LINKS UK HOLDCO 1B LIMITED

Company Number		06342675
Date formed		2007-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-01-21
Date Dissolved		2015-08-19
Type of accounts		FULL

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Company Officers of LINKS UK HOLDCO 1B LIMITED

Current Directors

Officer	Role	Date Appointed
SFM CORPORATE SERVICES LIMITED	Company Secretary	2013-01-17
JOHN PAUL NOWACKI	Director	2013-01-17
VINOY RAJANAH NURSIAH	Director	2013-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL FRANCIS TONER	Company Secretary	2007-09-11	2013-01-17
SIMON GORDON	Director	2011-07-20	2013-01-17
ROBERT ROGER	Director	2008-03-20	2013-01-17
DANIEL FRANCIS TONER	Director	2009-11-26	2013-01-17
JEAN JACQUES DE GORTER	Director	2011-07-20	2012-02-01
ROBERT JEFFREY WISE	Director	2008-03-20	2011-04-30
RICHARD JAMES EDWARD JONES	Director	2008-03-20	2009-11-24
REBECCA GIBSON	Director	2007-08-14	2008-03-20
PASCAL HEBERLING	Director	2007-08-14	2008-03-20
SIMON NICHOLAS ROWLANDS	Director	2007-08-14	2008-03-20
KEVIN JOHN WHALE	Company Secretary	2007-08-14	2007-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PAUL NOWACKI	DURHAM MORTGAGES A HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	DURHAM MORTGAGES A PLC	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	DURHAM MORTGAGES B PLC	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	DURHAM MORTGAGES B HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	EMERGING MARKETS TRUSTEES LIMITED	Director	2018-03-27	CURRENT	2018-03-27	Active
JOHN PAUL NOWACKI	TRINIDAD MORTGAGE SECURITIES 2018-1 PLC	Director	2018-03-23	CURRENT	2018-03-23	Liquidation
JOHN PAUL NOWACKI	HWSIL NOTE CO LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Liquidation
JOHN PAUL NOWACKI	HWSIL NOTE CO HOLDINGS LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Active - Proposal to Strike off
JOHN PAUL NOWACKI	CSC CAPITAL MARKETS UK LIMITED	Director	2017-11-15	CURRENT	2017-05-19	Active
JOHN PAUL NOWACKI	CSC TRUSTEES LIMITED	Director	2017-11-15	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	CSC CAPITAL MARKETS HOLDING COMPANY LIMITED	Director	2017-11-15	CURRENT	2017-05-19	Active
JOHN PAUL NOWACKI	CSC CORPORATE SERVICES (UK) LIMITED	Director	2017-11-08	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	THE CAR FINANCE COMPANY (2017) LIMITED	Director	2017-11-02	CURRENT	2017-10-17	Active - Proposal to Strike off
JOHN PAUL NOWACKI	THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active - Proposal to Strike off
JOHN PAUL NOWACKI	CSC DIRECTORS (NO. 2) LIMITED	Director	2017-10-11	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	CSC DIRECTORS (NO. 1) LIMITED	Director	2017-10-11	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	VANQUIS FINANCING LOAN NOTE ISSUER LIMITED	Director	2015-12-16	CURRENT	2015-08-19	Dissolved 2017-01-24
JOHN PAUL NOWACKI	VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED	Director	2015-12-16	CURRENT	2015-10-16	Dissolved 2017-01-24
JOHN PAUL NOWACKI	ANTARES 2015-1 PLC	Director	2015-02-04	CURRENT	2015-01-13	Dissolved 2016-05-24
JOHN PAUL NOWACKI	ANTARES 2015-1 HOLDING LIMITED	Director	2015-02-04	CURRENT	2014-11-10	Dissolved 2016-05-24
JOHN PAUL NOWACKI	GARSDALE UK LT LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Dissolved 2017-03-21
JOHN PAUL NOWACKI	KMC GROSVENOR SQUARE LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Dissolved 2018-01-19
JOHN PAUL NOWACKI	DARWIN MORTGAGES LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2017-03-28
JOHN PAUL NOWACKI	KMC BERKELEY SQUARE LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Liquidation
