS (LONDON) LIMITED
C/O QUANTUMA 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
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Company Registration Number
04703593
Private Limited Company
Liquidation |
Company Name | |
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LINKCLASS (LONDON) LIMITED | |
Legal Registered Office | |
C/O QUANTUMA 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in SL1 | |
Company Number | 04703593 | |
---|---|---|
Company ID Number | 04703593 | |
Date formed | 2003-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 14:13:40 |
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Officer | Role | Date Appointed |
---|---|---|
KAYLEIGH EMMA RYAN |
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PAUL ANDREW RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA JANE RYAN |
Company Secretary | ||
MARGARET ANN DIX |
Company Secretary | ||
ERIC JOHANN FREDERICK BRIGHTWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINKCLASS (OXFORD) LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-12 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-12 | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
Liquidation. Administration move to voluntary liquidation | ||
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AM07 | Liquidation creditors meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/21 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Miss Kayleigh Emma Ryan as company secretary on 2016-07-19 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Lisa Jane Ryan on 2015-06-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Grenville Court, Britwell Road Burnham Buckinghamshire SL1 8DF | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA JANE RYAN on 2010-03-17 | |
CH01 | Director's details changed for Paul Andrew Ryan on 2010-03-17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BERKSHIRE SL1 8DF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 21/05/03--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED SUMMERCOMBE 136 LIMITED CERTIFICATE ISSUED ON 23/05/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1045455 | Active | Licenced property: FRUIT & VEGETABLE MARKET UNIT A62-A64 LONDON GB SW8 5EE. Correspondance address: FRUIT & VEGETABLE MARKET UNIT A20-A23 LONDON GB SW8 5EE |
Notice of Intended Dividends | 2024-01-12 |
Notices to Creditors | 2024-01-12 |
Appointmen | 2022-01-18 |
Appointmen | 2021-01-19 |
Other Corp | 2021-01-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | COVENT GARDEN MARKET AUTHORITY |
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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 LINKCLASS (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as LINKCLASS (LONDON) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | LINKCLASS (LONDON) LIMITED | Event Date | 2022-01-18 |
Name of Company: LINKCLASS (LONDON) LIMITED Company Number: 04703593 Nature of Business: Wholesale of fruit and vegetables Previous Name of Company: Asset Sold Registered office: 3rd Floor, 37 Frederi… | |||
Initiating party | Event Type | Appointmen | |
Defending party | LINKCLASS (LONDON) LIMITED | Event Date | 2021-01-19 |
In the High Court of Justice in Birmingham Court Number: CR-2021-9 LINKCLASS (LONDON) LIMITED (Company Number 04703593 ) Nature of Business: Wholesale of fruit and vegetables Registered office: c/o Qu… | |||
Initiating party | Event Type | Other Corp | |
Defending party | LINKCLASS (LONDON) LIMITED | Event Date | 2021-01-19 |
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. |