EAST OF ENGLAND BUSINESS LINKS LIMITED

EAST OF ENGLAND BUSINESS LINKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAST OF ENGLAND BUSINESS LINKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04796818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST OF ENGLAND BUSINESS LINKS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EAST OF ENGLAND BUSINESS LINKS LIMITED located?

    Registered Office Address
    Titan Court
    Bishops Square
    AL10 9NE Hatfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST OF ENGLAND BUSINESS LINKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for EAST OF ENGLAND BUSINESS LINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to Titan Court Bishops Square Hatfield AL10 9NE on Oct 05, 2017

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    4 pagesCS01

    Annual return made up to Jun 12, 2016 no member list

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2015

    8 pagesAA

    Termination of appointment of Jill Barnes as a director on Feb 26, 2016

    1 pagesTM01

    Annual return made up to Jun 12, 2015 no member list

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2014

    8 pagesAA

    Appointment of Mr Alun Martin Puddefoot as a director on Nov 18, 2014

    2 pagesAP01

    Annual return made up to Jun 12, 2014 no member list

    3 pagesAR01

    Director's details changed for Jill Barnes on Nov 29, 2013

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Jun 12, 2013 no member list

    3 pagesAR01

    Appointment of Jill Barnes as a director

    2 pagesAP01

    Termination of appointment of John Collier as a director

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2012

    9 pagesAA

    Current accounting period extended from Mar 31, 2012 to Jul 31, 2012

    1 pagesAA01

    Annual return made up to Jun 12, 2012 no member list

    3 pagesAR01

    Termination of appointment of Patrick Smith as a director

    1 pagesTM01

    Registered office address changed from * Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX United Kingdom* on Jul 19, 2012

    1 pagesAD01

    Current accounting period extended from Mar 31, 2013 to Jul 31, 2013

    1 pagesAA01

    Registered office address changed from * Zenith Court 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE* on Jul 17, 2012

    1 pagesAD01

    Who are the officers of EAST OF ENGLAND BUSINESS LINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUDDEFOOT, Alun Martin
    2 Grass Warren
    AL6 0JJ Tewin
    Hertfordshire
    Secretary
    2 Grass Warren
    AL6 0JJ Tewin
    Hertfordshire
    British73036470004
    PUDDEFOOT, Alun Martin
    Grass Warren
    Tewin
    AL6 0JJ Welwyn
    2
    Hertfordshire
    England
    Director
    Grass Warren
    Tewin
    AL6 0JJ Welwyn
    2
    Hertfordshire
    England
    United KingdomBritish73036470004
    LEONARD, Timothy Edward
    416 Unthank Road
    NR4 7QH Norwich
    Norfolk
    Secretary
    416 Unthank Road
    NR4 7QH Norwich
    Norfolk
    British33487290001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BARNES, Jill
    Covert Road
    Northchurch
    HP4 3RS Berkhamsted
    35
    Hertfordshire
    England
    Director
    Covert Road
    Northchurch
    HP4 3RS Berkhamsted
    35
    Hertfordshire
    England
    EnglandBritish126985570001
    BUTTON, Peter Richard
    34 Catherine Road
    IP12 4JP Woodbridge
    Suffolk
    Director
    34 Catherine Road
    IP12 4JP Woodbridge
    Suffolk
    United KingdomBritish12654940001
    COLLIER, John Graham
    2 Glebe Avenue
    MK45 1HS Flitwick
    Bedfordshire
    Director
    2 Glebe Avenue
    MK45 1HS Flitwick
    Bedfordshire
    EnglandBritish73096480001
    FRASER, Peter
    34 Blakeney Drive
    LU2 7AL Luton
    Bedfordshire
    Director
    34 Blakeney Drive
    LU2 7AL Luton
    Bedfordshire
    British48133930002
    HAMPSON, Stephen James
    Rathlin
    Back Lane Holywell
    PE27 4TG St Ives
    Cambridgeshire
    Director
    Rathlin
    Back Lane Holywell
    PE27 4TG St Ives
    Cambridgeshire
    UkBritish34527790001
    LACY, Richard Edward
    6 The Furlong
    Pavenham Road Oakley
    MK43 7RD Bedford
    Bedfordshire
    Director
    6 The Furlong
    Pavenham Road Oakley
    MK43 7RD Bedford
    Bedfordshire
    United KingdomBritish48134100007
    MURPHY, Noel Anthony
    Oaklea Church Lane
    Burrough Green
    CB8 9LY Newmarket
    Suffolk
    Director
    Oaklea Church Lane
    Burrough Green
    CB8 9LY Newmarket
    Suffolk
    British53841630001
    MUSGRAVE BROWN, Godfrey Christopher
    Hardings
    Norwich Road, Scole
    IP21 4DY Diss
    Norfolk
    Director
    Hardings
    Norwich Road, Scole
    IP21 4DY Diss
    Norfolk
    British90766890001
    SMITH, Patrick John
    130 Highfields Road
    CM8 2HH Witham
    Essex
    Director
    130 Highfields Road
    CM8 2HH Witham
    Essex
    EnglandBritish46706800001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of EAST OF ENGLAND BUSINESS LINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exemplas Holdings Limited
    Broadwater Road
    AL7 3AX Welwyn Garden City
    Biopark
    Hertfordshire
    England
    May 01, 2016
    Broadwater Road
    AL7 3AX Welwyn Garden City
    Biopark
    Hertfordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number2763292
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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