LINK INFORMATION TECHNOLOGY LTD

Overview

Company Name	LINK INFORMATION TECHNOLOGY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04302493
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2001
Date of Cessation	Jun 13, 2023

Summary

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

What is the purpose of LINK INFORMATION TECHNOLOGY LTD?

Other information technology service activities (62090) / Information and communication

Where is LINK INFORMATION TECHNOLOGY LTD located?

Registered Office Address	25 Grosvenor Road Wrexham LL11 1BT
Undeliverable Registered Office Address	No

What were the previous names of LINK INFORMATION TECHNOLOGY LTD?

Previous Company Names
Company Name	From	Until
FERNWOOD TECHNOLOGY LIMITED	Oct 10, 2001	Oct 10, 2001

What are the latest accounts for LINK INFORMATION TECHNOLOGY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for LINK INFORMATION TECHNOLOGY LTD?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 17, 2023	Application to strike the company off the register	4 pages	DS01

Oct 24, 2022	Confirmation statement made on Oct 10, 2022 with updates	4 pages	CS01

Aug 18, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 10, 2021 with updates	4 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 29, 2020	Change of details for Mr Neil Clive Marshall as a person with significant control on Dec 14, 2020	2 pages	PSC04

Dec 11, 2020	Confirmation statement made on Oct 10, 2020 with updates	4 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Feb 17, 2020	Termination of appointment of Cormac Kernan as a director on Jan 31, 2019	1 pages	TM01

Oct 24, 2019	Confirmation statement made on Oct 10, 2019 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 10, 2018 with updates	4 pages	CS01

Jul 30, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 10, 2017 with updates	4 pages	CS01

Aug 10, 2017	Appointment of Mr Jeremy Angus Biggerstaff as a director on May 30, 2017	3 pages	AP01

Aug 10, 2017	Appointment of Cormac Kernan as a director on May 31, 2017	3 pages	AP01

Aug 10, 2017	Appointment of Mr William Mathers as a director on May 30, 2017	3 pages	AP01

Aug 10, 2017	Appointment of Mr Colin Coffey as a director on May 30, 2017	3 pages	AP01

Aug 10, 2017	Appointment of Peter Hanlon as a director on May 30, 2017	3 pages	AP01

Aug 10, 2017	Appointment of Mr Mark Mccann as a director on May 30, 2017	3 pages	AP01

Aug 10, 2017	Termination of appointment of Robert Philip Antrobus as a director on May 31, 2017	2 pages	TM01

Aug 10, 2017	Termination of appointment of Neil Clive Marshall as a director on May 31, 2017	2 pages	TM01

