LINKFLEET LIMITED

Overview

Company Name	LINKFLEET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC169675
Jurisdiction	Scotland
Date of Creation	Nov 08, 1996
Date of Cessation	Apr 29, 2010

Summary

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

What is the purpose of LINKFLEET LIMITED?

(9305) /

Where is LINKFLEET LIMITED located?

Registered Office Address	INVOCAS 2nd Floor Langstane House 221-229 Union Street AB11 6DR Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for LINKFLEET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for LINKFLEET LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2010

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Mar 18, 2008

legacy

1 pages

287

Mar 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidator authorities 10/03/2008	RES13

Mar 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2008	LRESSP

Feb 28, 2008

legacy

2 pages

419a(Scot)

Dec 27, 2007

legacy

3 pages

363a

Nov 14, 2007

legacy

1 pages

288b

Nov 02, 2007

Full accounts made up to Dec 31, 2006

25 pages

Nov 27, 2006

legacy

3 pages

363a

Oct 26, 2006

Full accounts made up to Dec 31, 2005

24 pages

Jan 10, 2006

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 17, 2005

legacy

7 pages

363a

Oct 28, 2005

Full accounts made up to Dec 31, 2004

27 pages

Jan 06, 2005

Full accounts made up to Dec 31, 2003

27 pages

Dec 09, 2004

legacy

7 pages

363a

Nov 04, 2004

legacy

1 pages

288b

Jun 24, 2004

legacy

6 pages

363a

Jun 24, 2004

legacy

6 pages

363a

Jun 24, 2004

legacy

6 pages

363a

Jun 24, 2004

legacy

8 pages

363a

Mar 31, 2004

legacy

3 pages

288a

Dec 01, 2003

legacy

6 pages

363a

Oct 28, 2003

Full accounts made up to Dec 31, 2002

28 pages

Jan 29, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of LINKFLEET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPE, Gordon Mcrae 89 Rosehill Drive AB24 4JS Aberdeen	Feb 12, 1998		Secretary	89 Rosehill Drive AB24 4JS Aberdeen		British			19923330002
CLARK, James Anderson 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Feb 12, 1997		Director	15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Scotland	British	1954-8	Company Director	2203720001
WRIGHT, James Wishart 28 Hallfield Crescent Mastrick AB16 6SD Aberdeen Aberdeenshire	Feb 21, 1997		Director	28 Hallfield Crescent Mastrick AB16 6SD Aberdeen Aberdeenshire		British	1951-7	Managing Director	19923390001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 08, 1996	Feb 12, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Feb 28, 1997	Feb 12, 1998	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
ADDISON, Maureen 47 Upper Mastrick Way AB16 5QH Aberdeen Aberdeenshire	Jun 11, 2002	Sep 30, 2002	Director	47 Upper Mastrick Way AB16 5QH Aberdeen Aberdeenshire		British	1949-2	Company Director	68834070001
COOK, Stephen Balnakeil 4 Loanhead Park AB51 0JF Daviot Aberdeenshire	Mar 09, 2004	Oct 31, 2007	Director	Balnakeil 4 Loanhead Park AB51 0JF Daviot Aberdeenshire	Scotland	British	1959-12	Company Director	89377780001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 08, 1996	Feb 12, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
SANDERS, Brian Philip 319 Broomhill Road AB10 7LR Aberdeen Aberdeenshire	Dec 01, 2002	Oct 31, 2004	Director	319 Broomhill Road AB10 7LR Aberdeen Aberdeenshire		British	1951-2	Group Financial Director	19294200001

View Detailed Information on Officers and People with Significant Control

Does LINKFLEET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 27, 1997 Delivered On Mar 18, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Securastore Limited
	Transactions Mar 18, 1997Registration of a charge (410) Jun 13, 1997Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 21, 1997 Delivered On Mar 03, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 1997Registration of a charge (410) Jun 13, 1997Alteration to a floating charge (466 Scot) Feb 28, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does LINKFLEET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 29, 2010	Dissolved on
Mar 10, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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