LOAN LINK LIMITED

Liquidation (when checked on 13 Jan 2017)

Address

LOAN LINK LIMITED
2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF
(159 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04072268
Incorporation Date:
15 Sep 2000
Financial Year End:
31 Dec
Capital:
£2.00 on 9 Aug 2016
For period ending:
31 Dec 2015
Filed on:
18 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2015
Filed on:
30 Sep 2015
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Map


Notices published in the Gazette

3 Jan 2017

LOAN LINK LIMITED (Company Number 04072268) Registered office: Principality Building Society, PO Box 89, Principality Buildings, Queen Street, Cardiff CF10 1UA Principal trading address: N/A Written Resolutions of the above named Company were duly passed on 23 December 2016, as a Special Resolution and an Ordinary Resolution, respectively: “That the Company be wound up voluntarily and that John Dean Cullen,(IP No. 9214) and Bethan Louise Evans,(IP No. 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.” For further details contact: John Dean Cullen, E-mail: pelvin@menzies.co.uk, Tel: 029 2049 5444. Iain Mansfield, Director 22 December 2016

3 Jan 2017

LOAN LINK LIMITED (Company Number 04072268) Registered office: Principality Building Society, PO Box 89, Principality Buildings, Queen Street, Cardiff CF10 1UA Principal trading address: N/A Notice is hereby given that the Creditors of the above named company are required, on or before 03 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to John Dean Cullen and Bethan Louise Evans of 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 23 December 2016 Office Holder details: John Dean Cullen,(IP No. 9214) and Bethan Louise Evans,(IP No. 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. For further details contact: John Dean Cullen, E-mail: pelvin@menzies.co.uk, Tel: 029 2049 5444. John Dean Cullen, Joint Liquidator 22 December 2016

3 Jan 2017

Company Number: 04072268 Name of Company: LOAN LINK LIMITED Nature of Business: Financial intermediation Type of Liquidation: Members Registered office: Principality Building Society, PO Box 89, Principality Buildings, Queen Street, Cardiff CF10 1UA Principal trading address: N/A John Dean Cullen,(IP No. 9214) and Bethan Louise Evans,(IP No. 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. For further details contact: John Dean Cullen, E-mail: pelvin@menzies.co.uk, Tel: 029 2049 5444. Date of Appointment: 23 December 2016 By whom Appointed: Members

Recently Filed Documents - 86 available


Directors and Secretaries

Michael Borrill
16 Mar 2005 ⇒ Present ( 13 Years ) Company Secretary
Stephen Hughes
3 May 2016 ⇒ Present ( 2 Years ) Director
Alan Jarman
30 Sep 2014 ⇒ Present ( 3 Years ) Director
Phillip Jones
28 Nov 2000 ⇒ Present ( 17 Years ) Director
Gordon Maclean
23 Mar 2012 ⇒ Present ( 6 Years ) Director
Iain Mansfield
30 Jan 2015 ⇒ Present ( 3 Years ) Director
Samuel Marshall
28 Nov 2000 ⇒ Present ( 17 Years ) Director
James Mycroft
30 Jan 2015 ⇒ Present ( 3 Years ) Director
Ian Praed
1 Aug 2010 ⇒ Present ( 7 Years ) Director
David Rigney
1 May 2016 ⇒ Present ( 2 Years ) Director
William Thomas
1 Dec 2004 ⇒ Present ( 13 Years ) Director
Graeme Yorston
1 Aug 2010 ⇒ Present ( 7 Years ) Director

Previous Company Names

REDI-25 LIMITED
Changed 6 Nov 2000

Previous Addresses

C/O PRINCIPALITY BUILDING SOCIETY
PO BOX P O BOX 89
PRINCIPALITY BUILDINGS QUEEN STREET
CARDIFF
CF10 1UA
Changed 12 Jan 2017

PRINCIPALITY BUILDINGS
QUEEN STREET
CARDIFF
CF10 1UA
Changed 30 Sep 2010

BERRY SMITH CORPORATE
HAYWOOD HOUSE
DUMFRIES PLACE
CARDIFF CF10 3GA
Changed 14 Dec 2004

HAYWOOD HOUSE
DUMFRIES PLACE
CARDIFF
SOUTH GLAMORGAN CF10 3GA
Changed 8 Sep 2003


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 18 Aug 2016 8
31 Dec 2014 17 Sep 2015 9
31 Dec 2013 18 Aug 2014 8
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 23 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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