JOHN PAUL NOWACKI	ANCHOR MORTGAGE FINANCE LIMITED	Director	2014-02-18	CURRENT	2013-07-09	Dissolved 2017-03-28
JOHN PAUL NOWACKI	GMAC-RFC EUROPE LIMITED	Director	2013-02-19	CURRENT	2000-05-08	Dissolved 2016-06-16
JOHN PAUL NOWACKI	GMAC-RFC HOLDINGS LIMITED	Director	2013-02-19	CURRENT	1997-11-25	Dissolved 2017-01-25
JOHN PAUL NOWACKI	GMAC-RFC PROPERTY FINANCE LIMITED	Director	2013-02-19	CURRENT	2005-05-23	Dissolved 2016-10-28
JOHN PAUL NOWACKI	LINKS PROPERTY 10 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 11 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 22 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
JOHN PAUL NOWACKI	LINKS PROPERTY 24 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 3 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 7 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 20 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 14 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 12 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 8 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS UK HOLDCO 5 LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 15 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
JOHN PAUL NOWACKI	LINKS PROPERTY 21 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS UK HOLDCO 1A LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-12-29
JOHN PAUL NOWACKI	LINKS UK HOLDCO 3A LIMITED	Director	2013-01-17	CURRENT	2008-08-19	Dissolved 2015-12-30
JOHN PAUL NOWACKI	E-CARAT HOLDINGS LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2017-01-24
JOHN PAUL NOWACKI	E-CARAT PLC	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2016-12-30
JOHN PAUL NOWACKI	TURBO FINANCE 3 PLC	Director	2012-09-19	CURRENT	2012-09-13	Dissolved 2016-12-28
JOHN PAUL NOWACKI	ALBION NO. 1 HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-09-01
JOHN PAUL NOWACKI	ALBION NO. 1 PLC	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-07-24
JOHN PAUL NOWACKI	ISOBEL FINANCE NO. 1 PLC	Director	2012-03-28	CURRENT	2012-02-03	Dissolved 2015-07-24
JOHN PAUL NOWACKI	ISOBEL FINANCE HOLDCO NO. 1 LIMITED	Director	2012-03-28	CURRENT	2011-12-07	Dissolved 2016-02-02
JOHN PAUL NOWACKI	ISOBEL FINANCE NO. 2 PLC	Director	2012-03-28	CURRENT	2011-10-07	Dissolved 2017-06-09
JOHN PAUL NOWACKI	SFM EUROPE LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
JOHN PAUL NOWACKI	TURBO FINANCE 2 PLC	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2015-09-15
JOHN PAUL NOWACKI	MIRPAC INVESTMENTS LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Dissolved 2015-08-29
JOHN PAUL NOWACKI	MOTORS INVESTMENT TRUSTEE ENTITY, LTD	Director	2011-10-31	CURRENT	2003-06-05	Dissolved 2016-06-15
JOHN PAUL NOWACKI	MORTGAGE TITLE RESOLUTIONS LIMITED	Director	2011-10-31	CURRENT	2008-07-11	Dissolved 2016-10-27
JOHN PAUL NOWACKI	DARROWBY HOLDINGS LIMITED	Director	2010-12-08	CURRENT	2010-09-30	Dissolved 2017-01-24
JOHN PAUL NOWACKI	DARROWBY NO. 1 PLC	Director	2010-12-08	CURRENT	2010-11-25	Dissolved 2016-12-20
JOHN PAUL NOWACKI	TURBO FINANCE PLC	Director	2010-09-14	CURRENT	2010-09-14	Dissolved 2014-04-15
JOHN PAUL NOWACKI	HYPON LIMITED	Director	2010-07-12	CURRENT	2001-06-12	Dissolved 2016-11-08
JOHN PAUL NOWACKI	WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Dissolved 2014-03-05
JOHN PAUL NOWACKI	MISTHOSIS FUNDING (HOLDING) LIMITED	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-30
JOHN PAUL NOWACKI	MISTHOSIS FUNDING PLC	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-13
JOHN PAUL NOWACKI	WHITE TOWER 2006-3 PLC	Director	2008-08-01	CURRENT	2006-11-02	Dissolved 2018-04-26
VINOY RAJANAH NURSIAH	AFP 5 LIMITED	Director	2017-01-27	CURRENT	2016-02-10	Dissolved 2018-01-16
