Dissolved
Dissolved 2016-03-04
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Home > England & Wales Companies > WORLDLINK GLOBAL LIMITED
Company Information for WORLDLINK GLOBAL LIMITED
CASTLE DONINGTON, DERBYSHIRE, DE74,
|
Company Registration Number
 04736123 Private Limited Company
Dissolved 2016-03-04 |
Company Overview
About Worldlink Global Ltd
WORLDLINK GLOBAL LIMITED was founded on 2003-04-16 and had its registered office in Castle Donington. The company was dissolved on the 2016-03-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WORLDLINK GLOBAL LIMITED | |
| Legal Registered Office | |
| CASTLE DONINGTON DERBYSHIRE | |
Filing Information
| Company Number | 04736123 | |
|---|---|---|
| Date formed | 2003-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2016-03-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB255238991 |
| Last Datalog update: | 2016-04-29 12:27:22 |
| Companies House |
|
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Companies with same name WORLDLINK GLOBAL LIMITED
The following companies were found which have the same name as WORLDLINK GLOBAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WORLDLINK GLOBAL (UK) LIMITED | CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA | Dissolved | Company formed on the 2010-04-01 | |
 |
WORLDLINK GLOBAL NON-FERROUS COMMODITIES INC | British Columbia | Dissolved | Company formed on the 2016-01-11 |
| WORLDLINK GLOBAL LIMITED | 1st Floor 2 Woodberry Grove 2 WOODBERRY GROVE Finchley LONDON N12 0DR | Active - Proposal to Strike off | Company formed on the 2016-08-17 | |
 |
WORLDLINK GLOBAL LOGISTICS SDN. BHD. | Active | ||
 |
WORLDLINK GLOBAL LOGISTIC (FAR EAST) LIMITED | Dissolved | Company formed on the 2000-04-07 | |
 |
WORLDLINK GLOBAL RESOURCES PTY. LTD. | Active | Company formed on the 2019-12-17 | |
|
WORLDLINK GLOBAL INDUSTRIAL COMPANY LIMITED | Unknown | Company formed on the 2020-02-27 | |
|
WORLDLINK GLOBAL RESOURCES PTY. LTD. | Active | Company formed on the 2019-12-17 |
Company Officers of WORLDLINK GLOBAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRISPIN PETER BURDETT |
||
DAVID VENUS & COMPANY LLP |
||
CRISPIN PETER BURDETT |
||
NEIL ANTHONY RICHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN DOUGLAS ASH |
Director | ||
SOVEREIGN SECRETARIAL LIMITED |
Company Secretary | ||
PHILLIPA RUTH SHARLAND |
Company Secretary | ||
NIGEL RALPH SHARLAND |
Director | ||
CRISPIN PETER BURDETT |
Company Secretary | ||
CRISPIN PETER BURDETT |
Director | ||
NEIL ANTHONY RICHES |
Director | ||
RYAN JONES |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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| WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2013-11-12 | |
| WORLDLINK SPORT LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2013-11-12 | |
| WORLDLINK GLOBAL (UK) LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2013-11-12 | |
| WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Liquidation | |
| OCN CONNECTIONS LIMITED | Director | 2008-07-16 | CURRENT | 2008-06-24 | Dissolved 2015-05-27 | |
| RETENTION SERVICES LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-03 | In Administration | |
| WORLDLINK GROUP PLC | Director | 2007-12-07 | CURRENT | 2007-12-07 | Liquidation | |
| HOLBORN COMMUNITY ASSOCIATION | Director | 2007-11-14 | CURRENT | 1989-02-07 | Active | |
| WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED | Director | 2003-04-01 | CURRENT | 1998-09-04 | Dissolved 2016-03-01 | |
| WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2013-11-12 | |
| WORLDLINK SPORT LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2013-11-12 | |
| WORLDLINK GLOBAL (UK) LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2013-11-12 | |
| WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Liquidation | |
| WORLDLINK GROUP PLC | Director | 2007-12-07 | CURRENT | 2007-12-07 | Liquidation | |
| WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED | Director | 1998-09-04 | CURRENT | 1998-09-04 | Dissolved 2016-03-01 |
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 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 1 COLTON SQUARE LEICESTER LEICESTERSHIRE LE1 1QH | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
| AA01 | PREVEXT FROM 31/12/2011 TO 28/02/2012 | |
| LATEST SOC | 27/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 07/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 07/12/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ASH | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY RICHES / 01/08/2010 | |
| AR01 | 16/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BRIAN DOUGLAS ASH | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM FIRST FLOOR 426 LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9LA | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: N R SHARLAND & COMPANY, 1ST FLOOR OFFICES AUSTIN HOUSE, 43 POOLE ROAD BOURNEMOUTH, DORSET BH4 9DN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: VISUAL HOUSE, 106 ST PETERS STREET, CROYDON, SURREY CR2 7DF | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 4 ROYAL MINT COURT, LONDON, EC3N 4HJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 4 ROYAL MINT COURT, LONDON, EC3N 4HJ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to WORLDLINK GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-29 |
| Proposal to Strike Off | 2009-08-11 |
Fines / Sanctions
No fines or sanctions have been issued against WORLDLINK GLOBAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WORLDLINK GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of WORLDLINK GLOBAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WORLDLINK GLOBAL LIMITED
Income
Government Income
We have not found government income sources for WORLDLINK GLOBAL 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 (62020 - Information technology consultancy activities) as WORLDLINK GLOBAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WORLDLINK GLOBAL 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WORLDLINK GLOBAL LIMITED | Event Date | 2012-09-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that General Meetings of the members and creditors of the company will be held at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, Castle Donington, Derby, DE74 2SA on 24 November 2015 at 10.30 am and 10.45am respectively, for the purpose of having an account laid before them and to receive the report of the Joint Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting should be lodged with the Joint Liquidator no later than 12 noon on the day before the meeting together with a proof of debt if not already provided. Date of Appointment: 25 September 2012 Office Holder details: Tyrone Shaun Courtman , (IP No. 7237) of PKF Cooper Parry Group Limited , Sky View, Argosy Road, Castle Donington, Derby, DE74 2SA and Nicholas John Edwards , (IP No. 9005) of PKF Cooper Parry Group Limited , Sky View, Argosy Road, Castle Donington, Derby, DE74 2SA . For further details contact: Samantha Wetwood Email: samanthawe@pkfcooperparry.com Tel: 01332 411163 Tyrone Shaun Courtman , Joint Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WORLDLINK GLOBAL LIMITED | Event Date | 2009-08-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDLINK GLOBAL 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 WORLDLINK GLOBAL LIMITED any grants or awards. Ownership
We could not find any group structure information
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