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MARKETLINK MARKETING COMMUNICATIONS LIMITED

MARKETLINK MARKETING COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMARKETLINK MARKETING COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01338739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARKETLINK MARKETING COMMUNICATIONS LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is MARKETLINK MARKETING COMMUNICATIONS LIMITED located?

    Registered Office Address
    Unit 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKETLINK MARKETING COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for MARKETLINK MARKETING COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 01, 2022

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 01, 2021

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 01, 2020

    		22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 133 Hall Lane Upminster Essex RM14 1AL England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Apr 18, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 02, 2019

    		LRESEX

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Unit a5 Stephenson Road Swindon SN25 5AX England to 133 Hall Lane Upminster Essex RM14 1AL on Jul 25, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Registered office address changed from Unit C4 Europa Business Park Radway Road Swindon SN3 4nd to Unit a5 Stephenson Road Swindon SN25 5AX on May 17, 2016

    		1 pagesAD01

    Satisfaction of charge 013387390017 in full

    		4 pagesMR04

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 95,000
    		SH01

    Registration of charge 013387390018, created on Jun 29, 2015

    		5 pagesMR01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2014

    Statement of capital on Aug 31, 2014

    • Capital: GBP 95,000
    		SH01

    Full accounts made up to Aug 31, 2013

    		13 pagesAA
    View All Filings

    Who are the officers of MARKETLINK MARKETING COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAIT, Timothy Mark
    Europa Business Park
    Radway Road
    SN3 4ND Swindon
    Unit C4
    England
    		Director
    Europa Business Park
    Radway Road
    SN3 4ND Swindon
    Unit C4
    England
    		EnglandBritish148992030001
    GULLAN, Alan Graham Hugh
    55 The Ridgeway
    TN10 4NJ Tonbridge
    Kent
    		Secretary
    55 The Ridgeway
    TN10 4NJ Tonbridge
    Kent
    		British51122700007
    KEELING, Maribeth
    c/o Dawson Holdings Plc
    1 Blenheim Road
    KT19 9AP Epsom
    Blenheim House
    Surrey
    United Kingdom
    		Secretary
    c/o Dawson Holdings Plc
    1 Blenheim Road
    KT19 9AP Epsom
    Blenheim House
    Surrey
    United Kingdom
    		152382670001
    MARRINER, Stuart Steven
    Europa Business Park
    Radway Road
    SN3 4ND Swindon
    Unit C4
    England
    		Secretary
    Europa Business Park
    Radway Road
    SN3 4ND Swindon
    Unit C4
    England
    		162539290001
    MIDDLEMISS, Robert Gideon
    1 Hillside Close
    Brockham
    RH3 7ES Betchworth
    Surrey
    		Secretary
    1 Hillside Close
    Brockham
    RH3 7ES Betchworth
    Surrey
    		British14384720002
    MOORE, Christine Margaret
    4 Warwick Road
    Ealing
    W5 3XJ London
    		Secretary
    4 Warwick Road
    Ealing
    W5 3XJ London
    		British52572230001
    SMITH, Mark Simon
    Miramar
    Priest Lane
    GU24 9NA West End
    Surrey
    		Secretary
    Miramar
    Priest Lane
    GU24 9NA West End
    Surrey
    		British91356810001
    STAMP, Michael
    Whitelands Cottage Pickhurst Road
    Chiddingfold
    GU8 4TS Godalming
    Surrey
    		Secretary
    Whitelands Cottage Pickhurst Road
    Chiddingfold
    GU8 4TS Godalming
    Surrey
    		British29361310001
    WOOD, Adrian Lewis
    1 Blenheim Road
    KT19 9AP Epsom
    Blenheim House
    Surrey
    		Secretary
    1 Blenheim Road
    KT19 9AP Epsom
    Blenheim House
    Surrey
    		British53930680002
    BUNTING, Jonathan Michael
    Europa Business Park
    Radway Road
    SN3 4ND Swindon
    Unit C4
    England
    		Director
    Europa Business Park
    Radway Road
    SN3 4ND Swindon
    Unit C4
    England
    		EnglandBritish115232260001
    CALLAND, Stephen
    c/o Smiths News Plc
    Pipers Way
    SN3 1RF Swindon
    Wakefield House
    Wiltshire
    United Kingdom
    		Director
    c/o Smiths News Plc
    Pipers Way
    SN3 1RF Swindon
    Wakefield House
    Wiltshire
    United Kingdom
    		United KingdomBritish165420700001
    CALLAND, Stephen
    37 Hook Road
    SO51 9DB Ampfield
    Hampshire
    		Director
    37 Hook Road
    SO51 9DB Ampfield
    Hampshire
    		United KingdomBritish165420700001
    CALLAND, Stephen
    37 Hook Road
    SO51 9DB Ampfield
    Hampshire
    		Director
    37 Hook Road
    SO51 9DB Ampfield
    Hampshire
    		United KingdomBritish165420700001
    CASHMORE, Mark Richard
