BUSINESS LINK BEDFORDSHIRE AND LUTON LIMITED

Overview

Company Name	BUSINESS LINK BEDFORDSHIRE AND LUTON LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02984838
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1994
Date of Cessation	Jun 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS LINK BEDFORDSHIRE AND LUTON LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is BUSINESS LINK BEDFORDSHIRE AND LUTON LIMITED located?

Registered Office Address	The Business Competitiveness Centre LU2 0SX Kimpton Road, Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS LINK BEDFORDSHIRE AND LUTON LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS LINK BEDFORDSHIRE LIMITED	Oct 31, 1994	Oct 31, 1994

What are the latest accounts for BUSINESS LINK BEDFORDSHIRE AND LUTON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for BUSINESS LINK BEDFORDSHIRE AND LUTON LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 19, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2013	Application to strike the company off the register	3 pages	DS01

Jan 24, 2013	Appointment of Mr Justin Richardson as a director on Jan 07, 2013	2 pages	AP01

Jan 02, 2013	Accounts for a dormant company made up to Mar 31, 2012	5 pages	AA

Oct 31, 2012	Annual return made up to Oct 31, 2012 no member list	2 pages	AR01

Oct 16, 2012	Termination of appointment of Judith Elizabeth Oliver as a director on Oct 03, 2012	1 pages	TM01

Oct 16, 2012	Termination of appointment of Brian Edward Hibbert as a director on Oct 03, 2012	1 pages	TM01

Oct 16, 2012	Termination of appointment of Lawrence Frederick Davies as a director on Oct 03, 2012	1 pages	TM01

Nov 10, 2011	Annual return made up to Oct 31, 2011 no member list	5 pages	AR01

Oct 14, 2011	Accounts for a dormant company made up to Mar 31, 2011	5 pages	AA

Jan 10, 2011	Accounts for a dormant company made up to Mar 31, 2010	5 pages	AA

Nov 22, 2010	Annual return made up to Oct 31, 2010 no member list	5 pages	AR01

Jan 31, 2010	Full accounts made up to Mar 31, 2009	11 pages	AA

Nov 12, 2009	Annual return made up to Oct 31, 2009 no member list	4 pages	AR01

Oct 09, 2009	Termination of appointment of Richard Lacy as a director	1 pages	TM01

