Company Information for WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED
GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, 28-30 BLUCHER STREET, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
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Company Registration Number
07211704
Private Limited Company
Liquidation |
Company Name | ||
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WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED | ||
Legal Registered Office | ||
GREENFIELD RECOVERY LIMITED TRINITY HOUSE 28-30 BLUCHER STREET 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Other companies in B1 | ||
Previous Names | ||
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Company Number | 07211704 | |
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Company ID Number | 07211704 | |
Date formed | 2010-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-02-28 | |
Account next due | 2013-11-30 | |
Latest return | 2012-04-01 | |
Return next due | 2017-04-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-18 02:58:12 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL RALPH SHARLAND |
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CRISPIN PETER BURDETT |
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NEIL ANTHONY RICHES |
Officer | Role | Date Appointed | Date Resigned |
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DAVID VENUS & COMPANY LLP |
Company Secretary | ||
BRIAN DOUGLAS ASH |
Director | ||
DAVID VENUS & COMPANY LIMITED |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
WORLDLINK GROUP PLC | Director | 2007-12-07 | CURRENT | 2007-12-07 | Liquidation | |
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 | |
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 GROUP PLC | Director | 2007-12-07 | CURRENT | 2007-12-07 | 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 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM One Victoria Square Birmingham B1 1BD | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:court order - removal/ replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-04-13 | |
4.68 | Liquidators' statement of receipts and payments to 2015-04-13 | |
CH04 | Secretary's details changed | |
2.24B | Administrator's progress report to 2014-04-14 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.16B | Statement of affairs with form 2.14B | |
2.24B | Administrator's progress report to 2013-10-25 | |
2.23B | Result of meeting of creditors | |
2.23B | Result of meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/13 FROM Concorde House Grenville Place Mill Hill London NW7 3SA | |
2.17B | Statement of administrator's proposal | |
2.12B | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM C/O Nr Sharland 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom | |
AP03 | Appointment of Mr Nigel Ralph Sharland as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID VENUS & COMPANY LLP | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2012 TO 28/02/2012 | |
LATEST SOC | 27/04/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
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 | |
AR01 | 01/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ASH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY RICHES / 01/08/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED BRIAN DOUGLAS ASH | |
AP01 | DIRECTOR APPOINTED NEIL ANTHONY RICHES | |
AP01 | DIRECTOR APPOINTED CRISPIN PETER BURDETT | |
RES15 | CHANGE OF NAME 01/04/2010 | |
CERTNM | COMPANY NAME CHANGED WORLDLINK TECHNOLOGY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-04-25 |
Meetings of Creditors | 2013-06-12 |
Appointment of Administrators | 2013-05-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 TECHNOLOGY MANAGEMENT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED | Event Date | 2014-04-14 |
Timothy James Heaselgrave , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk, Tel: 0121 201 1789. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED | Event Date | 2013-04-26 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8029 Timothy James Heaselgrave (IP No 9193 ), of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED | Event Date | |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8209 Notice is hereby given by the Administrator that, under Paragraph 58 of Schedule B1to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the businessof an Initial Creditors’ Meeting will be conducted by correspondence. The resolutionsto be considered include resolutions specifying the bases upon which the Administrator’sremuneration and disbursements are to be calculated, requesting that unpaid pre-administrationcosts may be paid as an expense of the Administration, and specifying the date uponwhich the Administrator is discharged from liability in respect of any action of hisas Administrator. The closing date for receipt of Forms 2.25B by the Administratoris 26 June 2013. The form must be accompanied by a proof of debt form, if one hasnot already lodged, and sent to the Administrator’s office. Any creditors who havenot received Form 2.25B can obtain one from the Administrator’s office. Date of Appointment:26 April 2013. Office Holder details contact: Timothy James Heaselgrave (IP No: 9193),One Victoria Square, Birmingham, B1 1BD. Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk, Tel: 0121201 1720. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |