Linksted Limited

Company Name	Linksted Limited
Company Status	Dissolved
Company Number	02167705
Category	Private Limited Company
Incorporation Date	21 September 1987(36 years, 7 months ago)
Dissolution Date	1 August 2021 (2 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Balaji Perukkaranai Madabhushi
Status	Closed
Appointed	01 February 2013(25 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 August 2021)
Role	Company Director
Correspondence Address	Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU

Director Name	Mr Abdul Aziz Mohamed
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2014(26 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (closed 01 August 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU

Director Name	Mr Balaji Perukkaranai Madabhushi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Indian
Status	Closed
Appointed	07 August 2014(26 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (closed 01 August 2021)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU

Director Name	David Jeremy Horsfall
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 October 2005)
Role	Solicitor
Correspondence Address	242 Merton Road Wimbledon London SW19 1EQ

Secretary Name	Mohammad Hassan
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Griffiths Road Wimbledon London SW19 1ST

Secretary Name	Mr Mark Hollowood
Nationality	British
Status	Resigned
Appointed	08 December 1992(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	27 Glenburnie Road Tooting London SW17 7NE

Director Name	Mr Haroon Abdul Aziz
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(13 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Alfreton Close Wimbledon Parkside London SW19 5NS

Director Name	Mr Daud Ismail Hassam
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(15 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2013)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	42 Heatherset Gardens London SW16 3LR

Contact

Website	www.thelink.co.uk

Location

Registered Address	Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£3,270,859
Cash	£767,859
Current Liabilities	£739,656

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

1 August 2001	Delivered on: 11 August 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 6 high street croydon surrey t/n SGL573145, 8 high street croydon surrey t/n SGL573146, 6 hillfield parade bishopsford road surrey t/n SGL512424.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
1 August 2001	Delivered on: 11 August 2001 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee charges by way of first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest. Outstanding
21 October 1998	Delivered on: 30 October 1998 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets. Outstanding
21 October 1998	Delivered on: 24 October 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 13 bridge street caversham 75-81 (odd) high street strood and 37 and 39 lewisham way lewisham. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
23 March 1989	Delivered on: 11 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 northcross road, east dulwich l/b of southwark. Title no. Ln 180036. Outstanding
13 October 2016	Delivered on: 14 October 2016 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: 6 high street croydon t/no SGL573145 and 8 high street croydon t/no SGL573146. Outstanding
13 October 2016	Delivered on: 14 October 2016 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: 37 and 39 lewisham way london t/no TGL109013. Outstanding
30 August 2005	Delivered on: 1 September 2005 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 April 2003	Delivered on: 2 April 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land 194 to 198 (even) streatham high road, london t/n TGL197608. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
17 May 1994	Delivered on: 25 May 1994 Satisfied on: 17 March 2006 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge and floating charge Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at and k/a 13 bridge street caversham t/n BK159074 and by way of first floating charge all assets and undertaking of the company including goodwill and uncalled capital. Fully Satisfied
12 May 1989	Delivered on: 22 May 1989 Satisfied on: 30 June 1995 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond of even date. Particulars: All and whole the property k/a and forming 126 and 120A west granton road, edinburgh. Fully Satisfied
13 November 1987	Delivered on: 2 December 1987 Satisfied on: 10 March 2006 Persons entitled: Allied Dunbar Assurance PLC. Classification: Legal charge & floating charge Secured details: Â£390,000 and all other monies due or to become due from the company and/or paymil limited to the chargee on any account whatsoever. Particulars: F/Hold 75 to 81 (odd) high street, strood, rochester, kent. Title no K479802 all the assets property and undertaking of linksted limited both present & future including all the goodwill, and uncalled capital for the time being. Fully Satisfied
13 November 1987	Delivered on: 25 November 1987 Satisfied on: 10 March 2006 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge and floating charge Secured details: Â£10,000 and all other moneys due or to become due from the company and/or paymil limited to the chargee on any account whatsoever. Particulars: Floating charge over all assets, property, undertaking, goodwill and uncalled capital. Fully Satisfied

