CITY LINK LIMITED

Key Data

Status

Insolvency Proceedings

Company No.

01080872

Incorporation date

08/11/1972

Size

Full

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1972)

20/01/2026

Progress report in a winding up by the court

View PDF (9 pages)

09/01/2025

Progress report in a winding up by the court

View PDF (9 pages)

13/09/2024

Registered office address changed from Ernst & Young 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-09-13

View PDF (3 pages)

19/12/2023

Progress report in a winding up by the court

View PDF (9 pages)

10/01/2023

Appointment of a liquidator

View PDF (3 pages)

10/01/2023

Notice of removal of liquidator by court

View PDF (13 pages)

09/01/2023

Progress report in a winding up by the court

View PDF (10 pages)

09/12/2021

Progress report in a winding up by the court

View PDF (15 pages)

14/01/2021

Progress report in a winding up by the court

View PDF (15 pages)

31/12/2019

Order of court to wind up

View PDF (4 pages)

16/12/2019

Order of court to wind up

View PDF (0 pages)

16/12/2019

Appointment of a liquidator

View PDF (3 pages)

16/12/2019

Order of court to wind up

View PDF (3 pages)

16/12/2019

Order of court - restore and wind up

View PDF (3 pages)

14/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2019

Notice of move from Administration to Dissolution

View PDF (22 pages)

27/07/2018

Administrator's progress report

View PDF (20 pages)

29/01/2018

Administrator's progress report

View PDF (19 pages)

29/01/2018

Notice of extension of period of Administration

View PDF (3 pages)

28/07/2017

Administrator's progress report to 2017-06-23

View PDF (22 pages)

16/07/2017

Notice of order removing administrator from office

View PDF (11 pages)

23/06/2017

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

07/02/2017

Administrator's progress report to 2016-12-23

View PDF (22 pages)

13/01/2017

Notice of extension of period of Administration

View PDF (2 pages)

04/07/2016

Administrator's progress report to 2015-11-26

View PDF (23 pages)

04/07/2016

Administrator's progress report to 2016-05-26

View PDF (22 pages)

10/03/2016

Notice of extension of period of Administration

View PDF (2 pages)

07/01/2016

Notice of extension of period of Administration

View PDF (1 pages)

22/07/2015

Administrator's progress report to 2015-06-23

View PDF (25 pages)

18/03/2015

Notice of deemed approval of proposals

View PDF (1 pages)

17/03/2015

Statement of administrator's proposal

View PDF (124 pages)

24/02/2015

Director's details changed for Mr David John Smith on 2015-02-23

View PDF (2 pages)

12/02/2015

Statement of affairs with form 2.14B/2.15B

View PDF (81 pages)

17/01/2015

Registered office address changed from Coventry Airpark Siskin Parkway West Baginton Coventry CV3 4PA to Ernst & Young 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2015-01-17

View PDF (2 pages)

12/01/2015

Appointment of an administrator

View PDF (1 pages)

23/12/2014

Director's details changed for Mr David John Smith on 2014-12-18

View PDF (2 pages)

11/10/2014

Termination of appointment of Daniel Alexander Dayan as a director on 2014-10-10

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-29

View PDF (29 pages)

29/06/2014

Termination of appointment of Nicholas Sanders as a director

View PDF (1 pages)

29/06/2014

Termination of appointment of Mark Aldridge as a director

View PDF (1 pages)

04/06/2014

Appointment of Mr Daniel Alexander Dayan as a director

View PDF (2 pages)

23/05/2014

Termination of appointment of Peter Williamson as a director

View PDF (1 pages)

23/05/2014

Termination of appointment of Adele Henderson as a director

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (7 pages)

04/04/2014

Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England

View PDF (1 pages)

04/04/2014

Director's details changed for David John Smith on 2014-04-04

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Robert James Peto on 2014-04-04

View PDF (2 pages)

04/04/2014

Director's details changed for Adele Henderson on 2014-04-04

View PDF (2 pages)

09/12/2013

Appointment of Mr Thomas Charles Alexanderson Wright as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Robert Asplin as a director

View PDF (1 pages)

01/10/2013

Registration of charge 010808720007

View PDF (43 pages)

01/10/2013

Registration of charge 010808720008

View PDF (35 pages)