    Europa Business Park
    Radway Road
    SN3 4ND Swindon
    Unit C4
    England
    		Director
    Europa Business Park
    Radway Road
    SN3 4ND Swindon
    Unit C4
    England
    		EnglandBritish115657470004
    CAWLEY, Hugh Charles Laurence
    Red Roke 137 Epsom Road
    Merrow
    GU1 2PP Guildford
    Surrey
    		Director
    Red Roke 137 Epsom Road
    Merrow
    GU1 2PP Guildford
    Surrey
    		United KingdomBritish41820960003
    CHASE, Robert Henry Armitage
    The Stables
    Chawton
    GU34 1SH Alton
    Hampshire
    		Director
    The Stables
    Chawton
    GU34 1SH Alton
    Hampshire
    		British68235700002
    ELLINGHAM, David Thomas
    65 Brookmans Avenue
    Brookmans Park
    AL9 7QG Hatfield
    Hertfordshire
    		Director
    65 Brookmans Avenue
    Brookmans Park
    AL9 7QG Hatfield
    Hertfordshire
    		United KingdomBritish27166090001
    GRESHAM, Nicholas John
    Europa Business Park
    Radway Road
    SN3 4ND Swindon
    Unit C4
    England
    		Director
    Europa Business Park
    Radway Road
    SN3 4ND Swindon
    Unit C4
    England
    		United KingdomBritish91773790001
    GULLAN, Alan Graham Hugh
    55 The Ridgeway
    TN10 4NJ Tonbridge
    Kent
    		Director
    55 The Ridgeway
    TN10 4NJ Tonbridge
    Kent
    		EnglandBritish51122700007
    HAILEY, Edward John
    The Cedars
    Mill Lane Calcot
    RG31 7RS Reading
    		Director
    The Cedars
    Mill Lane Calcot
    RG31 7RS Reading
    		EnglandBritish9170730002
    HARRIS, Peter Robert
    Four Winds
    Fireball Hill
    SL5 9PJ Sunningdale
    Berkshire
    		Director
    Four Winds
    Fireball Hill
    SL5 9PJ Sunningdale
    Berkshire
    		United KingdomBritish50619920001
    KATZ, Jonathan
    60 Mount Ephraim Lane
    SW16 1JD London
    		Director
    60 Mount Ephraim Lane
    SW16 1JD London
    		EnglandBritish33805490001
    KING, Graham Anthony Steptoe
    Danleys
    River Hill, Binsted
    GU34 4QH Alton
    Hampshire
    		Director
    Danleys
    River Hill, Binsted
    GU34 4QH Alton
    Hampshire
    		British91356670001
    LOWTHER, David John
    12 Pensford Avenue
    Kew
    TW9 4HP Richmond
    Surrey
    		Director
    12 Pensford Avenue
    Kew
    TW9 4HP Richmond
    Surrey
    		British43607630001
    MOORE, George Herbert
    4 Warwick Road
    W5 3XJ London
    		Director
    4 Warwick Road
    W5 3XJ London
    		British13761530001
    SMITH, Mark Simon
    Miramar
    Priest Lane
    GU24 9NA West End
    Surrey
    		Director
    Miramar
    Priest Lane
    GU24 9NA West End
    Surrey
    		EnglandBritish91356810001
    STAMP, Michael
    Whitelands Cottage Pickhurst Road
    Chiddingfold
    GU8 4TS Godalming
    Surrey
    		Director
    Whitelands Cottage Pickhurst Road
    Chiddingfold
    GU8 4TS Godalming
    Surrey
    		British29361310001
    STAMP, Paul Graham
    Pond End House Honey Lane
    Blackmoor
    GU33 6BU Liss
    Hampshire
    		Director
    Pond End House Honey Lane
    Blackmoor
    GU33 6BU Liss
    Hampshire
    		British27654100003
    THORNEYCROFT, Martin
    18 Great Groves
    Goffs Oak
    EN7 6SX Waltham Cross
    Hertfordshire
    		Director
    18 Great Groves
    Goffs Oak
    EN7 6SX Waltham Cross
    Hertfordshire
    		EnglandBritish54716700002
    WOOD, Adrian Lewis, Doctor
    1 Blenheim Road
    KT19 9AP Epsom
    Blenheim House
    Surrey
    		Director
    1 Blenheim Road
    KT19 9AP Epsom
    Blenheim House
    Surrey
    		United KingdomBritish53930680004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKETLINK MARKETING COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Mark Wait
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    		May 01, 2016
    Devizes Road
    SP3 4UF Salisbury
    Unit 1-3 Hilltop Business Park
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MARKETLINK MARKETING COMMUNICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2015
    Delivered On Jun 30, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Oct 31, 2013
    Delivered On Nov 06, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The "Security Trustee")
    Transactions
    • Nov 06, 2013Registration of a charge (MR01)
    • Sep 21, 2015Satisfaction of a charge (MR04)
    Composite all assets guarantee and debenture
    Created On Dec 17, 2009
    Delivered On Dec 19, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ge Commercial Finance Limited
    Transactions
    • Dec 19, 2009Registration of a charge (MG01)
    • Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Guarantee and fixed and floating charge
    Created On Jun 25, 2009
    Delivered On Jul 15, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 15, 2009Registration of a charge (395)
    • Sep 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Security deed of accession
    Created On Oct 31, 2008
    Delivered On Nov 06, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee for the Finance Parties)
    Transactions
    • Nov 06, 2008Registration of a charge (395)
    • Nov 07, 2008
    • Sep 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Apr 11, 2005
    Delivered On Apr 27, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Ge Commercial Finance Limited (Security Holder)
    Transactions
    • Apr 27, 2005Registration of a charge (395)
    • Jun 12, 2009Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Apr 30, 2001
    Delivered On May 03, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever and any party becoming a party to the guarantee and debenture pursuant to the deed of accession (as defined)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 03, 2001Registration of a charge (395)
    • Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 2001
    Delivered On May 03, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that the f/h land and buildings k/a unit 1 bentley park, bentley, hampshire t/n HP402383.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 03, 2001Registration of a charge (395)
    • Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 2001
    Delivered On May 03, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land and buildings k/a unit 2, blackwater valley industrial park, holder road, aldershot, hampshire t/n HP549343.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 03, 2001Registration of a charge (395)
    • Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 2001
    Delivered On May 03, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a unit 1 blacknest works, blacknest road, bentley, nr farnham, hampshire (but with the exception of the property more particularly described in a conveyance dated 10TH august 1988).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 03, 2001Registration of a charge (395)
    • Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 2001
    Delivered On May 03, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land being land at blacknest industrial park, blacknest road, blacknest, alton, hampshire t/n SH6464.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 03, 2001Registration of a charge (395)
    • Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 21, 1998
    Delivered On Feb 05, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a unit 2 holder road blackwater valley industrial park aldershot hampshire and the proceeds of sale thereof t/n HP483058.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 05, 1998Registration of a charge (395)
    • May 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 04, 1997
    Delivered On Dec 22, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H units 4 and 5B blacknest road blacknest alton hampshire tn HP513530 and the proceeds of sale thereof.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 22, 1997Registration of a charge (395)
    • Apr 26, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 17, 1996
    Delivered On Jan 23, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a units 4 & 5B blacknest works alton east hampshire hampshire the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 23, 1996Registration of a charge (395)
    • Apr 26, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 06, 1995
    Delivered On Jan 17, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h situate at blacknest road blacknest alton hampshire (k/a units 1-3 blacknest works) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 17, 1995Registration of a charge (395)
    • May 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 26, 1990
    Delivered On Jan 31, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property K.A. unit 1 blacknest works, blacknest rd, bentley, nr. Farmham, hampshire together with all buildings & fixtures thereon goodwill of business (see 395 for details).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • U C B Bank PLC
    Transactions
    • Jan 31, 1990Registration of a charge
    • Apr 26, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1986
    Delivered On Jan 09, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a units 1 & 3 blacknest works, blacknest road, alton, hampshire (see form 395 for details).
    Persons Entitled
    • Commercial Financial Services Limited.
    Transactions
    • Jan 09, 1987Registration of a charge
    View Detailed Information on Charges

    Does MARKETLINK MARKETING COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2019Commencement of winding up
    Apr 23, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Stephen Powell
    Begbies Traynor (Central) Llp 8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    		practitioner
    Begbies Traynor (Central) Llp 8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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