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CHAINLINK LIMITED

CHAINLINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCHAINLINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06054321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHAINLINK LIMITED?

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

    Where is CHAINLINK LIMITED located?

    Registered Office Address
    c/o MOORE STEPHENS LLP
    One
    Redcliff Street
    BS1 6NP Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAINLINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CHAINLINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 18, 2016

    		11 pages4.68

    Registered office address changed from 34 North Street Bridgwater Somerset TA6 3YD to C/O Moore Stephens Llp One Redcliff Street Bristol BS1 6NP on Nov 10, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Insolvency resolution

    Resolution INSOLVENCY:resolution in respect of the appointment of liquidators and the distribution of assets.
    		1 pagesLIQ MISC RES

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 19, 2015

    		LRESEX

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 16, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2012

    Statement of capital on Jan 17, 2012

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2011

    		1 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Richard David Houchin on Jan 01, 2011

    		2 pagesCH01

    Director's details changed for Ms Linda Tracy Houchin on Jan 01, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    		1 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    Director's details changed for Richard David Houchin on Jan 16, 2010

    		2 pagesCH01

    Director's details changed for Nigel White on Jan 16, 2010

    		2 pagesCH01

    Director's details changed for Ms Linda Tracy Houchin on Jan 16, 2010

    		2 pagesCH01

    Termination of appointment of Nicola White as a director

    		1 pagesTM01

    Termination of appointment of Nicola White as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of CHAINLINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUCHIN, Linda Tracy
    c/o Moore Stephens Llp
    Redcliff Street
    BS1 6NP Bristol
    One
    		Director
    c/o Moore Stephens Llp
    Redcliff Street
    BS1 6NP Bristol
    One
    		United KingdomBritish97771190003
    HOUCHIN, Richard David
    c/o Moore Stephens Llp
    Redcliff Street
    BS1 6NP Bristol
    One
    		Director
    c/o Moore Stephens Llp
    Redcliff Street
    BS1 6NP Bristol
    One
    		United KingdomBritish97771080003
    WHITE, Nigel Kevan
    204 Berrow Road
    TA8 2JF Burnham-On-Sea
    		Director
    204 Berrow Road
    TA8 2JF Burnham-On-Sea
    		EnglandBritish118083080001
    WHITE, Nicola
    204 Berrow Road
    TA8 2JF Burnham-On-Sea
    		Secretary
    204 Berrow Road
    TA8 2JF Burnham-On-Sea
    		British118083070001
    WHITE, Nicola
    204 Berrow Road
    TA8 2JF Burnham-On-Sea
    		Director
    204 Berrow Road
    TA8 2JF Burnham-On-Sea
    		British118083070001
    View Detailed Information on Officers and People with Significant Control

    Does CHAINLINK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 05, 2008
    Delivered On Sep 10, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 10, 2008Registration of a charge (395)
    Legal charge
    Created On Jun 27, 2008
    Delivered On Jun 28, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 2 hutton raufe fairmount road cheltenham gloucestershire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 28, 2008Registration of a charge (395)
    • Jan 24, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 27, 2008
    Delivered On Jun 28, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 11 tudor road brampton court portishead bristol t/no ST21151 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 28, 2008Registration of a charge (395)
    • Sep 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 22, 2008
    Delivered On Apr 23, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    62 earlham grove weston-super-mare somerset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 23, 2008Registration of a charge (395)
    Legal charge
    Created On Mar 28, 2008
    Delivered On Apr 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    36 hamlyn road glastonbury somerset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 2008Registration of a charge (395)
    • Jul 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 2008
    Delivered On Mar 05, 2008
    		Satisfied
    Amount secured
    £52,875.00 due or to become due from the company to the chargee
    Short particulars
    28 rogerstone close st mellons cardiff.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 05, 2008Registration of a charge (395)
    • Jul 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 19, 2007
    Delivered On Dec 21, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at rose cottage cwmavon road pontypool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 21, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 05, 2007
    Delivered On Nov 14, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 hope cottages church street highbridge somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 14, 2007Registration of a charge (395)
    • Feb 15, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 31, 2007
    Delivered On Nov 21, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    130 burnham road highbridge somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 21, 2007Registration of a charge (395)
    • Jul 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 12, 2007
    Delivered On Oct 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 1 ashdene close llandaff cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 18, 2007Registration of a charge (395)
    • Jan 08, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 24, 2007
    Delivered On Sep 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 41 llwyn on crescent oakdale blackwood. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 11, 2007Registration of a charge (395)
    • Feb 23, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 09, 2007
    Delivered On Jul 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 7 portmans north curry taunton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 17, 2007Registration of a charge (395)
    • Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 29, 2007
    Delivered On Jul 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 5 farm view pengam blackwood gwent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 18, 2007Registration of a charge (395)
    Legal mortgage
    Created On Jun 29, 2007
    Delivered On Jul 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 28 y cliffordd caerphilly. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 18, 2007Registration of a charge (395)
    • Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 22, 2007
    Delivered On Jun 29, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property being 39 alexander road merthyr tydfil,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 29, 2007Registration of a charge (395)
    • Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 21, 2007
    Delivered On Jun 02, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H - 99 springwood llanederyn cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 02, 2007Registration of a charge (395)
    Legal mortgage
    Created On May 16, 2007
    Delivered On May 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 11 washington street landore swansea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 18, 2007Registration of a charge (395)
    Legal mortgage
    Created On May 15, 2007
    Delivered On May 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 4 hopkin street brynhyfryd swansea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 18, 2007Registration of a charge (395)
    • Apr 19, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 14, 2007
    Delivered On May 16, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 3 canaston court penplas swansea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 16, 2007Registration of a charge (395)
    Legal mortgage
    Created On May 11, 2007
    Delivered On May 15, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 5 mysydd road, landore, swansea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 15, 2007Registration of a charge (395)
    • Jul 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 20, 2007
    Delivered On May 09, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 hillcrest road yeovil. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 09, 2007Registration of a charge (395)
    Debenture
    Created On Mar 19, 2007
    Delivered On Mar 20, 2007
    		Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 20, 2007Registration of a charge (395)
    • Jul 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 06, 2007
    Delivered On Mar 09, 2007
    		Satisfied
    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 book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 09, 2007Registration of a charge (395)
    • Jul 03, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CHAINLINK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2015Commencement of winding up
    Oct 05, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Anthony John Ramsbottom
    One Redcliff Street
    BS1 6NP Bristol
    Avon
    		practitioner
    One Redcliff Street
    BS1 6NP Bristol
    Avon
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    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.
    • license: CC0