Dissolved
Dissolved 2013-12-25
Company Information for LINKS 2 DRIVERS LIMITED
LEGGE STREET, BIRMINGHAM, B4,
|
Company Registration Number
05492174
Private Limited Company
Dissolved Dissolved 2013-12-25 |
Company Name | |
---|---|
LINKS 2 DRIVERS LIMITED | |
Legal Registered Office | |
LEGGE STREET BIRMINGHAM | |
Company Number | 05492174 | |
---|---|---|
Date formed | 2005-06-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-03-31 | |
Date Dissolved | 2013-12-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 10:50:39 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LESLIE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DAVID IAN HADFIELD |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O HAINES WATTS BRI LIMITED 6TH FLOOR THE WHITE HOUSE 111 NEW STREET BIRMINGHAM B2 4EU | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008 | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: INTERLINK HOUSE BROOKSIDE WAY HUTHWAITE NOTTINGHAMSHIRE NG17 2NL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: UNIT 2 EARLESFIELD LANE GRANTHAM NG31 7NT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Final Meetings | 2013-08-14 |
Notice of Intended Dividends | 2013-02-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6412 - Courier other than national post
The top companies supplying to UK government with the same SIC code (6412 - Courier other than national post) as LINKS 2 DRIVERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LINKS 2 DRIVERS LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Charterhouse, Legge Street, Birmingham B4 7EU on 20 September 2013 at 11.00 am (members) and 11.15 am (creditors), 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, hearing any explanation that may be given by the Liquidator and to determine the release from office of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at RSM Tenon, Charterhouse, Legge Street, Birmingham B4 7EU no later than 12 noon on 19 September 2013. Andrew Appleyard Liquidator : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | LINKS 2 DRIVERS LIMITED | Event Date | |
Notice is hereby given, as required by Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that it is intention of the Liquidator to declare a First and Final Dividend to Unsecured Creditors of the Company. Creditors who have not yet proved their debts are required to do so in writing to the Liquidator at RSM Tenon, Charterhouse, Legge Street, Birmingham B4 7EU no later than 22 March 2013. The Dividend will be declared within two months of that date. Andrew Appleyard (IP number 8749) of RSM Tenon Recovery, Charterhouse, Legge Street, Birmingham B4 7EU was appointed as Liquidator of the Company on 18 December 2007. The Companys registered office is RSM Tenon, Charterhouse, Legge Street, Birmingham B4 7EU and the Companys principal trading address was Interlink House, Brookside Way, Huthwaite, Nottinghamshire NG17 2NL. | |||
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. |