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Company Information for

INTERLINK BUILDING SYSTEMS LIMITED

CATFOSS LANE, BRANDESBURTON, DRIFFIELD, NORTH HUMBERSIDE, YO25 8EJ,

Company Registration Number

03039007

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Interlink Building Systems Ltd

INTERLINK BUILDING SYSTEMS LIMITED was founded on 1995-03-29 and has its registered office in Driffield. The organisation's status is listed as "Active - Proposal to Strike off". Interlink Building Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

INTERLINK BUILDING SYSTEMS LIMITED

Legal Registered Office

CATFOSS LANE
BRANDESBURTON
DRIFFIELD
NORTH HUMBERSIDE
YO25 8EJ
Other companies in YO25


Telephone	01312703534

Filing Information

Company Number		03039007
Company ID Number		03039007
Date formed		1995-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		DORMANT

Last Datalog update:	2021-08-05 17:55:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERLINK BUILDING SYSTEMS LIMITED

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Company Officers of INTERLINK BUILDING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG GLOVER	Company Secretary	2013-09-19
EUGENIO PEREIRA CARNEIRO DE SA	Director	2005-08-18
STEPHEN JOHN MICHAEL GOODBURN	Director	2004-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN MICHAEL GOODBURN	Company Secretary	2004-09-01	2013-09-18
ROYDEN THOMAS VICE	Director	2004-09-01	2011-07-29
PETER JOHN FRANKLIN WORLLEDGE	Director	2005-08-18	2006-05-31
ANTONY ROBERT DARLEY	Company Secretary	2000-05-18	2004-09-01
MARK ADDISON	Director	2002-11-06	2004-09-01
DAVID HURST BLAIR	Director	2002-11-06	2004-09-01
ALEXANDER MITCHELL BROWN	Director	2002-08-27	2004-09-01
RICHARD GEORGE VINCENT BURT	Director	1999-07-01	2004-09-01
ANTONY ROBERT DARLEY	Director	1999-07-01	2004-09-01
ALASTAIR CRAIG COLQUHOUN SHIELDS	Director	2002-11-06	2004-09-01
PETER JOHN FRANKLIN WORLLEDGE	Director	2003-11-01	2004-09-01
PETER COLIN BROWN	Company Secretary	1996-10-04	2000-05-17
ANDREW PATRICK FOREMAN	Director	1995-04-03	2000-03-15
MICHAEL ASHLEY WARD	Director	1995-11-01	1999-07-01
PAULA BOTTOMLEY	Company Secretary	1995-04-03	1996-10-04
SCALE LANE FORMATIONS LIMITED	Nominated Secretary	1995-03-29	1995-04-03
SCALE LANE REGISTRARS LIMITED	Nominated Director	1995-03-29	1995-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EUGENIO PEREIRA CARNEIRO DE SA	PM BRANDESBURTON LIMITED	Director	2008-03-25	CURRENT	2008-03-25	Active
EUGENIO PEREIRA CARNEIRO DE SA	PM WIRE 2005 LIMITED	Director	2007-07-23	CURRENT	2005-11-03	Active
EUGENIO PEREIRA CARNEIRO DE SA	INTERLINK SUPPORT SERVICES LIMITED	Director	2005-12-06	CURRENT	2000-07-24	Active
EUGENIO PEREIRA CARNEIRO DE SA	FORMSCAFF (UK) LIMITED	Director	2005-09-29	CURRENT	1991-06-10	Dissolved 2015-07-21
EUGENIO PEREIRA CARNEIRO DE SA	PREMIER MODULAR BUILDINGS LIMITED	Director	2005-09-29	CURRENT	1992-07-29	Liquidation
EUGENIO PEREIRA CARNEIRO DE SA	PREMIER MODULAR LIMITED	Director	2004-03-31	CURRENT	1990-04-02	Active
EUGENIO PEREIRA CARNEIRO DE SA	PM CATFOSS LIMITED	Director	2001-06-21	CURRENT	1955-06-09	Active
EUGENIO PEREIRA CARNEIRO DE SA	WACOLABCO LIMITED	Director	2000-05-02	CURRENT	1984-12-27	Dissolved 2013-11-19
EUGENIO PEREIRA CARNEIRO DE SA	PREMIER BUILDING GROUP LIMITED	Director	2000-05-02	CURRENT	1956-09-13	Liquidation
EUGENIO PEREIRA CARNEIRO DE SA	PREMIER TRANSLINE HIRE LIMITED	Director	2000-05-02	CURRENT	1987-10-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MICHAEL GOODBURN
2021-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGENIO PEREIRA CARNEIRO DE SA
2021-01-14	AP01	DIRECTOR APPOINTED MR CRAIG GLOVER
2020-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-11-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2017-11-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2017-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07	AR01	29/03/16 ANNUAL RETURN FULL LIST
2016-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	29/03/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	29/03/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-11	CH01	Director's details changed for Mr Stephen John Michael Goodburn on 2014-02-11
2013-09-24	AP03	Appointment of Mr Craig Glover as company secretary
2013-09-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN GOODBURN
2013-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-05-21	AR01	29/03/13 ANNUAL RETURN FULL LIST
2012-06-22	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-05-09	AR01	29/03/12 ANNUAL RETURN FULL LIST
2012-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROYDEN VICE
2011-08-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-05-23	AR01	29/03/11 ANNUAL RETURN FULL LIST
2010-04-28	AR01	29/03/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDEN THOMAS VICE / 29/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MICHAEL GOODBURN / 29/03/2010
2010-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-21	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-21	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GOODBURN / 28/03/2009
2009-04-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 28/03/2009
2009-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-02	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-05-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 01/03/2008
2008-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-22	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-28	288b	DIRECTOR RESIGNED
2006-04-05	363s	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-03	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-01	RES13	RE-FAC AGR COM INT 16/02/06
2006-03-01	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-01-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-23	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-01	288a	NEW DIRECTOR APPOINTED
2005-09-01	288a	NEW DIRECTOR APPOINTED
2005-06-28	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2005-06-16	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-06-14	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-10-12	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04
2004-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-15	288b	DIRECTOR RESIGNED
2004-09-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-15	AUD	AUDITOR'S RESIGNATION
2004-09-15	288b	DIRECTOR RESIGNED
2004-09-15	288b	DIRECTOR RESIGNED
2004-09-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-15	288b	DIRECTOR RESIGNED
2004-09-15	288b	DIRECTOR RESIGNED
2004-09-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-15	288b	DIRECTOR RESIGNED
2004-09-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-15	288a	NEW DIRECTOR APPOINTED
2004-09-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-16	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-13	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-12-05	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to INTERLINK BUILDING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTERLINK BUILDING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-12-19	Satisfied	UBS NOMINEES PTY LIMITED (THE SECURITY TRUSTEE)
DEBENTURE	2004-09-06	Satisfied	HSBC BANK PLC
RENT DEPOSIT DEED	2003-12-05	Outstanding	SITEX HOLDINGS LIMITED
RENT DEPOSIT DEED	2001-11-16	Outstanding	ARYIN HOLDING INC
DEBENTURE	1995-10-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of INTERLINK BUILDING SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of INTERLINK BUILDING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERLINK BUILDING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTERLINK BUILDING SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where INTERLINK BUILDING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERLINK BUILDING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTERLINK BUILDING SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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