LINKS UK HOLDCO 3A LIMITED

Company Number		06676667
Date formed		2008-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-01-21
Date Dissolved		2015-12-30
Type of accounts		FULL

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Company Officers of LINKS UK HOLDCO 3A 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
HELENA PAIVI WHITAKER	Director	2014-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL FRANCIS TONER	Company Secretary	2008-08-19	2013-01-17
SIMON GORDON	Director	2011-07-20	2013-01-17
ROBERT ROGER	Director	2008-08-19	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	2008-08-19	2011-04-30
RICHARD JAMES EDWARD JONES	Director	2008-08-19	2009-11-24
REBECCA FLEUR GIBSON	Director	2008-08-19	2008-09-24
PASCAL HERBERLING	Director	2008-08-19	2008-09-24

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	Active
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 UK HOLDCO 1B LIMITED	Director	2013-01-17	CURRENT	2007-08-14	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	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	LINKS PROPERTY 10 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
VINOY RAJANAH NURSIAH	LINKS PROPERTY 11 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
VINOY RAJANAH NURSIAH	LINKS PROPERTY 3 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
VINOY RAJANAH NURSIAH	LINKS PROPERTY 7 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
VINOY RAJANAH NURSIAH	LINKS PROPERTY 12 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
VINOY RAJANAH NURSIAH	LINKS PROPERTY 8 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
VINOY RAJANAH NURSIAH	LINKS UK HOLDCO 5 LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-08-19
HELENA PAIVI WHITAKER	TALWORTH LTD	Director	2018-04-24	CURRENT	2018-04-24	Active
HELENA PAIVI WHITAKER	STRATTON MORTGAGE FUNDING PLC	Director	2018-04-11	CURRENT	2018-04-11	Liquidation
HELENA PAIVI WHITAKER	STRATTON MORTGAGE FUNDING HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	GROSVENOR PARTNERS RETENTION LIMITED	Director	2018-03-31	CURRENT	2013-07-31	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	RMAC NO.1 HOLDINGS LIMITED	Director	2018-02-08	CURRENT	2018-02-08	Active
HELENA PAIVI WHITAKER	RMAC NO.1 PLC	Director	2018-02-08	CURRENT	2018-02-08	Liquidation
HELENA PAIVI WHITAKER	SIRIUS FUNDING HOLDINGS LIMITED	Director	2018-02-07	CURRENT	2018-02-07	Active
HELENA PAIVI WHITAKER	SIRIUS FUNDING PLC	Director	2018-02-07	CURRENT	2018-02-07	Active
HELENA PAIVI WHITAKER	ARQIVA FINANCING PLC	Director	2017-10-20	CURRENT	2012-12-19	Active
HELENA PAIVI WHITAKER	10940590 PLC	Director	2017-08-31	CURRENT	2017-08-31	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	NORTH DOCK NO.1 LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active
HELENA PAIVI WHITAKER	HAYFIN CAPITAL MANAGEMENT (UK) LIMITED	Director	2017-06-21	CURRENT	2009-02-04	Active
HELENA PAIVI WHITAKER	OPTIMUM THREE LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Liquidation
HELENA PAIVI WHITAKER	MOTOFIRST LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Liquidation
HELENA PAIVI WHITAKER	CASTELL 2017-1 PLC	Director	2017-04-04	CURRENT	2017-04-04	Liquidation
HELENA PAIVI WHITAKER	INTERTRUST (UK) LIMITED	Director	2017-03-31	CURRENT	2007-07-10	Active
HELENA PAIVI WHITAKER	INTERTRUST HOLDINGS (UK) LIMITED	Director	2017-03-31	CURRENT	2007-05-30	Active
HELENA PAIVI WHITAKER	NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED	Director	2017-01-31	CURRENT	2008-12-03	Dissolved 2018-01-09
HELENA PAIVI WHITAKER	NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-31	CURRENT	2008-12-03	Dissolved 2018-01-09
HELENA PAIVI WHITAKER	AA BOND CO LIMITED	Director	2017-01-31	CURRENT	2013-06-25	Active
HELENA PAIVI WHITAKER	BASE CLEARING LIMITED	Director	2017-01-31	CURRENT	2010-04-06	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	TRINITY INVESTMENT CAPITAL LIMITED	Director	2017-01-31	CURRENT	2008-12-18	Active
HELENA PAIVI WHITAKER	SOCIAL BOND FINANCE LIMITED	Director	2017-01-31	CURRENT	2013-05-16	Active
HELENA PAIVI WHITAKER	ASD METAL SERVICES RECEIVABLES LIMITED	Director	2017-01-31	CURRENT	2005-05-10	Liquidation
