LINKLINE COACHES LIMITED
Overview
| Company Name | LINKLINE COACHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03368357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LINKLINE COACHES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is LINKLINE COACHES LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINKLINE COACHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEPPERWORK LIMITED | May 09, 1997 | May 09, 1997 |
What are the latest accounts for LINKLINE COACHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LINKLINE COACHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on Nov 21, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kenneth Mcintyre Carlaw as a director on Oct 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Basil John Taylor as a director on Oct 23, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Raymond Churchman as a director on Oct 23, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Raymond Churchman as a director on Apr 13, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Stephen Telling as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Russell as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Basil John Taylor on May 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Telling on May 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy John Russell on May 11, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Telling as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Christine Telling as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Who are the officers of LINKLINE COACHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Elizabeth Anne | Secretary | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | British | 102907000002 | ||||||
| CARLAW, Kenneth Mcintyre | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | England | British | Company Director | 161250030001 | ||||
| HODGETTS, Robert Ian | Secretary | 10 Harewood Close RH2 0HE Reigate Surrey | English | Accountant | 29310460002 | |||||
| STAUNTON, Hugh Christopher Thorpe | Secretary | Gamekeepers Lodge Church Road Peckleton LE9 7RA Leicester | British | 20906740004 | ||||||
| TAYLOR, Basil John | Secretary | Dobbies Itchenor Road PO20 7AA Itchenor West Sussex | British | Director | 14417800004 | |||||
| TELLING, Christine Ann | Secretary | Wychwood House Teckels Park GU15 2LF Camberley Surrey | British | Director | 35437900003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHURCHMAN, Paul Raymond | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | United Kingdom | British | Company Director | 122131210004 | ||||
| RUSSELL, Timothy John | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | Garage Manager | 97737710001 | ||||
| TAYLOR, Basil John | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | United Kingdom | British | Director | 14417800004 | ||||
| TELLING, Christine Ann | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | United Kingdom | British | Director | 35437900003 | ||||
| TELLING, Richard Stephen | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | Operations Director | 112190010001 | ||||
| TELLING, Stephen Richard | Director | Wychwood House Tekels Park GU15 2LF Camberley Surrey | England | British | Company Director | 14720810002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does LINKLINE COACHES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 18, 1997 Delivered On Sep 29, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does LINKLINE COACHES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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