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PROLINK DISTRIBUTION LIMITED

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PROLINK DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

03314580

Incorporation date

06/02/1997

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

109 Swan Street, Sileby, Leicestershire LE12 7NNCopy
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See on map
Latest events (Record since 06/02/1997)
dot icon26/05/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/02/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon16/01/2017
Liquidators' statement of receipts and payments to 2016-12-15
View PDF (10 pages)
dot icon04/01/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/01/2017
Resignation of a liquidator
View PDF (1 pages)
dot icon28/11/2016
Liquidators' statement of receipts and payments to 2016-11-03
View PDF (8 pages)
dot icon07/01/2016
Liquidators' statement of receipts and payments to 2015-11-03
View PDF (7 pages)
dot icon17/11/2015
Registered office address changed from Elwell Watchorn & Saxton Llp 14 Queensbridge Northampton NN4 7BF to 109 Swan Street Sileby Leicestershire LE12 7NN on 2015-11-18
View PDF (1 pages)
dot icon10/11/2014
Registered office address changed from Hames Partnership Ltd Stables End Court Main Street Market Bosworth, Nuneaton Warwickshire CV13 0JN to Elwell Watchorn & Saxton Llp 14 Queensbridge Northampton NN4 7BF on 2014-11-11
View PDF (2 pages)
dot icon09/11/2014
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon09/11/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/11/2014
Resolutions
View PDF (1 pages)
dot icon24/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2014
Director's details changed for Mrs Linda Victoria Holt on 2013-02-08
View PDF (2 pages)
dot icon24/02/2014
Director's details changed for Mr John Harold Holt on 2013-02-08
View PDF (2 pages)
dot icon24/02/2014
Secretary's details changed for Mrs Linda Victoria Holt on 2013-02-08
View PDF (1 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon07/08/2013
Registered office address changed from 6 Brindley Road Dodwells Bridge Ind Est Hinckley Leics LE10 3BY on 2013-08-08
View PDF (1 pages)
dot icon20/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon21/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon28/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon28/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2010
Registered office address changed from 25 Lordswood Road Harborne Birmingham B17 9RP on 2010-03-01
View PDF (1 pages)
dot icon25/02/2010
Director's details changed for John Harold Holt on 2010-01-04
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Linda Victoria Holt on 2010-01-04
View PDF (2 pages)
dot icon24/02/2010
Appointment of Mrs Cathryn Grace Mcaleer as a director
View PDF (2 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon26/02/2009
Return made up to 07/02/09; full list of members
View PDF (5 pages)
dot icon15/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/02/2008
Return made up to 07/02/08; full list of members
View PDF (2 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon08/03/2007
Return made up to 07/02/07; full list of members
View PDF (7 pages)
dot icon17/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon09/04/2006
Return made up to 07/02/06; full list of members
View PDF (7 pages)
dot icon03/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon16/02/2005
Return made up to 07/02/05; full list of members
View PDF (7 pages)
dot icon21/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon23/02/2004
Return made up to 07/02/04; full list of members
View PDF (7 pages)
dot icon11/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon01/04/2003
Return made up to 07/02/03; full list of members
View PDF (7 pages)
dot icon03/02/2003
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon20/05/2002
Return made up to 07/02/02; full list of members
View PDF (6 pages)
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon02/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon27/02/2001
Return made up to 07/02/01; full list of members
View PDF (6 pages)
dot icon20/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon10/12/2000
Ad 07/12/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon08/02/2000
Return made up to 07/02/00; full list of members
View PDF (6 pages)
dot icon25/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon07/03/1999
Return made up to 07/02/99; no change of members
View PDF (4 pages)
dot icon07/03/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/02/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/02/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon25/05/1998
Accounting reference date shortened from 31/05/98 to 31/03/98
View PDF (1 pages)
dot icon22/03/1998
Accounting reference date extended from 28/02/98 to 31/05/98
View PDF (1 pages)
dot icon22/03/1998
Return made up to 07/02/98; full list of members
View PDF (6 pages)
dot icon06/05/1997
Particulars of mortgage/charge
View PDF (6 pages)
dot icon24/04/1997
Resolutions
View PDF (7 pages)
dot icon13/04/1997
Resolutions
View PDF (1 pages)
dot icon13/04/1997
£ nc 1000/50000 12/03/97
View PDF (1 pages)
dot icon13/04/1997
Ad 12/03/97--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/04/1997
Secretary resigned
View PDF (1 pages)
dot icon13/04/1997
Director resigned
View PDF (1 pages)
dot icon13/04/1997
Registered office changed on 14/04/97 from: somerset house temple street birmingham B2 5DN
View PDF (1 pages)
dot icon06/04/1997
New director appointed
View PDF (2 pages)
dot icon06/04/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/03/1997
Certificate of change of name
View PDF (2 pages)
dot icon06/02/1997
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Suzanne
Nominee Secretary
07/02/1997 - 12/03/1997
3085
Brewer, Kevin, Dr
Nominee Director
07/02/1997 - 12/03/1997
3045
Mcaleer, Cathryn Grace
Director
04/01/2010 - Present
-
Holt, John Harold
Director
12/03/1997 - Present
-
Clowes, Lynda
Director
12/03/1997 - 18/02/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROLINK DISTRIBUTION LIMITED

PROLINK DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 06/02/1997 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. 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 PROLINK DISTRIBUTION LIMITED?

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PROLINK DISTRIBUTION LIMITED is currently Dissolved. It was registered on 06/02/1997 and dissolved on 26/05/2018.

Where is PROLINK DISTRIBUTION LIMITED located?

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PROLINK DISTRIBUTION LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does PROLINK DISTRIBUTION LIMITED do?

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PROLINK DISTRIBUTION LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PROLINK DISTRIBUTION LIMITED?

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The latest filing was on 26/05/2018: Final Gazette dissolved following liquidation.