HELENA PAIVI WHITAKER	LEEDS COVERED BONDS HOLDINGS LIMITED	Director	2017-01-31	CURRENT	2008-09-10	Active
HELENA PAIVI WHITAKER	LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED	Director	2017-01-31	CURRENT	2008-09-15	Active
HELENA PAIVI WHITAKER	LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED	Director	2017-01-31	CURRENT	2008-09-15	Active
HELENA PAIVI WHITAKER	BOVESS HOLDING LIMITED	Director	2017-01-31	CURRENT	2010-09-06	Liquidation
HELENA PAIVI WHITAKER	BOVESS LIMITED	Director	2017-01-31	CURRENT	2010-09-06	Liquidation
HELENA PAIVI WHITAKER	BELMONT GREEN FUNDING 2 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Dissolved 2017-08-15
HELENA PAIVI WHITAKER	PICTURE FINANCIAL FUNDING (NO.3) LIMITED	Director	2017-01-27	CURRENT	2008-06-11	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	PICTURE FINANCIAL FUNDING (NO.2) LIMITED	Director	2017-01-27	CURRENT	2006-01-16	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	CRAIG FINANCE HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2009-01-08	Dissolved 2017-12-19
HELENA PAIVI WHITAKER	FRIARY MORTGAGES HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2011-05-23	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	FRIARY NO. 1 PLC	Director	2017-01-27	CURRENT	2011-05-24	Dissolved 2017-12-18
HELENA PAIVI WHITAKER	LEOFRIC HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2011-11-29	Dissolved 2018-01-23
HELENA PAIVI WHITAKER	LEOFRIC NO. 1 PLC	Director	2017-01-27	CURRENT	2011-11-29	Liquidation
HELENA PAIVI WHITAKER	ARRAN CARDS FUNDING LIMITED	Director	2017-01-27	CURRENT	2010-10-14	Liquidation
HELENA PAIVI WHITAKER	ALBION NO.2 PLC	Director	2017-01-27	CURRENT	2013-05-13	Liquidation
HELENA PAIVI WHITAKER	ALBION NO.2 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2013-05-13	Active
HELENA PAIVI WHITAKER	FRIARY NO.2 MORTGAGES HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2014-04-16	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	FLEETBANK FUNDING LIMITED	Director	2017-01-27	CURRENT	2014-11-10	Active
HELENA PAIVI WHITAKER	HGTL SECURITISATION COMPANY LIMITED	Director	2017-01-27	CURRENT	2015-04-23	Active
HELENA PAIVI WHITAKER	FRIARY NO.3 PLC	Director	2017-01-27	CURRENT	2015-10-14	Liquidation
HELENA PAIVI WHITAKER	FRIARY NO.3 MORTGAGES HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2015-10-14	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	BELMONT GREEN FUNDING 3 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
HELENA PAIVI WHITAKER	PARADIGM TRUSTEE LIMITED	Director	2017-01-27	CURRENT	2005-10-17	Liquidation
HELENA PAIVI WHITAKER	PICTURE HOME LOANS (NO.2) LIMITED	Director	2017-01-27	CURRENT	2008-06-11	Liquidation
HELENA PAIVI WHITAKER	PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-27	CURRENT	2008-09-08	Active
HELENA PAIVI WHITAKER	PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED	Director	2017-01-27	CURRENT	2008-09-08	Active
HELENA PAIVI WHITAKER	PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED	Director	2017-01-27	CURRENT	2008-09-08	Active
HELENA PAIVI WHITAKER	MERCIA NO.1 PLC	Director	2017-01-27	CURRENT	2012-10-03	Liquidation
HELENA PAIVI WHITAKER	OFFA NO.1 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-02-05	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	OFFA NO.1 PLC	Director	2017-01-27	CURRENT	2016-02-05	Liquidation
HELENA PAIVI WHITAKER	COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-27	CURRENT	2008-06-03	Active
HELENA PAIVI WHITAKER	COVENTRY COVERED BONDS FINANCE LIMITED	Director	2017-01-27	CURRENT	2008-06-03	Active
HELENA PAIVI WHITAKER	PICTURE HOME LOANS (NO.1) LIMITED	Director	2017-01-27	CURRENT	2008-06-11	Liquidation
HELENA PAIVI WHITAKER	AMICUS MORTGAGE TRUSTEE LIMITED	Director	2017-01-27	CURRENT	2015-02-20	Active
HELENA PAIVI WHITAKER	ALBION NO.3 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2015-07-14	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	ALBION NO.3 PLC	Director	2017-01-27	CURRENT	2015-07-14	Liquidation
HELENA PAIVI WHITAKER	BELMONT GREEN FUNDING 1 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
HELENA PAIVI WHITAKER	BELMONT GREEN FUNDING 3 LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
HELENA PAIVI WHITAKER	BELMONT GREEN FUNDING 1 LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
HELENA PAIVI WHITAKER	ARRAN CARDS HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2010-11-25	Liquidation
HELENA PAIVI WHITAKER	MERCIA NO.1 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2012-10-03	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	FRIARY NO.2 PLC	Director	2017-01-27	CURRENT	2014-04-16	Liquidation
HELENA PAIVI WHITAKER	INTERTRUST CORPORATE SERVICES (UK) LIMITED	Director	2017-01-06	CURRENT	2003-04-04	Active
HELENA PAIVI WHITAKER	INTERTRUST FIDUCIARY SERVICES (UK) LIMITED	Director	2017-01-06	CURRENT	2004-03-23	Active
HELENA PAIVI WHITAKER	OPTIMUM ONE MEZZ LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Dissolved 2018-06-05
HELENA PAIVI WHITAKER	INTERTRUST DIRECTORS 5 LIMITED	Director	2016-01-31	CURRENT	2012-11-01	Active
HELENA PAIVI WHITAKER	INTERTRUST DIRECTORS 6 LIMITED	Director	2016-01-31	CURRENT	2012-11-01	Active
HELENA PAIVI WHITAKER	INDEPENDENT SHARE TRUSTEES LIMITED	Director	2015-12-03	CURRENT	2006-05-25	Active
HELENA PAIVI WHITAKER	NOTE FUNDING LIMITED	Director	2015-12-02	CURRENT	2007-12-06	Dissolved 2016-12-20
HELENA PAIVI WHITAKER	NETWORK RAIL INFRASTRUCTURE FINANCE PLC	Director	2015-11-24	CURRENT	2004-03-31	Active
HELENA PAIVI WHITAKER	CPUK FINANCE LIMITED	Director	2015-10-30	CURRENT	2012-10-31	Active
HELENA PAIVI WHITAKER	BARCLAYS SECURED FUNDING (LM) LIMITED	Director	2015-10-16	CURRENT	2011-06-15	Active
HELENA PAIVI WHITAKER	BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED	Director	2015-10-16	CURRENT	2011-08-04	Active
HELENA PAIVI WHITAKER	CANTON III LIMITED	Director	2015-10-16	CURRENT	2009-01-13	Active
HELENA PAIVI WHITAKER	CONGADALE LIMITED	Director	2015-10-16	CURRENT	2007-10-01	Active
HELENA PAIVI WHITAKER	DUKINFIELD MORTGAGES LIMITED	Director	2015-09-17	CURRENT	1997-01-10	Liquidation
HELENA PAIVI WHITAKER	SILVERSTONE FINANCE TRUSTEE LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Active
HELENA PAIVI WHITAKER	BRUNTWOOD ALPHA PLC	Director	2015-03-19	CURRENT	2007-01-03	Dissolved 2015-12-03
HELENA PAIVI WHITAKER	LINKS UK HOLDCO 1A LIMITED	Director	2014-06-20	CURRENT	2007-08-14	Dissolved 2015-12-29
HELENA PAIVI WHITAKER	MOORLAND COVERED BONDS FINANCE LIMITED	Director	2013-10-31	CURRENT	2009-03-12	Active
HELENA PAIVI WHITAKER	NEVIS MEMBER ONE LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Dissolved 2018-01-09
HELENA PAIVI WHITAKER	ARQIVA PP FINANCING PLC	Director	2013-06-27	CURRENT	2013-06-04	Active
HELENA PAIVI WHITAKER	SFM EUROPE LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
HELENA PAIVI WHITAKER	PROMINENT CMBS CONDUIT NO. 2 LIMITED	Director	2011-11-18	CURRENT	2007-05-31	Converted / Closed
HELENA PAIVI WHITAKER	BRIDESTONE FINANCING HOLDINGS LIMITED	Director	2011-11-08	CURRENT	2011-11-08	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	BRIDESTONE FINANCING PLC	Director	2011-11-08	CURRENT	2011-11-08	Liquidation
HELENA PAIVI WHITAKER	FLUME (NO.8) LIMITED	Director	2011-10-31	CURRENT	2007-06-15	Dissolved 2015-06-19
HELENA PAIVI WHITAKER	VIADUCT (NO.7) LIMITED	Director	2011-10-31	CURRENT	2007-06-11	Dissolved 2015-06-19
HELENA PAIVI WHITAKER	BECCLEFIELD LIMITED	Director	2011-10-31	CURRENT	2008-04-17	Dissolved 2017-02-28
HELENA PAIVI WHITAKER	MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2011-10-31	CURRENT	2009-03-12	Active
HELENA PAIVI WHITAKER	BUTTERMERE PLC	Director	2011-10-31	CURRENT	2008-10-30	Liquidation
HELENA PAIVI WHITAKER	ISSUER PURCHASER HOLDINGS LIMITED	Director	2011-10-31	CURRENT	2008-10-30	Active
HELENA PAIVI WHITAKER	NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED	Director	2011-09-21	CURRENT	2011-07-25	Active
HELENA PAIVI WHITAKER	NATWEST MARKETS SECURED FUNDING (LM) LIMITED	Director	2011-09-21	CURRENT	2011-07-25	Active
HELENA PAIVI WHITAKER	AGORAZO PLC	Director	2011-09-15	CURRENT	2011-06-21	Dissolved 2017-06-30
HELENA PAIVI WHITAKER	AGORAZO HOLDINGS LIMITED	Director	2011-09-15	CURRENT	2011-08-26	Active - Proposal to Strike off
HELENA PAIVI WHITAKER	NATWEST COVERED BONDS (LM) LIMITED	Director	2009-10-22	CURRENT	2009-10-22	Active

