Vocalink Retail Services Limited

Company Name	Vocalink Retail Services Limited
Director	Timothy Ensor Clinch
Company Status	Active
Company Number	02094831
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)
Previous Name	Link Retail Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Timothy Michael Edward Ensor-Clinch
Nationality	British
Status	Current
Appointed	30 April 2008(21 years, 3 months after company formation)
Appointment Duration	16 years
Role	Lawyer
Country of Residence	England
Correspondence Address	Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX

Director Name	Timothy Ensor Clinch
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(25 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vocalink Drake House Homestead Road Rickmansworth Hertfordshire WD3 1FX

Director Name	Howard Michael Aiken
Date of Birth	November 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 1992(5 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 February 2006)
Role	General Manager
Correspondence Address	32 Sutherland Avenue Cuffley Hertfordshire EN6 4EQ

Director Name	Mr John Thomas Hardy
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 December 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 The Gables Queen Parade Harrogate North Yorkshire HG1 5QG

Secretary Name	Mr John Thomas Hardy
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 3 months after company formation)
Appointment Duration	8 years (resigned 25 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Gables Queen Parade Harrogate North Yorkshire HG1 5QG

Director Name	Mr Philip Martin Gerrard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(13 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Southway Guiseley Leeds West Yorkshire LS20 8JQ

Director Name	James Kenneth Nix
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2003)
Role	General Manager Business Devel
Correspondence Address	Flaxby House 7 Rossett Gardens Harrogate North Yorkshire HG2 9PP

Secretary Name	Mary Eithne Cryan
Nationality	British
Status	Resigned
Appointed	25 May 2000(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	28 Hilton Grange Old Lane Bramhope Leeds West Yorkshire LS16 9LE

Director Name	Peter Graham Morrill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 2006)
Role	General Manager
Correspondence Address	4 Green Farmwynd Green Hammerton York North Yorkshire YO26 8BH

Secretary Name	Mr Philip Martin Gerrard
Nationality	British
Status	Resigned
Appointed	30 June 2004(17 years, 5 months after company formation)
Appointment Duration	11 months (resigned 27 May 2005)
Role	Financial And Commercial Direc
Country of Residence	England
Correspondence Address	80 Southway Guiseley Leeds West Yorkshire LS20 8JQ

Secretary Name	Andrew Jonathan Wilson
Nationality	British
Status	Resigned
Appointed	27 May 2005(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Solicitor
Correspondence Address	38 Hambalt Road Clapham London SW4 9EG

Secretary Name	Philip Martin Gerrard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	80 Southway Guiseley Leeds West Yorkshire LS20 8JQ

Director Name	Mr Karl Andrew Shields
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Headwell Lane Saxton Tadcaster North Yorkshire LS24 9PX

Director Name	Stephen Rattigan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(20 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2008)
Role	Operations Director
Correspondence Address	Merrydale Cottage 4 Woolroyd Off Laund Road Huddersfield West Yorkshire HD7 5UZ

Director Name	Mr Michael John Ellis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(21 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	16 April 2008(21 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 November 2016)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	link.co.uk
Email address	[email protected]
Telephone	01556 0e1992
Telephone region	Castle Douglas

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Link Interchange Network LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 1 day from now)

Charges

26 July 2000	Delivered on: 28 July 2000 Persons entitled: Yorkshire Bank PLC Classification: Charge over a deposit Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: By way of fixed charge the balance standing to the credit of the current account with yorkshire bank numbered 16798713. see the mortgage charge document for full details. Outstanding

26 July 2000

Delivered on: 28 July 2000
Persons entitled: Yorkshire Bank PLC

Classification: Charge over a deposit
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: By way of fixed charge the balance standing to the credit of the current account with yorkshire bank numbered 16798713. see the mortgage charge document for full details.
Outstanding

Filing History

18 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
28 March 2017	Satisfaction of charge 1 in full (1 page)
20 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 (3 pages)
17 January 2017	Director's details changed for Timothy Ensor Clinch on 7 October 2016 (2 pages)
16 January 2017	Director's details changed for Mr Michael John Ellis on 7 October 2016 (2 pages)
14 November 2016	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016 (1 page)
10 October 2016	Director's details changed for Timothy Ensor Clinch on 7 October 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Director's details changed for Michael John Ellis on 22 January 2013 (2 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Appointment of Timothy Ensor Clinch as a director (3 pages)
3 November 2011	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Michael John Ellis on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Michael John Ellis on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
19 August 2010	Full accounts made up to 31 December 2009 (12 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
22 December 2009	Director's details changed for Michael John Ellis on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael John Ellis on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009 (1 page)
21 December 2009	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009 (1 page)
25 August 2009	Full accounts made up to 31 December 2008 (13 pages)
8 May 2009	Return made up to 08/05/09; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
7 October 2008	Director appointed michael john ellis (2 pages)
7 October 2008	Appointment terminated director stephen rattigan (1 page)
1 October 2008	Secretary's change of particulars / timothy ensor-clinch / 30/04/2008 (1 page)
13 June 2008	Return made up to 08/05/08; full list of members (3 pages)
11 June 2008	Secretary appointed timothy michael edward ensor-clinch (2 pages)
22 May 2008	Registered office changed on 22/05/2008 from arundel house 1 liverpool gardens worthing west sussex BN11 1SL (1 page)
22 May 2008	Location of register of members (1 page)
22 May 2008	Secretary appointed ovalsec LIMITED (1 page)
16 May 2008	Appointment terminated secretary philip gerrard (1 page)
16 May 2008	Appointment terminated director philip gerrard (1 page)
5 February 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
21 December 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
6 November 2007	Director resigned (1 page)
24 May 2007	Return made up to 08/05/07; no change of members (7 pages)
9 January 2007	Full accounts made up to 30 June 2006 (15 pages)
10 August 2006	Resolutions RES13 ‐ Comp cross guar ex &del 31/07/06 (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
13 June 2006	Return made up to 08/05/06; full list of members (7 pages)
20 March 2006	Full accounts made up to 30 June 2005 (16 pages)
27 February 2006	Director resigned (1 page)
1 July 2005	Return made up to 08/05/05; full list of members (8 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	New secretary appointed (2 pages)
19 April 2005	Full accounts made up to 30 June 2004 (16 pages)
13 September 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
20 May 2004	Return made up to 08/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 April 2004	Full accounts made up to 30 June 2003 (15 pages)
23 July 2003	Director resigned (1 page)
17 May 2003	Return made up to 08/05/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 30 June 2002 (14 pages)
29 August 2002	Auditor's resignation (2 pages)
5 June 2002	Return made up to 08/05/02; full list of members (8 pages)
25 February 2002	Full accounts made up to 30 June 2001 (14 pages)
8 October 2001	New director appointed (2 pages)
17 May 2001	Return made up to 08/05/01; full list of members (7 pages)
20 February 2001	Secretary's particulars changed (1 page)
15 December 2000	Full accounts made up to 30 June 2000 (14 pages)
25 August 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 (6 pages)
7 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
28 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
2 June 2000	Registered office changed on 02/06/00 from: fulwood house fulwood place london WC1V 6HR (1 page)
13 April 2000	Full accounts made up to 30 June 1999 (13 pages)
6 August 1999	Full accounts made up to 30 November 1998 (14 pages)
4 June 1999	Return made up to 08/05/99; full list of members (7 pages)
11 December 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
7 October 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (12 pages)
29 April 1998	Return made up to 08/05/98; no change of members (6 pages)
23 June 1997	Full accounts made up to 31 December 1996 (12 pages)
9 May 1997	Return made up to 08/05/97; full list of members (6 pages)
18 August 1996	Full accounts made up to 31 December 1995 (13 pages)
12 May 1996	Return made up to 08/05/96; no change of members (5 pages)
11 September 1995	Full accounts made up to 31 December 1994 (14 pages)
16 May 1995	Return made up to 08/05/95; no change of members (10 pages)
29 January 1987	Certificate of Incorporation (1 page)