VINOY RAJANAH NURSIAH	WEBB RESOLUTIONS LIMITED	Director	2017-01-27	CURRENT	2008-09-24	Liquidation
VINOY RAJANAH NURSIAH	SCHEME PROCESSING SERVICES LIMITED	Director	2017-01-27	CURRENT	2013-01-29	Liquidation
VINOY RAJANAH NURSIAH	CORNHILL MORTGAGES NO.3 LIMITED	Director	2017-01-12	CURRENT	2017-01-12	Dissolved 2018-08-15
VINOY RAJANAH NURSIAH	SENTINEL ROCK LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
VINOY RAJANAH NURSIAH	ANNICK FINANCE COMPANY LTD	Director	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
VINOY RAJANAH NURSIAH	CORNHILL MORTGAGES NO.1 LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Dissolved 2018-01-19
VINOY RAJANAH NURSIAH	SILK ROAD FINANCE NUMBER FOUR PLC	Director	2013-03-01	CURRENT	2013-03-01	Dissolved 2015-11-03
VINOY RAJANAH NURSIAH	SILK ROAD HOLDCO NUMBER FOUR LIMITED	Director	2013-03-01	CURRENT	2013-03-01	Dissolved 2015-11-03
VINOY RAJANAH NURSIAH	VIRGIL MORTGAGE NO.1 PLC	Director	2013-02-27	CURRENT	2013-01-30	Liquidation
VINOY RAJANAH NURSIAH	VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED	Director	2013-02-27	CURRENT	2012-11-07	Dissolved 2018-01-09
VINOY RAJANAH NURSIAH	GMAC-RFC EUROPE LIMITED	Director	2013-02-19	CURRENT	2000-05-08	Dissolved 2016-06-16
VINOY RAJANAH NURSIAH	GMAC-RFC HOLDINGS LIMITED	Director	2013-02-19	CURRENT	1997-11-25	Dissolved 2017-01-25
VINOY RAJANAH NURSIAH	GMAC-RFC PROPERTY FINANCE LIMITED	Director	2013-02-19	CURRENT	2005-05-23	Dissolved 2016-10-28
VINOY RAJANAH NURSIAH	LINKS PROPERTY 22 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
VINOY RAJANAH NURSIAH	LINKS PROPERTY 24 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
VINOY RAJANAH NURSIAH	LINKS PROPERTY 20 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
VINOY RAJANAH NURSIAH	LINKS PROPERTY 14 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
VINOY RAJANAH NURSIAH	LINKS PROPERTY 15 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
VINOY RAJANAH NURSIAH	LINKS PROPERTY 21 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
VINOY RAJANAH NURSIAH	LINKS UK HOLDCO 1A LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-12-29
VINOY RAJANAH NURSIAH	SFM EUROPE LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
VINOY RAJANAH NURSIAH	PERFORMER FINANCING PLC	Director	2011-12-14	CURRENT	2011-09-20	Dissolved 2016-09-02
VINOY RAJANAH NURSIAH	TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC	Director	2011-10-31	CURRENT	2007-02-07	Dissolved 2018-04-25
VINOY RAJANAH NURSIAH	ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC	Director	2011-10-31	CURRENT	2007-06-14	Liquidation
VINOY RAJANAH NURSIAH	PERFORMER FUNDING NO.1 LIMITED	Director	2011-10-26	CURRENT	2011-10-06	Dissolved 2016-01-26
VINOY RAJANAH NURSIAH	PERFORMER FINANCING HOLDINGS LIMITED	Director	2011-10-26	CURRENT	2011-10-06	Dissolved 2016-08-16
VINOY RAJANAH NURSIAH	AUTOKINITO PLC	Director	2011-09-09	CURRENT	2011-09-09	Dissolved 2017-06-08
VINOY RAJANAH NURSIAH	AUTOKINITO HOLDINGS LIMITED	Director	2011-09-09	CURRENT	2011-09-09	Active - Proposal to Strike off
VINOY RAJANAH NURSIAH	SPITI PLC	Director	2011-09-08	CURRENT	2011-09-08	Dissolved 2017-06-08
VINOY RAJANAH NURSIAH	PRIVATE ASSET RECEIVABLES SECURITISATION HOLDINGS LIMITED	Director	2011-08-17	CURRENT	2011-08-17	Dissolved 2015-01-13
VINOY RAJANAH NURSIAH	PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC	Director	2011-08-08	CURRENT	2011-08-08	Dissolved 2015-01-16
VINOY RAJANAH NURSIAH	CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC	Director	2010-10-14	CURRENT	2010-10-14	Dissolved 2015-02-06
VINOY RAJANAH NURSIAH	CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Dissolved 2015-01-13

