| Company Name | Crosslink Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01207492 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1975(49 years ago) |
| Dissolution Date | 19 August 2021 (2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Michael Peter Tullberg |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 19 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Seymour Road St Albans Hertfordshire AL3 5HW |
| Director Name | John Brodrick |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 November 1996) |
| Role | Company Director |
| Correspondence Address | 13 Cunningham Hill Road St Albans Hertfordshire AL1 5BX |
| Director Name | Mrs Shelagh Mafanwy Brodrick |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 March 1995) |
| Role | Company Director |
| Correspondence Address | 13 Cunningham Hill Road St Albans Hertfordshire AL1 5BX |
| Director Name | Mrs Philippa Clare Tullberg |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 05 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Seymour Road St Albans Hertfordshire AL3 5HW |
| Secretary Name | Mrs Philippa Clare Tullberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 05 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Seymour Road St Albans Hertfordshire AL3 5HW |
Contact
| Website | texcel.uk.com |
|---|
Location
| Registered Address | C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Michael Peter Tullberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,893 |
| Cash | £48,518 |
| Current Liabilities | £62,471 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 23 November 1988 | Delivered on: 10 December 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 avebury court mark road hemel hempstead hertfordshire together with the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 23 November 1988 | Delivered on: 3 December 1988 Persons entitled: Michael Peter Tullberg Classification: Legal charge Secured details: £15,000 due from the company to charge under the terms of the charge. Particulars: Unit 8 avebury court mark road hemel hempstead hertfordshire. Outstanding |
| 23 November 1988 | Delivered on: 3 December 1988 Persons entitled: John Brodrick Shelagh Mafanwy Brodrick Classification: Legal charge Secured details: £20,000 due from the company to the chargees under the terms of the charge. Particulars: Unit 8 avebury court mark road hemel hempstead hertfordshire. Outstanding |
Filing History
| 16 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 28 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Michael Peter Tullberg on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Philippa Clare Tullberg on 14 December 2009 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 March 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 February 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 13 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 8 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 26 March 1997 | Accounts made up to 31 December 1996 (9 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 11 December 1996 | Return made up to 14/12/96; no change of members
|
| 13 March 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 23 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 11 April 1995 | Director resigned (2 pages) |
| 24 March 1995 | Accounts made up to 31 December 1994 (9 pages) |