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CITY LINK LIMITED

Learn more about CITY LINK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR

CITY LINK LIMITED on the map

Company type: Private Limited Company
Company number: 01080872
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 2014.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 53202 - Unlicensed carrier

Previous names:

Company CITY LINK LIMITED is a Private Limited Company, registration number 01080872, established in United Kingdom on the 8. November 1972. The company has been in business for 44 years and 1 month. This company used to be called INITIAL CITY LINK LIMITED, CITY LINK TRANSPORT HOLDINGS LIMITED. The company is based on ERNST & YOUNG 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR. Business of the company CITY LINK LIMITED by SIC and NACE code is "53202 - Unlicensed carrier". There are 59 company documents available. The most recent document is "ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2015" from the 2016.07.04. The latest accounts are filed up to 2013.12.29. The latest annual return was filed up to 2014.04.04. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.29
account category: FULL
documents available: 1

Returns:

next due date: 2015.05.02
overdue: OVERDUE
last made update: 2014.04.04
documents available: 1

Mortgages:

TARGET EXPRESS LIMITED
- Outstanding on 2013.05.02
BECAP12 GP LIMITED (AS GENERAL PARTNER OF BECAP12 GP LP, AS GENERAL PARTNER OF BECAP12 FUND LP) (AS SECURITY AGENT)
- Outstanding on 2013.05.15
MASCO 54 LIMITED
- Outstanding on 2013.05.15
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.01
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.01

List of company documents:

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Find out more information about CITY LINK LIMITED. Our website makes it possible to view other available documents related to CITY LINK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2015
Form type: 2.24B
Date: 2016.07.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2016
Form type: 2.24B
Date: 2016.07.04
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.03.10
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.01.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2015
Form type: 2.24B
Date: 2015.07.22
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.03.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 23/02/2015
Form type: CH01
Date: 2015.02.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2015.02.12
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REGISTERED OFFICE CHANGED ON 17/01/2015 FROM, COVENTRY AIRPARK SISKIN PARKWAY WEST, BAGINTON, COVENTRY, CV3 4PA
Form type: AD01
Date: 2015.01.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 18/12/2014
Form type: CH01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN
Form type: TM01
Date: 2014.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS
Form type: TM01
Date: 2014.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE
Form type: TM01
Date: 2014.06.29
£2.95
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DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN
Form type: AP01
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON
Form type: TM01
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADELE HENDERSON
Form type: TM01
Date: 2014.05.23
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.04
Form type: LATEST SOC
Document description: 04/04/14 STATEMENT OF CAPITAL;GBP 20992701
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SAIL ADDRESS CHANGED FROM:, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA, ENGLAND
Form type: AD02
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 04/04/2014
Form type: CH01
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PETO / 04/04/2014
Form type: CH01
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / ADELE HENDERSON / 04/04/2014
Form type: CH01
Date: 2014.04.04
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DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT
Form type: AP01
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN
Form type: TM01
Date: 2013.12.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010808720008
Form type: MR01
Date: 2013.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010808720007
Form type: MR01
Date: 2013.10.01
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SECTION 519
Form type: MISC
Date: 2013.09.30
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SECTION 519
Form type: MISC
Date: 2013.09.17
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DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE
Form type: AP01
Date: 2013.06.11
£2.95
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26/04/13 STATEMENT OF CAPITAL GBP 20992701
Form type: SH01
Date: 2013.05.16
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DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN
Form type: AP01
Date: 2013.05.16
£2.95
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DIRECTOR APPOINTED NICHOLAS IAN BURGESS SANDERS
Form type: AP01
Date: 2013.05.16
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DIRECTOR APPOINTED PETER JOHN WILLIAMSON
Form type: AP01
Date: 2013.05.16
£2.95
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SECRETARY APPOINTED RICHARD MEIRION WARWICK-SAUNDERS
Form type: AP03
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
Form type: TM01
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN
Form type: TM02
Date: 2013.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.05.16
£2.95
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ADOPT ARTICLES 26/04/2013
Form type: RES01
Date: 2013.05.16
Child documents:
Document type: ANNOTATION
Date: 2013.05.16
Form type: RES13
Document description: ALLOT ORDINARY AND DEFERRED SHARES 26/04/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 010808720005
Form type: MR01
Date: 2013.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010808720006
Form type: MR01
Date: 2013.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010808720004
Form type: MR01
Date: 2013.05.02
£2.95
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH BROWN
Form type: TM02
Date: 2013.04.12
£2.95
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21/12/12 STATEMENT OF CAPITAL GBP 992701
Form type: SH01
Date: 2013.03.07
£2.95
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DIRECTOR APPOINTED ADELE HENDERSON
Form type: AP01
Date: 2012.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON
Form type: TM01
Date: 2012.04.23
£2.95
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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21/12/11 STATEMENT OF CAPITAL GBP 992700
Form type: SH01
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED DAVID JOHN SMITH
Form type: AP01
Date: 2011.12.08
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES PETO
Form type: AP01
Date: 2011.11.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
Form type: CH03
Date: 2011.09.13
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, RIVERBANK, THE MEADOWS BUSINESS, PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB
Form type: AD01
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER
Form type: TM01
Date: 2011.03.15
£2.95
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22/12/10 STATEMENT OF CAPITAL GBP 932700
Form type: SH01
Date: 2011.01.19