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.

Date	Document Type	Document Description
2015-08-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
2013-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP
2013-12-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-12-23	4.70	DECLARATION OF SOLVENCY
2013-12-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-23	4.70	DECLARATION OF SOLVENCY
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11	SH19	11/12/13 STATEMENT OF CAPITAL GBP 1
2013-12-11	SH20	STATEMENT BY DIRECTORS
2013-12-11	CAP-SS	SOLVENCY STATEMENT DATED 11/12/13
2013-12-11	RES06	REDUCE ISSUED CAPITAL 11/12/2013
2013-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-30	CAP-SS	SOLVENCY STATEMENT DATED 29/10/13
2013-10-30	SH20	STATEMENT BY DIRECTORS
2013-10-30	SH19	30/10/13 STATEMENT OF CAPITAL GBP 12666643.00
2013-10-30	RES06	REDUCE ISSUED CAPITAL 29/10/2013
2013-09-10	AR01	14/08/13 FULL LIST
2013-09-10	AD02	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2013-09-10	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2013-09-06	AA	FULL ACCOUNTS MADE UP TO 21/01/13
2013-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2013 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB
2013-02-12	AA01	CURRSHO FROM 21/01/2014 TO 31/12/2013
2013-02-11	RES13	COMPANY BUSINESS 01/02/2013
2013-02-11	AA01	PREVSHO FROM 31/12/2013 TO 21/01/2013
2013-02-05	RES15	CHANGE OF NAME 01/02/2013
2013-02-05	CERTNM	COMPANY NAME CHANGED SPIRE UK HOLDCO 1B LIMITED CERTIFICATE ISSUED ON 05/02/13
2013-02-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 35 GREAT ST HELENS LONDON EC3A 6AP
2013-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 120 HOLBORN LONDON EC1N 2TD
2013-01-23	AP04	CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL TONER
2013-01-23	AP01	DIRECTOR APPOINTED JOHN PAUL MOWACKI
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON
2013-01-23	AP01	DIRECTOR APPOINTED VINOY RAJANAH NURSIAH
2013-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY DANIEL TONER
2013-01-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012
2012-08-14	AR01	14/08/12 FULL LIST
2012-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER
2011-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15	AR01	14/08/11 FULL LIST
2011-08-03	AP01	DIRECTOR APPOINTED SIMON GORDON
2011-08-03	AP01	DIRECTOR APPOINTED JEAN-JACQUES DE GORTER
2011-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE
2010-12-23	RES13	DIRECTOR AUTHORISATION 15/12/2010
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17	AR01	14/08/10 FULL LIST
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 04/03/2010
2009-12-04	AP01	DIRECTOR APPOINTED MR DANIEL FRANCIS TONER
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009
2009-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to LINKS UK HOLDCO 1B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LINKS UK HOLDCO 1B LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-01-17	Satisfied	STANDARD CHARTERED BANK
RECEIVABLES PLEDGE AGREEMENT	2013-01-17	Satisfied	STANDARD CHARTERED BANK
DEBENTURE	2008-09-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Intangible Assets

Patents

We have not found any records of LINKS UK HOLDCO 1B LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINKS UK HOLDCO 1B LIMITED

Trademarks

We have not found any records of LINKS UK HOLDCO 1B LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINKS UK HOLDCO 1B 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 (70100 - Activities of head offices) as LINKS UK HOLDCO 1B LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where LINKS UK HOLDCO 1B 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	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 1B LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 6 May 2015 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the Liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 13 December 2013 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tsvi Lewis, Email: tsvlewis@deloitte.co.uk or tel: +44 (0) 20 7303 8486 for further information.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINKS UK HOLDCO 1B 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 UK HOLDCO 1B LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-22 16:18:30
Primary Source:	Companies House

Company Overview

Company Officers of LINKS UK HOLDCO 1B LIMITED

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