Jan 13, 2009	Full accounts made up to Mar 31, 2008	11 pages	AA

Dec 03, 2008	legacy	3 pages	363a

Dec 03, 2008	legacy	1 pages	288b

Oct 02, 2008	legacy	1 pages	288b

Jan 28, 2008	Full accounts made up to Mar 31, 2007	13 pages	AA
Nov 06, 2007	legacy	7 pages	363s
Nov 06, 2007	legacy	1 pages	288b
Nov 06, 2007	legacy	1 pages	288b
May 16, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of BUSINESS LINK BEDFORDSHIRE AND LUTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON, Justin Roger 9 Brook View Grange Park NN4 5DR Northampton Northamptonshire	Sep 30, 2004		Secretary	9 Brook View Grange Park NN4 5DR Northampton Northamptonshire		British		101016920001
RICHARDSON, Justin Roger The Business Competitiveness Centre LU2 0SX Kimpton Road, Luton Bedfordshire	Jan 07, 2013		Director	The Business Competitiveness Centre LU2 0SX Kimpton Road, Luton Bedfordshire	England	British	1974-12	101016920001
FLACK, Ivan Raymond Gobion House Godfrey Lane MK44 1PS Sharnbrook Bedfordshire	Mar 19, 1997	Jul 24, 1998	Secretary	Gobion House Godfrey Lane MK44 1PS Sharnbrook Bedfordshire		British		76058380001
GRUNDY, Colin 3 Potton Road Everton Sandy PE19 2LD Bedford Bedfordshire	Oct 31, 1994	Mar 27, 1995	Secretary	3 Potton Road Everton Sandy PE19 2LD Bedford Bedfordshire		British		40778330001
SMYTHE, Joanne 1 Mill Cottage Bridge Street MK43 8ER Turvey Bedfordshire	Nov 05, 2001	Sep 29, 2004	Secretary	1 Mill Cottage Bridge Street MK43 8ER Turvey Bedfordshire		British		80512510002
TAYLOR, Allen Rodney 27 Wentworth Drive Bedford MK41 8QA Bedfordshire	Mar 27, 1995	Mar 19, 1997	Secretary	27 Wentworth Drive Bedford MK41 8QA Bedfordshire		British		44063590001
WEE, Stephen 17 Tibbett Close LU6 3TT Dunstable Bedfordshire	Mar 23, 2001	Nov 01, 2001	Secretary	17 Tibbett Close LU6 3TT Dunstable Bedfordshire		British		73684580001
WHITE, Nicholas John 8 High Street Souldrop MK44 1EY Bedford Bedfordshire	Jul 24, 1998	Mar 23, 2001	Secretary	8 High Street Souldrop MK44 1EY Bedford Bedfordshire		British		65139630001
ADAMSON, Valentine James 3 Tamworth Road MK41 8QU Bedford Bedfordshire	Mar 27, 1995	Mar 19, 1997	Director	3 Tamworth Road MK41 8QU Bedford Bedfordshire		British	1950-4	43922990001
ARNOLD, Thomas Edward April Rise 11 Rotten Row MK44 1EJ Riseley Bedfordshire	Sep 10, 1999	Sep 29, 2006	Director	April Rise 11 Rotten Row MK44 1EJ Riseley Bedfordshire		British	1938-2	67992960001
BAGGOTT, David Richard 4 Chantry Close Woburn Sands MK17 8UB Milton Keynes Buckinghamshire	Jul 23, 1998	Sep 21, 2007	Director	4 Chantry Close Woburn Sands MK17 8UB Milton Keynes Buckinghamshire		British	1945-2	61564350002
BARNES, Christopher Geoffrey 13 Lansdowne Road LU3 1EE Luton Bedfordshire	Mar 27, 1995	Mar 19, 1997	Director	13 Lansdowne Road LU3 1EE Luton Bedfordshire	United Kingdom	British	1949-12	20456640001
BISSETT JOHNSON, Sarah Joanna 12 Letchmore Road SG1 3JD Stevenage Hertfordshire	Mar 27, 1995	Mar 19, 1997	Director	12 Letchmore Road SG1 3JD Stevenage Hertfordshire		Australian	1948-8	43922930001
BLOOMFIELD, Edward John Appledene Careys Road Pury End NN12 7NX Towcester Northamptonshire	Mar 27, 1995	Mar 19, 1997	Director	Appledene Careys Road Pury End NN12 7NX Towcester Northamptonshire		British	1942-5	29439290001
BURGESS, Keith 27 High Street Wilden MK44 2PB Bedford	Mar 19, 1997	Jun 25, 1998	Director	27 High Street Wilden MK44 2PB Bedford	United Kingdom	British	1950-10	42601150001
BURNIP, Anthony Roger Lilac Cottage 63 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	Mar 19, 1997	Jun 25, 1998	Director	Lilac Cottage 63 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	United Kingdom	British	1938-4	18783570001
CLARK, Stephen Robert 114 Hillesden Avenue Elstow MK42 9AJ Bedford Bedfordshire	Oct 21, 2003	Jan 30, 2006	Director	114 Hillesden Avenue Elstow MK42 9AJ Bedford Bedfordshire		British	1962-2	60851690002
COMBES, Richard George The Grange Church Road Westoning MK45 5JW Bedford	Jul 23, 1998	Sep 21, 2007	Director	The Grange Church Road Westoning MK45 5JW Bedford	United Kingdom	British	1945-3	39280640001
