Company Information for LINK HORIZON LIMITED
7 ST. PETERSGATE, STOCKPORT, SK1 1EB,
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Company Registration Number
02946469
Private Limited Company
Liquidation |
Company Name | ||||
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LINK HORIZON LIMITED | ||||
Legal Registered Office | ||||
7 ST. PETERSGATE STOCKPORT SK1 1EB Other companies in SK15 | ||||
Previous Names | ||||
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Company Number | 02946469 | |
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Company ID Number | 02946469 | |
Date formed | 1994-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB606789114 |
Last Datalog update: | 2021-05-05 16:18:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LINK HORIZON TECHNOLOGY INC. | 111-10 76TH RD. #3G Queens FOREST HILLS NY 11375 | Active | Company formed on the 2004-06-08 | |
LINK HORIZON PTY LTD | Active | Company formed on the 2021-12-24 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN MARGARET NADIN |
||
PAUL JOHN NADIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN PARSONAGE |
Company Secretary | ||
GRAHAM PARSONAGE |
Director | ||
GILLIAN MARGARET NADIN |
Company Secretary | ||
GILLIAN MARGARET NADIN |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTURONET LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-07 | Active | |
THE MESSAGE ENTERPRISE CENTRE | Director | 2017-03-15 | CURRENT | 2011-12-28 | Active | |
DISCOVER HOLIDAYS LTD | Director | 2010-06-25 | CURRENT | 2001-01-12 | Liquidation | |
JURANG WHOLESALE LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
THE MESSAGE TRUST | Director | 2008-11-10 | CURRENT | 2000-03-30 | Active | |
VENTURONET LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-03-18 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-18 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/03/21 | |
SH01 | 12/03/21 STATEMENT OF CAPITAL GBP 800100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHANY NADIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAVEEN MASIH | |
AP01 | DIRECTOR APPOINTED MR SAMUEL PAUL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOORHOUSE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MOORHOUSE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MARGARET NADIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM 236 Mottram Road Stalybridge Cheshire SK15 2RY | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LYNN PARSONAGE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PARSONAGE | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 47 PRESTON STREET KIRKHAM PRESTON LANCASHIRE PR4 2YA | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED COOPERS HAWK LIMITED CERTIFICATE ISSUED ON 03/11/08 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 24 GRASSCROFT ROAD STALYBRIDGE CHESHIRE SK15 2DF | |
CERTNM | COMPANY NAME CHANGED CLIENT SERVER ENGINEERING LIMITE D CERTIFICATE ISSUED ON 21/07/04 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 3 TRAFALGAR STREET ASHTON UNDER LYNE LANCASHIRE OL7 0EX | |
363s | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | |
88(2)R | AD 04/08/94--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2021-03-25 |
Appointmen | 2021-03-23 |
Meetings o | 2021-03-03 |
Proposal to Strike Off | 2011-11-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-08-01 | £ 889,719 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINK HORIZON LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Cash Bank In Hand | 2012-08-01 | £ 1,278 |
Current Assets | 2012-08-01 | £ 1,278 |
Shareholder Funds | 2012-08-01 | £ 617,065 |
Debtors and other cash assets
LINK HORIZON LIMITED owns 3 domain names.
supportourshops.co.uk saveourstores.co.uk ukmarketingmatters.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LINK HORIZON LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | LINK HORIZON LIMITED | Event Date | 2021-03-23 |
Name of Company: LINK HORIZON LIMITED Company Number: 02946469 Nature of Business: Parent company Previous Name of Company: Client Server Engineering Limited; Coopers Hawk Limited Registered office: A… | |||
Initiating party | Event Type | Meetings o | |
Defending party | LINK HORIZON LIMITED | Event Date | 2021-03-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LINK HORIZON LIMITED | Event Date | 2011-11-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |