CHILL LINK LIMITED
Overview
| Company Name | CHILL LINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI043055 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHILL LINK LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is CHILL LINK LIMITED located?
| Registered Office Address | 66 Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon County Armagh Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILL LINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CHILL LINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Sawyers Transport Ltd Unit 7 Charlemount Industrial Estate Armagh Road Moy County Tyrone BT71 7SD to 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN on Jan 05, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of David Kerr as a director on Nov 03, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr. George Lee as a director on Nov 03, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Derek Robert Sawyers as a director on Nov 03, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CHILL LINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, George | Director | Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon 66 County Armagh Northern Ireland | Northern Ireland | British | 165134800001 | |||||
| SAWYERS, Derek Robert | Director | Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon 66 County Armagh Northern Ireland | Northern Ireland | British | 165135580001 | |||||
| MCKAVANAGH, Mark | Secretary | 16 Boconnell Court Lurgan Craigavon County Armagh | 144388850001 | |||||||
| MCKELVEY, Sonya | Secretary | 43 Skreen Road Clanbogan BT78 1SR Omagh Co Tyrone | 145915190001 | |||||||
| HELLINGS, Kenneth John | Director | 26 Donard Avenue Newtownards BT23 4NF Co. Down | British | 145771590001 | ||||||
| KERR, David | Director | 9 Johnstown Mews Hamiltonsbawn BT61 9SH County Armagh | Northern Ireland | British | 145915180001 | |||||
| SAWYERS, Andrew James Derek | Director | 39 Altamuskin Road Sixmilecross BT79 9DP Co.Tyrone N.Ireland | Northern Ireland | British | 144386620002 |
Who are the persons with significant control of CHILL LINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cool Distribution Limited | Apr 06, 2016 | Silverwood Industrial Area, Silverwood Road Lurgan BT66 6LN Craigavon 66 Northern Ireland | No | ||||||||||
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Natures of Control
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Does CHILL LINK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 07, 2005 Delivered On Jun 16, 2005 | Satisfied | Amount secured 0 | |
Short particulars Mortgage debenture - all monies. (A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company......see 402 for further details. | ||||
Persons Entitled
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Transactions
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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