Dissolved
Dissolved 2014-09-16
Company Information for LINKED HOLDINGS (FTA) LTD
HERTFORD, HERTFORDSHIRE, SG14,
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Company Registration Number
04860157
Private Limited Company
Dissolved Dissolved 2014-09-16 |
Company Name | ||
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LINKED HOLDINGS (FTA) LTD | ||
Legal Registered Office | ||
HERTFORD HERTFORDSHIRE | ||
Previous Names | ||
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Company Number | 04860157 | |
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Date formed | 2003-08-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-09-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-10 23:29:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ACTON |
||
ANDREW ACTON |
||
CHRISTOPHER JOHN STREVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GERALD CRAWLEY |
Director | ||
CAROLINE ELIZABETH ACTON |
Director | ||
BUSINESSLEGAL SECRETARIES LIMITED |
Nominated Secretary | ||
BUSINESSLEGAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3DEE PATIENT CARE LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-11-03 | Dissolved 2014-09-16 | |
FTA ADVANTAGE LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-09-29 | Active | |
FTA FINANCE LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-09-29 | Active | |
FRANK TAYLOR & ASSOCIATES LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
BUMP BUNDLE LTD | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
SIMPLE PENSIONS LTD | Director | 2016-03-02 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
BUXTON COATES SOLICITORS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
FTA WEALTH MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
ANDOPHER LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
LOAN HUNTER LTD | Director | 2010-08-23 | CURRENT | 2005-07-20 | Active | |
FRANK TAYLOR & ASSOCIATES LIMITED | Director | 2005-12-12 | CURRENT | 2000-07-06 | Active | |
3DEE PATIENT CARE LIMITED | Director | 2004-12-13 | CURRENT | 2004-11-03 | Dissolved 2014-09-16 | |
FTA ADVANTAGE LIMITED | Director | 2004-12-13 | CURRENT | 2004-09-29 | Active | |
FTA FINANCE LIMITED | Director | 2004-12-13 | CURRENT | 2004-09-29 | Active | |
FTA FINANCIAL & WEALTH MANAGEMENT LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
SIMPLE PENSIONS LTD | Director | 2016-03-02 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
BUXTON COATES SOLICITORS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
FTA WEALTH MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
ANDOPHER LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
ALTERNATIVES TRADING LIMITED | Director | 2014-07-14 | CURRENT | 2013-05-20 | Active | |
ALTERNATIVES WATFORD | Director | 2013-05-01 | CURRENT | 2002-10-08 | Active | |
3DEE PATIENT CARE LIMITED | Director | 2004-12-03 | CURRENT | 2004-11-03 | Dissolved 2014-09-16 | |
FTA ADVANTAGE LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-29 | Active | |
FTA FINANCE LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-29 | Active | |
FRANK TAYLOR & ASSOCIATES LIMITED | Director | 2000-07-06 | CURRENT | 2000-07-06 | Active |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 15/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 100 | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
AR01 | 07/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 1 BRADMORE BUILDING BRADMORE GREEN, BROOKMANS PARK HERTFORDSHIRE AL9 7QR | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STREVENS / 11/08/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: BROSNAN HOUSE 179 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
88(2)R | AD 21/03/05--------- £ SI 96@1=96 £ IC 3/99 | |
RES04 | £ NC 100/10000 03/03/ | |
123 | NC INC ALREADY ADJUSTED 03/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
ELRES | S369(4) SHT NOTICE MEET 24/02/05 | |
ELRES | S80A AUTH TO ALLOT SEC 24/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 11 MONMOUTH ROAD WATFORD HERTFORDSHIRE WD1 1QW | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LINKED FUNDING SERVICES LTD CERTIFICATE ISSUED ON 23/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/08/03--------- £ SI 1@1=1 £ IC 2/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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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 LINKED HOLDINGS (FTA) LTD
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as LINKED HOLDINGS (FTA) LTD are:
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. |