WORLDLINK GROUP PLC
Overview
| Company Name | WORLDLINK GROUP PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 06448562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WORLDLINK GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WORLDLINK GROUP PLC located?
| Registered Office Address | C/O NR SHARLAND AND COMPANY 4th Floor Bristol & West House Post Office Road BH1 1BN Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDLINK GROUP PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2013 |
| Next Accounts Due On | Aug 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2012 |
What is the status of the latest confirmation statement for WORLDLINK GROUP PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 07, 2016 |
| Next Confirmation Statement Due | Dec 21, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for WORLDLINK GROUP PLC?
| Annual Return |
|
|---|
What are the latest filings for WORLDLINK GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 13, 2024 | 17 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Removal of liquidator by court order | 13 pages | LIQ10 | ||
Liquidators' statement of receipts and payments to Jun 13, 2023 | 20 pages | LIQ03 | ||
Registered office address changed from C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN on May 12, 2023 | 2 pages | AD01 | ||
Registered office address changed from C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN on Mar 22, 2023 | 2 pages | AD01 | ||
Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN on Feb 24, 2023 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Jun 13, 2022 | 19 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jun 13, 2021 | 21 pages | LIQ03 | ||
Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on Jul 13, 2021 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Jun 13, 2020 | 22 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jun 13, 2019 | 19 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jun 13, 2018 | 17 pages | LIQ03 | ||
Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on Jan 05, 2018 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Jun 13, 2017 | 16 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jun 13, 2016 | 18 pages | 4.68 | ||
Registered office address changed from C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on Jun 14, 2016 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Jun 13, 2015 | 12 pages | 4.68 | ||
Secretary's details changed for David Venus & Company Llp on Mar 20, 2015 | 1 pages | CH04 | ||
Liquidators' statement of receipts and payments to Jun 13, 2014 | 18 pages | 4.68 | ||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||
Registered office address changed from * Thames House Portsmouth Road Esher Surrey KT10 9AD* on Jul 02, 2013 | 2 pages | AD01 | ||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||
Statement of affairs with form 4.19 | 20 pages | 4.20 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Who are the officers of WORLDLINK GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||
| BURDETT, Crispin Peter | Director | 45 Lambs Conduit Street WC1N 3NG London | England | British | Director | 103066920001 | ||||||||
| FISH, Anthony Michael | Director | New Pond Road HP15 6SU Holmer Green Aston House Buckinghamshire | United Kingdom | British | None | 81400190002 | ||||||||
| RICHES, Neil Anthony | Director | Alma House Alma Road RH2 0AX Reigate Suite 4a United Kingdom | United Kingdom | British | Company Director | 151289300002 | ||||||||
| BURDETT, Crispin Peter | Secretary | 45 Lambs Conduit Street WC1N 3NG London | British | Director | 103066920001 | |||||||||
| SHARLAND, Nigel Ralph | Secretary | Floor Bristol & West House Post Office Road BH1 1BN Bournemouth 4th England | 175354280001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| ASH, Brian Douglas | Director | Rosebay Avenue CM12 0YB Billericay 230 Essex | England | British | Accountant Operations | 63226740001 | ||||||||
| COUTTS, Nicholas | Director | 83 Chesson Road W14 9QS London | United Kingdom | British | Director | 8485150001 | ||||||||
| RHODEN, Terry Astley | Director | Cross Road CR0 6TB East Croydon 60 Surrey United Kingdom | United Kingdom | British | Computer Consultant | 53527720001 | ||||||||
| WEIGHT, Paul Michael | Director | Stafford Road CR3 6JH Caterham 111 Surrey | England | British | Technical Director | 148953450001 | ||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Does WORLDLINK GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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