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Boardlink Group Limited
Boardlink Group Limited is a dissolved company incorporated on 21 November 2002 with the registered office located in Deeside, Clwyd. Boardlink Group Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 May 2018
(7 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04597451
Private limited company
Age
22 years
Incorporated
21 November 2002
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
Learn more about Boardlink Group Limited
Contact
Address
Kus Industrial Estate
Manor Lane
Hawarden
Flintshire
CH5 3PP
Same address for the past
22 years
Companies in CH5 3PP
Telephone
01244 531000
Email
Available in Endole App
Website
Boardlinkgroup.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Pamela Olga Lyon
Director • Psychologist • British • Lives in England • Born in Jun 1943
Paul John Shepherd
Director • British • Lives in Gbr • Born in Oct 1969
Sami Petteri Kasteniemi
Director • Finnish • Lives in England • Born in Jul 1970
Scarlett Victoria Richardson
Director • Finance Director • British • Lives in England • Born in Jan 1966
Mr Andrew David Morley
Director • Chairman • British • Lives in England • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xtraloc Limited
Mr Andrew David Morley is a mutual person.
Active
DWL (Holdings) Limited
Pamela Olga Lyon is a mutual person.
Active
Pol Property Limited
Scarlett Victoria Richardson is a mutual person.
Active
Boardlink Limited
Sami Petteri Kasteniemi, Pamela Olga Lyon, and 2 more are mutual people.
In Administration
Hyloc Technologies Limited
Mr Andrew David Morley is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £854.55K (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£0
Decreased by £2.91M (-100%)
Total Liabilities
£0
Decreased by £2.1M (-100%)
Net Assets
£0
Decreased by £813.53K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 29 May 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 3 Oct 2017
Application To Strike Off
7 Years Ago on 21 Sep 2017
Small Accounts Submitted
8 Years Ago on 6 Sep 2017
Confirmation Submitted
8 Years Ago on 28 Nov 2016
Christopher David Boon Resigned
8 Years Ago on 1 Nov 2016
Full Accounts Submitted
9 Years Ago on 7 Jul 2016
Mrs Scarlett Victoria Richardson Appointed
9 Years Ago on 4 Jul 2016
Duncan Mclellan Resigned
9 Years Ago on 30 Jun 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 May 2018
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2017
Application to strike the company off the register
Submitted on 21 Sep 2017
Accounts for a small company made up to 31 December 2016
Submitted on 6 Sep 2017
Statement of capital on 23 February 2017
Submitted on 23 Feb 2017
Statement by Directors
Submitted on 6 Feb 2017
Solvency Statement dated 21/12/16
Submitted on 6 Feb 2017
Resolutions
Submitted on 6 Feb 2017
Confirmation statement made on 21 November 2016 with updates
Submitted on 28 Nov 2016
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Repayment History
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