Assetlink Limited

Company Name	Assetlink Limited
Company Status	Dissolved
Company Number	04818988
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Jeremy Edward Forster
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(5 days after company formation)
Appointment Duration	5 years, 10 months (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Chaucer Lane Strensall York North Yorkshire YO32 5PE

Secretary Name	Mr David John Plummer
Nationality	British
Status	Closed
Appointed	08 July 2003(5 days after company formation)
Appointment Duration	5 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall Grange Wigginton Road Wigginton York YO32 2RJ

Director Name	Fiona Jayne Plummer
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(10 months, 1 week after company formation)
Appointment Duration	5 years (closed 12 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall Grange Wigginton Road York YO32 2RJ

Director Name	Ms Jennifer Zoe Plummer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(10 months, 1 week after company formation)
Appointment Duration	5 years (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Terrace Westow York North Yorkshire YO60 7NH

Director Name	Beverley James Meager
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2007)
Role	Company Director
Correspondence Address	Hallenfield Bungalow Church Side, Goxhill Barrow Upon Humber North Lincolnshire DN19 7HY

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Peter Marwood Ltd Station Road Brompton On Swale Richmond North Yorkshire DL10 7SQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Built Up Area	Brompton-on-Swale

Financials

Year	2014
Turnover	£36,428,000
Gross Profit	£4,335,000
Net Worth	£1,766,000
Cash	£40,000
Current Liabilities	£12,337,000

Accounts

Latest Accounts	31 August 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
10 December 2008	Application for striking-off (1 page)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
4 July 2008	Return made up to 03/07/08; full list of members (6 pages)
17 August 2007	Director resigned (1 page)
19 July 2007	Return made up to 03/07/07; full list of members (4 pages)
29 March 2007	Full accounts made up to 31 August 2005 (21 pages)
11 September 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
27 July 2006	Return made up to 03/07/06; full list of members 363(287) ‐ Registered office changed on 27/07/06 (10 pages)
29 July 2005	Return made up to 03/07/05; full list of members (11 pages)
5 July 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
14 March 2005	Ad 21/02/05--------- Â£ si 480004@1=480004 Â£ ic 1716002/2196006 (2 pages)
4 March 2005	Ad 21/02/05-21/02/05 Â£ si 931002@1=931002 Â£ ic 785000/1716002 (2 pages)
4 March 2005	Ad 24/02/05-24/02/05 Â£ si 535000@1=535000 Â£ ic 250000/785000 (2 pages)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 February 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
14 September 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
6 August 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
27 July 2004	Return made up to 03/07/04; full list of members (8 pages)
18 June 2004	Ad 04/06/04--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2004	Memorandum and Articles of Association (8 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
6 April 2004	Registered office changed on 06/04/04 from: c/o peter marwood LIMITED station road brompton on swale north yorkshire DL10 7SQ (1 page)
8 August 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: 16 clifton moor business village clifton york YO30 4XG (1 page)
15 July 2003	Registered office changed on 15/07/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)

Assetlink Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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