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Company directors and board members:

RICHARD MEIRION WARWICK-SAUNDERS (dissolve)
Secretary, 2013.04.26
ERNST & YOUNG 1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR
ROBERT JAMES PETO (dissolve)
Director, 2011.10.21
ERNST & YOUNG 1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR
DAVID JOHN SMITH (dissolve)
Director, 2011.12.05
ERNST & YOUNG 1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR
THOMAS CHARLES ALEXANDERSON WRIGHT (dissolve)
Director, 2013.11.15
ERNST & YOUNG 1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR
GARETH TREVOR BROWN (dissolve)
Secretary, 1993.10.08 - 2013.03.22
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA JANE LAAN (dissolve)
Secretary, 2008.02.12 - 2013.04.26
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
DERMOT JOSEPH SEALE (dissolve)
Secretary, ACCOUNTANT, 1992.11.02 - 1993.10.08
18 MERTON HILL ROAD , LONDON
SW19 3PP
IAN JAMES THOMAS (dissolve)
Secretary, 1991.04.10 - 1992.11.02
51 CHEYLESMORE DRIVE FRIMLEY , CAMBERLEY
GU16 5BN, SURREY
MARK NICHOLAS KENNEDY ALDRIDGE (dissolve)
Director, 2013.04.26 - 2014.06.23
COVENTRY AIRPARK SISKIN PARKWAY WEST BAGINTON , COVENTRY
CV3 4PA
ENGLAND
ROBERT ALEXANDER ASPLIN (dissolve)
Director, NONE, 2013.04.26 - 2013.11.15
COVENTRY AIRPARK SISKIN PARKWAY WEST BAGINTON , COVENTRY
CV3 4PA
ENGLAND
ALAN PETER BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1993.10.08
FIELD HOUSE CHURT , FARNHAM
GU10 2QE, SURREY
KEITH BROOM (dissolve)
Director, COMPANY DIRECTOR, 2007.03.16 - 2007.12.21
TARGET EXPRESS HOUSE WOODLANDS PARK ASHTON ROAD , NEWTON LE WILLOWS
WA12 0HF, MERSEYSIDE
HENRY JAMES LINDSAY CHANDLER (dissolve)
Director, COMPANY DIRECTOR, 2003.03.14 - 2007.05.14
HINTON LODGE BRACKLEY AVENUE HARTLEY WINTNEY , HOOK
RG27 8QX, HAMPSHIRE
MICHAEL ANDREW COOKE (dissolve)
Director, COMPANY DIRECTOR, 1998.05.22 - 2008.02.18
SOMERLEY MIDDLE DRIVE , MARESFIELD PARK
TN22 2HG, EAST SUSSEX
ALEXANDER KEITH CORMACK (dissolve)
Director, IT MANAGER, 2000.02.11 - 2007.09.01
AUTUMN SHADOWS ST. CATHERINES ROAD, FRIMLEY , CAMBERLEY
GU16 9NN, SURREY
LESLIE COULSON (dissolve)
Director, FINANCE DIRECTOR, 1996.02.01 - 2007.05.15
37 HAWKEWOOD ROAD , SUNBURY ON THAMES
TW16 6HL, MIDDLESEX
PETAR CVETKOVIK (dissolve)
Director, COMPANY DIRECTOR, 2008.02.18 - 2009.08.30
HIGHLANDS BROOKLEDGE LANE , ADLINGTON
SK10 4JU, CHESHIRE
DANIEL ALEXANDER DAYAN (dissolve)
Director, 2014.06.01 - 2014.10.10
COVENTRY AIRPARK SISKIN PARKWAY WEST BAGINTON , COVENTRY
CV3 4PA
