LINKS PROPERTY 3 LIMITED

Overview

Company Name	LINKS PROPERTY 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06408833
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2007
Date of Cessation	Aug 21, 2015

Summary

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

What is the purpose of LINKS PROPERTY 3 LIMITED?

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

Where is LINKS PROPERTY 3 LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of LINKS PROPERTY 3 LIMITED?

Previous Company Names
Company Name	From	Until
SPIRE PROPERTY 3 LIMITED	Oct 25, 2007	Oct 25, 2007

What are the latest accounts for LINKS PROPERTY 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 21, 2013

What is the status of the latest annual return for LINKS PROPERTY 3 LIMITED?

Annual Return

Last Annual Return	Oct 25, 2012

What are the latest filings for LINKS PROPERTY 3 LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2015

Return of final meeting in a members' voluntary winding up

23 pages

4.71

Jan 29, 2015

Liquidators' statement of receipts and payments to Dec 12, 2014

38 pages

4.68

Dec 23, 2013

Registered office address changed from * 35 Great St Helens London EC3A 6AP* on Dec 23, 2013

2 pages

AD01

Dec 23, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 23, 2013

Declaration of solvency

4.70

Dec 23, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2013

Declaration of solvency

3 pages

4.70

Dec 11, 2013

legacy

1 pages

SH20

Dec 11, 2013

Statement of capital on Dec 11, 2013

Capital: GBP 1

4 pages

SH19

Dec 11, 2013

legacy

1 pages

CAP-SS

Dec 11, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 29, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Oct 29, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Oct 29, 2013

Satisfaction of charge 064088330005 in full

4 pages

MR04

Sep 06, 2013

Full accounts made up to Jan 21, 2013

20 pages

Aug 13, 2013

Full accounts made up to Dec 31, 2012

19 pages

May 04, 2013

Registration of charge 064088330005

29 pages

MR01

Feb 11, 2013

Current accounting period shortened from Jan 21, 2014 to Dec 31, 2013

3 pages

AA01

Feb 11, 2013

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 01/02/2013	RES13

Feb 11, 2013

Previous accounting period shortened from Dec 31, 2013 to Jan 21, 2013

3 pages

AA01

Feb 05, 2013

Certificate of change of name

Company name changed spire property 3 LIMITED\certificate issued on 05/02/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 05, 2013	Change company name resolution on Feb 01, 2013	RES15

Feb 05, 2013

Change of name notice

2 pages

CONNOT

Jan 29, 2013

legacy

3 pages

MG02

Jan 24, 2013

Registered office address changed from * Winchester House 1 Great Winchester Street London EC2N 2DB* on Jan 24, 2013

2 pages

AD01

View All Filings

Who are the officers of LINKS PROPERTY 3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SFM CORPORATE SERVICES LIMITED

Jan 17, 2013

Secretary

Great St. Helen's

EC3A 6AP London

Identification Type	European Economic Area
Registration Number	3920255

70578490002

NOWACKI, John Paul, Mr.

Jan 17, 2013

Director

Great St Helen's

EC3A 6AP London

United Kingdom

British

1979-7

Director

103195230005

NURSIAH, Vinoy Rajanah

Jan 17, 2013

Director

Great St Helens

EC3A 6AP London

British

1973-8

Director

175210530001

TONER, Daniel Francis

Oct 25, 2007

Jan 17, 2013

Secretary

Holborn

EC1N 2TD London

120

British

100270040001

SWIFT INCORPORATIONS LIMITED

Oct 25, 2007

Secretary

1 Mitchell Lane

BS1 6BU Bristol

111451340001

DE GORTER, Jean Jacques, Dr

Jul 20, 2011

Feb 01, 2012

Director

Holborn

EC1N 2TD London

120

United Kingdom

French

1968-6

Director

128865640001

GORDON, Simon

Jul 20, 2011

Jan 17, 2013

Director

Holborn

EC1N 2TD London

120

United Kingdom

British

1970-4

Finance Director

162037020001

HOLLINGSWORTH, Clare Margaret

Oct 25, 2007

Feb 13, 2008

Director

House Farm

Crowhurst Lane Crowhurst

RH7 6LR Lingfield

Mansion

Surrey

United Kingdom

British

1960-4

Managing Director

62952630002

JONES, Richard James Edward

Feb 01, 2008

Nov 24, 2009

Director

Holborn

EC1N 2TD London

120

England

British

1961-2

Director

133019680001

ROGER, Robert

Oct 25, 2007

Jan 17, 2013

Director

Holborn

EC1N 2TD London

120

United Kingdom

British

1960-12

Director

151959030001

TONER, Daniel Francis

Nov 26, 2009

Jan 17, 2013

Director

Holborn

EC1N 2TD London

120

United Kingdom

British

1968-1

Solicitor

100270040002

WISE, Robert Jeffrey

Feb 01, 2008

Apr 30, 2011

Director

Holborn

EC1N 2TD London

120

United Kingdom

Australian

1958-6

Director

125754410002

INSTANT COMPANIES LIMITED

Oct 25, 2007

Director

1 Mitchell Lane

BS1 6BU Bristol

93433510001

SWIFT INCORPORATIONS LIMITED

Oct 25, 2007

Director

1 Mitchell Lane

BS1 6BU Bristol

111451340001

View Detailed Information on Officers and People with Significant Control

Does LINKS PROPERTY 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 30, 2013 Delivered On May 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank
	Transactions May 04, 2013Registration of a charge (MR01) Oct 29, 2013Satisfaction of a charge (MR04)
Receivables pledge agreement	Created On Jan 17, 2013 Delivered On Jan 23, 2013	Satisfied	Amount secured All monies due or to become due from each transaction obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The receivables and all present and future rights, title, claims and interest in the receivables see image for full details.
	Persons Entitled Standard Chartered Bank
	Transactions Jan 23, 2013Registration of a charge (MG01) Oct 29, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 17, 2013 Delivered On Jan 23, 2013	Satisfied	Amount secured All monies due or to become due from each transaction obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Standard Chartered Bank
	Transactions Jan 23, 2013Registration of a charge (MG01) Oct 29, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 25, 2008 Delivered On Oct 08, 2008	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H spire gatwick hospital povey cross road horley t/no SY514432 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 The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Oct 08, 2008Registration of a charge (395) Oct 09, 2008 Jan 25, 2013Statement of satisfaction of a charge in full or part (MG02)
Security accession deed	Created On Jun 13, 2008 Delivered On Jun 21, 2008	Satisfied	Amount secured All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC (The “Security Agent”)
	Transactions Jun 21, 2008Registration of a charge (395) Oct 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LINKS PROPERTY 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2013	Commencement of winding up
Aug 21, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 13, 2013
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 13, 2013

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.
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