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LINKHAM SERVICES LIMITED

LINKHAM SERVICES LIMITED

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

    • Overview

    Company NameLINKHAM SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07387410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LINKHAM SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LINKHAM SERVICES LIMITED located?

    Registered Office Address
    Unit 8 The Priory
    Priory Road
    CV8 3FX Wolston
    Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINKHAM SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2020
    Next Accounts Due OnJun 30, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for LINKHAM SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 24, 2021
    Next Confirmation Statement DueOct 08, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2020
    OverdueYes

    What are the latest filings for LINKHAM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Unit 8 the Priory Priory Road Wolston Coventry CV8 3FX on Feb 18, 2026

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Jun 12, 2025

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 12, 2024

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 12, 2023

    		16 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Registered office address changed from C/O Voscap 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Jan 20, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		15 pagesAM22

    Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on Jun 13, 2022

    		2 pagesAD01

    Administrator's progress report

    		22 pagesAM10

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Establishment of creditors or liquidation committee

    		7 pagesCOM1

    Result of meeting of creditors

    		13 pagesAM07

    Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 8 Warren Park Way Enderby Leicester LE19 4SA on Jun 28, 2021

    		2 pagesAD01

    Statement of administrator's proposal

    		42 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Richard John Gildea as a director on Feb 28, 2021

    		1 pagesTM01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Registration of charge 073874100002, created on Aug 12, 2020

    		30 pagesMR01

    Registration of charge 073874100001, created on Jul 23, 2020

    		41 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Sep 24, 2019 with updates

    		4 pagesCS01

    Second filing for the cessation of Linkham Holdings Limited as a person with significant control

    		6 pagesRP04PSC07

    Cessation of Linkham Holdings Limited as a person with significant control on Jun 30, 2019

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 13, 2019Clarification A second filed PSC07 was registered on 13/08/2019
    View All Filings

    Who are the officers of LINKHAM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANFIELD, Michael
    High St
    TN22 2EH Maresfield
    Angels Den
    East Sussex
    United Kingdom
    		Secretary
    High St
    TN22 2EH Maresfield
    Angels Den
    East Sussex
    United Kingdom
    		154382010001
    CRANFIELD, Michael Jon
    High St
    TN22 2EH Maresfield
    Angels Den
    East Sussex
    United Kingdom
    		Director
    High St
    TN22 2EH Maresfield
    Angels Den
    East Sussex
    United Kingdom
    		EnglandBritish79043570003
    PERSAD, Jirjodhan Dominic
    Priory Road
    CV8 3FX Wolston
    Unit 8 The Priory
    Coventry
    		Director
    Priory Road
    CV8 3FX Wolston
    Unit 8 The Priory
    Coventry
    		United KingdomBritish87765300002
    GILDEA, Richard John
    Swanshope
    IG10 2NB Loughton
    107
    Essex
    United Kingdom
    		Director
    Swanshope
    IG10 2NB Loughton
    107
    Essex
    United Kingdom
    		EnglandBritish163648990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINKHAM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Town
    TN22 5DE Uckfield
    52
    East Sussex
    United Kingdom
    		Jan 22, 2019
    New Town
    TN22 5DE Uckfield
    52
    East Sussex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11739129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Mr Michael Jon Cranfield
    High Street
    TN22 2EH Maresfield
    Angels Den
    East Sussex
    United Kingdom
    		Apr 06, 2016
    High Street
    TN22 2EH Maresfield
    Angels Den
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Jirjodhan Dominic Persad
    High Street
    TN22 2EH Maresfield
    Angels Den
    East Sussex
    United Kingdom
    		Apr 06, 2016
    High Street
    TN22 2EH Maresfield
    Angels Den
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does LINKHAM SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2021Administration started
    Jun 13, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    8 Warren Park Way
    Enderby
    LE19 4SA Leicester
    		practitioner
    8 Warren Park Way
    Enderby
    LE19 4SA Leicester
    Mark Grahame Tailby
    8 Warren Park Way
    Enderby
    LE19 4SA Leicester
    		practitioner
    8 Warren Park Way
    Enderby
    LE19 4SA Leicester
    2
    DateType
    Jun 13, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    		practitioner
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    Mark Grahame Tailby
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    		practitioner
    67 Grosvenor Street
    Mayfair
    W1K 3JN 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