BUSINESS LINK FOR LONDON

Overview

Company Name	BUSINESS LINK FOR LONDON
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04110283
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2000
Date of Cessation	May 20, 2015

Summary

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

What is the purpose of BUSINESS LINK FOR LONDON?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BUSINESS LINK FOR LONDON located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS LINK FOR LONDON?

Previous Company Names
Company Name	From	Until
LONDON SBS NEWCO 2000	Nov 17, 2000	Nov 17, 2000

What are the latest accounts for BUSINESS LINK FOR LONDON?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for BUSINESS LINK FOR LONDON?

Annual Return

Last Annual Return	Nov 17, 2012

What are the latest filings for BUSINESS LINK FOR LONDON?

Filings

Date

Description

Document

Type

May 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jul 15, 2014

Liquidators' statement of receipts and payments to May 01, 2014

5 pages

4.68

May 20, 2013

Registered office address changed from South Cottage Keers Green Dunmow Essex CM6 1PQ on May 20, 2013

2 pages

AD01

May 16, 2013

Declaration of solvency

3 pages

4.70

May 16, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 16, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 24, 2013

Total exemption full accounts made up to Sep 30, 2012

11 pages

Jan 11, 2013

Annual return made up to Nov 17, 2012 no member list

3 pages

AR01

Jun 13, 2012

Total exemption full accounts made up to Sep 30, 2011

8 pages

Dec 23, 2011

Annual return made up to Nov 17, 2011 no member list

3 pages

AR01

Apr 21, 2011

Total exemption full accounts made up to Sep 30, 2010

9 pages

Dec 30, 2010

Annual return made up to Nov 17, 2010 no member list

3 pages

AR01

Jul 02, 2010

Total exemption full accounts made up to Sep 30, 2009

13 pages

Nov 23, 2009

Annual return made up to Nov 17, 2009 no member list

3 pages

AR01

Nov 23, 2009

Director's details changed for Afzal Akram on Nov 23, 2009

2 pages

CH01

Nov 23, 2009

Director's details changed for William John Kerr Brown on Nov 23, 2009

2 pages

CH01

Sep 01, 2009

legacy

1 pages

288b

Sep 01, 2009

legacy

1 pages

288b

Sep 01, 2009

legacy

1 pages

288b

Aug 02, 2009

Full accounts made up to Sep 30, 2008

23 pages

Nov 25, 2008

legacy

3 pages

363a

Nov 25, 2008

legacy

1 pages

225

Jan 22, 2008

legacy

5 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 22, 2008	legacy	363(287)

Aug 05, 2007

Full accounts made up to Mar 31, 2007

27 pages

View All Filings

Who are the officers of BUSINESS LINK FOR LONDON?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNDEN, Paul Alexander South Cottage Keers Green CM6 1PQ Dunmow Essex	Sep 13, 2001		Secretary	South Cottage Keers Green CM6 1PQ Dunmow Essex		British			78059370002
AKRAM, Afzal St Katharines Way E1W 1DD London Tower Bridge House	Jan 26, 2001		Director	St Katharines Way E1W 1DD London Tower Bridge House	England	British	1968-4	Managing Director	127890620001
BROWN, William John Kerr St Katharines Way E1W 1DD London Tower Bridge House	Jan 30, 2004		Director	St Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1948-10	Chartered Accountant	100982970001
SENIOR, Andrew John 19 Hutchings Walk NW11 6LT London	Nov 17, 2000	Sep 13, 2001	Secretary	19 Hutchings Walk NW11 6LT London		British		Company Director	35301930002
BARKER, Clive Stewart 1a Sefton Close Petts Wood BR5 1RL Orpington Kent	Jan 26, 2001	Aug 31, 2009	Director	1a Sefton Close Petts Wood BR5 1RL Orpington Kent	United Kingdom	British	1946-4	Managing Director	26076030001
BAXTER, David Steward 3 Rayment Drift Kesgrave IP5 2GS Ipswich Suffolk	Nov 17, 2000	Apr 30, 2002	Director	3 Rayment Drift Kesgrave IP5 2GS Ipswich Suffolk		British	1955-2	General Manager	65071170001
BERRY, Patrick 19 Sunset Road Camberwell SE5 8EA London	Jan 26, 2001	Apr 27, 2007	Director	19 Sunset Road Camberwell SE5 8EA London	England	British	1952-5	Director	19720880002
COATES, Alan John Westway House Hermitage Lane SL4 4AZ Windsor Berkshire	May 25, 2002	Sep 30, 2003	Director	Westway House Hermitage Lane SL4 4AZ Windsor Berkshire	United Kingdom	British	1948-7	Director Of Social Responsibil	64567500001
DRUCKMAN, Paul Bryan Brackendene Ditton Grange Drive KT6 5HG Surbiton Surrey	Apr 01, 2004	Apr 27, 2007	Director	Brackendene Ditton Grange Drive KT6 5HG Surbiton Surrey	United Kingdom	British	1954-12	Chartered Accountant	42482640001
FISHER, Graham Baileys House 36 Main Street Weston Turville HP22 5RR Aylesbury Buckinghamshire	Nov 17, 2000	Sep 27, 2002	Director	Baileys House 36 Main Street Weston Turville HP22 5RR Aylesbury Buckinghamshire	England	British	1949-10	Company Director	57204070002
HACKWELL, Paul Michael 20 Waldegrave Gardens TW1 4PG Strawberry Hill Middlesex	Sep 16, 2003	Apr 30, 2004	Director	20 Waldegrave Gardens TW1 4PG Strawberry Hill Middlesex	United Kingdom	British	1956-7	Director	92594770001
JINDAL, Ian Krishna 32 Quilter Street E2 7BT London	Mar 01, 2003	Aug 31, 2009	Director	32 Quilter Street E2 7BT London	England	British	1965-11	Publisher	38530850002
MURSHID, Khan Ahmed Nuwayid 4 Goodhart Place E14 8EG London	Jan 26, 2001	Sep 22, 2004	Director	4 Goodhart Place E14 8EG London		British	1955-7	Businessman	57695120001
POOLE, Roger Martin 80 Sladedale Road Plumstead SE18 1PX London	Feb 01, 2005	Apr 27, 2007	Director	80 Sladedale Road Plumstead SE18 1PX London		British	1946-7	Business Consultant	17392640001
POWELL, Sally Ann Vickers, Councillor 30 Coverdale Road W12 8JL London	Jan 26, 2001	Aug 31, 2009	Director	30 Coverdale Road W12 8JL London		British	1955-10	Councillor	61796560003
PRICE, Fiona 4 Silver Street GL8 8DH Tetbury Gloucestershire	Jan 26, 2005	Jul 13, 2005	Director	4 Silver Street GL8 8DH Tetbury Gloucestershire	United Kingdom	British	1960-2	Co Director	101014680001
RUTHERFORD, Judith Helen 102 Langham Road TW11 9HJ Teddington Middlesex	Jan 26, 2001	Jan 13, 2006	Director	102 Langham Road TW11 9HJ Teddington Middlesex	England	British	1956-2	Chief Executive	58793610002
SENIOR, Andrew John 19 Hutchings Walk NW11 6LT London	Nov 17, 2000	Sep 13, 2001	Director	19 Hutchings Walk NW11 6LT London	United Kingdom	British	1958-9	Company Director	35301930002
SENIOR, Andrew John 19 Hutchings Walk NW11 6LT London	Nov 17, 2000	Apr 27, 2007	Director	19 Hutchings Walk NW11 6LT London	United Kingdom	British	1958-9	Company Director	35301930002
SESNAN, Mark 8 Eynsford Rise Eynsford DA4 0HR Dartford Kent	Jan 26, 2001	Sep 22, 2004	Director	8 Eynsford Rise Eynsford DA4 0HR Dartford Kent	England	British	1955-10	Managing Director	36139660001
SINGH, Malvinder 57 Princes Gate SW7 2PG London	Jan 26, 2001	Sep 22, 2004	Director	57 Princes Gate SW7 2PG London	England	British	1951-8	Co Chairman	10862200001
WHITE, Alison Joy 8 Kingfisher Drive The Willows HP3 9DD Hemel Hempstead Hertfordshire	Nov 10, 2005	Mar 30, 2007	Director	8 Kingfisher Drive The Willows HP3 9DD Hemel Hempstead Hertfordshire	United Kingdom	British	1959-4	Director	123950060001
WILTON, Sarah Rosean 23 Crediton Road NW10 3DT London	Jan 26, 2001	Nov 07, 2002	Director	23 Crediton Road NW10 3DT London	England	British	1955-6	Managing Director	74464920001

View Detailed Information on Officers and People with Significant Control

Does BUSINESS LINK FOR LONDON have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 30, 2004 Delivered On Jul 10, 2004	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 By way of fixed charge all plant machinery fixtures and fittings, all furniture furnishings equipment tools and other chattels, all stock shares and other securities, all intellectual property rights choses in action and claims. By way of floating charge all the undertaking and all property assets and rights. See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Trade and Industry Acting Through the Small Business Service
	Transactions Jul 10, 2004Registration of a charge (395) Mar 22, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 04, 2001 Delivered On Oct 12, 2001	Satisfied	Amount secured All the secured liabilities due or to become due from the company to the chargee under the transfer agreement (all terms as defined)
	Short particulars By way of a floating charge the company charges the debts.. See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Education and Skills (Formerley the Secretaryof State for Education and Employment)
	Transactions Oct 12, 2001Registration of a charge (395) Nov 17, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 03, 2001 Delivered On Jul 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to or in connection with the charge, the letter of grant dated 26 june 2001 and any other document designated as a finance document (together "the finance documents")
	Short particulars Excluding the sum of £49,965 which is subject to the rent deposit deed dated 10 april 2001. undertaking and all property and assets.
	Persons Entitled The Secretary of State for Education and Skills
	Transactions Jul 17, 2001Registration of a charge (395) May 15, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 10, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars £49,965.
	Persons Entitled Gilquest Limited
	Transactions Apr 19, 2001Registration of a charge (395) May 15, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Mar 23, 2001 Delivered On Apr 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The sum of £31,445.94 to be placed by the landlord or its agents in a separate deposit account to the designated mwb hayes gate limited re: london sbs newco 2000 with a clearing bank pursuant to the said agreement dated 23 march 2001 referred to above including all monies paid into such account in accordance wwith the said agreement.
	Persons Entitled Mwb Hayes Gate Limited
	Transactions Apr 07, 2001Registration of a charge (395) May 15, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUSINESS LINK FOR LONDON have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2013	Commencement of winding up
May 20, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	May 02, 2013
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	May 02, 2013

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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