LINK-UP SUPPLY CHAIN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03281261

Incorporation date

19/11/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1996)

19/01/2018

Final Gazette dissolved following liquidation

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26/10/2017

Removal of liquidator by court order

View PDF (18 pages)

19/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

09/08/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

20/06/2017

Liquidators' statement of receipts and payments to 2017-04-11

View PDF (9 pages)

03/05/2016

Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH

View PDF (2 pages)

03/05/2016

Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH

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03/05/2016

Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to Ernst and Young Llp 1 More London Place London SE1 2AF on 2016-05-04

View PDF (2 pages)

02/05/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

02/05/2016

Declaration of solvency

View PDF (3 pages)

02/05/2016

Resolutions

View PDF (1 pages)

29/11/2015

Appointment of Mr John O'donnell as a secretary on 2015-11-30

View PDF (2 pages)

29/11/2015

Termination of appointment of Alexander Mark Wilkinson as a secretary on 2015-11-30

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (3 pages)

30/07/2015

Appointment of Mr David Anthony Lomas as a director on 2015-07-30

View PDF (2 pages)

30/07/2015

Termination of appointment of Jonathan Nicholas Jones as a director on 2015-07-30

View PDF (1 pages)

28/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

13/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

12/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

10/01/2013

Registered office address changed from 30 Park Gate Milton Park Abingdon Oxon OX14 4SH on 2013-01-11

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

14/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

10/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

06/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

30/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

16/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

28/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

13/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

04/04/2009

Director appointed jonathan nicholas jones

View PDF (2 pages)

04/04/2009

Appointment terminated director colin maund

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02/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

23/11/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

03/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

18/11/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

18/11/2007

Secretary's particulars changed

View PDF (1 pages)

21/09/2007

Registered office changed on 22/09/07 from: gleneagles house vernon gate derby derbyshire DE1 1UP

View PDF (1 pages)

08/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (7 pages)

16/11/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

28/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (7 pages)

20/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

22/02/2005

Director resigned

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14/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (7 pages)

22/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (7 pages)

19/01/2004

Return made up to 20/11/03; full list of members

View PDF (7 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

28/11/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (7 pages)

17/11/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (7 pages)

17/11/2002

Return made up to 20/11/02; change of members

View PDF (7 pages)

14/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

04/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

08/08/2001

Return made up to 20/11/00; full list of members

View PDF (7 pages)

05/07/2001

Registered office changed on 06/07/01 from: 3 college place derby derbyshire DE1 3DY

View PDF (1 pages)

01/03/2001

Delivery ext'd 3 mth 30/04/00

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22/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

06/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

20/12/1998

Return made up to 20/11/98; full list of members

View PDF (8 pages)

20/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

25/11/1997

Return made up to 20/11/97; full list of members

View PDF (7 pages)

28/08/1997

Ad 21/07/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

28/08/1997

Resolutions

View PDF (13 pages)

09/03/1997

Accounting reference date extended from 30/04/97 to 30/04/98

View PDF (1 pages)

09/03/1997

Registered office changed on 10/03/97 from: 67 milton park abingdon oxfordshire OX14 4RY

View PDF (1 pages)

22/01/1997

Accounting reference date shortened from 30/11/97 to 30/04/97

View PDF (1 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

19/11/1996

Incorporation

View PDF (16 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/11/1996 - 19/11/1996	99600
Jones, Jonathan Nicholas	Director	31/03/2009 - 30/07/2015	47
Wilkinson, Alexander Mark	Secretary	02/11/2003 - 29/11/2015	6
Smith, Charles Haddon	Secretary	19/11/1996 - 31/03/2002	1
Lomas, David Anthony	Director	29/07/2015 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About LINK-UP SUPPLY CHAIN SERVICES LIMITED

LINK-UP SUPPLY CHAIN SERVICES LIMITED is an(a) Dissolved company incorporated on 19/11/1996 with the registered office located at Ernst And Young Llp, 1 More London Place, London SE1 2AF. There are currently 2 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 LINK-UP SUPPLY CHAIN SERVICES LIMITED?

LINK-UP SUPPLY CHAIN SERVICES LIMITED is currently Dissolved. It was registered on 19/11/1996 and dissolved on 19/01/2018.

Where is LINK-UP SUPPLY CHAIN SERVICES LIMITED located?

LINK-UP SUPPLY CHAIN SERVICES LIMITED is registered at Ernst And Young Llp, 1 More London Place, London SE1 2AF.

What does LINK-UP SUPPLY CHAIN SERVICES LIMITED do?

LINK-UP SUPPLY CHAIN SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LINK-UP SUPPLY CHAIN SERVICES LIMITED?

The latest filing was on 19/01/2018: Final Gazette dissolved following liquidation.