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Company Information for

LINK 2 BUILD LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ,

Company Registration Number

06899944

Private Limited Company

Liquidation

Company Overview

About Link 2 Build Ltd

LINK 2 BUILD LIMITED was founded on 2009-05-08 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Link 2 Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LINK 2 BUILD LIMITED

11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTER WR9 9AJ Other companies in WS1

Filing Information

Company Number		06899944
Company ID Number		06899944
Date formed		2009-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2014
Account next due		28/05/2016
Latest return		08/05/2015
Return next due		05/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 19:51:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINK 2 BUILD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLCHURCH BAILEY LIMITED TILDESLEY & TONKS LIMITED

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Company Officers of LINK 2 BUILD LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN CARTER	Director	2009-09-30
LAWRENCE CARTER	Director	2009-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL CROW	Director	2010-07-28	2013-02-15
HCS SECRETARIAL LIMITED	Company Secretary	2009-05-08	2009-05-08
ADERYN HURWORTH	Director	2009-05-08	2009-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN CARTER	BGL BUILDING SERVICES LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Active - Proposal to Strike off
GAVIN CARTER	BRANSFORD CONSTRUCTION LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Active - Proposal to Strike off
GAVIN CARTER	BGL TRADING CO LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Active - Proposal to Strike off
GAVIN CARTER	BGL DESIGN AND BUILD LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Active - Proposal to Strike off
GAVIN CARTER	BRANSFORD CONSULTING LIMITED	Director	2015-08-27	CURRENT	2012-11-06	Active - Proposal to Strike off
GAVIN CARTER	BRANSFORD GROUP LIMITED	Director	2015-08-27	CURRENT	2011-11-25	Active
GAVIN CARTER	BGL PROJECTS LIMITED	Director	2015-08-27	CURRENT	2014-11-18	Liquidation
ALFRED LOMOTEY	BLACK STAR LINE LIMITED	Director	2012-05-09 - 2016-05-01	RESIGNED	2012-05-09	Dissolved 2017-07-18
LAWRENCE CARTER	LINK M & E HOLDINGS LIMITED	Director	2006-05-12	CURRENT	2006-05-11	Dissolved 2016-06-07
LAWRENCE CARTER	LINK M & E PROJECTS LIMITED	Director	2006-02-21	CURRENT	1996-06-03	Liquidation
LAWRENCE CARTER	BGL DEVELOPMENTS LIMITED	Director	2005-06-24	CURRENT	2003-02-25	Liquidation

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
2017-10-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/09/2017:LIQ. CASE NO.1
2017-05-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2017-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2017 FROM HILLCAIRNIE HOUSE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ
2016-11-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2016
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2015 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL
2015-09-18	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-09-18	4.20	STATEMENT OF AFFAIRS/4.19
2015-09-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 86
2015-05-08	AR01	08/05/15 FULL LIST
2015-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU
2015-04-29	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 86
2014-05-08	AR01	08/05/14 FULL LIST
2013-12-20	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068999440001
2013-05-08	AR01	08/05/13 FULL LIST
2013-03-21	AA01	CURREXT FROM 28/02/2013 TO 28/08/2013
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL CROW
2012-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-05-08	AR01	08/05/12 FULL LIST
2011-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CARTER / 21/10/2011
2011-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-05-09	AR01	08/05/11 FULL LIST
2011-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL CROW / 29/07/2010
2011-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-11-25	AA01	PREVSHO FROM 31/05/2010 TO 28/02/2010
2010-09-01	AP01	DIRECTOR APPOINTED NEIL CROW
2010-09-01	SH01	28/07/10 STATEMENT OF CAPITAL GBP 86
2010-06-09	AR01	08/05/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CARTER / 08/05/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CARTER / 25/02/2010
2009-11-28	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-28	SH01	09/10/09 STATEMENT OF CAPITAL GBP 76
2009-11-16	RES01	ADOPT ARTICLES 09/10/2009
2009-11-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-07	AP01	DIRECTOR APPOINTED GAVIN CARTER
2009-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 28 LICHFIELD STREET TAMWORTH STAFFS B79 7QE
2009-10-01	288a	DIRECTOR APPOINTED LAWRENCE CARTER
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-05-13	288b	APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-05-08	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

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to LINK 2 BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2015-09-11
Appointment of Liquidators	2015-09-11
Meetings of Creditors	2015-08-26

Fines / Sanctions

No fines or sanctions have been issued against LINK 2 BUILD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-20	Outstanding	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-08-31

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 LINK 2 BUILD LIMITED

Intangible Assets

Patents

We have not found any records of LINK 2 BUILD LIMITED registering or being granted any patents

Domain Names

LINK 2 BUILD LIMITED owns 1 domain names.

link2build.co.uk

Trademarks

We have not found any records of LINK 2 BUILD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINK 2 BUILD 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 (43390 - Other building completion and finishing) as LINK 2 BUILD LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where LINK 2 BUILD 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	Resolutions for Winding-up
Defending party	LINK 2 BUILD LIMITED	Event Date	2015-09-03
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 3 September 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Mark Elijah Thomas Bowen and John Russell be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 3 September 2015 the appointment of Mark Elijah Thomas Bowen and John Russell as Joint Liquidators was confirmed. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ and John Russell (IP number 5544 ) of The P&A Partnership Limited , Kendal House, 41 Scotland Street, Sheffield S3 7BS were appointed Joint Liquidators of the Company on 3 September 2015 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at samshepherd@mb-i.co.uk . Gavin Carter , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LINK 2 BUILD LIMITED	Event Date	2015-09-03
Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ and John Russell of The P&A Partnership Limited , Kendal House, 41 Scotland Street, Sheffield S3 7BS :

Initiating party		Event Type	Meetings of Creditors
Defending party	LINK 2 BUILD LIMITED	Event Date
NOTICE IS HEREBY GIVEN , pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Chateau Impney, Droitwich Spa, Worcestershire, WR9 0BN on 3 September 2015 at 10.15am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Gavin Carter , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINK 2 BUILD 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 LINK 2 BUILD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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