Feb 15, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of LINK INFORMATION TECHNOLOGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGGERSTAFF, Jeremy Angus 25 Grosvenor Road Wrexham LL11 1BT	May 30, 2017		Director	25 Grosvenor Road Wrexham LL11 1BT	United Kingdom	British	1970-12	143242880002
COFFEY, Colin 25 Grosvenor Road Wrexham LL11 1BT	May 30, 2017		Director	25 Grosvenor Road Wrexham LL11 1BT	United Kingdom	British	1958-10	46938540001
HANLON, Peter 25 Grosvenor Road Wrexham LL11 1BT	May 30, 2017		Director	25 Grosvenor Road Wrexham LL11 1BT	Northern Ireland	British	1980-4	236671400001
MATHERS, William 25 Grosvenor Road Wrexham LL11 1BT	May 30, 2017		Director	25 Grosvenor Road Wrexham LL11 1BT	United Kingdom	British	1976-5	164875150001
MCCANN, Mark 25 Grosvenor Road Wrexham LL11 1BT	May 30, 2017		Director	25 Grosvenor Road Wrexham LL11 1BT	United Kingdom	British	1973-7	164875140001
BURMAN, Colin Leonard Nant Y Mynydd Bridge Street Penycae LL14 2RH Wrexham	Aug 23, 2004	Apr 30, 2008	Secretary	Nant Y Mynydd Bridge Street Penycae LL14 2RH Wrexham		British		29210090001
BURMAN, Colin Leonard Nant Y Mynydd Bridge Street Penycae LL14 2RH Wrexham	Oct 10, 2001	May 10, 2004	Secretary	Nant Y Mynydd Bridge Street Penycae LL14 2RH Wrexham		British		29210090001
MARSHALL, Clive Alfred Gladstan House Chester Road, Sutton Weaver WA7 3DY Runcorn Cheshire	Apr 30, 2008	Jul 14, 2014	Secretary	Gladstan House Chester Road, Sutton Weaver WA7 3DY Runcorn Cheshire		British		51655040002
MARSHALL, Clive Alfred Gladstan House Chester Road, Sutton Weaver WA7 3DY Runcorn Cheshire	May 10, 2004	Aug 23, 2004	Secretary	Gladstan House Chester Road, Sutton Weaver WA7 3DY Runcorn Cheshire		British		51655040002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 10, 2001	Oct 10, 2001	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
ANTROBUS, Robert Philip LL11 1BT Wrexham 25 Grosvenor Road United Kingdom	Nov 04, 2014	May 31, 2017	Director	LL11 1BT Wrexham 25 Grosvenor Road United Kingdom	United Kingdom	British	1979-10	189658440001
BURMAN, Colin Leonard Nant Y Mynydd Bridge Street Penycae LL14 2RH Wrexham	Oct 10, 2001	May 10, 2004	Director	Nant Y Mynydd Bridge Street Penycae LL14 2RH Wrexham	United Kingdom	British	1944-2	29210090001
FOWLER, Christine Grosvenor Road LL11 1BT Wrexham 25 Wales	Oct 30, 2013	Nov 04, 2014	Director	Grosvenor Road LL11 1BT Wrexham 25 Wales	United Kingdom	British	1948-9	182644950001
HUDSON, Graham David Tall Trees Manor Avenue Goostrey CW4 8JA Crewe Cheshire	Oct 10, 2001	Jul 31, 2004	Director	Tall Trees Manor Avenue Goostrey CW4 8JA Crewe Cheshire	United Kingdom	British	1947-1	58735650002
HUNTER, Paul Mcaulay The Coach House 87 Green Lane Mossley Hill L18 2EP Liverpool Merseyside	Nov 25, 2002	Apr 30, 2008	Director	The Coach House 87 Green Lane Mossley Hill L18 2EP Liverpool Merseyside		British	1960-9	94031550001
KERNAN, Cormac 25 Grosvenor Road Wrexham LL11 1BT	May 31, 2017	Jan 31, 2019	Director	25 Grosvenor Road Wrexham LL11 1BT	United Kingdom	British	1974-10	143093350001
MARSHALL, Clive Alfred Gladstan House Chester Road, Sutton Weaver WA7 3DY Runcorn Cheshire	Oct 10, 2001	Jul 14, 2014	Director	Gladstan House Chester Road, Sutton Weaver WA7 3DY Runcorn Cheshire	United Kingdom	British	1948-5	51655040002
MARSHALL, Neil Clive LL11 1BT Wrexham 25 Grosvenor Road United Kingdom	Nov 04, 2014	May 31, 2017	Director	LL11 1BT Wrexham 25 Grosvenor Road United Kingdom	United Kingdom	British	1978-1	108196440003
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 10, 2001	Oct 10, 2001	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINK INFORMATION TECHNOLOGY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Clive Marshall LL11 1BT Wrexham 25 Grosvenor Road United Kingdom	Apr 06, 2016	LL11 1BT Wrexham 25 Grosvenor Road United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Philip Antrobus LL11 1BT Wrexham 25 Grosvenor Road United Kingdom	Apr 06, 2016	LL11 1BT Wrexham 25 Grosvenor Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LINK INFORMATION TECHNOLOGY LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 22, 2002 Delivered On Apr 23, 2002	Outstanding	Amount secured All monies due or to become due from the company 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 Hsbc Bank PLC
	Transactions Apr 23, 2002Registration of a charge (395)

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.
license: CC0