CHARGELINK LIMITED
Overview
| Company Name | CHARGELINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03064205 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARGELINK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHARGELINK LIMITED located?
| Registered Office Address | Charnwood Campus, Woodhouse Building 8 Bakewell Road LE11 5RB Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARGELINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALLAS BURSTON HEALTHCARE LIMITED | Jun 05, 1995 | Jun 05, 1995 |
What are the latest accounts for CHARGELINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CHARGELINK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2024 |
What are the latest filings for CHARGELINK 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Stephen Campbell as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Thomas Mcburney as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||||||||||
Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to Charnwood Campus, Woodhouse Building 8 Bakewell Road Loughborough Leicestershire LE11 5RB on May 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of John Walter Irvine as a director on Aug 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Who are the officers of CHARGELINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, Heather | Secretary | 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland | British | 97995430001 | ||||||
| ARMSTRONG, Alan David | Director | 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland | Northern Ireland | Northern Irish | 97026640001 | |||||
| MCBURNEY, Graeme Thomas | Director | 8 Bakewell Road LE11 5RB Loughborough Charnwood Campus, Woodhouse Building Leicestershire England | Northern Ireland | British | 296398570001 | |||||
| BURSTON, Dallas John, Dr | Secretary | The Old Rectory Arthingworth LE16 8JT Market Harborough Leicestershire | British | 3940570001 | ||||||
| CAMPBELL, Stephen | Secretary | 5a Knockbracken Crescent BT8 8DB Carryduff Northern Ireland | British | 145246400001 | ||||||
| WHITEFORD, Robert Graham | Secretary | 81 Sandhurst Drive BT9 5AZ Belfast County Antrim | British | 106864020001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| BURSTON, Dallas John, Dr | Director | The Old Rectory Arthingworth LE16 8JT Market Harborough Leicestershire | England | British | 3940570001 | |||||
| BURSTON, Linda Frances | Director | The Old Rectory Arthingworth LE16 8JT Market Harborough Leicestershire | British | 3940560001 | ||||||
| CAMPBELL, Stephen | Director | 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland | Northern Ireland | British | 145246400001 | |||||
| ELLIOTT, Robert Geoffrey | Director | 7 Killuney Park Road BT61 9HG Armagh | Northern Ireland | British | 53203160003 | |||||
| IRVINE, John Walter | Director | 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland | Northern Ireland | British | 97994160001 | |||||
| KING, John Alexander, Dr | Director | Appt 58 The Anchorage Crofton Road IRISH Dun Laoghaire Ireland | British | 34600050005 | ||||||
| MCCLAY, Allen James, Dr | Director | 56 Tullagh Road BT80 9RJ Cookstown County Tyrone | Northern Ireland | British | 97026530001 | |||||
| MILLIKEN, Richard Alexander | Director | 25 Maralin Avenue BT20 4RQ Bangor Northern Ireland | Northern Ireland | British | 983250001 | |||||
| ROSS, Maureen Ann | Director | The Old Surgery Pytchley Close NN6 9DD Brixworth Northamptonshire | British | 20787440001 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of CHARGELINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2007 Gal Limited | Apr 06, 2016 | Seagoe Industrial Estate Portadown BT63 5UA Craigavon Seagoe Industrial Estate Northern Ireland | No | ||||||||||
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Natures of Control
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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