| Company Name | S & J - Link Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03936866 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2000(24 years, 2 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
| Previous Name | Link Conservatory Roof Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2523 | Manufacture of builders' ware of plastic |
| SIC 22230 | Manufacture of builders ware of plastic |
Directors
| Director Name | Mrs Christine Anne Nellis |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Crooklands Lane Haxby York North Yorkshire YO32 3LD |
| Director Name | Mr David Nellis |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Crooklands Lane Haxby York North Yorkshire YO32 3LD |
| Director Name | Mr Paul Bernard Nellis |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Church Lane Moor Monkton York North Yorkshire YO26 8JH |
| Secretary Name | Mrs Christine Anne Nellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Crooklands Lane Haxby York North Yorkshire YO32 3LD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 1 St. Ann Street Manchester M2 7LR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at 1 | David Nellis 33.33% Ordinary |
|---|---|
| 10k at 1 | Ms Christine Anne Nellis 33.33% Ordinary |
| 5k at 1 | Ms Sarah Jane Nellis 16.67% Ordinary |
| 5k at 1 | Paul Bernard Nellis 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £404,785 |
| Cash | £191 |
| Current Liabilities | £1,110,870 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 July 2012 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 27 July 2012 | Bona Vacantia disclaimer (1 page) |
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 March 2011 | Notice of move from Administration to Dissolution (8 pages) |
| 7 March 2011 | Notice of move from Administration to Dissolution on 28 February 2011 (8 pages) |
| 23 December 2010 | Registered office address changed from North Point Faverdale North Darlington County Durham DL3 0PH on 23 December 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from North Point Faverdale North Darlington County Durham DL3 0PH on 23 December 2010 (2 pages) |
| 20 October 2010 | Administrator's progress report to 4 September 2010 (6 pages) |
| 20 October 2010 | Administrator's progress report to 4 September 2010 (6 pages) |
| 20 October 2010 | Administrator's progress report to 4 September 2010 (6 pages) |
| 21 June 2010 | Statement of administrator's proposal (23 pages) |
| 21 June 2010 | Statement of administrator's proposal (23 pages) |
| 28 May 2010 | Result of meeting of creditors (24 pages) |
| 28 May 2010 | Result of meeting of creditors (24 pages) |
| 12 March 2010 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 12 March 2010 (2 pages) |
| 12 March 2010 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 12 March 2010 (2 pages) |
| 12 March 2010 | Appointment of an administrator (1 page) |
| 12 March 2010 | Appointment of an administrator (1 page) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 March 2009 | Director's Change of Particulars / david nellis / 29/02/2000 / (2 pages) |
| 6 March 2009 | Director and secretary's change of particulars / christine nellis / 29/02/2000 (2 pages) |
| 6 March 2009 | Director's change of particulars / david nellis / 29/02/2000 (2 pages) |
| 6 March 2009 | Director's Change of Particulars / paul nellis / 29/02/2000 / (2 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom (1 page) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 6 March 2009 | Director's change of particulars / paul nellis / 29/02/2000 (2 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom (1 page) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 6 March 2009 | Director and Secretary's Change of Particulars / christine nellis / 29/02/2000 / (2 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 24 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 6 March 2008 | Director's Change of Particulars / david nellis / 29/02/2000 / HouseName/Number was: , now: 4; Street was: 4 crooklands lane, now: crooklands lane; Country was: , now: united kingdom (1 page) |
| 6 March 2008 | Director and Secretary's Change of Particulars / christine nellis / 29/02/2000 / HouseName/Number was: , now: 4; Street was: 4 crooklands lane, now: crooklands lane; Country was: , now: united kingdom (1 page) |
| 6 March 2008 | Director's Change of Particulars / paul nellis / 29/02/2000 / HouseName/Number was: , now: the old rectory; Street was: the old rectory, now: church lane; Area was: church lane moor monkton, now: moor monkton; Country was: , now: united kingdom (1 page) |
| 6 March 2008 | Director's change of particulars / david nellis / 29/02/2000 (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from lawrence house james nicolson link york YO30 4WG (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from lawrence house james nicolson link york YO30 4WG (1 page) |
| 6 March 2008 | Director's change of particulars / paul nellis / 29/02/2000 (1 page) |
| 6 March 2008 | Director and secretary's change of particulars / christine nellis / 29/02/2000 (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 5 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page) |
| 31 January 2007 | Particulars of mortgage/charge (4 pages) |
| 31 January 2007 | Particulars of mortgage/charge (4 pages) |
| 26 January 2007 | Particulars of mortgage/charge (4 pages) |
| 26 January 2007 | Particulars of mortgage/charge (4 pages) |
| 16 December 2006 | Particulars of mortgage/charge (5 pages) |
| 16 December 2006 | Particulars of mortgage/charge (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 7 March 2006 | Company name changed link conservatory roof systems l imited\certificate issued on 07/03/06 (2 pages) |
| 7 March 2006 | Company name changed link conservatory roof systems l imited\certificate issued on 07/03/06 (2 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: lawrence house james nicolson link clifton moor york YO30 4WG (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: lawrence house james nicolson link clifton moor york YO30 4WG (1 page) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 14 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 14 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 17 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
| 17 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
| 18 September 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 18 September 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 1 March 2003 | Return made up to 28/02/03; full list of members
|
| 1 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 21 August 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 21 August 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 22 February 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 22 February 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 12 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 12 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 8 February 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 8 February 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 2 December 2000 | Particulars of mortgage/charge (4 pages) |
| 2 December 2000 | Particulars of mortgage/charge (4 pages) |
| 10 April 2000 | Particulars of mortgage/charge (3 pages) |
| 10 April 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 31 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | Ad 29/02/00--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 13 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2000 | Ad 29/02/00--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 29 February 2000 | Incorporation (12 pages) |