PROPERTY LINK RECLAMATIONS LTD

PROPERTY LINK RECLAMATIONS LTD

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

    Company NamePROPERTY LINK RECLAMATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03253193
    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 PROPERTY LINK RECLAMATIONS LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is PROPERTY LINK RECLAMATIONS LTD located?

    Registered Office Address
    Sanderling House Springbrook Lane
    Earlswood
    B94 5SG Solihull
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTY LINK RECLAMATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    PROPERTY LINK SURVEYS LIMITEDJan 21, 2013Jan 21, 2013
    TRADE & FREIGHT LIMITEDNov 17, 2011Nov 17, 2011
    PROPERTY LINK SURVEYS LIMITEDJan 11, 2010Jan 11, 2010
    PROPERTY LINK SELF STORAGE LIMITEDNov 07, 2007Nov 07, 2007
    XL INVESTMENTS LIMITEDJun 17, 1998Jun 17, 1998
    PROPERTY LINK INVESTMENTS LTDSep 23, 1996Sep 23, 1996

    What are the latest accounts for PROPERTY LINK RECLAMATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for PROPERTY LINK RECLAMATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Satisfaction of charge 10 in full

    1 pagesMR04

    Liquidators' statement of receipts and payments to Nov 28, 2020

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 28, 2019

    10 pagesLIQ03

    Registered office address changed from 88 Lower Tower Street Off Newtown Row Birmingham B19 3NL to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on Jan 21, 2019

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2018

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Mar 31, 2015 to May 31, 2015

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed property link surveys LIMITED\certificate issued on 11/06/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2014

    Change company name resolution on Jun 06, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 28 George Street Birmingham B12 9RG* on Jan 08, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of PROPERTY LINK RECLAMATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAREEF, Mohammed
    Chadwick Lane
    Knowle
    B93 0AS Solihull
    Chadwick Court
    West Midlands
    United Kingdom
    Secretary
    Chadwick Lane
    Knowle
    B93 0AS Solihull
    Chadwick Court
    West Midlands
    United Kingdom
    British88534200004
    SHAREEF, Azher Mohammed
    Chadwick Lane
    Knowle
    B93 0AS Solihull
    Chadwick Court
    West Midlands
    United Kingdom
    Director
    Chadwick Lane
    Knowle
    B93 0AS Solihull
    Chadwick Court
    West Midlands
    United Kingdom
    EnglandBritishSurveyor88534190002
    SHAREEF, Azuher Mohammed
    2 Fowey Close
    Walmley
    B76 1YP Sutton Coldfield
    West Midlands
    Secretary
    2 Fowey Close
    Walmley
    B76 1YP Sutton Coldfield
    West Midlands
    BritishSurveyor49982030001
    SHAREEF, Farzanah
    66 Emberton Way
    Amington
    B77 3QQ Tamworth
    Staffordshire
    Secretary
    66 Emberton Way
    Amington
    B77 3QQ Tamworth
    Staffordshire
    BritishSecretary49982000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CHAUDHARY, Tahir Javid
    30 Stowe Close
    L25 7YE Liverpool
    Director
    30 Stowe Close
    L25 7YE Liverpool
    United KingdomBritishCompany Director61743140001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PROPERTY LINK RECLAMATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Azher Mohammed Shareef
    Springbrook Lane
    Earlswood
    B94 5SG Solihull
    Sanderling House
    Apr 06, 2016
    Springbrook Lane
    Earlswood
    B94 5SG Solihull
    Sanderling House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PROPERTY LINK RECLAMATIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Sep 02, 2010
    Delivered On Sep 15, 2010
    Outstanding
    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 405 bordesley green bordesley green birmingham t/no. WM29995 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 15, 2010Registration of a charge (MG01)
    Mortgage deed
    Created On Oct 08, 2004
    Delivered On Oct 13, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 2 flaxley close 263 flaxley rd stechford birmingham and garage, t/n WM107426. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 13, 2004Registration of a charge (395)
    Mortgage deed
    Created On May 01, 2003
    Delivered On May 20, 2003
    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 405 bordesley green, birmingham B9 5RE,t/no.WM2995. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 20, 2003Registration of a charge (395)
    • Jul 26, 2021Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Jan 31, 2003
    Delivered On Feb 05, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 30 birmingham street, oldbury, west midlands t/n WM726764. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 05, 2003Registration of a charge (395)
    Mortgage deed
    Created On Dec 10, 2002
    Delivered On Dec 12, 2002
    Outstanding
    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 30 birmingham street oldsbury west midlands t/n WM726764. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 12, 2002Registration of a charge (395)
    Mortgage deed
    Created On Oct 04, 2002
    Delivered On Oct 07, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property known as 8 harden keep,millpool WA7,smethwick; wm 458972. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 07, 2002Registration of a charge (395)
    Mortgage deed
    Created On Sep 25, 2002
    Delivered On Oct 11, 2002
    Outstanding
    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 15 preston road birmingham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 11, 2002Registration of a charge (395)
    Mortgage deed
    Created On Sep 25, 2002
    Delivered On Oct 07, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 trafalgar grove birmingham; wm 712252. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 07, 2002Registration of a charge (395)
    Mortgage deed
    Created On Sep 06, 2002
    Delivered On Sep 21, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 90 blake lane, bordesley green, birmingham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 21, 2002Registration of a charge (395)
    Mortgage deed
    Created On Jul 16, 2001
    Delivered On Jul 17, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property known as 1302 trident house,granville sq,birmingham,west midlands; wm 524081. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 17, 2001Registration of a charge (395)
    Mortgage deed
    Created On Jan 26, 2001
    Delivered On Feb 08, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property 907 trident house granville square birmingham WM593237. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 08, 2001Registration of a charge (395)
    Mortgage deed
    Created On Aug 31, 2000
    Delivered On Sep 06, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    393 yardley road yardley birmingham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 06, 2000Registration of a charge (395)
    • Nov 14, 2000Statement of satisfaction of a charge in full or part (403a)

    Does PROPERTY LINK RECLAMATIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2018Commencement of winding up
    Jun 18, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Fender
    Sanderlings
    Sanderling House
    B94 5SG Springbrook Lane
    Earlswood Solihull
    practitioner
    Sanderlings
    Sanderling House
    B94 5SG Springbrook Lane
    Earlswood Solihull

    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