Filing History

5 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 September 2017	Director's details changed for Mr Balaji Perukkaranai Madabhushi on 30 August 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
14 October 2016	Satisfaction of charge 9 in full (4 pages)
14 October 2016	Registration of charge 021677050013, created on 13 October 2016 (28 pages)
14 October 2016	Satisfaction of charge 11 in full (4 pages)
14 October 2016	Registration of charge 021677050012, created on 13 October 2016 (28 pages)
14 October 2016	Satisfaction of charge 6 in full (4 pages)
14 October 2016	Satisfaction of charge 7 in full (4 pages)
14 October 2016	Satisfaction of charge 10 in full (4 pages)
14 October 2016	Satisfaction of charge 8 in full (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 September 2016	Satisfaction of charge 3 in full (1 page)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Appointment of Mr Abdul Aziz Mohamed as a director on 7 August 2014 (2 pages)
13 August 2014	Termination of appointment of Haroon Abdul Aziz as a director on 7 August 2014 (1 page)
13 August 2014	Appointment of Mr Balaji Perukkaranai Madabhushi as a director on 7 August 2014 (2 pages)
13 August 2014	Registered office address changed from The Glasshouse 3Rd Floor, 177-187 Arthur Road, Wimbledon, London England SW19 8AE to 1 High Street Colliers Wood London SW19 2JE on 13 August 2014 (1 page)
13 August 2014	Appointment of Mr Balaji Perukkaranai Madabhushi as a director on 7 August 2014 (2 pages)
13 August 2014	Appointment of Mr Abdul Aziz Mohamed as a director on 7 August 2014 (2 pages)
13 August 2014	Termination of appointment of Haroon Abdul Aziz as a director on 7 August 2014 (1 page)
13 August 2014	Secretary's details changed for Mr. Balaji Perukkaranai Madabhushi on 1 May 2013 (1 page)
13 August 2014	Secretary's details changed for Mr. Balaji Perukkaranai Madabhushi on 1 May 2013 (1 page)
13 August 2014	Registered office address changed from 1 High Street Colliers Wood 1 High Street Colliers Wood London SW19 2JE England to 1 High Street Colliers Wood London SW19 2JE on 13 August 2014 (1 page)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 February 2013	Termination of appointment of Daud Hassam as a director (1 page)
12 February 2013	Appointment of Mr. Balaji Perukkaranai Madabhushi as a secretary (2 pages)
12 February 2013	Termination of appointment of Mohammad Hassan as a secretary (1 page)
7 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Registered office changed on 04/02/2009 from the tower 15TH floor 125 high street colliers wood london SW19 2JR (1 page)
15 January 2008	Full accounts made up to 31 March 2007 (15 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 March 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Full accounts made up to 31 March 2006 (13 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2006	Full accounts made up to 31 March 2005 (13 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 October 2005	Director resigned (1 page)
1 September 2005	Particulars of mortgage/charge (5 pages)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2003	Full accounts made up to 31 March 2003 (14 pages)
2 December 2003	New director appointed (2 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
17 December 2002	Full accounts made up to 31 March 2002 (14 pages)
23 January 2002	Registered office changed on 23/01/02 from: 242 merton road wimbledon london SW19 1EQ (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 August 2001	Particulars of mortgage/charge (5 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
1 June 2001	New director appointed (2 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
24 October 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Return made up to 31/12/97; full list of members (6 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 October 1996	Return made up to 31/12/95; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 March 1995 (10 pages)
30 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1994	Full accounts made up to 31 March 1994 (10 pages)
10 September 1993	Full accounts made up to 31 March 1993 (10 pages)
4 February 1993	Full accounts made up to 31 March 1992 (10 pages)
14 October 1991	Full accounts made up to 31 March 1991 (9 pages)
5 September 1990	Full accounts made up to 31 March 1990 (9 pages)
5 March 1990	Full accounts made up to 31 March 1989 (9 pages)
21 September 1987	Incorporation (15 pages)

Linksted Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Manchester Check