30/09/2013

Miscellaneous

View PDF (2 pages)

17/09/2013

Miscellaneous

View PDF (2 pages)

11/06/2013

Appointment of Mark Nicholas Kennedy Aldridge as a director

View PDF (3 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-04-26

View PDF (4 pages)

16/05/2013

Appointment of Mr Robert Alexander Asplin as a director

View PDF (3 pages)

16/05/2013

Appointment of Nicholas Ian Burgess Sanders as a director

View PDF (3 pages)

16/05/2013

Appointment of Peter John Williamson as a director

View PDF (3 pages)

16/05/2013

Appointment of Richard Meirion Warwick-Saunders as a secretary

View PDF (3 pages)

16/05/2013

Termination of appointment of Paul Griffiths as a director

View PDF (2 pages)

16/05/2013

Termination of appointment of Alexandra Laan as a secretary

View PDF (2 pages)

16/05/2013

Full accounts made up to 2012-12-30

View PDF (20 pages)

16/05/2013

Resolutions

View PDF (12 pages)

15/05/2013

Registration of charge 010808720005

View PDF (51 pages)

15/05/2013

Registration of charge 010808720006

View PDF (49 pages)

02/05/2013

Registration of charge 010808720004

View PDF (45 pages)

24/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (7 pages)

12/04/2013

Termination of appointment of Gareth Brown as a secretary

View PDF (1 pages)

07/03/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

16/07/2012

Appointment of Adele Henderson as a director

View PDF (2 pages)

15/06/2012

Full accounts made up to 2011-12-25

View PDF (21 pages)

23/04/2012

Termination of appointment of Kenneth Johnson as a director

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (8 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-21

View PDF (3 pages)

08/12/2011

Appointment of David John Smith as a director

View PDF (2 pages)

08/11/2011

Appointment of Mr Robert James Peto as a director

View PDF (2 pages)

13/09/2011

Secretary's details changed for Gareth Trevor Brown on 2010-01-01

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

17/05/2011

Full accounts made up to 2010-12-26

View PDF (21 pages)

31/03/2011

Registered office address changed from , Riverbank, the Meadows Business, Park, Blackwater, Camberley, Surrey, GU17 9AB on 2011-03-31

View PDF (1 pages)

15/03/2011

Termination of appointment of Colin Tyler as a director

View PDF (1 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

11/01/2011

Statement of company's objects

View PDF (2 pages)

06/01/2011

Appointment of Paul Griffiths as a director

View PDF (3 pages)

20/12/2010

Termination of appointment of Stuart Godman as a director

View PDF (1 pages)

18/08/2010

Director's details changed for Kenneth Johnson on 2010-08-17

View PDF (2 pages)

15/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/06/2010

Full accounts made up to 2009-12-27

View PDF (21 pages)

08/06/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (6 pages)

09/03/2010

Director's details changed for Kenneth Johnson on 2010-03-09

View PDF (2 pages)

18/11/2009

Miscellaneous

View PDF (2 pages)

09/11/2009

Auditor's resignation

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-28

View PDF (24 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/10/2009

Termination of appointment of Petar Cvetkovik as a director

View PDF (1 pages)

23/09/2009

Director's change of particulars / stuart godman / 01/01/2009

View PDF (1 pages)

08/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

27/12/2008

Ad 18/12/08\gbp si 500000@1=500000\gbp ic 407700/907700\

View PDF (2 pages)

04/11/2008

Amended full accounts made up to 2007-12-30

View PDF (27 pages)

02/11/2008

Full accounts made up to 2007-12-30

View PDF (27 pages)

13/08/2008

Director appointed kenneth johnson

View PDF (2 pages)

13/08/2008

Director appointed stuart godman

View PDF (2 pages)

02/07/2008

Appointment terminated director michael harrison

View PDF (1 pages)

23/06/2008

Director's change of particulars / michael harrison / 01/01/2007

View PDF (1 pages)

11/06/2008

Appointment terminated director alexander cormack

View PDF (1 pages)

14/04/2008

Return made up to 04/04/08; full list of members

View PDF (5 pages)

28/03/2008

Director appointed petar cvetkovik

View PDF (3 pages)

03/03/2008

Appointment terminated director michael cooke

View PDF (1 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

31/12/2007

New director appointed

View PDF (3 pages)

28/12/2007

Director resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

16/08/2007

Director resigned

View PDF (1 pages)

18/07/2007

Return made up to 04/04/07; full list of members

View PDF (4 pages)

17/07/2007

New director appointed

View PDF (3 pages)

16/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

05/01/2007

Registered office changed on 05/01/07 from: wellington house, 61-73 staines road west, sunbury-on thames, middlesex TW16 7AH

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-25

View PDF (22 pages)

12/06/2006

Certificate of change of name

View PDF (2 pages)

08/05/2006

Registered office changed on 08/05/06 from: belgrave house, 76 buckingham palace road, london, SW1W 9RF

View PDF (1 pages)

04/05/2006

Registered office changed on 04/05/06 from: felcourt, east grinstead, west sussex, RH19 2JY

View PDF (1 pages)

06/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

27/10/2005

Full accounts made up to 2004-12-26

View PDF (19 pages)

12/04/2005

Return made up to 04/04/05; full list of members

View PDF (3 pages)

08/09/2004

Full accounts made up to 2003-12-28

View PDF (19 pages)

19/04/2004

Return made up to 04/04/04; full list of members

View PDF (6 pages)

15/08/2003

Full accounts made up to 2002-12-29

View PDF (18 pages)

01/05/2003

Return made up to 04/04/03; full list of members

View PDF (6 pages)

26/04/2003

Auditor's resignation

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

17/07/2002

Full accounts made up to 2001-12-30

View PDF (16 pages)

05/05/2002

Return made up to 04/04/02; no change of members

View PDF (6 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/06/2001

Director's particulars changed

View PDF (1 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

Return made up to 04/04/01; no change of members

View PDF (6 pages)

21/09/2000

Full accounts made up to 1999-12-26

View PDF (16 pages)

19/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

19/04/2000

Return made up to 04/04/00; full list of members

View PDF (8 pages)

18/02/2000

New director appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

01/11/1999

Director resigned

View PDF (1 pages)

09/07/1999

Full accounts made up to 1998-12-27

View PDF (16 pages)

27/04/1999

Return made up to 04/04/99; no change of members

View PDF (7 pages)

14/10/1998

Secretary's particulars changed

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (5 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/1998

Full accounts made up to 1997-12-28

View PDF (16 pages)

10/06/1998

Director resigned

View PDF (0 pages)

08/06/1998

New director appointed

View PDF (0 pages)

05/05/1998

Secretary's particulars changed

View PDF (1 pages)

30/03/1998

Return made up to 04/04/98; no change of members

View PDF (0 pages)

24/03/1998

Resolutions

View PDF (1 pages)

24/03/1998

Resolutions

View PDF (6 pages)

24/03/1998

Resolutions

View PDF (1 pages)

24/03/1998

Resolutions

View PDF (1 pages)

28/11/1997

Certificate of change of name

View PDF (2 pages)

27/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

16/07/1997

Director resigned

View PDF (1 pages)

18/04/1997

Return made up to 04/04/97; full list of members

View PDF (8 pages)

10/12/1996

Director resigned

View PDF (1 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

12/05/1996

Return made up to 04/04/96; full list of members

View PDF (9 pages)

13/02/1996

Director resigned

View PDF (2 pages)

25/01/1996

New director appointed

View PDF (2 pages)

10/11/1995

New director appointed

View PDF (4 pages)

05/07/1995

Full accounts made up to 1994-12-25

View PDF (15 pages)

04/07/1995

Secretary's particulars changed

View PDF (4 pages)

11/04/1995

Return made up to 04/04/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

23/08/1994

Full accounts made up to 1993-12-26

View PDF (17 pages)

14/04/1994

Return made up to 04/04/94; no change of members

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29/11/1993

Registered office changed on 29/11/93 from: shakespeare house, 168 lavender hill, london, SW11 5TG

View PDF (0 pages)

19/11/1993

Resolutions

View PDF (0 pages)

19/11/1993

Resolutions

View PDF (0 pages)

19/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

New director appointed

View PDF (0 pages)

16/11/1993

New director appointed

View PDF (0 pages)

11/11/1993

Auditor's resignation

View PDF (0 pages)

