Link Buying Group Limited

Company Name	Link Buying Group Limited
Company Status	Dissolved
Company Number	00810942
Category	Private Limited Company
Incorporation Date	30 June 1964(59 years, 10 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Link Confectionery Buying Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mrs Nili Mistry
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(41 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 13 December 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Whitehouse Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Bipinchandra Vrajlal Pabari
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(41 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 13 December 2016)
Role	Businesman
Country of Residence	England
Correspondence Address	The Whitehouse Greenalls Avenue Warrington WA4 6HL

Secretary Name	Eilaben Bipinchandra Pabari
Nationality	British
Status	Closed
Appointed	21 July 2005(41 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 13 December 2016)
Role	Company Director
Correspondence Address	The Whitehouse Greenalls Avenue Warrington WA4 6HL

Director Name	Brian Delamaine
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years after company formation)
Appointment Duration	7 years (resigned 22 July 1998)
Role	Executive Director
Correspondence Address	66 Pine Gardens Surbiton Surrey KT5 8LH

Director Name	John Anthony Giles
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years after company formation)
Appointment Duration	5 years, 11 months (resigned 12 June 1997)
Role	Retailer
Correspondence Address	7 Cross Road Tadworth Surrey KT20 5SP

Director Name	David Graham
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 1993)
Role	Retailer
Correspondence Address	Balclutha Station Road Old Kilpatrick Glasgow Lanarkshire G60 5LT Scotland

Director Name	Henry William Arthur Owen
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1996)
Role	Retailer
Correspondence Address	5 Raleigh Rise Portishead Bristol Avon BS20 9LA

Director Name	Leslie Pearce
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years after company formation)
Appointment Duration	9 years, 3 months (resigned 11 October 2000)
Role	Retailer
Correspondence Address	Cedar Lodge 75 Tiddington Road Stratford Upon Avon Warwickshire CV37 7AF

Director Name	Mr Paul Robert Rambridge
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years after company formation)
Appointment Duration	14 years (resigned 21 July 2005)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	3 Clayhall Lane Reigate Surrey RH2 8AQ

Director Name	Clifford Woollas
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years after company formation)
Appointment Duration	13 years, 4 months (resigned 25 October 2004)
Role	Consultant
Correspondence Address	206 Earl Marshal Road Sheffield South Yorkshire S4 8LB

Secretary Name	Brian Delamaine
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years after company formation)
Appointment Duration	7 years (resigned 22 July 1998)
Role	Company Director
Correspondence Address	66 Pine Gardens Surbiton Surrey KT5 8LH

Director Name	David Lockett
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(29 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 July 2005)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	118 Winchmore Hill Road London N14 6PY

Director Name	John Anthony Giles
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(34 years, 1 month after company formation)
Appointment Duration	7 years (resigned 21 July 2005)
Role	Retired
Correspondence Address	7 Cross Road Tadworth Surrey KT20 5SP

Secretary Name	Mr Paul Robert Rambridge
Nationality	British
Status	Resigned
Appointed	22 July 1998(34 years, 1 month after company formation)
Appointment Duration	7 years (resigned 21 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Clayhall Lane Reigate Surrey RH2 8AQ

Contact

Website	thelink.co.uk

Location

Registered Address	34 Queensbury Station Parade Edgware Middlesex HA8 5NN
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Nili Mistry 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,125
Cash	£9,173
Current Liabilities	£109,620

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

8 July 1993	Delivered on: 19 July 1993 Satisfied on: 8 September 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

8 July 1993

Delivered on: 19 July 1993
Satisfied on: 8 September 2005
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

13 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
10 August 2016	Director's details changed for Mrs Nili Mistry on 10 August 2016 (2 pages)
10 August 2016	Secretary's details changed for Eilaben Bipinchandra Pabari on 10 August 2016 (1 page)
10 August 2016	Director's details changed for Mr Bipinchandra Vrajlal Pabari on 10 August 2016 (2 pages)
5 February 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
18 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2,000 (5 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2,000 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
8 May 2012	Director's details changed for Mr Bipin Vrajlal Pabari on 30 April 2012 (3 pages)
8 May 2012	Director's details changed for Mrs Nili Mistry on 30 April 2012 (3 pages)
8 May 2012	Secretary's details changed for Eila Bipin Pabari on 30 April 2012 (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mrs Nili Mistry on 28 June 2010 (2 pages)
30 July 2010	Director's details changed for Nili Pabari on 3 July 2009 (2 pages)
30 July 2010	Director's details changed for Nili Pabari on 3 July 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 September 2009	Return made up to 28/06/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 July 2008	Return made up to 28/06/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 July 2007	Return made up to 28/06/07; full list of members (4 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 August 2006	Return made up to 28/06/06; full list of members; amend (8 pages)
29 June 2006	Return made up to 28/06/06; full list of members (3 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
28 February 2006	Return made up to 28/06/05; full list of members (3 pages)
22 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Auditor's resignation (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: unit 4 manor place manor way borehamwood hertfordshire WD6 1WG (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Secretary resigned;director resigned (1 page)
14 September 2005	Director resigned (1 page)
13 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
8 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2005	Director resigned (1 page)
24 November 2004	Full accounts made up to 31 December 2003 (13 pages)
24 August 2004	Return made up to 28/06/04; full list of members (9 pages)
1 August 2003	Return made up to 28/06/03; full list of members (9 pages)
29 July 2003	Full accounts made up to 31 December 2002 (12 pages)
24 September 2002	Full accounts made up to 31 December 2001 (11 pages)
21 August 2002	Return made up to 28/06/02; full list of members (9 pages)
2 July 2001	Return made up to 28/06/01; full list of members (8 pages)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
21 November 2000	Director resigned (1 page)
5 October 2000	Full accounts made up to 31 December 1999 (14 pages)
14 July 2000	Return made up to 28/06/00; full list of members (8 pages)
13 September 1999	Full accounts made up to 31 December 1998 (11 pages)
15 July 1999	Return made up to 28/06/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 March 1999	Registered office changed on 10/03/99 from: 129 stamford hill london N16 5LQ (1 page)
11 August 1998	Return made up to 28/06/98; no change of members (6 pages)
3 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Secretary resigned;director resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: ashley house 53 christchurch avenue london N12 0DH (1 page)
17 July 1997	Return made up to 28/06/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
9 July 1997	Director resigned (1 page)
5 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
12 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 1996	Director resigned (1 page)
29 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)