CITY LINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCITY LINK LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 01080872
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CITY LINK LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is CITY LINK LIMITED located?

    Registered Office Address
    12 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY LINK LIMITED?

    Previous Company Names
    Company NameFromUntil
    INITIAL CITY LINK LIMITEDDec 01, 1997Dec 01, 1997
    CITY LINK TRANSPORT HOLDINGS LIMITEDNov 08, 1972Nov 08, 1972

    What are the latest accounts for CITY LINK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2014
    Next Accounts Due OnSep 30, 2015
    Last Accounts
    Last Accounts Made Up ToDec 29, 2013

    What is the status of the latest confirmation statement for CITY LINK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 04, 2017
    Next Confirmation Statement DueApr 18, 2017
    OverdueYes

    What is the status of the latest annual return for CITY LINK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CITY LINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    9 pagesWU07

    Progress report in a winding up by the court

    9 pagesWU07

    Registered office address changed from Ernst & Young 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Sep 13, 2024

    3 pagesAD01

    Progress report in a winding up by the court

    9 pagesWU07

    Notice of removal of liquidator by court

    13 pagesWU14

    Appointment of a liquidator

    3 pagesWU04

    Progress report in a winding up by the court

    10 pagesWU07

    Progress report in a winding up by the court

    15 pagesWU07

    Progress report in a winding up by the court

    15 pagesWU07

    Order of court to wind up

    4 pagesCOCOMP

    Order of court to wind up

    pagesCOCOMP

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    3 pagesCOCOMP

    legacy

    3 pagesAC93

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    22 pagesAM23

    Administrator's progress report

    20 pagesAM10

    Administrator's progress report

    19 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report to Jun 23, 2017

    22 pages2.24B

    Notice of order removing administrator from office

    11 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Administrator's progress report to Dec 23, 2016

