| Company Name | Assistlink Limited |
|---|---|
| Directors | Peter John Smith and Peter Stuart Rowney |
| Company Status | Liquidation |
| Company Number | 02716267 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1992(31 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter John Smith |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1992(4 weeks after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Lymefield Drive Wordley Manchester M28 1WA |
| Secretary Name | Lisa Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1992(4 weeks after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Personal Assistant |
| Correspondence Address | 63 Lymefield Drive Worsley Manchester Greater Manchester M28 1WA |
| Director Name | Peter Stuart Rowney |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1992(1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Three Counties Road Mossley Ashton Under Lyne Lancs OL5 9GA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bmscontrols.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7037200 |
| Telephone region | Manchester |
Location
| Registered Address | C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Mr P. Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Peter Stuart Rowney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,448 |
| Cash | £44,061 |
| Current Liabilities | £200,899 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 23 December 2022 (overdue) |
Charges
| 17 October 2000 | Delivered on: 20 October 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 |
|---|
Filing History
| 20 October 2023 | Liquidators' statement of receipts and payments to 17 August 2023 (12 pages) |
|---|---|
| 22 August 2022 | Resolutions
|
| 22 August 2022 | Appointment of a voluntary liquidator (4 pages) |
| 22 August 2022 | Statement of affairs (8 pages) |
| 22 August 2022 | Registered office address changed from 45 Leigh Road Boothstown Worsley Manchester M28 1HP to C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 22 August 2022 (2 pages) |
| 8 July 2022 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 8 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
| 2 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 4 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 30 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Peter John Smith on 20 May 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Peter Stuart Rowney on 20 May 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Peter Stuart Rowney on 20 May 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Peter John Smith on 20 May 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 July 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 July 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 16 August 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 16 August 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 6 November 2006 | Return made up to 20/05/06; full list of members
|
| 6 November 2006 | Return made up to 20/05/06; full list of members
|
| 5 October 2006 | Registered office changed on 05/10/06 from: 62 stockport road mossley ashton u lyne OL5 ord (1 page) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 62 stockport road mossley ashton u lyne OL5 ord (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 7 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 June 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 29 August 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 25 June 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 5 July 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 20 October 2000 | Particulars of mortgage/charge (3 pages) |
| 20 October 2000 | Particulars of mortgage/charge (3 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 16 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 22 May 1999 | Return made up to 20/05/99; full list of members
|
| 22 May 1999 | Return made up to 20/05/99; full list of members
|
| 17 May 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 19 June 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 19 June 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 6 June 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 6 June 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 31 May 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 31 May 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 31 May 1995 | Ad 17/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 May 1995 | Return made up to 20/05/95; change of members (6 pages) |
| 31 May 1995 | Return made up to 20/05/95; change of members (6 pages) |
| 31 May 1995 | Ad 17/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |
| 16 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (9 pages) |