LINK LOGISTICS LIMITED
Overview
| Company Name | LINK LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01464984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINK LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is LINK LOGISTICS LIMITED located?
| Registered Office Address | 1st Floor Bristol & West House C/O Alexander Ash EN8 8JJ 100 Crossbrook Street Cheshunt Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINK LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAILSWORTH HAULAGE LIMITED | Dec 05, 1979 | Dec 05, 1979 |
What are the latest accounts for LINK LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2012 |
What are the latest filings for LINK LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Rosemary Menzies Pryde as a director on Dec 24, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Ross Heaney as a director on Dec 24, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosemary Menzies Pryde as a secretary on Dec 24, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Accounts for a small company made up to Apr 02, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 03, 2010 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 28, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 29, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed failsworth haulage LIMITED\certificate issued on 19/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LINK LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLO, Geoffrey Michael | Director | Beach Street CT14 6JQ Deal 103 Kent United Kingdom | United Kingdom | British | 66852960004 | |||||
| WALLIS, Michael | Director | 91 Sapley Road Hartford PE29 1YQ Huntingdon Cambridgeshire | United Kingdom | British | 111559710001 | |||||
| BURNET, Fraser | Secretary | 13 Seaforth Crescent Barrhead G78 1PL Glasgow | British | 56919900001 | ||||||
| GILMORE, Jean Mcfarlane | Secretary | 8 Leyburn Close Whitefield M45 7UE Manchester Lancashire | British | 16292380002 | ||||||
| PAYNE, Richard James | Secretary | 43 Chelmerton Avenue Great Baddow CM2 9RF Chelmsford Essex | British | 50165660004 | ||||||
| PRYDE, Rosemary Menzies | Secretary | 61 Arrol Drive KA7 4AN Ayr Ayrshire | British | 73803140001 | ||||||
| DICKEN, Peter David | Director | 6 Templeton Mews 51 John Street G84 8XN Helensburgh Argyll & Bute | British | 786210003 | ||||||
| GILMORE, Harold | Director | 8 Leyburn Close Whitefield M45 7UE Manchester Lancashire | British | 16292400002 | ||||||
| GILMORE, Jean Mcfarlane | Director | 8 Leyburn Close Whitefield M45 7UE Manchester Lancashire | British | 16292380002 | ||||||
| HEANEY, Douglas Ross | Director | Dalcross Way KY12 7RF Dunfermline 16 Fife Scotland | United Kingdom | British | 128699510001 | |||||
| HEANEY, Douglas Ross | Director | Dalcross Way KY12 7RF Dunfermline 16 Fife Scotland | United Kingdom | British | 128699510001 | |||||
| PRYDE, Rosemary Menzies | Director | 61 Arrol Drive KA7 4AN Ayr Ayrshire | Scotland | British | 73803140001 | |||||
| PRYDE, Rosemary Menzies | Director | 61 Arrol Drive KA7 4AN Ayr Ayrshire | Scotland | British | 73803140001 | |||||
| SCANLON, Thomas Kee | Director | 2 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire | United Kingdom | British | 120419150001 | |||||
| STOCKALL, Jacky Conrad | Director | 5 St Aidans Close Ringley Wood Radcliffe M26 1YJ Manchester Lancashire | British | 16292390003 |
Does LINK LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 2008 Delivered On Feb 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company 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
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Transactions
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| Debenture | Created On Jun 16, 1998 Delivered On Jun 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Debenture | Created On Mar 07, 1997 Delivered On Mar 13, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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