Active
Company Information for INTERLINK SUPPORT SERVICES LIMITED
WACO UK LIMITED, CATFOSS LANE, BRANDESBURTON, EAST YORKSHIRE, YO25 8EJ,
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Company Registration Number
04039018
Private Limited Company
Active |
Company Name | ||
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INTERLINK SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
WACO UK LIMITED CATFOSS LANE BRANDESBURTON EAST YORKSHIRE YO25 8EJ Other companies in YO25 | ||
Previous Names | ||
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Company Number | 04039018 | |
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Company ID Number | 04039018 | |
Date formed | 2000-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 12:17:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERLINK SUPPORT SERVICES PRIVATE LIMITED | C-305 SHANTI JYOT NEXT TO VASAI ROAD POST MANIKPUR VASAI WEST THANE Maharashtra 401202 | ACTIVE | Company formed on the 2008-01-01 | |
INTERLINK SUPPORT SERVICES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CRAIG GLOVER |
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EUGENIO PEREIRA CARNEIRO DE SA |
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STEPHEN JOHN MICHAEL GOODBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN MICHAEL GOODBURN |
Company Secretary | ||
ROYDEN THOMAS VICE |
Director | ||
PETER JOHN FRANKLIN WORLLEDGE |
Director | ||
ANTONY ROBERT DARLEY |
Company Secretary | ||
ALVIN MARK ADDISON |
Director | ||
DAVID HURST BLAIR |
Director | ||
ALEXANDER MITCHELL BROWN |
Director | ||
RICHARD GEORGE VINCENT BURT |
Director | ||
ANTONY ROBERT DARLEY |
Director | ||
ALASTAIR CRAIG COLQUHOUN SHIELDS |
Director | ||
PETER JOHN FRANKLIN WORLLEDGE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PM BRANDESBURTON LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
PM WIRE 2005 LIMITED | Director | 2007-07-23 | CURRENT | 2005-11-03 | Active | |
FORMSCAFF (UK) LIMITED | Director | 2005-09-29 | CURRENT | 1991-06-10 | Dissolved 2015-07-21 | |
PREMIER MODULAR BUILDINGS LIMITED | Director | 2005-09-29 | CURRENT | 1992-07-29 | Liquidation | |
INTERLINK BUILDING SYSTEMS LIMITED | Director | 2005-08-18 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
PREMIER MODULAR LIMITED | Director | 2004-03-31 | CURRENT | 1990-04-02 | Active | |
PM CATFOSS LIMITED | Director | 2001-06-21 | CURRENT | 1955-06-09 | Active | |
WACOLABCO LIMITED | Director | 2000-05-02 | CURRENT | 1984-12-27 | Dissolved 2013-11-19 | |
PREMIER BUILDING GROUP LIMITED | Director | 2000-05-02 | CURRENT | 1956-09-13 | Liquidation | |
PREMIER TRANSLINE HIRE LIMITED | Director | 2000-05-02 | CURRENT | 1987-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AP03 | Appointment of Mr Craig Glover as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN GOODBURN | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen John Michael Goodburn on 2013-07-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN MICHAEL GOODBURN on 2013-07-24 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYDEN VICE | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/04/11 | |
SH19 | 04/05/11 STATEMENT OF CAPITAL GBP 1 | |
RES01 | ADOPT ARTICLES 21/04/2011 | |
RES06 | REDUCE ISSUED CAPITAL 21/04/2011 | |
AR01 | 24/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROYDEN VICE / 23/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GOODBURN / 23/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 01/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE-FAC AGR COM INT 16/02/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/07/05; CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2012-05-15 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | UBS NOMINEES PTY LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LEWIS RESOURCES LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERLINK SUPPORT SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INTERLINK SUPPORT SERVICES LIMITED | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INTERLINK SUPPORT SERVICES LIMITED | Event Date | 2012-05-15 |
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. |