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
2015-12-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-30	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2015
2014-07-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 35 GREAT ST HELENS LONDON EC3A 6AP
2014-07-14	4.70	DECLARATION OF SOLVENCY
2014-07-14	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "BOOKS RECORDS ETC."
2014-07-14	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-07-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-06-27	CAP-SS	SOLVENCY STATEMENT DATED 23/06/14
2014-06-27	SH20	STATEMENT BY DIRECTORS
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27	SH19	27/06/14 STATEMENT OF CAPITAL GBP 1
2014-06-27	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 23/06/2014
2014-06-27	RES06	REDUCE ISSUED CAPITAL 23/06/2014
2014-06-20	AP01	DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER
2014-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-10	AR01	19/08/13 FULL LIST
2013-09-10	AD02	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2013-09-06	AA	FULL ACCOUNTS MADE UP TO 21/01/13
2013-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08	AA01	CURRSHO FROM 21/01/2014 TO 31/12/2013
2013-02-07	RES13	COMPANY BUSINESS 01/02/2013
2013-02-07	AA01	PREVSHO FROM 31/12/2013 TO 21/01/2013
2013-02-05	RES15	CHANGE OF NAME 31/01/2013
2013-02-05	CERTNM	COMPANY NAME CHANGED SPIRE UK HOLDCO 3A 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
2013-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2013 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB
2013-01-23	RES01	ADOPT ARTICLES 14/01/2013
2013-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 120 HOLBORN LONDON EC1N 2TD
2013-01-23	AP04	CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED
2013-01-23	AP01	DIRECTOR APPOINTED MR JOHN PAUL NOWACKI
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL TONER
2013-01-23	AP01	DIRECTOR APPOINTED VINOY RAJANAH NURSIAH
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON
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
2013-01-18	SH01	16/01/13 STATEMENT OF CAPITAL GBP 19962
2012-11-16	SH01	07/11/12 STATEMENT OF CAPITAL GBP 10001
2012-11-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-11-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-16	RES01	ALTER ARTICLES 07/11/2012
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
2012-08-20	AR01	19/08/12 FULL LIST
2012-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER
2011-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-19	AR01	19/08/11 FULL LIST
2011-08-03	AP01	DIRECTOR APPOINTED JEAN-JACQUES DE GORTER
2011-08-03	AP01	DIRECTOR APPOINTED SIMON GORDON
2011-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE
2011-01-06	RES13	SECTION 175 10/12/2010
2010-08-19	AR01	19/08/10 FULL LIST
2010-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010
2009-12-04	AP01	DIRECTOR APPOINTED MR DANIEL FRANCIS TONER
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES EDWARD 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
2009-10-14	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 3A 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 3A 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 3A LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINKS UK HOLDCO 3A LIMITED

Trademarks

We have not found any records of LINKS UK HOLDCO 3A LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINKS UK HOLDCO 3A 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 3A 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 3A 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 3A LIMITED	Event Date	2015-08-11
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 21 September 2015 between 10.00 am and 11.00 am for the purpose of receiving an account showing the manner in which the 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 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 12.00 noon on the preceding business day. Date of Liquidation: 30 June 2014. 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 Please contact George Richardson at georgrichardson@deloitte.co.uk or on +44 (0) 20 7007 1127.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 3A LIMITED	Event Date	2015-08-11
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 21 September 2015 between 10.00 am and 11.00 am for the purpose of receiving an account showing the manner in which the 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 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 12.00 noon on the preceding business day. Date of Liquidation: 30 June 2014. 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 Please contact George Richardson at georgrichardson@deloitte.co.uk or on +44 (0) 20 7007 1127.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 3A LIMITED	Event Date	2015-08-11
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 21 September 2015 between 10.00 am and 11.00 am for the purpose of receiving an account showing the manner in which the 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 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 12.00 noon on the preceding business day. Date of Liquidation: 30 June 2014. 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 Please contact George Richardson at georgrichardson@deloitte.co.uk or on +44 (0) 20 7007 1127.

Initiating party		Event Type	Notices to Creditors
Defending party	LINKS UK HOLDCO 3A LIMITED	Event Date	2014-07-04
The Companies were placed into Members Voluntary Liquidation on 30 June 2014 when Stephen Roland Browne (IP No 009281) and Christopher Richard Frederick Day (IP No 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors in each case. Creditors of the Companies are required to prove their debts, before 6 August 2014, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 6 August 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7007 6587.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 3A LIMITED	Event Date	2014-07-04
The Companies were placed into Members Voluntary Liquidation on 30 June 2014 when Stephen Roland Browne (IP No 009281) and Christopher Richard Frederick Day (IP No 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors in each case. Creditors of the Companies are required to prove their debts, before 6 August 2014, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 6 August 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7007 6587.

Initiating party		Event Type
Defending party	LINKS UK HOLDCO 3A LIMITED	Event Date	2014-07-04
The Companies were placed into Members Voluntary Liquidation on 30 June 2014 when Stephen Roland Browne (IP No 009281) and Christopher Richard Frederick Day (IP No 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors in each case. Creditors of the Companies are required to prove their debts, before 6 August 2014, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 6 August 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7007 6587.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINKS UK HOLDCO 3A 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 3A LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-28 15:31:17
Primary Source:	Companies House

Company Overview

Company Officers of LINKS UK HOLDCO 3A LIMITED

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