M.LINKOGEL & CO.LIMITED

M.LINKOGEL & CO.LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.LINKOGEL & CO.LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00847044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.LINKOGEL & CO.LIMITED?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is M.LINKOGEL & CO.LIMITED located?

    Registered Office Address
    Greenburn Laithe Cowling Hill
    Cowling
    BD22 0LP Keighley
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.LINKOGEL & CO.LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for M.LINKOGEL & CO.LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024

    What are the latest filings for M.LINKOGEL & CO.LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Notification of Linkogel & Freeman Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Richard James Linkogel as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Registered office address changed from Recta Mills Factory Street Dudley Hill Bradford West Yorkshire BD4 9TF United Kingdom to Greenburn Laithe Cowling Hill Cowling Keighley North Yorkshire BD22 0LP on Jul 30, 2024

    1 pagesAD01

    Confirmation statement made on Jun 16, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 10, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard James Linkogel on Apr 12, 2017

    2 pagesCH01

    Who are the officers of M.LINKOGEL & CO.LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINKOGEL, Richard James
    Factory Street
    Dudley Hill
    BD4 9TF Bradford
    Recta Mills
    West Yorkshire
    United Kingdom
    Secretary
    Factory Street
    Dudley Hill
    BD4 9TF Bradford
    Recta Mills
    West Yorkshire
    United Kingdom
    British49166410001
    CREASE, Ian Robert
    38 Mill Beck Drive
    BD16 1TF Harden
    West Yorkshire
    Director
    38 Mill Beck Drive
    BD16 1TF Harden
    West Yorkshire
    EnglandBritish44529390002
    LINKOGEL, Richard James
    Factory Street
    Dudley Hill
    BD4 9TF Bradford
    Recta Mills
    West Yorkshire
    United Kingdom
    Director
    Factory Street
    Dudley Hill
    BD4 9TF Bradford
    Recta Mills
    West Yorkshire
    United Kingdom
    EnglandBritish49166410001
    FREEMAN, Richard Sutcliffe
    19 Ashfield Drive
    Baildon
    BD17 6JE Shipley
    West Yorkshire
    Secretary
    19 Ashfield Drive
    Baildon
    BD17 6JE Shipley
    West Yorkshire
    English1659980001
    FREEMAN, Gary Steven
    19 Ashfield Drive
    Baildon
    BD17 6JE Shipley
    West Yorkshire
    Director
    19 Ashfield Drive
    Baildon
    BD17 6JE Shipley
    West Yorkshire
    British47424630002
    FREEMAN, Richard Sutcliffe
    19 Ashfield Drive
    Baildon
    BD17 6JE Shipley
    West Yorkshire
    Director
    19 Ashfield Drive
    Baildon
    BD17 6JE Shipley
    West Yorkshire
    EnglandEnglish1659980001
    LINKOGEL, Manfred Herbert Hugo
    Leeside Bradford Road
    Cottingley Bridge
    BD16 1NE Bingley
    West Yorkshire
    Director
    Leeside Bradford Road
    Cottingley Bridge
    BD16 1NE Bingley
    West Yorkshire
    German1659990001

    Who are the persons with significant control of M.LINKOGEL & CO.LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Linkogel
    Factory Street
    BD4 9NW Bradford
    Recta Mills
    West Yorkshire
    England
    Apr 06, 2016
    Factory Street
    BD4 9NW Bradford
    Recta Mills
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Linkogel & Freeman Ltd
    Cowling Hill
    Cowling
    BD22 0LP Keighley
    Greenburn Laithe
    England
    Apr 06, 2016
    Cowling Hill
    Cowling
    BD22 0LP Keighley
    Greenburn Laithe
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Act 2006
    Place RegisteredEngland And Wales
    Registration Number01037178
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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