LINQ Alliance Limited

Company Name	LINQ Alliance Limited
Company Status	Dissolved
Company Number	04620734
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Dissolution Date	29 December 2021 (2 years, 3 months ago)
Previous Name	Bondco 968 Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr David Robert Webster
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2014(11 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 29 December 2021)
Role	Transport Director
Country of Residence	United Kingdom
Correspondence Address	Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9LT

Secretary Name	Mr David Ian Storey
Status	Closed
Appointed	30 September 2014(11 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 29 December 2021)
Role	Company Director
Correspondence Address	C/O Kpmg Llp 1 Sovereign Square Soverein Street Leeds LS1 4DA

Director Name	Edward Shepherd Anderson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 24 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Osborne Place Aberdeen AB28 2BX Scotland

Director Name	Martin Glenn Brown
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Chapel Garth Tetney Grimsby North East Lincolnshire DN36 5JG

Director Name	Mr Stuart Cornthwaite
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 26 January 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lane House Farm Brookhouse Lancaster Lancashire LA2 9NP

Director Name	Kenneth Devereux
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Redwing Lane Norton Stockton On Tees Cleveland TS20 1LN

Director Name	Mr Peter George Simpson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cuilfail 20 Apperley Road Stocksfield Northumberland NE43 7PG

Director Name	Robert Thomas Terris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Hoots Bartley Grove Bartley Hampshire SO40 2LF

Director Name	Mr Christopher John Sturman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Elmhurst Road Reading Berkshire RG1 5HY

Director Name	David John McCune
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cordelia Way Chellaston Derby Derbyshire DE73 5AT

Director Name	Murray Prentice
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(4 years, 11 months after company formation)
Appointment Duration	4 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	9 Braid Road Edinburgh EH10 6AE Scotland

Director Name	Mr Stephen Alexander Fagan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Narrow Gates Farm Barley Lancashire BB12 9JS

Director Name	Philip Wharton Lockwood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 October 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	88 Moorside Cleckheaton West Yorkshire BD19 6JX

Secretary Name	Peter Frederick Smith
Nationality	British
Status	Resigned
Appointed	20 January 2010(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2014)
Role	Company Director
Correspondence Address	Bedfords Limited Pheasant Drive Birstall Batley West Yorkshire WF17 9LT

Director Name	Mr Kurt Stephen Pfadenhauer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bedfords Limited Pheasant Drive Birstall Batley West Yorkshire WF17 9LT

Director Name	Mr Philip Wharton Lockwood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bedfords Limited Pheasant Drive Birstall Batley West Yorkshire WF17 9LT

Director Name	Peter Frederick Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedfords Limited Pheasant Drive Birstall Batley West Yorkshire WF17 9LT

Secretary Name	Kurt Stephan Pfadenhauer
Nationality	British
Status	Resigned
Appointed	20 January 2014(11 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Bedfords Limited Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9LT

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Contact

Website	linqalliance.com
Email address	[email protected]
Telephone	01332 666663
Telephone region	Derby

Location

Registered Address	C/O Kpmg Llp 1 Sovereign Square Soverein Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

500k at £1	Bedfords LTD 92.59% Ordinary A
20k at £1	Bedfords LTD 3.70% Deferred
20k at £1	Bedfords LTD 3.70% Ordinary B

Financials

Year	2014
Net Worth	£671,222
Cash	£468,663
Current Liabilities	£267,227

Accounts

Latest Accounts	1 October 2017 (6 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

31 August 2017	Delivered on: 5 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 20 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 20 December 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
19 December 2014	Delivered on: 20 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

22 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
3 October 2017	Termination of appointment of Kurt Stephen Pfadenhauer as a director on 31 August 2017 (1 page)
5 September 2017	Registration of charge 046207340004, created on 31 August 2017 (37 pages)
2 June 2017	Accounts for a small company made up to 2 October 2016 (6 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
27 June 2016	Accounts for a small company made up to 27 September 2015 (5 pages)
28 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 540,000 (5 pages)
26 October 2015	Termination of appointment of Philip Wharton Lockwood as a director on 21 October 2015 (1 page)
3 July 2015	Accounts for a small company made up to 28 September 2014 (6 pages)
19 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 540,000 (6 pages)
20 December 2014	Registration of charge 046207340001, created on 19 December 2014 (43 pages)
20 December 2014	Registration of charge 046207340003, created on 19 December 2014 (33 pages)
20 December 2014	Registration of charge 046207340002, created on 19 December 2014 (26 pages)
30 September 2014	Termination of appointment of Kurt Stephan Pfadenhauer as a secretary on 30 September 2014 (1 page)
30 September 2014	Appointment of Mr David Ian Storey as a secretary on 30 September 2014 (2 pages)
3 July 2014	Accounts for a small company made up to 29 September 2013 (5 pages)
10 June 2014	Director's details changed for Philip Wharton Lockwood on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Kurt Stephen Pfadenhauer on 10 June 2014 (2 pages)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
19 May 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-05-19 GBP 540,000 (5 pages)
19 May 2014	Registered office address changed from Bedfords Limited Pheasant Drive Birstall Batley West Yorkshire WF17 9LT United Kingdom on 19 May 2014 (1 page)
21 March 2014	Termination of appointment of Peter Smith as a director (2 pages)
21 March 2014	Termination of appointment of Peter Smith as a secretary (2 pages)
19 February 2014	Appointment of Kurt Stephan Pfadenhauer as a secretary (3 pages)
28 January 2014	Appointment of David Robert Webster as a director (3 pages)
6 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
27 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
2 July 2012	Termination of appointment of David Mccune as a director (1 page)
2 April 2012	Accounts for a small company made up to 25 September 2011 (5 pages)
8 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (10 pages)
8 November 2011	Previous accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
21 July 2011	Annual return made up to 18 December 2010 with a full list of shareholders (13 pages)
20 July 2011	Registered office address changed from Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9NF United Kingdom on 20 July 2011 (1 page)
20 July 2011	Director's details changed for David John Mccune on 18 December 2010 (2 pages)
20 July 2011	Secretary's details changed for Bondlaw Secretaries Limited on 18 December 2010 (2 pages)
3 March 2011	Termination of appointment of Robert Terris as a director (2 pages)
3 March 2011	Termination of appointment of Stephen Fagan as a director (2 pages)
3 March 2011	Termination of appointment of Martin Brown as a director (2 pages)
3 March 2011	Termination of appointment of Kenneth Devereux as a director (2 pages)
3 March 2011	Termination of appointment of Stuart Cornthwaite as a director (2 pages)
28 January 2011	Appointment of Peter Frederick Smith as a secretary (3 pages)
27 January 2011	Appointment of Kurt Stephan Pfadenhauer as a director (3 pages)
27 January 2011	Appointment of Philip Wharton Lockwood as a director (3 pages)
27 January 2011	Appointment of Peter Frederick Smith as a director (3 pages)
24 January 2011	Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA on 24 January 2011 (1 page)
24 January 2011	Termination of appointment of Bondlaw Secretaries Limited as a secretary (1 page)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2010	Termination of appointment of Philip Lockwood as a director (1 page)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (21 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 January 2009	Return made up to 18/12/08; full list of members (20 pages)
4 December 2008	Director appointed philip wharton lockwood (2 pages)
26 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 September 2008	Appointment terminated director peter simpson (1 page)
4 July 2008	Director appointed stephen alexander fagan (2 pages)
9 June 2008	Appointment terminated director murray prentice (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Return made up to 18/12/07; full list of members (22 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
24 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 January 2007	Return made up to 18/12/06; full list of members (14 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 February 2006	Return made up to 18/12/05; full list of members (14 pages)
8 February 2006	Director's particulars changed (1 page)
29 December 2005	Director resigned (1 page)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 January 2005	Return made up to 18/12/04; full list of members (15 pages)
27 March 2004	Return made up to 18/12/03; full list of members (15 pages)
16 March 2004	Ad 14/01/04--------- Â£ si 260000@1=260000 Â£ ic 280000/540000 (8 pages)
23 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 September 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
19 September 2003	New director appointed (2 pages)
5 June 2003	Ad 12/05/03--------- Â£ si 279999@1=279999 Â£ ic 1/280000 (8 pages)
27 April 2003	Director's particulars changed (1 page)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	Nc inc already adjusted 07/03/03 (1 page)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
3 March 2003	Company name changed bondco 968 LIMITED\certificate issued on 02/03/03 (2 pages)
18 December 2002	Incorporation (25 pages)

LINQ Alliance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies