Dissolved
Dissolved 2017-04-26
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Home > England & Wales Companies > NEWLINK ELECTRICAL (OLDHAM) LTD
Company Information for NEWLINK ELECTRICAL (OLDHAM) LTD
73 KING STREET, MANCHESTER, M2,
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Company Registration Number
 04220470 Private Limited Company
Dissolved 2017-04-26 |
Company Overview
About Newlink Electrical (oldham) Ltd
NEWLINK ELECTRICAL (OLDHAM) LTD was founded on 2001-05-21 and had its registered office in 73 King Street. The company was dissolved on the 2017-04-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWLINK ELECTRICAL (OLDHAM) LTD | |
| Legal Registered Office | |
| 73 KING STREET MANCHESTER | |
Filing Information
| Company Number | 04220470 | |
|---|---|---|
| Date formed | 2001-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2017-04-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 03:42:27 |
| Companies House |
|
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Company Officers of NEWLINK ELECTRICAL (OLDHAM) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES WHITEHEAD |
||
GARY VINCENT CURRAN |
||
ANDREW JAMES WHITEHEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL AARON MIRA |
Director | ||
ANDREW JAMES WHITEHEAD |
Director | ||
CRAIG APPLEBY |
Company Secretary | ||
TERRY BIRTLES |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BISON CONSTRUCTION LTD | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2016-07-19 | |
| AMMAZZO MARBLE LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2014-09-09 | |
| HADEN JONES LTD | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2016-03-15 | |
| SKYLINE FACILITIES MANAGEMENT LTD | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2013-10-15 | |
| REVENANT LTD | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2016-03-29 | |
| ATJ CONTRACTS LTD | Director | 2013-11-25 | CURRENT | 2013-06-07 | Dissolved 2015-01-20 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS MANCHESTER M3 2HW | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 112 URMSTON LANE STRETFORD MANCHESTER M32 9BQ UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MIRA | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | |
| LATEST SOC | 16/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITEHEAD / 18/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY VINCENT CURRAN / 18/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WHITEHEAD / 11/06/2011 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL AARON MIRA | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITEHEAD / 21/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VINCENT CURRAN / 21/05/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 255 MONTON ROAD MONTON ECCLES MANCHESTER LANCS M30 9PS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: CANALSIDE LODGE GEORGE STREET FAILSWORTH OLDHAM LANCASHIRE M35 9BF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: UNIT 20B MERIDIAN CENTRE, ASHTON ROAD OLDHAM LANCASHIRE OL8 1EZ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 10 CHARLOTTE STREET MANCHESTER M1 4EX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/06/01--------- £ SI 99@1=99 £ IC 1/100 | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to NEWLINK ELECTRICAL (OLDHAM) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-18 |
| Resolutions for Winding-up | 2013-03-28 |
| Appointment of Liquidators | 2013-03-28 |
| Petitions to Wind Up (Companies) | 2013-03-06 |
| Proposal to Strike Off | 2002-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against NEWLINK ELECTRICAL (OLDHAM) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | HITACHI CAPITAL (UK) PLC | |
| AGREEMENT | Outstanding | LONDON SCOTTISH INVOICE FINANCE LTD | |
| AGREEMENT | Outstanding | SYGNET INVOICE FINANCE LIMITED |
Filed Financial Reports
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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 NEWLINK ELECTRICAL (OLDHAM) LTD
Intangible Assets
Patents
We have not found any records of NEWLINK ELECTRICAL (OLDHAM) LTD registering or being granted any patents Domain Names
We do not have the domain name information for NEWLINK ELECTRICAL (OLDHAM) LTD
Income
Government Income
We have not found government income sources for NEWLINK ELECTRICAL (OLDHAM) LTD. 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 (43210 - Electrical installation) as NEWLINK ELECTRICAL (OLDHAM) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWLINK ELECTRICAL (OLDHAM) LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | NEWLINK ELECTRICAL (OLDHAM) LIMITED | Event Date | 2013-03-15 |
| At a general meeting of the Company, duly convened and held at Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester, M3 5EQ on 15 March 2013 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Fallows and Charles Michael Brook , both of Kay Johnson Gee , Griffin Court, 201 Chapel Street, Salford, Manchester, M3 5EQ , (IP No 9567 and 9157) be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding-up. Please be advised that at the creditors meeting held on 15 March 2013, John Bell of Clarke Bell Limited of Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW (IP No 8608) was appointed Liquidator. Further details contact: Katie Muir, Email: katiemuir@clarkebell.com Tel: +44 (0161) 907 4044. Gary Curran , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NEWLINK ELECTRICAL (OLDHAM) LIMITED | Event Date | 2013-03-15 |
| John Paul Bell , of Clarke Bell Chartered Accountants , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : Further details contact: Katie Muir, Email: katiemuir@clarkebell.com Tel: +44 (0161) 907 4044. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NEWLINK ELECTRICAL (OLDHAM) LTD | Event Date | 2013-03-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG on 11 January 2017 at 10.00 am to be followed by a meeting of creditors at 10.30 am precisely. The meetings are for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of, and also of determining the manner in which the books, accounts and documents of the company shall be disposed of. Finally, under Rule 11.7 of the Insolvency Rules 1986, the Liquidator can confirm that no distribution will be made to any class of creditor due to insufficient funds. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 15 March 2013 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . Further details contact: Samantha Hall, Email: samanthahall@clarkebell.com or Tel: 0161 907 4044. John Paul Bell , Liquidator : | |||
| Initiating party | STEARN ELECTRICAL COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | NEWLINK ELECTRICAL (OLDHAM) LTD | Event Date | 2013-01-31 |
| Solicitor | Abrahams Dresden LLP | ||
| In the High Court of Justice, Chancery Division Companies Court case number 701 A Petition to wind up the above named Company of 112 Urmston Lane, Stretford, Manchester, M32 9BQ , presented on 31 January 2013 , by STEARN ELECTRICAL COMPANY LIMITED , Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 18 March 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 15 March 2013. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEWLINK ELECTRICAL (OLDHAM) LTD | Event Date | 2002-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWLINK ELECTRICAL (OLDHAM) LTD 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 NEWLINK ELECTRICAL (OLDHAM) LTD 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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