Linkexist Limited

Company Name	Linkexist Limited
Company Status	Dissolved
Company Number	02692577
Category	Private Limited Company
Incorporation Date	2 March 1992(32 years, 2 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Sarah Elizabeth Walsh
Nationality	British
Status	Closed
Appointed	24 March 1992(3 weeks, 1 day after company formation)
Appointment Duration	26 years, 10 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	Old Rectory Foston York YO60 7QB

Director Name	Mr Edward Walsh
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(19 years after company formation)
Appointment Duration	7 years, 10 months (closed 29 January 2019)
Role	Dormant
Country of Residence	England
Correspondence Address	Commer House Station Road Tadcaster North Yorkshire LS24 9JF

Director Name	Mr James Patrick Walsh
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 4 months (resigned 14 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Foston York North Yorkshire YO60 7QB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	commer.co.uk
Telephone	01937 833311
Telephone region	Wetherby

Location

Registered Address	Commer House Station Road Tadcaster North Yorkshire LS24 9JF
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Tadcaster
Ward	Tadcaster
Built Up Area	Tadcaster
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Commer Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 November 1996	Delivered on: 6 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

29 November 1996

Delivered on: 6 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
16 January 2012	Termination of appointment of James Walsh as a director (1 page)
11 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 March 2011	Appointment of Mr Edward Walsh as a director (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 April 2009	Return made up to 30/03/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 May 2008	Return made up to 30/03/08; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
18 April 2007	Return made up to 30/03/07; full list of members (2 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 June 2006	Return made up to 30/03/06; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 April 2005	Return made up to 30/03/05; full list of members (6 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 April 2003	Return made up to 30/03/03; full list of members (6 pages)
11 February 2003	Auditor's resignation (1 page)
30 May 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
23 April 2002	Return made up to 30/03/02; full list of members (6 pages)
16 April 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
25 July 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
20 April 2001	Return made up to 30/03/01; full list of members (6 pages)
25 July 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
13 April 2000	Return made up to 30/03/00; full list of members (6 pages)
24 June 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
27 April 1999	Return made up to 30/03/99; full list of members 363(287) ‐ Registered office changed on 27/04/99 (6 pages)
4 August 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
24 April 1998	Return made up to 02/03/98; no change of members (4 pages)
17 September 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
27 March 1997	Return made up to 02/03/97; no change of members (4 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
25 March 1996	Return made up to 02/03/96; full list of members (6 pages)
18 May 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
20 April 1995	Return made up to 02/03/95; no change of members (4 pages)