Newlink UK Limited

Company Name	Newlink UK Limited
Directors	Thomas Henry Codling and Garry John Armitage
Company Status	Dissolved
Company Number	02808057
Category	Private Limited Company
Incorporation Date	8 April 1993(31 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Thomas Henry Codling
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	27 July 1995(2 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	18 St James Street Accrington Lancashire BB5 1NY

Director Name	Garry John Armitage
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 October 1996(3 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Consultant
Correspondence Address	23 Hurstwood Lane Hurstwood Burnley Lancashire BB10 3LF

Secretary Name	Thomas Henry Codling
Nationality	British
Status	Current
Appointed	16 October 1996(3 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 St James Street Accrington Lancashire BB5 1NY

Director Name	Mr Ian Brooks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993
Appointment Duration	1 year, 7 months (resigned 09 November 1994)
Role	Administrator
Country of Residence	England
Correspondence Address	Westlinton 1, Woodlands Grove, Grimsargh Preston Lancashire PR2 5LB

Director Name	Mr Allan Whalley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993
Appointment Duration	5 years (resigned 23 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Wheatley Cottage Thornley Preston PR3 2TD

Secretary Name	Mr Allan Whalley
Nationality	British
Status	Resigned
Appointed	07 April 1993
Appointment Duration	9 months, 3 weeks (resigned 25 January 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Wheatley Cottage Thornley Preston PR3 2TD

Secretary Name	Mrs Jean Whalley
Nationality	British
Status	Resigned
Appointed	25 January 1994(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 16 October 1996)
Role	Company Director
Correspondence Address	Wheatley Cottage Thornley With Wheatley Longridge Lancashire PR3 2TD

Director Name	Bernard James Purcell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 year, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 June 1995)
Role	Sales Manager
Correspondence Address	12 Park Lane Brierfield Nelson Lancashire BB9 5BW

Director Name	Robert Hargreaves
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1998)
Role	Sales Director
Correspondence Address	120 Talbot Drive Briercliffe Burnley Lancashire BB10 2RT

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£139,444
Cash	£2,147
Current Liabilities	£586,314

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

9 April 2006	Dissolved (1 page)
9 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2005	Liquidators statement of receipts and payments (5 pages)
25 April 2005	Liquidators statement of receipts and payments (5 pages)
20 October 2004	Liquidators statement of receipts and payments (5 pages)
7 May 2004	Liquidators statement of receipts and payments (5 pages)
31 October 2003	Liquidators statement of receipts and payments (5 pages)
15 October 2002	Liquidators statement of receipts and payments (5 pages)
22 April 2002	Liquidators statement of receipts and payments (5 pages)
23 October 2001	Liquidators statement of receipts and payments (8 pages)
12 October 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2000	Appointment of a voluntary liquidator (1 page)
12 October 2000	Statement of affairs (21 pages)
27 September 2000	Registered office changed on 27/09/00 from: unit B2 altham business park sykeside drive altham accrington BB5 5YR (1 page)
3 May 2000	Return made up to 08/04/00; full list of members (9 pages)
11 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
13 May 1999	Return made up to 08/04/99; full list of members (6 pages)
29 March 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
9 June 1998	Return made up to 08/04/98; no change of members (6 pages)
30 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
11 January 1998	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
9 May 1997	Return made up to 08/04/97; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New secretary appointed (2 pages)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1996	Return made up to 08/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	New director appointed (2 pages)
15 November 1995	Ad 27/10/95--------- Â£ si 220000@1=220000 Â£ ic 1000/221000 (2 pages)
15 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 August 1995	Memorandum and Articles of Association (8 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	New director appointed (2 pages)
18 May 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 1993	Incorporation (12 pages)

Newlink UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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