    22 pages2.24B

    Notice of extension of period of Administration

    2 pages2.31B

    Administrator's progress report to Nov 26, 2015

    23 pages2.24B

    Who are the officers of CITY LINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK-SAUNDERS, Richard Meirion
    Wellington Place
    LS1 4AP Leeds
    12
    Secretary
    Wellington Place
    LS1 4AP Leeds
    12
    British178316620001
    PETO, Robert James
    Wellington Place
    LS1 4AP Leeds
    12
    Director
    Wellington Place
    LS1 4AP Leeds
    12
    United KingdomBritish196399770001
    SMITH, David John
    Wellington Place
    LS1 4AP Leeds
    12
    Director
    Wellington Place
    LS1 4AP Leeds
    12
    United KingdomBritish165161380003
    WRIGHT, Thomas Charles Alexanderson
    Wellington Place
    LS1 4AP Leeds
    12
    Director
    Wellington Place
    LS1 4AP Leeds
    12
    United KingdomBritish177266130001
    BROWN, Gareth Trevor
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Secretary
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    British15885460002
    LAAN, Alexandra Jane
    Hartington Close
    Reigate Hill
    RH2 9NL Reigate
    14
    Surrey
    Secretary
    Hartington Close
    Reigate Hill
    RH2 9NL Reigate
    14
    Surrey
    British89963780002
    SEALE, Dermot Joseph
    18 Merton Hill Road
    SW19 3PP London
    Secretary
    18 Merton Hill Road
    SW19 3PP London
    British44286660001
    THOMAS, Ian James
    51 Cheylesmore Drive
    Frimley
    GU16 5BN Camberley
    Surrey
    Secretary
    51 Cheylesmore Drive
    Frimley
    GU16 5BN Camberley
    Surrey
    British9631110001
    ALDRIDGE, Mark Nicholas Kennedy
    Siskin Parkway West
    Baginton
    CV3 4PA Coventry
    Coventry Airpark
    England
    Director
    Siskin Parkway West
    Baginton
    CV3 4PA Coventry
    Coventry Airpark
    England
    UkBritish178943890001
    ASPLIN, Robert Alexander
    Siskin Parkway West
    Baginton
    CV3 4PA Coventry
    Coventry Airpark
    England
    Director
    Siskin Parkway West
    Baginton
    CV3 4PA Coventry
    Coventry Airpark
    England
    UkBritish149870270001
    BALDWIN, Alan Peter
    Field House
    Churt
    GU10 2QE Farnham
    Surrey
    Director
    Field House
    Churt
    GU10 2QE Farnham
    Surrey
    British56675660001
    BROOM, Keith
    Target Express House
    Woodlands Park Ashton Road
    WA12 0HF Newton Le Willows
    Merseyside
    Director
    Target Express House
    Woodlands Park Ashton Road
    WA12 0HF Newton Le Willows
    Merseyside
    British42112330008
    CHANDLER, Henry James Lindsay
    Hinton Lodge
    Brackley Avenue Hartley Wintney
    RG27 8QX Hook
    Hampshire
    Director
    Hinton Lodge
    Brackley Avenue Hartley Wintney
    RG27 8QX Hook
    Hampshire
    EnglandBritish8176510002
    COOKE, Michael Andrew
    Somerley Middle Drive
    TN22 2HG Maresfield Park
    East Sussex
    Director
    Somerley Middle Drive
    TN22 2HG Maresfield Park
    East Sussex
    British58733830001
    CORMACK, Alexander Keith
    Autumn Shadows
    St. Catherines Road, Frimley
    GU16 9NN Camberley
    Surrey
    Director
    Autumn Shadows
    St. Catherines Road, Frimley
    GU16 9NN Camberley
    Surrey
    United KingdomBritish104097770001
    COULSON, Leslie
    37 Hawkewood Road
    TW16 6HL Sunbury On Thames
    Middlesex
    Director
    37 Hawkewood Road
    TW16 6HL Sunbury On Thames
    Middlesex
    EnglandEnglish46118050002
    CVETKOVIK, Petar
    Brookledge Lane
    SK10 4JU Adlington
    Highlands
    Cheshire
    Director
    Brookledge Lane
    SK10 4JU Adlington
    Highlands
    Cheshire
    British129068030001
    DAYAN, Daniel Alexander
    Siskin Parkway West
    Baginton
    CV3 4PA Coventry
    Coventry Airpark
    Director
    Siskin Parkway West
    Baginton
    CV3 4PA Coventry
    Coventry Airpark
    EnglandBritish114867990002
    FOOTE, Graham Bremner
    27 Crescent Road
    RH15 8EH Burgess Hill
    Sussex
    Director
    27 Crescent Road
    RH15 8EH Burgess Hill
    Sussex
    British11487200001
    GODMAN, Stuart
    Appletree Road
    OX17 1LW Chipping Warden
    18
    Oxfordshire
    Director
    Appletree Road
    OX17 1LW Chipping Warden
    18
    Oxfordshire
    UkBritish132540700001
    GRIFFITHS, Paul
    Beehive Ring Road
    London Gatwick Airport
    RH6 0HA Gatwick
    2 City Place
    West Sussex
    England
    Director
    Beehive Ring Road
    London Gatwick Airport
    RH6 0HA Gatwick
    2 City Place
    West Sussex
    England
    EnglandBritish11329830003
    HARRISON, Michael Glyn
    Flat 1
    70 Tottenham Road
    N1 4ER London
    Director
    Flat 1
    70 Tottenham Road
    N1 4ER London
    British110257110001
    HENDERSON, Adele
    Siskin Parkway West
    Baginton
    CV3 4PA Coventry
    Coventry Airpark
    England
    Director
    Siskin Parkway West
    Baginton
    CV3 4PA Coventry
    Coventry Airpark
    England
    United KingdomBritish170676450001
    JOHNSON, Kenneth
    29 Patch Croft Road Peel Hall
    Wythenshawe
    M22 5JR Manchester
    Director
    29 Patch Croft Road Peel Hall
    Wythenshawe
    M22 5JR Manchester
    United KingdomBritish56853980003
    KENNARD, David William Robert
    21 Colet Gardens
    West Kensington
    W14 9DH London
    Director
    21 Colet Gardens
    West Kensington
    W14 9DH London
    British38876690002
    MEIKLE, Alastair Mckay
    Highfield House
    CV35 0HB Gaydon
    Warwickshire
    Director
    Highfield House
    CV35 0HB Gaydon
    Warwickshire
    British74491410001
    OSMENT, Ian William
    52 Wesley Road
    Kingsworthy
    SO23 7PX Winchester
    Hampshire
    Director
    52 Wesley Road
    Kingsworthy
    SO23 7PX Winchester
    Hampshire
    British68666740001
    RAITHATHA, Rajen Maganlal
    45b Chiswick High Road
    W4 2LT London
    W4 2lt
    Director
    45b Chiswick High Road
    W4 2LT London
    W4 2lt
    British38022160001
    SANDERS, Nicholas Ian Burgess
    Siskin Parkway West
    Baginton
    CV3 4PA Coventry
    Coventry Airpark
    England
    Director
    Siskin Parkway West
    Baginton
    CV3 4PA Coventry
    Coventry Airpark
    England
    United KingdomBritish83283880002
    SEALE, Dermot Joseph
    18 Merton Hill Road
    SW19 3PP London
    Director
    18 Merton Hill Road
    SW19 3PP London
    British44286660001
    SHIRLEY, Richard Kenneth
    Pitfarm
    Leighland Roadwater
    TA23 0RP Watchet
    Somerset
    Director
    Pitfarm
    Leighland Roadwater
    TA23 0RP Watchet
    Somerset
    British60022280001
    SMITH, Jonathan Mark
    30 Prestbury Crescent
    SM7 3PJ Banstead
    Surrey
    Director
    30 Prestbury Crescent
    SM7 3PJ Banstead
    Surrey
    British45278090001
    THOMAS, Ian James
    51 Cheylesmore Drive
    Frimley
    GU16 5BN Camberley
    Surrey
    Director
    51 Cheylesmore Drive
    Frimley
    GU16 5BN Camberley
    Surrey
    British9631110001
    THOMAS, Robert James
    The Thatched Cottage
    Knightons Lane Upper Hold Nr Dunsfol
    GU8 4NX Godalming
    Surrey
    Director
    The Thatched Cottage
    Knightons Lane Upper Hold Nr Dunsfol
    GU8 4NX Godalming
    Surrey
    British60215960001
    THOMPSON, Clive Malcolm, Sir
    Quarry Dean
    Wildernesse Avenue
    TN15 0EA Sevenoaks
    Kent
    Director
    Quarry Dean
    Wildernesse Avenue
    TN15 0EA Sevenoaks
    Kent
    United KingdomBritish88416910001

    Does CITY LINK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2014Administration started
    Jan 14, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Jonathon P Sumpton
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Tomislav Lukic
    Ernst & Young
    1 Colmore Square
    B4 6HQ Birmingham
    practitioner
    Ernst & Young
    1 Colmore Square
    B4 6HQ Birmingham
    Charles Graham John King
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    practitioner
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    2
    DateType
    Oct 07, 2019Petition date
    Nov 20, 2019Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Graham John King
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    practitioner
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Samuel James Woodward
    2 St Peters Square
    M2 3DF Manchester
    practitioner
    2 St Peters Square
    M2 3DF Manchester

    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