Dissolved
Dissolved 2015-09-29
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Home > England & Wales Companies > LINKSTONE BUILDING COMPANY LIMITED
Company Information for LINKSTONE BUILDING COMPANY LIMITED
HURSTPIER POINT, WEST SUSSEX, BN6,
|
Company Registration Number
 03618040 Private Limited Company
Dissolved 2015-09-29 |
Company Overview
About Linkstone Building Company Ltd
LINKSTONE BUILDING COMPANY LIMITED was founded on 1998-08-19 and had its registered office in Hurstpier Point. The company was dissolved on the 2015-09-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LINKSTONE BUILDING COMPANY LIMITED | |
| Legal Registered Office | |
| HURSTPIER POINT WEST SUSSEX | |
Filing Information
| Company Number | 03618040 | |
|---|---|---|
| Date formed | 1998-08-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-18 17:52:22 |
| Companies House |
|
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Company Officers of LINKSTONE BUILDING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PROQUANTUM LTD |
||
JOHN BARRY SOWTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY HUGH SOWTON |
Director | ||
MARK ANDREW SOWTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VILLAGE INTERIORS (FERRING) LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Active - Proposal to Strike off | |
| ASHBY COMMUNICATIONS LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2015-09-15 | |
| GARY PRINCE DESIGN LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
| K.A. EXPORTERS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
| THE CLOSE PARTNERSHIP LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-05-14 | Active | |
| BLAZE A TRAIL LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
| SMEE'S ADVERTISING LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1932-05-26 | Active - Proposal to Strike off | |
| IEP FINANCIAL LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active | |
| LIGHTHOUSE (HURSTPIERPOINT) LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2004-12-01 | Active | |
| QUAFF FINE WINE MERCHANT LTD. | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
| CLAIRE'S LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| SOWTON LIMITED | Company Secretary | 2004-08-09 | CURRENT | 2002-05-30 | Dissolved 2017-08-15 | |
| POPTASTIC LIMITED | Company Secretary | 2004-05-31 | CURRENT | 2003-08-18 | Active | |
| MACKENZIE FORD LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2000-06-08 | Active | |
| AARENA ASSOCIATES LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
| SITE METALWORK SERVICES (LONDON) LIMITED | Company Secretary | 2002-01-08 | CURRENT | 1999-02-04 | Active | |
| WOODHURST DEVELOPMENTS LIMITED | Company Secretary | 1998-08-18 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
| DEERBROOK DUNSTALL AVENUE LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
| AARENA ASSOCIATES LIMITED | Director | 2006-07-19 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
| WOODHURST DEVELOPMENTS LIMITED | Director | 2004-06-07 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
| MACKENZIE FORD (FINANCE) LIMITED | Director | 2003-08-05 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
| MACKENZIE FORD LIMITED | Director | 2003-04-30 | CURRENT | 2000-06-08 | Active | |
| PROQUANTUM LIMITED | Director | 1996-11-18 | CURRENT | 1996-11-18 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN BARRY SOWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SOWTON | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWTON / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROQUANTUM LTD / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HUGH SOWTON / 01/01/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LINKSTONE BUILDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LINKSTONE BUILDING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
|
|
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 LINKSTONE BUILDING COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Debtors | 2013-09-30 | £ 0 |
| Debtors | 2012-09-30 | £ 14,070 |
| Debtors | 2012-09-30 | £ 14,070 |
| Debtors | 2011-09-30 | £ 14,070 |
| Shareholder Funds | 2013-09-30 | £ 0 |
| Shareholder Funds | 2012-09-30 | £ 14,070 |
| Shareholder Funds | 2012-09-30 | £ 14,070 |
| Shareholder Funds | 2011-09-30 | £ 14,070 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LINKSTONE BUILDING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LINKSTONE BUILDING COMPANY LIMITED
Income
Government Income
We have not found government income sources for LINKSTONE BUILDING COMPANY 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 (43999 - Other specialised construction activities not elsewhere classified) as LINKSTONE BUILDING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LINKSTONE BUILDING COMPANY 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 LINKSTONE BUILDING COMPANY 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 LINKSTONE BUILDING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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