GRAHAM BREMNER FOOTE (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 1993.10.08 - 1997.07.07
27 CRESCENT ROAD , BURGESS HILL
RH15 8EH, SUSSEX
STUART GODMAN (dissolve)
Director, MANAGING DIRECTOR, 2008.07.04 - 2010.12.10
18 APPLETREE ROAD , CHIPPING WARDEN
OX17 1LW, OXFORDSHIRE
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 2010.12.10 - 2013.04.26
2 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT , GATWICK
RH6 0HA, WEST SUSSEX
ENGLAND
MICHAEL GLYN HARRISON (dissolve)
Director, EXECUTIVE, 2005.12.28 - 2008.06.16
FLAT 1 70 TOTTENHAM ROAD , LONDON
N1 4ER
ADELE HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 2012.07.16 - 2014.05.02
COVENTRY AIRPARK SISKIN PARKWAY WEST BAGINTON , COVENTRY
CV3 4PA
ENGLAND
KENNETH JOHNSON (dissolve)
Director, ACCOUNTANT, 2008.06.16 - 2012.04.20
29 PATCH CROFT ROAD PEEL HALL WYTHENSHAWE , MANCHESTER
M22 5JR
DAVID WILLIAM ROBERT KENNARD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.10 - 2000.09.03
21 COLET GARDENS WEST KENSINGTON , LONDON
W14 9DH
ALASTAIR MCKAY MEIKLE (dissolve)
Director, OPERATIONS DIRECTOR, 2000.02.11 - 2000.07.19
HIGHFIELD HOUSE , GAYDON
CV35 0HB, WARWICKSHIRE
IAN WILLIAM OSMENT (dissolve)
Director, 1992.07.20 - 1999.10.05
52 WESLEY ROAD KINGSWORTHY , WINCHESTER
SO23 7PX, HAMPSHIRE
RAJEN MAGANLAL RAITHATHA (dissolve)
Director, ACCOUNTANT, 1991.05.31 - 1992.08.07
45B CHISWICK HIGH ROAD , LONDON
W4 2LT, W4 2LT
NICHOLAS IAN BURGESS SANDERS (dissolve)
Director, NONE, 2013.04.26 - 2014.06.23
COVENTRY AIRPARK SISKIN PARKWAY WEST BAGINTON , COVENTRY
CV3 4PA
ENGLAND
DERMOT JOSEPH SEALE (dissolve)
Director, ACCOUNTANT, 1992.11.02 - 1996.02.01
18 MERTON HILL ROAD , LONDON
SW19 3PP
RICHARD KENNETH SHIRLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1993.10.08
PITFARM LEIGHLAND ROADWATER , WATCHET
TA23 0RP, SOMERSET
JONATHAN MARK SMITH (dissolve)
Director, MANAGING DIRECTOR, 1995.10.23 - 1998.05.22
30 PRESTBURY CRESCENT , BANSTEAD
SM7 3PJ, SURREY
IAN JAMES THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.10 - 1993.03.05
51 CHEYLESMORE DRIVE FRIMLEY , CAMBERLEY
GU16 5BN, SURREY
ROBERT JAMES THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.10 - 1991.06.14
THE THATCHED COTTAGE KNIGHTONS LANE UPPER HOLD NR DUNSFOL , GODALMING
GU8 4NX, SURREY
CLIVE MALCOLM THOMPSON (dissolve)
Director, CHIEF EXECUTIVE, 1993.10.08 - 1996.11.22
QUARRY DEAN WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT

Companies near to CITY LINK ltd.

Information about the Private Limited Company CITY LINK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data