| Company Name | Link Brand Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05143927 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2004(19 years, 11 months ago) |
| Dissolution Date | 7 June 2014 (9 years, 10 months ago) |
| Previous Name | Link Brand Developments Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Ivan Armstrong Taggart |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Briardene Main Street Everingham East Riding Of Yorkshire YO42 4JF |
| Secretary Name | Louise Helen Hambling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briardene Main Street Everingham East Riding Of Yorkshire YO42 4JF |
| Director Name | Matthew Childs |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(5 days after company formation) |
| Appointment Duration | 10 years (closed 07 June 2014) |
| Role | Creative Director |
| Correspondence Address | 39 Bocking Lane Beauchief Sheffield South Yorkshire S8 7BG |
| Director Name | Mr Brian Matson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(5 days after company formation) |
| Appointment Duration | 10 years (closed 07 June 2014) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 13 Woodland Drive Anlaby Hull East Humberside HU10 7HG |
| Director Name | Louise Helen Hambling |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2004(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Derwent Cottage Breighton Road Bubwith East Yorkshire YO8 6DQ |
| Director Name | Ian Bramall |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 2006) |
| Role | Finance Director |
| Correspondence Address | 65 Alexandra Gardens Muxlow Buildings Nether Edge Sheffield South Yorkshire S11 9DQ |
| Director Name | Patrick Robert Dunne |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 2006) |
| Role | Operations Director |
| Correspondence Address | 161 Old Road Brampton Chesterfield Derbyshire S40 3QL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,078 |
| Cash | £439,607 |
| Current Liabilities | £2,750,556 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 March 2014 | Completion of winding up (1 page) |
| 21 September 2009 | Order of court to wind up (2 pages) |
| 30 August 2008 | Administrator's progress report to 15 August 2008 (7 pages) |
| 30 August 2008 | Order of court to wind up (3 pages) |
| 30 August 2008 | Notice of a court order ending Administration (10 pages) |
| 10 April 2008 | Administrator's progress report to 5 September 2008 (9 pages) |
| 10 April 2008 | Administrator's progress report to 5 September 2008 (9 pages) |
| 6 March 2008 | Notice of extension of period of Administration (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: b d o stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page) |
| 11 October 2007 | Administrator's progress report (7 pages) |
| 11 May 2007 | Statement of administrator's proposal (47 pages) |
| 20 April 2007 | Statement of affairs (32 pages) |
| 21 March 2007 | Secretary's particulars changed (1 page) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 610-612 carrwood road chesterfield industrial estate chesterfield derbyshire S41 9QB (1 page) |
| 15 March 2007 | Appointment of an administrator (1 page) |
| 20 February 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2006 | Return made up to 02/06/06; full list of members (9 pages) |
| 11 September 2006 | Ad 06/04/06--------- £ si 250@1 (2 pages) |
| 8 May 2006 | Resolutions
|
| 14 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 February 2006 | Particulars of mortgage/charge (3 pages) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 1 August 2005 | Accounting reference date extended from 25/06/05 to 30/09/05 (1 page) |
| 6 June 2005 | Return made up to 02/06/05; full list of members (5 pages) |
| 15 March 2005 | Accounting reference date shortened from 30/06/05 to 25/06/05 (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Ad 28/07/04--------- £ si 997@1=997 £ ic 3/1000 (3 pages) |
| 23 July 2004 | Company name changed link brand developments LIMITED\certificate issued on 23/07/04 (2 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: derwent cottage, breighton road bubwith selby YO8 6DQ (1 page) |
| 15 July 2004 | Ad 02/06/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 July 2004 | Particulars of mortgage/charge (7 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | Ad 02/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Incorporation (17 pages) |