LOAN LINK LIMITED
Overview
| Company Name | LOAN LINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04072268 |
| 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 LOAN LINK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LOAN LINK LIMITED located?
| Registered Office Address | 2 Sovereign Quay CF10 5SF Havannah Street Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOAN LINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDI-25 LIMITED | Sep 15, 2000 | Sep 15, 2000 |
What are the latest accounts for LOAN LINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LOAN LINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2017 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from C/O Principality Building Society PO Box P O Box 89 Principality Buildings Queen Street Cardiff CF10 1UA to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on Jan 12, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David James Rigney as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen James Hughes as a director on May 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Watkin Jarman as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Termination of appointment of Gordon Maclean as a director on Apr 24, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Appointment of Mr Iain Mansfield as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Samuel Mycroft as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Watkin Jarman as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Guy Thomas as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Termination of appointment of Phillip Elfed Jones as a director on Apr 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Praed as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LOAN LINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORRILL, Michael | Secretary | Sovereign Quay CF10 5SF Havannah Street 2 Cardiff | British | 103999020001 | ||||||
| HUGHES, Stephen James | Director | Sovereign Quay CF10 5SF Havannah Street 2 Cardiff | Wales | British | 207864950001 | |||||
| MANSFIELD, Iain Alexander | Director | Sovereign Quay CF10 5SF Havannah Street 2 Cardiff | Wales | British | 162364090002 | |||||
| MYCROFT, James Samuel | Director | Sovereign Quay CF10 5SF Havannah Street 2 Cardiff | Wales | British | 158715490001 | |||||
| RIGNEY, David James | Director | Sovereign Quay CF10 5SF Havannah Street 2 Cardiff | United Kingdom | British | 135157180001 | |||||
| YORSTON, Graeme Howes | Director | Sovereign Quay CF10 5SF Havannah Street 2 Cardiff | Wales | British | 149588960001 | |||||
| JONES, Phillip Elfed | Secretary | 39 Westbourne Road CF64 3HA Penarth South Glamorgan | British | 35300800001 | ||||||
| WARMAN, Haydn | Secretary | Bryn Awelon Penylan CF71 7RY Cowbridge South Glamorgan | British | 58277930001 | ||||||
| BERITH (SECRETARIES) LIMITED | Secretary | Haywood House Dumfries Place CF10 3GA Cardiff | 64289690001 | |||||||
| BENSON, Sean Bingley, Mr. | Director | 14 Chenies Green CM23 4HJ Bishops Stortford Hertfordshire | Hertfordshire | British | 103759280001 | |||||
| DAVIES, Langley John | Director | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom | Wales | British | 33214000001 | |||||
| GRIFFITHS, Peter Lloyd | Director | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom | Wales | British | 81051360001 | |||||
| GWILYM, Eurfyl Ap, Dr | Director | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom | United Kingdom | British | 102821270001 | |||||
| JARMAN, Alan Watkin | Director | The Friary CF11 3FA Cardiff Principality House United Kingdom | United Kingdom | British | 192686480001 | |||||
| JONES, Phillip Elfed | Director | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom | Uk | British | 35300800001 | |||||
| MACLEAN, Gordon | Director | 45 Poplar Road Shalford GU4 8DH Guildford 45 Surrey United Kingdom | United Kingdom | British | 30236360002 | |||||
| MARSHALL, Samuel Fell | Director | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom | Wales | British | 68518440001 | |||||
| PRAED, Ian Stewart | Director | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom | United Kingdom | British | 148240340001 | |||||
| THOMAS, William Guy | Director | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom | England | British | 54968670001 | |||||
| WARMAN, Haydn | Director | Bryn Awelon Penylan CF71 7RY Cowbridge South Glamorgan | United Kingdom | British | 58277930001 | |||||
| BERITH (NOMINEES) LIMITED | Director | Haywood House Dumfries Place CF10 3GA Cardiff | 64289680001 |
Who are the persons with significant control of LOAN LINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principality Building Society | Apr 06, 2016 | The Friary 89 CF10 3FA Cardiff Principality Buildings Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LOAN LINK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 24, 2001 Delivered On Apr 30, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or mbj holdings limited to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does LOAN LINK 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