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Home > England & Wales Companies > LINKS 2 DRIVERS LIMITED
Company Information for

LINKS 2 DRIVERS LIMITED

LEGGE STREET, BIRMINGHAM, B4,
Company Registration Number
05492174
Private Limited Company
Dissolved

Dissolved 2013-12-25

Company Overview

About Links 2 Drivers Ltd
LINKS 2 DRIVERS LIMITED was founded on 2005-06-27 and had its registered office in Legge Street. The company was dissolved on the 2013-12-25 and is no longer trading or active.

Key Data
Company Name
LINKS 2 DRIVERS LIMITED
 
Legal Registered Office
LEGGE STREET
BIRMINGHAM
 
Filing Information
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
Primary Source:Companies House
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Company Officers of LINKS 2 DRIVERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID LESLIE SMITH
Director 2005-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID IAN HADFIELD
Company Secretary 2005-06-27 2007-03-31
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2005-06-27 2005-06-27

More director information

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.

DateDocument TypeDocument Description
2013-12-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013
2013-09-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013
2013-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012
2012-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O HAINES WATTS BRI LIMITED 6TH FLOOR THE WHITE HOUSE 111 NEW STREET BIRMINGHAM B2 4EU
2012-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011
2011-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
2011-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010
2010-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010
2010-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009
2009-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009
2009-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008
2008-01-064.20STATEMENT OF AFFAIRS
2008-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-01-06600APPOINTMENT OF LIQUIDATOR
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: INTERLINK HOUSE BROOKSIDE WAY HUTHWAITE NOTTINGHAMSHIRE NG17 2NL
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16288bSECRETARY RESIGNED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: UNIT 2 EARLESFIELD LANE GRANTHAM NG31 7NT
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-24363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-09-26225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
6412 - Courier other than national post



Licences & Regulatory approval
We could not find any licences issued to LINKS 2 DRIVERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-14
Notice of Intended Dividends2013-02-20
Fines / Sanctions
No fines or sanctions have been issued against LINKS 2 DRIVERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINKS 2 DRIVERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of LINKS 2 DRIVERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINKS 2 DRIVERS LIMITED
Trademarks
We have not found any records of LINKS 2 DRIVERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKS 2 DRIVERS 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 (6412 - Courier other than national post) as LINKS 2 DRIVERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINKS 2 DRIVERS 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 TypeFinal Meetings
Defending partyLINKS 2 DRIVERS LIMITEDEvent 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 TypeNotice of Intended Dividends
Defending partyLINKS 2 DRIVERS LIMITEDEvent 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINKS 2 DRIVERS 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 LINKS 2 DRIVERS LIMITED 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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