CITY LINK LIMITED
| Status | INSOLVENCY-PROCEEDINGS |
| Company No. | 01080872 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 1972 |
| Age | 51 years, 6 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Apr 2019 |
| Years | 5 years, 1 month, 8 days |
SUMMARY
CITY LINK LIMITED is an insolvency-proceedings private limited company with number 01080872. It was incorporated 51 years, 6 months, 14 days ago, on 08 November 1972 and it was dissolved 5 years, 1 month, 8 days ago, on 14 April 2019. The company address is Ernst & Young 1 Bridgewater Place Ernst & Young 1 Bridgewater Place, Leeds, LS11 5QR.
Company Fillings
Liquidation compulsory winding up progress report
Date: 19 Dec 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory removal of liquidator by court
Date: 10 Jan 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU14
Documents
Liquidation compulsory appointment liquidator
Date: 10 Jan 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up progress report
Date: 09 Jan 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 09 Dec 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 14 Jan 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up order
Date: 31 Dec 2019
Category: Insolvency
Type: COCOMP
Documents
Liquidation compulsory winding up order
Date: 16 Dec 2019
Category: Insolvency
Type: COCOMP
Documents
Liquidation compulsory appointment liquidator
Date: 16 Dec 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 16 Dec 2019
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 16 Dec 2019
Category: Restoration
Type: AC93
Description: Order of court - restore and wind up
Documents
Liquidation in administration move to dissolution
Date: 14 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 27 Jul 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 29 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 29 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report with brought down date
Date: 28 Jul 2017
Action Date: 23 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2017-06-23
Documents
Liquidation in administration removal of administrator from office
Date: 16 Jul 2017
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 23 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration progress report with brought down date
Date: 07 Feb 2017
Action Date: 23 Dec 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-12-23
Documents
Liquidation in administration extension of period
Date: 13 Jan 2017
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 04 Jul 2016
Action Date: 26 Nov 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-11-26
Documents
Liquidation in administration progress report with brought down date
Date: 04 Jul 2016
Action Date: 26 May 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-05-26
Documents
Liquidation in administration extension of period
Date: 10 Mar 2016
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration extension of period
Date: 07 Jan 2016
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 22 Jul 2015
Action Date: 23 Jun 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-06-23
Documents
Liquidation administration notice deemed approval of proposals
Date: 18 Mar 2015
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 17 Mar 2015
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change person director company with change date
Date: 24 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-23
Officer name: Mr David John Smith
Documents
Liquidation in administration statement of affairs with form attached
Date: 12 Feb 2015
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2015
Action Date: 17 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-17
New address: Ernst & Young 1 Bridgewater Place Water Lane Leeds LS11 5QR
Old address: Coventry Airpark Siskin Parkway West Baginton Coventry CV3 4PA
Documents
Liquidation in administration appointment of administrator
Date: 12 Jan 2015
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Change person director company with change date
Date: 23 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Smith
Change date: 2014-12-18
Documents
Termination director company with name termination date
Date: 11 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-10
Officer name: Daniel Alexander Dayan
Documents
Accounts with accounts type full
Date: 09 Oct 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-29
Documents
Termination director company with name
Date: 29 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Sanders
Documents
Termination director company with name
Date: 29 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Aldridge
Documents
Appoint person director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Alexander Dayan
Documents
Termination director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Williamson
Documents
Termination director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adele Henderson
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Change sail address company with old address
Date: 04 Apr 2014
Category: Address
Type: AD02
Old address: 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Documents
Change person director company with change date
Date: 04 Apr 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-04
Officer name: David John Smith
Documents
Change person director company with change date
Date: 04 Apr 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert James Peto
Change date: 2014-04-04
Documents
Change person director company with change date
Date: 04 Apr 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adele Henderson
Change date: 2014-04-04
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Charles Alexanderson Wright
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Asplin
Documents
Mortgage create with deed with charge number
Date: 01 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010808720007
Documents
Mortgage create with deed with charge number
Date: 01 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010808720008
Documents
Miscellaneous
Date: 30 Sep 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 17 Sep 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person director company with name
Date: 11 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Nicholas Kennedy Aldridge
Documents
Capital allotment shares
Date: 16 May 2013
Action Date: 26 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-26
Capital : 20,992,701 GBP
Documents
Appoint person director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alexander Asplin
Documents
Appoint person director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Ian Burgess Sanders
Documents
Appoint person director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter John Williamson
Documents
Appoint person secretary company with name
Date: 16 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard Meirion Warwick-Saunders
Documents
Termination director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Griffiths
Documents
Termination secretary company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexandra Laan
Documents
Accounts with accounts type full
Date: 16 May 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-30
Documents
Resolution
Date: 16 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 15 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010808720005
Documents
Mortgage create with deed with charge number
Date: 15 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010808720006
Documents
Mortgage create with deed with charge number
Date: 02 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010808720004
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2013
Action Date: 04 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-04
Documents
Termination secretary company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gareth Brown
Documents
Capital allotment shares
Date: 07 Mar 2013
Action Date: 21 Dec 2012
Category: Capital
Type: SH01
Capital : 992,701 GBP
Date: 2012-12-21
Documents
Appoint person director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adele Henderson
Documents
Accounts with accounts type full
Date: 15 Jun 2012
Action Date: 25 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-25
Documents
Termination director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Johnson
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2012
Action Date: 04 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-04
Documents
Capital allotment shares
Date: 21 Dec 2011
Action Date: 21 Dec 2011
Category: Capital
Type: SH01
Capital : 992,700 GBP
Date: 2011-12-21
Documents
Appoint person director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Smith
Documents
Appoint person director company with name
Date: 08 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Peto
Documents
Change person secretary company with change date
Date: 13 Sep 2011
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-01
Officer name: Gareth Trevor Brown
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2011
Action Date: 04 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-04
Documents
Accounts with accounts type full
Date: 17 May 2011
Action Date: 26 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-26
Documents
Change registered office address company with date old address
Date: 31 Mar 2011
Action Date: 31 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-31
Old address: , Riverbank, the Meadows Business, Park, Blackwater, Camberley, Surrey, GU17 9AB
Documents
Termination director company with name
Date: 15 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Tyler
Documents
Capital allotment shares
Date: 19 Jan 2011
Action Date: 22 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-22
Capital : 932,700 GBP
Documents
Statement of companys objects
Date: 11 Jan 2011
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name
Date: 06 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Griffiths
Documents
Termination director company with name
Date: 20 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Godman
Documents
Change person director company with change date
Date: 18 Aug 2010
Action Date: 17 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenneth Johnson
Change date: 2010-08-17
Documents
Legacy
Date: 15 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type full
Date: 21 Jun 2010
Action Date: 27 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-27
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 04 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-04
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-09
Officer name: Kenneth Johnson
Documents
Miscellaneous
Date: 18 Nov 2009
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 27 Oct 2009
Action Date: 28 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-28
Documents
Termination director company with name
Date: 06 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Petar Cvetkovik
Documents
Legacy
Date: 23 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / stuart godman / 01/01/2009
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/04/09; full list of members
Documents
Legacy
Date: 27 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 18/12/08\gbp si 500000@1=500000\gbp ic 407700/907700\
Documents
Accounts amended with accounts type full
Date: 04 Nov 2008
Action Date: 30 Dec 2007
Category: Accounts
Type: AAMD
Made up date: 2007-12-30
Documents
Accounts with accounts type full
Date: 02 Nov 2008
Action Date: 30 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-30
Documents
Legacy
Date: 13 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed kenneth johnson
Documents
Legacy
Date: 13 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed stuart godman
Documents
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