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ROADLINK LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roadlink Logistics Limited. The company was founded 28 years ago and was given the registration number 02909829. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ROADLINK LOGISTICS LIMITED
Company Number:02909829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 1994
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Secretary06 April 1994Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director19 March 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary18 March 1994Active
41 Broadmayne Road, Parkstone, Poole, BH12 4EH

Director06 April 1994Active
37 Douglas Avenue, Christchurch, BH23 1JT

Director01 February 1996Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director18 March 1994Active

People with Significant Control

Andrew Martin Trim
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved liquidation.

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2021-04-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-13Address

Change registered office address company with date old address new address.

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2019-02-13Insolvency

Liquidation voluntary statement of affairs.

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2019-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-13Resolution

Resolution.

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2018-07-25Dissolution

Dissolved compulsory strike off suspended.

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2018-07-03Gazette

Gazette notice compulsory.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Change person director company with change date.

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2017-03-20Officers

Change person secretary company with change date.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Gazette

Gazette filings brought up to date.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-07-22Gazette

Gazette notice compulsary.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-07-17Gazette

Gazette filings brought up to date.

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