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Link Vehicle Solutions Limited

Link Vehicle Solutions Limited is a dissolved company incorporated on 23 October 1997 with the registered office located in Epsom, Surrey. Link Vehicle Solutions Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 24 October 2014 (10 years ago)
Was 17 years old at the time of dissolution
Company No
03454441
Private limited company
Age
27 years
Incorporated 23 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
-
Director • Non Executive Chairman • British • Lives in UK • Born in Sep 1933
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Brian Johnston & Co. (Insurance Services) Limited
Mr Brian Johnston is a mutual person.
Active
Brian Johnston & Co (Insurance Brokers) Limited
Mr Jeffery Stewart Bloxsome is a mutual person.
Active
Linkfield Accident Management Limited
Mr Jeffery Stewart Bloxsome is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Jul 2012
For period 31 Jul31 Jul 2012
Traded for 12 months
Cash in Bank
£146
Increased by £125 (+595%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £188.97K (+21%)
Total Liabilities
-£716.82K
Increased by £8.33K (+1%)
Net Assets
£361.21K
Increased by £180.64K (+100%)
Debt Ratio (%)
66%
Decreased by 13.2% (-17%)
Latest Activity
Charge Satisfied
11 Years Ago on 23 Apr 2014
Registered Address Changed
11 Years Ago on 20 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Jan 2014
Declaration of Solvency
11 Years Ago on 17 Jan 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Mark Tuffield Resigned
11 Years Ago on 4 Nov 2013
Mr John Joseph Burke Appointed
11 Years Ago on 4 Nov 2013
Small Accounts Submitted
12 Years Ago on 7 May 2013
Peter Francis Resigned
12 Years Ago on 6 Mar 2013
Confirmation Submitted
12 Years Ago on 15 Nov 2012
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Documents
Submitted on 24 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2014
Satisfaction of charge 1 in full
Submitted on 23 Apr 2014
Registered office address changed from Linkfield House 1-3 Linkfield Corner Redhill Surrey RH1 1YZ on 20 January 2014
Submitted on 20 Jan 2014
Declaration of solvency
Submitted on 17 Jan 2014
Appointment of a voluntary liquidator
Submitted on 17 Jan 2014
Resolutions
Submitted on 17 Jan 2014
Annual return made up to 23 October 2013 with full list of shareholders
Submitted on 11 Nov 2013
Appointment of Mr John Joseph Burke as a secretary
Submitted on 4 Nov 2013
Termination of appointment of Mark Tuffield as a secretary
Submitted on 4 Nov 2013
Repayment History
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