NEWLINK WALES
Overview
| Company Name | NEWLINK WALES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04142393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWLINK WALES?
- Cultural education (85520) / Education
- Other education n.e.c. (85590) / Education
Where is NEWLINK WALES located?
| Registered Office Address | Derwen House 2 Court Road CF31 1BN Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWLINK WALES?
| Company Name | From | Until |
|---|---|---|
| NEWLINK SOUTH WALES | Jan 16, 2001 | Jan 16, 2001 |
What are the latest accounts for NEWLINK WALES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for NEWLINK WALES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nadine Holloway as a secretary on Sep 22, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Dix as a secretary on Sep 22, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 38 pages | AA | ||||||||||
Termination of appointment of Neil Mark Hapgood as a director on Mar 11, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huw David Davies as a director on Mar 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 39 pages | AA | ||||||||||
Registered office address changed from Meridian Court North Road Cardiff CF14 3BE to Derwen House 2 Court Road Bridgend CF31 1BN on Oct 22, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Dix as a secretary on Oct 11, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Lowes as a secretary on Oct 11, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Turney as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohamed Ahmed Yusef as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Brian Spill as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Paul Orange as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather Isabella Moyes as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence David Brenig-Jones as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Huw David Davies as a director on Oct 11, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of NEWLINK WALES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLOWAY, Nadine | Secretary | 2 Court Road CF31 1BN Bridgend Derwen House Wales | 288458560001 | |||||||
| HILTON, Ewan Richard | Director | c/o Platfform 2, Court Road CF31 1BN Bridgend Derwen House Wales | Wales | British | Chief Executive | 127725530001 | ||||
| MANDER, Elizabeth | Director | c/o Platfform 2, Court Road CF31 1BN Bridgend Derwen House Wales | Wales | British | Director Of Services | 263570700001 | ||||
| BRUCE, Lindsay Ann | Secretary | Meridian Court North Road CF14 3BE Cardiff | 162714740001 | |||||||
| DIX, Jonathan | Secretary | c/o Platfform 2, Court Road CF31 1BN Bridgend Derwen House Wales | 263574960001 | |||||||
| LOWES, John | Secretary | Meridian Court North Road CF14 3BE Cardiff | 247180940001 | |||||||
| YENDELL, Shirley Anne | Secretary | Trebanog Road Trebanog CF39 9DT Porth 173 Mid Glamorgan United Kingdom | British | 73859180001 | ||||||
| AHMED, Abdirahman Mohamed | Director | 31 Loudoun Square CF10 5JD Cardiff South Wales | United Kingdom | British | Health Worker | 162492290001 | ||||
| ASHDOWN, Jeremy Charles | Director | Meridian Court North Road CF14 3BE Cardiff | United Kingdom | British | Hr Specialist | 204559130001 | ||||
| BABBEDGE, Andrew Jesse | Director | Meridian Court North Road CF14 3BE Cardiff | Wales | British | Retired Teacher | 178728090001 | ||||
| BELL, Janice Fiona | Director | 33 Cae Canol Caversham Park CF64 3RL Penarth Vale Of Glamorgan | British | Manager Taff Housing | 73859170003 | |||||
| BOXALL, Susan Marion | Director | Meridian Court North Road CF14 3BE Cardiff | Wales | British | New Programme Development Worker | 194166970001 | ||||
| BRENIG-JONES, Terence David | Director | Meridian Court North Road CF14 3BE Cardiff | Wales | British | Retired | 194878530001 | ||||
| BRUCE, Lindsay Ann | Director | Meridian Court North Road CF14 3BE Cardiff | Wales | British | Ceo (Acting) | 162714980001 | ||||
| BURTON, Gillian | Director | Middle Cottage Llanmadoc SA3 1DE Swansea | British | Deputy Director Sw Drugs Proje | 80007440001 | |||||
| CIANNE, Cilinnie Claudette | Director | 17 Cowleaze NP26 3LE Magor Monmouthshire | British | Delevopment Officer Coordinato | 79892870001 | |||||
| DACEY, Bernard Michael | Director | Meridian Court North Road CF14 3BE Cardiff | Wales | Welsh | University Manager | 157004780001 | ||||
| DAVIES, Huw David | Director | c/o Platfform 2, Court Road CF31 1BN Bridgend Derwen House Wales | Wales | British | Finance Director | 203609670001 | ||||
| DIGGINS, Bruce | Director | 14 Buttrills Road CF63 8EF Barry Vale Of Glamorgan | British | Project Manager | 80007260001 | |||||
| EMLYN JONES, Olwen Lucy | Director | 21 Donald Street CF24 4TJ Cardiff | British | Social Worker/Agency Manager | 80006980001 | |||||
| EVANS, Elin Angharad | Director | 22 Ordell Street CF24 2AZ Cardiff South Glamorgan | British | Manager Housing Support Servic | 101219450001 | |||||
| FORD, Jacqueline Ann | Director | Glen Road West Cross SA3 5PR Swansea 17 West Glamorgan | Wales | British | Retired | 108638260002 | ||||
| GLYN, Ifor | Director | 182 Port Tennant Road SA1 8JN Swansea | British | Area Project Manager Wgcada | 84796240001 | |||||
| HAPGOOD, Neil Mark | Director | c/o Platfform 2, Court Road CF31 1BN Bridgend Derwen House Wales | Wales | British | Development Officer | 199083900001 | ||||
| HARDING, Neil Geoffrey | Director | 87 Cornerswell Road CF64 2UY Penarth Vale Of Glamorgan | Wales | British | Drug Service Manager | 125607410001 | ||||
| HARRIS, Robert Edward John | Director | Meridian Court North Road CF14 3BE Cardiff | United Kingdom | British | Management And Tendering Consultant | 187682940001 | ||||
| HILL, Aaron John | Director | Meridian Court North Road CF14 3BE Cardiff | Wales | Welsh | Policy & Public Affairs Officer | 192389750001 | ||||
| HISCOX, David | Director | 78 Strathnairn Street Roath CF2 3JP Cardiff South Wales | British | Care Home Manager | 53582280001 | |||||
| HULL, Barrie Cordell | Director | 13 Shirley Drive CF48 1SE Merthyr Tydfil Mid Glamorgan | British | Senior Project Worker & Traini | 83966870001 | |||||
| KELLY, Lindsey | Director | White Hart Lane Caerleon NP18 1DA Newport 2 Cwrt Carw Gwyn Gwent Wales | Gwent | British | Operations Manager | 202987650001 | ||||
| KEMP, Raymond Edward | Director | Meridian Court North Road CF14 3BE Cardiff | Wales | British | Retired Accountant | 96753540001 | ||||
| LEARNER, Peter Frank Gilroy | Director | Meridian Court North Road CF14 3BE Cardiff | Wales | United Kingdom | Accountant | 115343750001 | ||||
| LEWIS, Anthony Michael | Director | Newport Road CF24 1TP Cardiff 389 Cardiff Wales | Wales | Welsh | Ceo Welsh Refugee Council | 73379610001 | ||||
| LEWIS, Joanne | Director | Park Avenue Ogmore Vale CF32 7DH Bridgend 14 Mid Glam | British | Student | 134041220001 | |||||
| LIGHT, Robert John | Director | Meridian Court North Road CF14 3BE Cardiff | Wales | Welsh | Head Of Production | 204559110001 |
What are the latest statements on persons with significant control for NEWLINK WALES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NEWLINK WALES have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed (non exempt charities) | Created On Mar 28, 2008 Delivered On Apr 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H meridian court, north road, gabalfa, cardiff t/n WA724640 together with all buildings erections and fixtures and fittings thereon. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 18, 2006 Delivered On Jan 30, 2006 | Outstanding | Amount secured £300,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H meridian court north road gabalfa cardiff t/no WA724640. | ||||
Persons Entitled
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Transactions
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| Charge by way of legal mortgage | Created On Jan 18, 2006 Delivered On Jan 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land known as office premises at meridian court north road gabalfa cardiff t/no WA724640 and all easements and rights including all buildings fixtures and other structires and fixed plant and machinery from time to time and all rents and other income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 18, 2006 Delivered On Jan 26, 2006 | Satisfied | Amount secured £330,000 and all other monies due or to become due | |
Short particulars L/H office premises at meridian court north road gabalfa cardiff t/no WA724640 all buildings and erections from time tot ime and all roadways sewers drains pipes wires and cables all rights easements advantages and privileges. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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