TRAFFICLINK LIMITED

Overview

Company Name	TRAFFICLINK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03998314
Jurisdiction	England/Wales
Date of Creation	May 22, 2000
Date of Cessation	May 12, 2015

Summary

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

What is the purpose of TRAFFICLINK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRAFFICLINK LIMITED located?

Registered Office Address	5th Floor Station House Stamford New Road WA14 1EP Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of TRAFFICLINK LIMITED?

Previous Company Names
Company Name	From	Until
HILLGATE (149) LIMITED	May 22, 2000	May 22, 2000

What are the latest accounts for TRAFFICLINK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for TRAFFICLINK LIMITED?

Annual Return

Last Annual Return	May 22, 2014

What are the latest filings for TRAFFICLINK LIMITED?

Filings

Date

Description

Document

Type

May 12, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2015

Application to strike the company off the register

6 pages

DS01

Oct 07, 2014

Accounts made up to Dec 31, 2013

6 pages

Sep 29, 2014

legacy

4 pages

SH20

Sep 29, 2014

Statement of capital on Sep 29, 2014

Capital: GBP 0.70

4 pages

SH19

Sep 29, 2014

legacy

4 pages

CAP-SS

Sep 29, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 24/09/2014	RES13

May 22, 2014

Annual return made up to May 22, 2014 with full list of shareholders

8 pages

AR01

Jun 27, 2013

Accounts made up to Dec 31, 2012

2 pages

Jun 04, 2013

Annual return made up to May 22, 2013 with full list of shareholders

8 pages

AR01

Mar 11, 2013

Appointment of Mr Saul Gates as a director on Feb 05, 2013

2 pages

AP01

Mar 08, 2013

Termination of appointment of Jeff Bernard Decillia as a director on Feb 05, 2013