08/11/1993

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

03/11/1993

New secretary appointed

View PDF (0 pages)

03/11/1993

Secretary resigned

View PDF (0 pages)

03/11/1993

Director resigned

View PDF (0 pages)

03/11/1993

Director resigned

View PDF (0 pages)

02/08/1993

Full accounts made up to 1992-11-01

View PDF (12 pages)

29/04/1993

Return made up to 04/04/93; full list of members

View PDF (0 pages)

15/03/1993

Director resigned

View PDF (0 pages)

20/11/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

28/08/1992

Director resigned

View PDF (2 pages)

25/08/1992

New director appointed

View PDF (2 pages)

13/07/1992

Full accounts made up to 1991-11-03

View PDF (13 pages)

22/04/1992

Return made up to 04/04/92; no change of members

View PDF (0 pages)

27/01/1992

Full accounts made up to 1990-11-04

View PDF (14 pages)

11/07/1991

Director resigned

View PDF (2 pages)

18/06/1991

New director appointed

View PDF (2 pages)

18/06/1991

New director appointed

View PDF (0 pages)

13/06/1991

New director appointed

View PDF (2 pages)

13/06/1991

New director appointed

View PDF (0 pages)

06/06/1991

Return made up to 10/04/91; full list of members

View PDF (6 pages)

10/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1991

Full accounts made up to 1989-11-05

View PDF (14 pages)

06/04/1991

Return made up to 08/05/89; full list of members

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06/04/1991

Return made up to 10/04/90; full list of members

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11/03/1991

Full group accounts made up to 1988-10-31

View PDF (29 pages)

06/03/1991

New secretary appointed;director resigned

View PDF (0 pages)

06/03/1991

Secretary resigned

View PDF (0 pages)

04/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1989

Director resigned

View PDF (0 pages)

26/07/1989

Resolutions

View PDF (0 pages)

30/06/1989

Registered office changed on 30/06/89 from: batavia road, sunbury-on-thames, middlesex, TW16 5LR

View PDF (0 pages)

30/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/06/1989

Memorandum and Articles of Association

View PDF (14 pages)

05/09/1988

Return made up to 13/05/88; full list of members

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05/09/1988

Full group accounts made up to 1987-10-31

View PDF (25 pages)

18/02/1988

New director appointed

View PDF (0 pages)

29/10/1987

Resolutions

View PDF (0 pages)

28/09/1987

Return made up to 05/06/87; full list of members

View PDF (0 pages)

20/08/1987

Full group accounts made up to 1986-10-31

View PDF (25 pages)

07/02/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Return made up to 12/04/86; full list of members

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15/07/1986

Full accounts made up to 1985-10-31

View PDF (22 pages)

15/07/1986

Registered office changed on 15/07/86 from: 13/14 ascot rd, clockhouse la, feltham, middx

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08/11/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2013

Next confirmation date

04/04/2017

Last change occurred

29/12/2013

Accounts

Full

Last made up date

29/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foote, Graham Bremner	Director	08/10/1993 - 07/07/1997	10
Aldridge, Mark Nicholas Kennedy	Director	26/04/2013 - 23/06/2014	47
Dayan, Daniel Alexander	Director	01/06/2014 - 10/10/2014	50
Thompson, Clive Malcolm, Sir	Director	08/10/1993 - 22/11/1996	24
Sanders, Nicholas Ian Burgess	Director	26/04/2013 - 23/06/2014	80

Persons with Significant Control

No PSC data available.

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LYDNEY PALLETS & CASES LIMITED2nd Floor 120 Colmore Row, Birmingham B3 3BD

Insolvency Proceedings

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Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

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No. of employees:

Description

About CITY LINK LIMITED

CITY LINK LIMITED is an(a) Insolvency Proceedings company incorporated on 08/11/1972 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY LINK LIMITED?

CITY LINK LIMITED is currently Insolvency Proceedings. It was registered on 08/11/1972 .

Where is CITY LINK LIMITED located?

CITY LINK LIMITED is registered at 12 Wellington Place, Leeds LS1 4AP.

What does CITY LINK LIMITED do?

CITY LINK LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for CITY LINK LIMITED?

The latest filing was on 20/01/2026: Progress report in a winding up by the court.