Active - Proposal to Strike off
Company Information for LINKLEVER LIMITED
6 ALVA STREET, EDINBURGH, EH2 4QG,
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Company Registration Number
SC173118
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LINKLEVER LIMITED | |
Legal Registered Office | |
6 ALVA STREET EDINBURGH EH2 4QG Other companies in EH4 | |
Company Number | SC173118 | |
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Company ID Number | SC173118 | |
Date formed | 1997-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2014 | |
Account next due | 29/09/2016 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-28 19:14:20 |
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Registered address | Last known status | Formation date | ||
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LINKLEVER (SCOTLAND) LIMITED | CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH1 5HD | In Administration/Administrative Receiver | Company formed on the 2006-02-01 | |
LINKLEVER DEVELOPMENTS LIMITED | 2 BELFORD ROAD EDINBURGH EH4 3BL | Active | Company formed on the 2002-06-05 | |
LINKLEVER GROUP LIMITED | 2 BELFORD ROAD EDINBURGH EH4 3BL | Active | Company formed on the 2006-03-13 | |
LINKLEVER INVESTMENTS LIMITED | CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH1 5HD | In Administration/Administrative Receiver | Company formed on the 2005-05-20 |
Officer | Role | Date Appointed |
---|---|---|
ELAINE ELIZABETH FLETCHER |
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WILLIAM JOHN FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PURPLE VENTURE SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM JOHN FLETCHER |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINKLEVER GROUP LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
LINKLEVER (SCOTLAND) LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | In Administration/Administrative Receiver | |
AXIS HEIGHTS LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
LINKLEVER INVESTMENTS LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | In Administration/Administrative Receiver | |
LINKLEVER DEVELOPMENTS LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-05 | Active | |
ALHAMBRA THEATRE LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
ALHAMBRA THEATRE TRUST | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
LINKLEVER GROUP LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
LINKLEVER (SCOTLAND) LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | In Administration/Administrative Receiver | |
AXIS HEIGHTS LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
LINKLEVER INVESTMENTS LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | In Administration/Administrative Receiver | |
LINKLEVER DEVELOPMENTS LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-05 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM C/O ONE ACCOUNTING LTD DRUMSHEUGH TOLL 2 BELFORD ROAD EDINBURGH EH4 3BL | |
1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
AA01 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/03/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/03/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM ROBSON FORTH LTD 3 ST DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE FIFE KY11 9PF SCOTLAND | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
AR01 | 03/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 03/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 03/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY PURPLE VENTURE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 8QF | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 9PF | |
88(2)R | AD 17/05/07--------- £ SI 2@1=2 £ IC 2/4 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 8QF | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: NEW LAW HOUSE PENTLAND COURT, SALTIRE CENTRE GLENROTHES FIFE KY6 2DA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 3 ST DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE FIFE KY11 9PF | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/04/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/03 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 03/03/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Meetings of Creditors | 2016-10-25 |
Appointment of Receivers | 2016-08-16 |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE PLC | |
FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC |
Creditors Due After One Year | 2011-04-01 | £ 0 |
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Creditors Due Within One Year | 2011-04-01 | £ 2,564,492 |
Non-instalment Debts Due After5 Years | 2011-04-01 | £ 0 |
Provisions For Liabilities Charges | 2011-04-01 | £ 51,000 |
Creditors and other liabilities
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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 LINKLEVER LIMITED
Called Up Share Capital | 2011-04-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2011-04-01 | £ 24,307 |
Current Assets | 2011-04-01 | £ 355,477 |
Debtors | 2011-04-01 | £ 331,170 |
Fixed Assets | 2011-04-01 | £ 4,713,460 |
Secured Debts | 2011-04-01 | £ 2,162,400 |
Shareholder Funds | 2011-04-01 | £ 2,453,445 |
Tangible Fixed Assets | 2011-04-01 | £ 4,713,460 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LINKLEVER LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | LINKLEVER LIMITED (IN RECEIVERSHIP) | Event Date | 2016-10-25 |
Notice is hereby given pursuant to Section 67 of the Insolvency Act 1986 , that a meeting of the unsecured creditors of the above-named Company will be held at Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD , on 09 November 2016 at 11.00 am for the purpose of having a report laid before the meeting and of hearing any explanation that may be given by the Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented., Office Holder details: James B Stephen (IP No: 9273), BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD. For further details contact: Duncan Raggett by telephone DDI: 0131 347 0402 or email duncan.raggett@bdo.co.uk. James B Stephen , Joint Receiver : | |||
Initiating party | Event Type | Appointment of Receivers | |
Defending party | LINKLEVER LIMITED | Event Date | 2016-08-11 |
I, James Bernard Stephen and my partner, Francis Graham Newton, (IP Nos. 9273 and 9310) of BDO LLP, City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD hereby give notice that on 10 August 2016, we were appointed Joint Receivers of the whole property and assets of the above Company in terms of Section 51 of The Insolvency Act 1986. In terms of Section 59 of the said Act, preferential creditors are required to intimate their claims to us within six months of the date of this notice. Further details contact: Tel: 0131 347 0402, Email: Duncan.Raggett@bdo.co.uk | |||
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. |