1 pages

TM01

Oct 31, 2012

Accounts made up to Dec 31, 2011

2 pages

Aug 22, 2012

Termination of appointment of Stuart Adam Marks as a director on Aug 22, 2012

1 pages

TM01

Jun 20, 2012

Annual return made up to May 22, 2012 with full list of shareholders

9 pages

AR01

May 24, 2012

Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

1 pages

AA01

Jan 10, 2012

Appointment of Mr Jeff Bernard Decillia as a director on Dec 08, 2011

2 pages

AP01

Jan 10, 2012

Appointment of Mr Bryan Peter Mistele as a director on Dec 08, 2011

2 pages

AP01

Nov 01, 2011

Full accounts made up to Mar 31, 2011

12 pages

Jun 08, 2011

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

7 pages

AR01

Oct 20, 2010

Full accounts made up to Mar 31, 2010

10 pages

Jun 01, 2010

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

6 pages

AR01

Sep 27, 2009

Full accounts made up to Mar 31, 2009

12 pages

Jun 17, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of TRAFFICLINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLOHAN, Aileen Maria Bridgewater Cottage 12 Broad Lane Grappenhall WA4 3ER Warrington Cheshire	Sep 08, 2008		Secretary	Bridgewater Cottage 12 Broad Lane Grappenhall WA4 3ER Warrington Cheshire		Irish		Accountant	125191430001
GATES, Saul Ne Points Drive 10210 Ne Points Drive Kirkland 10210 Washington Usa	Feb 05, 2013		Director	Ne Points Drive 10210 Ne Points Drive Kirkland 10210 Washington Usa	Usa	American	1968-3	Chief Financial Officer	176488850001
HOLOHAN, Aileen Maria Bridgewater Cottage 12 Broad Lane Grappenhall WA4 3ER Warrington Cheshire	Sep 08, 2008		Director	Bridgewater Cottage 12 Broad Lane Grappenhall WA4 3ER Warrington Cheshire	England	Irish	1968-6	Accountant	125191430001
MILLS, Bryn John 188 Henwood Road WV6 8NZ Wolverhampton	Jul 19, 2007		Director	188 Henwood Road WV6 8NZ Wolverhampton	England	British	1973-2	Chief Technology Officer	123251690001
MISTELE, Bryan Peter Ne Points Drive Suite 300 WA 98033 Kirkland 10210 Usa	Dec 08, 2011		Director	Ne Points Drive Suite 300 WA 98033 Kirkland 10210 Usa	United States	American	1968-8	Ceo - Inrix, Inc.	165761020001
SIMMONS, Nicholas Brian David 1 Beacon Way SM7 1DZ Banstead Surrey	Sep 08, 2008		Director	1 Beacon Way SM7 1DZ Banstead Surrey	England	British	1961-10	Director	33859750002
BAKER, Christopher John Stanley The Red House 2a Princes Road Kew TW9 3HP Richmond Surrey	Jun 02, 2000	Jul 10, 2008	Secretary	The Red House 2a Princes Road Kew TW9 3HP Richmond Surrey		British		Finance Director	5654510002
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	May 22, 2000	Jun 02, 2000	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					900018850001
BAKER, Christopher John Stanley The Red House 2a Princes Road Kew TW9 3HP Richmond Surrey	Jun 02, 2000	Jul 10, 2008	Director	The Red House 2a Princes Road Kew TW9 3HP Richmond Surrey	England	British	1947-7	Finance Director	5654510002
BURR, Jonathan Charles 15 Leicester Road Hale WA15 9QA Altrincham Cheshire	Dec 06, 2007	Sep 08, 2008	Director	15 Leicester Road Hale WA15 9QA Altrincham Cheshire	England	British	1961-6	Director	49902210001
DECILLIA, Jeff Bernard Ne Points Drive Suite 300 WA Kirkland 10210 Usa	Dec 08, 2011	Feb 05, 2013	Director	Ne Points Drive Suite 300 WA Kirkland 10210 Usa	Usa	American	1959-9	Cfo - Inrix, Inc.	165759560001
ENSOR, James Alick Glynmore 213 Park South Austin Road SW11 5JN London	Jun 09, 2000	Mar 22, 2005	Director	213 Park South Austin Road SW11 5JN London	United Kingdom	British	1962-6	Operations Director	107703940003
FORREST, Andrew Derek Carr Head Farm Noggarth Road Roughlee BB12 9PR Burnley Lancashire	Dec 06, 2007	Sep 08, 2008	Director	Carr Head Farm Noggarth Road Roughlee BB12 9PR Burnley Lancashire	England	British	1967-10	Director	82550390002
FORTIN, Richard Chalmers Gordon 5 Dealtry Road Putney SW15 6NL London	Aug 16, 2000	Nov 30, 2001	Director	5 Dealtry Road Putney SW15 6NL London		British	1941-4	Bus Consultant	31479720001
HOPPER, Peter Holmes Farm Clay End Walkern SG2 7JD Stevenage Hertfordshire	Jan 10, 2001	Sep 01, 2001	Director	Holmes Farm Clay End Walkern SG2 7JD Stevenage Hertfordshire	England	British	1954-3	Chief Executive	15069290001
MACADIE, Andrew William Rose Cottage Buckland Hill TN5 6QT Wadhurst East Sussex	Aug 16, 2000	Nov 06, 2003	Director	Rose Cottage Buckland Hill TN5 6QT Wadhurst East Sussex		British	1944-3	Solicitor	40473370001
MARKS, Stuart Adam Broadmead 20 Broad Lane Hale WA15 0DF Altrincham Cheshire	Dec 06, 2007	Aug 22, 2012	Director	Broadmead 20 Broad Lane Hale WA15 0DF Altrincham Cheshire	England	British	1966-9	Director	63485870002
PARK, Ian Robert Stanley 23 Calico House Clove Hitch Quay Plantation Wharf SW11 3TN London	Jun 09, 2000	Feb 14, 2002	Director	23 Calico House Clove Hitch Quay Plantation Wharf SW11 3TN London		British	1953-1	Company Director	101885270001
SOMPER, Nicholas John 8 Crooked Usage N3 3HB London	Dec 06, 2001	Jul 10, 2008	Director	8 Crooked Usage N3 3HB London		British	1960-10	Company Director	59505050002
VESTEY, Timothy Ronald Geoffry Waltons Ashdon CB10 2JD Saffron Walden Essex	Jun 02, 2000	Oct 31, 2005	Director	Waltons Ashdon CB10 2JD Saffron Walden Essex	England	British	1961-4	Company Director	59470001
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	May 22, 2000	Jun 02, 2000	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					900018840001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	May 22, 2000	Jun 02, 2000	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					900018850001

View Detailed Information on Officers and People with Significant Control

Does TRAFFICLINK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 19, 2005 Delivered On Jan 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Emap Performance Limited
	Transactions Jan 22, 2005Registration of a charge (395) Dec 11, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 2001 Delivered On Jun 28, 2001	Satisfied	Amount secured All moneys,obligations and liabilities whatsoever due or to become due from the company to the stockholders (as defined),or any of them,under or in respect of the stock or the loan stock instrument (both terms as defined)
	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 Sand Aire Investments PLC
	Transactions Jun 28, 2001Registration of a charge (395) Dec 11, 2007Statement 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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