LINK 51 LIMITED
Overview
| Company Name | LINK 51 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04440478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINK 51 LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is LINK 51 LIMITED located?
| Registered Office Address | Link House Halesfield 6 TF7 4LN Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINK 51 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1774 LIMITED | May 16, 2002 | May 16, 2002 |
What are the latest accounts for LINK 51 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LINK 51 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Appointment of Oliver Vaughan as a secretary on Sep 27, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Anthony Baxter as a director on Nov 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Baxter as a secretary on Nov 07, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Stuart Smith as a director on Oct 05, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Jonathan Templeman as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Noel Small as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Butler as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Butler on May 01, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Anthony Baxter as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Anthony Baxter as a secretary on Feb 12, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Ian Smith as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Feb 13, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Feb 13, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of LINK 51 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Oliver | Secretary | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | 250978700001 | |||||||
| SMALL, Gerard Noel | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | Irish | 81492100001 | |||||
| TEMPLEMAN, Jonathan | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 101947070001 | |||||
| BAXTER, Anthony | Secretary | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | 205541010001 | |||||||
| NURPURI, Jatinder Pal Singh | Secretary | 5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire | British | 206372520001 | ||||||
| PEGLER, Mark | Secretary | 219 Dower Road B75 6SU Sutton Coldfield West Midlands | British | 82454580001 | ||||||
| WALKER, Jeffrey Ian | Secretary | Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire | British | 59308250001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BAXTER, Anthony | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 205537150001 | |||||
| BUTLER, Andrew | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 1506150002 | |||||
| HUDSON, John Lewis | Director | Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | United Kingdom | British | 12987100004 | |||||
| IVANOVIC, Marko | Director | Hogstow Mill Ploxgreen SY5 0HU Minsterley Salop | British | 110958180001 | ||||||
| NURPURI, Jatinder Pal Singh | Director | 5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire | United Kingdom | British | 206372520001 | |||||
| PEGLER, Mark | Director | 219 Dower Road B75 6SU Sutton Coldfield West Midlands | United Kingdom | British | 82454580001 | |||||
| SMITH, Ian Stuart | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | England | British | 328324130001 | |||||
| WALKER, Jeffrey Ian | Director | Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire | United Kingdom | British | 59308250001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900024600001 |
Who are the persons with significant control of LINK 51 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whittan Industrial Limited | Apr 06, 2016 | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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