Link Catering Equipment Limited

Company Name	Link Catering Equipment Limited
Directors	Graham Clark and Neil Simon Vincent
Company Status	Dissolved
Company Number	04357498
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Graham Clark
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(4 months, 3 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Carlisle Road Southport Lancashire PR9 4DJ

Director Name	Neil Simon Vincent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(2 years, 2 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	Rye House 6 High Street West Haddon Northamptonshire NN6 7AP

Director Name	Kevin Kempen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	42 Curzon Road Southport Merseyside PR8 6PL

Director Name	Brian Roger Perry
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Atherton House Long Heyes Lane Dalton Parbold Wigan Lancs WN8 7RS

Director Name	Joan Margaret Perry
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Atherton House Long Heys Lane, Dalton Parbold Wigan Lancashire WN8 7RS

Secretary Name	Elizabeth Alker
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Fisher Drive Orrell Wigan Lancashire WN5 8QX

Director Name	Mr John Anthony McEvoy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	16 Tythe Barn Lane Dickens Heath, Shirley Solihull West Midlands B90 1RW

Director Name	Fernando Dorego
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	115 Station Road Hesketh Bank Preston Lancashire PR4 6SR

Director Name	Peter Greenwood Kay
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 03 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Pepper Street Inkberrow Worcester Worcestershire WR7 4EJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£64,036
Cash	£27,721
Current Liabilities	£453,114

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 December 2007	Dissolved (1 page)
10 September 2007	Notice of move from Administration to Dissolution (6 pages)
12 March 2007	Administrator's progress report (7 pages)
7 March 2007	Notice of extension of period of Administration (1 page)
13 September 2006	Administrator's progress report (6 pages)
7 September 2006	Notice of extension of period of Administration (1 page)
24 March 2006	Administrator's progress report (6 pages)
2 February 2006	Statement of affairs (9 pages)
15 November 2005	Result of meeting of creditors (3 pages)
28 October 2005	Statement of administrator's proposal (27 pages)
16 September 2005	Registered office changed on 16/09/05 from: 10 greenhey place east gillibrands skelmersdale lancashire WN8 9SA (1 page)
9 September 2005	Appointment of an administrator (1 page)
5 July 2005	Secretary resigned (1 page)
19 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 March 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
12 February 2005	Particulars of mortgage/charge (5 pages)
27 January 2005	Return made up to 21/01/05; full list of members (8 pages)
21 September 2004	Director resigned (1 page)
26 July 2004	Director's particulars changed (1 page)
14 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 10 greenhey place skelnersdale merseyside WN8 9SA (1 page)
30 January 2004	Return made up to 21/01/04; full list of members (6 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 April 2003	New director appointed (2 pages)
20 March 2003	Return made up to 21/01/03; full list of members (6 pages)
24 January 2003	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
7 March 2002	Ad 22/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Director resigned (1 page)
13 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New director appointed (3 pages)
5 February 2002	New director appointed (3 pages)
5 February 2002	New director appointed (3 pages)
21 January 2002	Incorporation (16 pages)

Link Catering Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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