Liquidation
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Company Information for WORLDLINK GROUP PLC
C/O NR SHARLAND AND COMPANY, 4TH FLOOR BRISTOL & WEST HOUSE, BOURNEMOUTH, DORSET, BH1 1BN,
|
Company Registration Number
 06448562 Public Limited Company
|
Company Overview
About Worldlink Group Plc
WORLDLINK GROUP PLC was founded on 2007-12-07 and has its registered office in Bournemouth. The organisation's status is listed as "Liquidation". Worldlink Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| WORLDLINK GROUP PLC | |
| Legal Registered Office | |
| C/O NR SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE BOURNEMOUTH DORSET BH1 1BN Other companies in BH1 | |
Filing Information
| Company Number | 06448562 | |
|---|---|---|
| Company ID Number | 06448562 | |
| Date formed | 2007-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 29/02/2012 | |
| Account next due | 31/08/2013 | |
| Latest return | 07/12/2012 | |
| Return next due | 04/01/2014 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2023-06-05 19:13:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDLINK GROUP PLC
|
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Companies with same name WORLDLINK GROUP PLC
The following companies were found which have the same name as WORLDLINK GROUP PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WORLDLINK GROUP, INC. | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Revoked | Company formed on the 1998-07-30 |
 |
WORLDLINK GROUP INTERNATIONAL LIMITED | Active | Company formed on the 2004-03-16 | |
 |
WORLDLINK GROUP PTY LTD | Active | Company formed on the 2017-03-21 | |
|
WORLDLINK GROUP PTY LTD | NSW 2064 | Active | Company formed on the 2017-03-21 |
|
WORLDLINK GROUP, INC. | PO BOX 219088 ATTN: LICENSING DALLAS TX 75221 | Active | Company formed on the 2003-01-24 |
|
WORLDLINK GROUP INCORPORATED | California | Unknown |
Company Officers of WORLDLINK GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
CRISPIN PETER BURDETT |
||
ANTHONY MICHAEL FISH |
||
NEIL ANTHONY RICHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL RALPH SHARLAND |
Company Secretary | ||
CRISPIN PETER BURDETT |
Company Secretary | ||
BRIAN DOUGLAS ASH |
Director | ||
TERRY ASTLEY RHODEN |
Director | ||
PAUL MICHAEL WEIGHT |
Director | ||
NICHOLAS COUTTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
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| DELTA ELECTRICAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1935-07-04 | Liquidation | |
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| ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
| ANGELA MORTIMER AND SHARON FIDLER LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active | |
| ANGELA MORTIMER AND KATIE BARD LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
| MATCHING DYNAMICS LTD | Company Secretary | 2010-02-17 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
| WORLDLINK GLOBAL LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2003-04-16 | Dissolved 2016-03-04 | |
| WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1998-09-04 | Dissolved 2016-03-01 | |
| LUBBORN CHEESE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1978-10-27 | Active | |
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| INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-09-05 | Dissolved 2016-12-27 | |
| INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2005-12-20 | Dissolved 2016-12-27 | |
| INTERACTIVE HOTEL SERVICES LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-07-10 | Dissolved 2016-12-27 | |
| FUTURE SCIENCE GROUP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2016-11-22 | |
| CM&D PHARMA (INVESTMENTS) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-03-01 | Dissolved 2013-10-08 | |
| CM & D PHARMA LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
| QUADRIGA INTERACTIVE SYSTEMS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-06-21 | Dissolved 2016-07-04 | |
| DEVONHILL TECHNOLOGY PARTNERS PLC | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| CONCORDE OIL AND GAS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-08-05 | Dissolved 2014-11-18 | |
| SHUKA MINERALS PLC | Company Secretary | 2008-12-16 | CURRENT | 2004-11-22 | Active | |
| GDI GAME DOMAIN INTERNATIONAL PLC | Company Secretary | 2008-07-25 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 | |
| LONDON SCOTTISH INTERNATIONAL LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-06-03 | Active | |
| 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 | |
| HOLBORN COMMUNITY ASSOCIATION | Director | 2007-11-14 | CURRENT | 1989-02-07 | Active | |
| WORLDLINK GLOBAL LIMITED | Director | 2006-01-01 | CURRENT | 2003-04-16 | Dissolved 2016-03-04 | |
| WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED | Director | 2003-04-01 | CURRENT | 1998-09-04 | Dissolved 2016-03-01 | |
| FAB LAB EDUCATION C.I.C. | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
| MYCLUBBETTING.COM LIMITED | Director | 2014-10-07 | CURRENT | 2013-04-02 | Active | |
| FEYNLABS LIMITED | Director | 2013-11-29 | CURRENT | 2013-02-08 | Active | |
| MY CHANGING SKIN LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| OVIVO MOBILE COMMUNICATIONS LIMITED | Director | 2013-04-11 | CURRENT | 2011-09-09 | Dissolved 2016-10-07 | |
| INEED LIMITED | Director | 2012-10-01 | CURRENT | 2012-05-17 | Dissolved 2017-09-26 | |
| OOSOCIAL LIMITED | Director | 2010-06-07 | CURRENT | 2007-06-26 | Dissolved 2013-08-01 | |
| AMF VENTURES LIMITED | Director | 2002-03-08 | CURRENT | 2002-03-08 | Active | |
| 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 GLOBAL LIMITED | Director | 2005-01-01 | CURRENT | 2003-04-16 | Dissolved 2016-03-04 | |
| 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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-06-13 | ||
| REGISTERED OFFICE CHANGED ON 22/03/23 FROM C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN | ||
| REGISTERED OFFICE CHANGED ON 22/03/23 FROM C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN | ||
| REGISTERED OFFICE CHANGED ON 24/02/23 FROM C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-13 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-13 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-13 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-06-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/16 FROM C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-06-13 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-06-13 | |
| 4.48 | Notice of Constitution of Liquidation Committee | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/13 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD | |
| 4.48 | Notice of Constitution of Liquidation Committee | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL SHARLAND | |
| LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 466167.6352 | |
| AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
| AP03 | Appointment of Mr Nigel Ralph Sharland as company secretary | |
| SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 328984.55 | |
| SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 324103.9 | |
| SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 320743.9 | |
| AA01 | Previous accounting period extended from 31/12/11 TO 28/02/12 | |
| SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 319493.9 | |
| SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 304588.9 | |
| SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 309493.9 | |
| SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 294588.9 | |
| SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 284588.9 | |
| SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 284014.17 | |
| SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 282014.17 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 262014.17 | |
| SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 242014.17 | |
| SH01 | 05/01/12 STATEMENT OF CAPITAL GBP 223478.0652 | |
| SH01 | 15/02/12 STATEMENT OF CAPITAL GBP 223478.07 | |
| SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 223478.07 | |
| SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 129336.6 | |
| AR01 | 07/12/11 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 | |
| AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM | |
| SH01 | 22/11/11 STATEMENT OF CAPITAL GBP 221978.07 | |
| SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 221678.07 | |
| SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 221305.94 | |
| SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 221035.94 | |
| SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 220247.17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 18/08/11 STATEMENT OF CAPITAL GBP 218550.17 | |
| SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 193371.23 | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 08/08/11 STATEMENT OF CAPITAL GBP 192650.26 | |
| SH01 | 22/07/11 STATEMENT OF CAPITAL GBP 189058.22 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 04/07/11 STATEMENT OF CAPITAL GBP 188338.22 | |
| SH01 | 13/06/11 STATEMENT OF CAPITAL GBP 187938.22 | |
| SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 185655.82 | |
| SH01 | 16/03/11 STATEMENT OF CAPITAL GBP 181655.82 | |
| SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 181405.82 | |
| SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 171405.82 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRISPIN BURDETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY RHODEN | |
| SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 171334.44 | |
| SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 169734.44 | |
| AR01 | 07/12/09 FULL LIST | |
| AR01 | 07/12/10 BULK LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ASH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY RICHES / 01/08/2010 | |
| AP01 | DIRECTOR APPOINTED ANTHONY MICHAEL FISH | |
| AP01 | DIRECTOR APPOINTED MR TERRY ASTLEY RHODEN | |
| SH02 | CONSOLIDATION 08/03/10 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED BRIAN DOUGLAS ASH | |
| AP01 | DIRECTOR APPOINTED PAUL MICHAEL WEIGHT | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, WORLDLINK INFORMATION TECHNOLOGY, SYSTEMS LIMITED, 426 LIMPSFIELD ROAD WARLINGHAM, SURREY, CR6 9LA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| RES01 | ALTER ARTICLES 17/12/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| SA | SHARE AGREEMENT OTC | |
| SA | SHARE AGREEMENT OTC | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICK COUTTS | |
| SA | SHARE AGREEMENT OTC | |
| 122 | CONSO | |
| 123 | NC INC ALREADY ADJUSTED 19/02/08 | |
| RES13 | CONSOLIDATION 19/02/2008 | |
| RES04 | GBP NC 100000/1000000 19/02/2008 | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
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 WORLDLINK GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-06-26 |
| Appointment of Liquidators | 2013-06-26 |
| Notices to Creditors | 2013-06-26 |
| Petitions to Wind Up (Companies) | 2013-03-07 |
| Petitions to Wind Up (Companies) | 2012-10-03 |
| Proposal to Strike Off | 2009-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against WORLDLINK GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WORLDLINK GROUP PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
|
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 WORLDLINK GROUP PLC
Intangible Assets
Patents
We have not found any records of WORLDLINK GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for WORLDLINK GROUP PLC
Income
Government Income
We have not found government income sources for WORLDLINK GROUP PLC. 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 WORLDLINK GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where WORLDLINK GROUP PLC 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | WORLDLINK GROUP PLC | Event Date | 2013-06-21 |
| We, Steven John Parker and Trevor John Binyon both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos 8989 and 9285), give notice that we were appointed Joint Liquidators of the above named Company on 14 June 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 26 July 2013 to prove their debts by sending to the undersigned, Steven John Parker of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Terri Mulgrew, Email: Terri.mulgrew@opusllp.com, Tel: 020 7268 3334. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WORLDLINK GROUP PLC | Event Date | 2013-06-14 |
| At a General Meeting of the above named company duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD, on 14 June 2013 the following resolutions were duly passed as a special and ordinary resolution: That is has been resolved by special resolution that the Company be wound up voluntarily and that Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , (IP Nos 8989 and 9285), be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Steven John Parker and Trevor John Binyon as Joint Liquidators. For further details contact: Terri Mulgrew, Email: Terri.mulgrew@opusllp.com, Tel: 020 7268 3334. Neil Riches , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WORLDLINK GROUP PLC | Event Date | 2013-06-14 |
| Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : For further details contact: Terri Mulgrew, Email: Terri.mulgrew@opusllp.com, Tel: 020 7268 3334. | |||
| Initiating party | CANDEY LLP | Event Type | Petitions to Wind Up (Companies) |
| Defending party | WORLDLINK GROUP PLC | Event Date | 2012-12-20 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9676 A Petition to wind up the above-named Company (number 06448562) of Thames House, Portsmouth Road, Esher, Surrey KT10 9AD was first presented to the Court on 20 December 2012 . On 4 February 2013 an order for substitution was made in favour of CANDEY LLP , of 8 Stone Buildings, Lincolns Inn, London WC2A 3TA (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court of Justice sitting at The Rolls Building, 7 Rolls Building, 110 Fetter Lane, London EC4A 1NL , on Monday 18 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 15 March 2013 . The Petitioners solicitors are: CANDEY LLP , 8 Stone Buildings, Lincolns Inn, London WC2A 3TA . (Ref: ARD/CAN1/08.) Tel: 020 3328 7780 , Email: adunn@candeyllp.com . : | |||
| Initiating party | SPORTS MEDIA GAMING LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | WORLDLINK GROUP PLC | Event Date | 2012-09-11 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7063 A Petition to wind up the above-named company of Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD presented on 11th September 2012 by SPORTS MEDIA GAMING LIMITED , Millers Associates, 36 Spital Square, London, E1 6DY , claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4 1NL on 29th October 2012 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 28th October 2012 . The petitioners solicitor is Hamlins LLP , Roxburghe House, 273-287 Regent Street, London, W1B 2AD . (Ref 158/WMS/508700/1.) : Dated 1 October 2012 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WORLDLINK GROUP PLC | Event Date | 2009-10-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDLINK GROUP PLC 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 GROUP PLC any grants or awards. Capital & Shareholder / Members
Stock Exchange Listing
| London Stock Exchange Listing | Main Market |
| Ticker Name | WGP |
| Listed Since | 24-Nov-11 |
| Market Sector | Media |
| Market Sub Sector | Publishing |
| Market Capitalisation | £0M |
| Shares Issues | 42,036,383.00 |
| Share Type | GBP0.01 |
Ownership
We could not find any group structure information
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