LINK INTEGRATED SECURITY SYSTEMS LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

LINK INTEGRATED SECURITY SYSTEMS LIMITED
REGENT HOUSE
CLINTON AVENUE
NOTTINGHAM
NG5 1AZ
(114 companies also use this postcode)

Classification:

Investigation & security

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
03431857
Incorporation Date:
10 Sep 1997
Financial Year End:
31 Dec
For period ending:
31 Oct 2007
Filed on:
24 Jun 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Sep 2008
Filed on:
7 Oct 2008
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

8 Sep 2014

LINK INTEGRATED SECURITY SYSTEMS LIMITED (Company Number 03431857 ) Registered office: Regent House, Clinton Avenue, Nottingham NG5 1AZ Principal trading address: Vision House, Unit 3 Holmwood Business Park, Chest, Holmewood, Chesterfield, Derbyshire Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at Pannell House, 159 Charles Street, Leicester, LE1 1LD on 21 October 2014 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Pannell House, 159 Charles Street, Leicester, LE1 1LD not later than 12.00 noon on 20 October 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 30 July 2010. Office Holder details: Ian J Gould, (IP No. 7866) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD Further details contact: Diane Chapman, BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD. Email: diane.chapman@bdo.co.uk Tel: 0116 250 4400. Ian J Gould, Liquidator 03 September 2014

Recently Filed Documents - 97 available


Directors and Secretaries

James Leitch
3 Nov 1997 ⇒ Present ( 19 Years ) Director
Paul Roberts
2 Feb 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 4 Oct 2007

Previous Company Names

GOODLINK (UK) LIMITED
Changed 20 Sep 2006

Previous Addresses

GISTERED OFFICE CHANGED ON 03/08/2009 FROM, VISION HOUSE UNIT 3 HOLMEWOOD, BUSINESS PARK CHESTERFIELD ROAD, HOLMEWOOD CHESTERFIELD, DERBYSHIRE, S42 5US
Changed 3 Aug 2009

VISION HOUSE
BRIERLEY INDUSTRIAL PARK
SUTTON IN ASHFIELD NOTTINGHAM
NOTTINGHAMSHIRE NG17 3JZ
Changed 3 Oct 2006

PARK HOUSE
FRIAR LANE
NOTTINGHAM
NG1 6DN
Changed 11 Oct 2004

VISION HOUSE
BRIERLEY INDUSTRIAL PARK
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE NG17 3JZ
Changed 9 May 2003

SION HOUSE, BRIERLEY INDUSTRIAL PARK, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE NG17 3JZ
Changed 9 Mar 1999

IDGE HOUSE 181 QUEEN VICTORIA, STREET,, LONDON, EC4V 4DD
Changed 7 Nov 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.linkintegratedsecuritysystems.co.uk
www.linkintegratedsecuritysystems.com
www.linkintegratedsecuritysystems.org.uk
www.linkintegratedsecuritysystems.services
www.linkintegratedsecuritysystems.security
www.linkintegratedsecuritysystems.net
www.linkintegratedsecuritysystems.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2007 24 Jun 2008 8
31 Oct 2006 19 Jan 2007 3
31 Oct 2005 25 Jan 2006 3
31 Oct 2004 17 Feb 2005 4
31 Oct 2003 25 May 2004 7

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Official Accounts
Latest Annual accounts for year ending 31 Oct 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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