CRYSTAL, Lee, Dr 12 Castle Gatelay Castle Hill HP4 1HE Berkhamsted Hertfordshire	Feb 06, 1996	Mar 19, 1997	Director	12 Castle Gatelay Castle Hill HP4 1HE Berkhamsted Hertfordshire		British	1947-5	49150380001
DAVIES, Lawrence Frederick 29 Derwent Road AL5 3PA Harpenden Hertfordshire	Nov 17, 2006	Oct 03, 2012	Director	29 Derwent Road AL5 3PA Harpenden Hertfordshire	England	British	1959-5	73002440001
DE LA SALLE, Brian John Dell House Churchill Road AL1 4HQ St Albans Hertfordshire	Oct 31, 1994	Apr 30, 1996	Director	Dell House Churchill Road AL1 4HQ St Albans Hertfordshire		British	1938-4	28514140001
EARLEY, Stuart Douglas Woodedge Dalefords Lane CW8 2BN Whitegate Cheshire	Mar 19, 1997	Mar 17, 2000	Director	Woodedge Dalefords Lane CW8 2BN Whitegate Cheshire		British	1957-9	121358110001
FELLOWS, John William Blackberry House Berghers Hill Wooburn Green HP10 0JP High Wycombe Buckinghamshire	Mar 19, 1997	Jun 25, 1998	Director	Blackberry House Berghers Hill Wooburn Green HP10 0JP High Wycombe Buckinghamshire	England	British	1936-1	20018280001
GILDEA, John Francis St Julian's Place Haynes West End MK45 3QU Bedford Bedfordshire	Jul 23, 1998	Oct 15, 1999	Director	St Julian's Place Haynes West End MK45 3QU Bedford Bedfordshire		Irish	1944-8	58592680001
GROVES, Norman Souter 6 Clarence Road HP4 3BQ Berkhamsted Hertfordshire	Mar 27, 1995	Mar 19, 1997	Director	6 Clarence Road HP4 3BQ Berkhamsted Hertfordshire		British	1948-2	39526040001
HALHEAD, Robert Red Roke Roke OX10 6JD Wallingford Oxfordshire	Jul 23, 1999	Oct 20, 2000	Director	Red Roke Roke OX10 6JD Wallingford Oxfordshire		British	1958-1	67071180002
HARPER, Richard Jonathan Garnett Ambledown House Langley Hill WD4 9HE Kings Langley Hertfordshire	Mar 27, 1995	Aug 31, 1997	Director	Ambledown House Langley Hill WD4 9HE Kings Langley Hertfordshire	United Kingdom	British	1939-4	43923500002
HENRY, Steven Mitchell Glenwood The Warren Radlett WD7 7DX Watford Hertfordshire	Mar 27, 1995	Mar 19, 1997	Director	Glenwood The Warren Radlett WD7 7DX Watford Hertfordshire	United Kingdom	British	1957-9	43923600001
HIBBERT, Brian Edward Woodford House Crafton LU7 0QJ Leighton Buzzard Bedfordshire	Nov 17, 2006	Oct 03, 2012	Director	Woodford House Crafton LU7 0QJ Leighton Buzzard Bedfordshire	England	British	1946-11	118665520001
HOLMES, William Green Acres Church Road Westoning MK45 5JW Bedford Bedfordshire	Mar 27, 1995	Apr 30, 1996	Director	Green Acres Church Road Westoning MK45 5JW Bedford Bedfordshire		British	1931-1	15562500001
HUNT, Shan 5 Vyne Close MK42 8RH Kempston Bedfordshire	Sep 11, 1998	Mar 25, 2001	Director	5 Vyne Close MK42 8RH Kempston Bedfordshire	United Kingdom	British	1948-6	165042630001
HUTCHINSON, Sally 1 Glebe Avenue Flitwick MK45 1HS Bedford Bedfordshire	Oct 17, 1996	Mar 19, 1997	Director	1 Glebe Avenue Flitwick MK45 1HS Bedford Bedfordshire		British	1955-5	44949050001
INNESS, Philip John 36 Days Lane Biddenham MK40 4AE Bedford Bedfordshire	Sep 26, 2003	Sep 27, 2008	Director	36 Days Lane Biddenham MK40 4AE Bedford Bedfordshire	England	British	1961-3	94733410001
INSTALL, Derek 22 Woodhall Close NN4 9UB Northampton Northamptonshire	Jul 24, 1998	Mar 25, 2001	Director	22 Woodhall Close NN4 9UB Northampton Northamptonshire		British	1947-12	67468020002
INSTALL, Derek Alfred 8 Castle Mound Barby CV23 8TN Rugby Warwickshire	Mar 19, 1997	Jul 24, 1998	Director	8 Castle Mound Barby CV23 8TN Rugby Warwickshire		British	1947-12	67468020001

View Detailed Information on Officers and People with Significant Control

Does BUSINESS LINK BEDFORDSHIRE AND LUTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 26, 2001 Delivered On Apr 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the agreement
	Short particulars Fixed and floating charges over all undertaking property and assets present and future including plant machinery fixtures fittings intellectual property choses in action. See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Apr 11, 2001Registration of a charge (395) Nov 27, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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