LINK HOLDINGS LIMITED

Overview

Company Name	LINK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03228046
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1996
Date of Cessation	Dec 13, 2012

Summary

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

What is the purpose of LINK HOLDINGS LIMITED?

(8514) /

Where is LINK HOLDINGS LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of LINK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WHOLEMARKET RESOURCES LIMITED	Jul 22, 1996	Jul 22, 1996

What are the latest accounts for LINK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LINK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 21, 2012

Liquidators' statement of receipts and payments to Aug 03, 2012

4 pages

4.68

Apr 18, 2012

legacy

3 pages

MG02

Aug 22, 2011

Registered office address changed from 250 South Oak Way Green Park Reading Berkshire RG2 6UG on Aug 22, 2011

2 pages

AD01

Aug 22, 2011

Declaration of solvency

6 pages

4.70

Aug 22, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Aug 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 04, 2011	LRESSP

Aug 22, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 26, 2011

Annual return made up to Jul 22, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2011	Statement of capital on Jul 26, 2011 Capital: GBP 46,783.5	SH01

Apr 08, 2011

legacy

3 pages

MG04

Feb 08, 2011

Appointment of Mr Robert Deluca as a director

2 pages

AP01

Jan 31, 2011

Termination of appointment of Michael Clark as a director

1 pages

TM01

Oct 13, 2010

Auditor's resignation

1 pages

AUD

Oct 05, 2010

Miscellaneous

Section 519

1 pages

MISC

Oct 05, 2010

Appointment of Mr Stephen Kanovsky as a director

2 pages

AP01

Oct 04, 2010

Appointment of Mr Stephen Kanovsky as a secretary

1 pages

AP03

Oct 01, 2010

Termination of appointment of Charles Marchetti as a director

1 pages

TM01

Oct 01, 2010

Termination of appointment of Charles Marchetti as a secretary

1 pages

TM02

Aug 18, 2010

Annual return made up to Jul 22, 2010 with full list of shareholders

7 pages

AR01

May 05, 2010

Full accounts made up to Dec 31, 2009

21 pages

Feb 18, 2010

Termination of appointment of Richard De Souza as a director

1 pages

TM01

Oct 15, 2009

Annual return made up to Jul 22, 2009 with full list of shareholders

4 pages

AR01

Sep 29, 2009

Full accounts made up to Dec 31, 2008

21 pages

Oct 22, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of LINK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANOVSKY, Stephen Salisbury Square EC4Y 8BB London 8	Sep 30, 2010		Secretary	Salisbury Square EC4Y 8BB London 8					154583700001
DELUCA, Robert Salisbury Square EC4Y 8BB London 8	Feb 01, 2011		Director	Salisbury Square EC4Y 8BB London 8	Usa	Us	1961-1	Commercial Operations	157565040001
KANOVSKY, Stephen Salisbury Square EC4Y 8BB London 8	Sep 30, 2010		Director	Salisbury Square EC4Y 8BB London 8	Usa	Us	1962-6	General Counsel	154597810001
WATTS, Timothy William Nottingham Science & Technology Park University Boulevard NG7 2TN Nottingham Albert Einstein Centre Nottinghamshire	Oct 01, 2008		Director	Nottingham Science & Technology Park University Boulevard NG7 2TN Nottingham Albert Einstein Centre Nottinghamshire	England	British	1957-7	Chief Financial Officer	134115160001
GROVER, Marie Annette 40 Earles Meadow RH12 4HP Horsham West Sussex	Oct 02, 1996	Apr 28, 2006	Secretary	40 Earles Meadow RH12 4HP Horsham West Sussex		British			47406710001
MARCHETTI, Charles Albert Einstein Centre Nottingham Science And Technology Park NG7 2TN University Boulevard Nottingham Nottinghamshire	Oct 20, 2006	Sep 30, 2010	Secretary	Albert Einstein Centre Nottingham Science And Technology Park NG7 2TN University Boulevard Nottingham Nottinghamshire		British		Company Director	116948800001
REDWOOD, Peter Kevin 89 Lambs Farm Road RH12 4LP Horsham West Sussex	Apr 28, 2006	Oct 20, 2006	Secretary	89 Lambs Farm Road RH12 4LP Horsham West Sussex		British			112933950002
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jul 22, 1996	Oct 02, 1996	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
CLARK, Michael Leslie Albert Einstein Centre Nottingham Science & Tech Park NG7 2TN University Boulevard Nottingham	Oct 20, 2006	Jan 31, 2011	Director	Albert Einstein Centre Nottingham Science & Tech Park NG7 2TN University Boulevard Nottingham	England	British	1963-7	Company Director	151060890001
DE SOUZA, Richard Anthony Albert Einstein Centre Nottingham Science & Technology Pk NG7 2TN Nottingham Nottinghamshire	Oct 20, 2006	Feb 15, 2010	Director	Albert Einstein Centre Nottingham Science & Technology Pk NG7 2TN Nottingham Nottinghamshire	United Kingdom	British	1952-10	Company Director	116038390001
MARCHETTI, Charles Albert Einstein Centre Nottingham Science And Technology Park NG7 2TN University Boulevard Nottingham Nottinghamshire	Oct 20, 2006	Sep 30, 2010	Director	Albert Einstein Centre Nottingham Science And Technology Park NG7 2TN University Boulevard Nottingham Nottinghamshire	England	British	1951-4	Company Director	116948800001
MOUNTAIN, Steven Thomas 10 Springfield Park, North Parade RH12 2BF Horsham West Sussex	Oct 02, 1996	Oct 20, 2006	Director	10 Springfield Park, North Parade RH12 2BF Horsham West Sussex		British	1961-2	Company Director	50436790002
PETERS, Michael Paul Cardwells Farm Treales Road Treales PR4 3SR Preston Lancashire	Feb 12, 1997	Oct 20, 2006	Director	Cardwells Farm Treales Road Treales PR4 3SR Preston Lancashire	England	British	1954-12	Company Director	2703000001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jul 22, 1996	Oct 02, 1996	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Does LINK HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 20, 2006 Delivered On Oct 30, 2006	Satisfied	Amount secured All monies due or to become due from the charging companies to the finance parties and/or any receiver 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 The Governor and Company of the Bank or Ireland as Security Trustee for Each of the Financeparties
	Transactions Oct 30, 2006Registration of a charge (395) Apr 05, 2011Statement that part or the whole of the property charged has been released (MG04) Apr 10, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LINK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2012	Dissolved on
Aug 04, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 04, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 04, 2011

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.
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