Stalink Healthcare Limited

Company Name	Stalink Healthcare Limited
Company Status	Dissolved
Company Number	02995153
Category	Private Limited Company
Incorporation Date	25 November 1994(29 years, 5 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Names	Billwell Computers Limited and Silverlink Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Tim Quainton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2009(14 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne Tyne And Wear NE28 9NZ

Secretary Name	Mr William Tombs
Status	Closed
Appointed	27 January 2011(16 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 June 2018)
Role	Company Director
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne Tyne And Wear NE28 9NZ

Director Name	John Barrie Martin
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 month, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 30 July 2008)
Role	Computer Consultant
Correspondence Address	5 Eastwood Avenue Sandringham Park Blyth Northumberland NE24 3RN

Director Name	Robert Edward Swindell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 month, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 30 July 2008)
Role	Compter Consultant
Correspondence Address	81 St Marys Avenue Whitley Bay Tyne & Wear NE26 3TS

Secretary Name	John Barrie Martin
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 month, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 30 July 2008)
Role	Computer Consultant
Correspondence Address	5 Eastwood Avenue Sandringham Park Blyth Northumberland NE24 3RN

Director Name	Robert Martin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(5 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 30 July 2008)
Role	Computer Consultant
Correspondence Address	33 Stratton Close Sunderland SR2 0YX

Director Name	John James Evitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(4 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 July 2008)
Role	Computer Consultant
Correspondence Address	32 Ripley Drive Cramlington Northumberland NE23 7XA

Director Name	Mrs Sarah Louise Jones Ferguson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2010)
Role	Director And Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Palliser House Palliser Road London W14 9EQ

Secretary Name	Mrs Sarah Jones-Ferguson
Status	Resigned
Appointed	14 December 2009(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2011)
Role	Company Director
Correspondence Address	Fabriam Centre Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	silverlinksoftware.com
Email address	[email protected]
Telephone	0191 2804322
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne Tyne And Wear NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Silverlink Software LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

22 September 2008	Delivered on: 26 September 2008 Satisfied on: 3 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 July 2008	Delivered on: 8 August 2008 Satisfied on: 3 June 2011 Persons entitled: Sandpiper Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 March 2002	Delivered on: 2 March 2002 Satisfied on: 11 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 May 1996	Delivered on: 21 May 1996 Satisfied on: 11 July 2008 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

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
28 March 2018	Application to strike the company off the register (3 pages)
19 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
19 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
11 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 January 2017	Full accounts made up to 30 April 2016 (11 pages)
30 January 2017	Full accounts made up to 30 April 2016 (11 pages)
16 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
13 January 2016	Full accounts made up to 30 April 2015 (10 pages)
13 January 2016	Full accounts made up to 30 April 2015 (10 pages)
5 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (3 pages)
5 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (3 pages)
2 February 2015	Full accounts made up to 30 April 2014 (12 pages)
2 February 2015	Full accounts made up to 30 April 2014 (12 pages)
17 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (3 pages)
17 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (3 pages)
21 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (3 pages)
21 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (3 pages)
25 November 2013	Full accounts made up to 30 April 2013 (13 pages)
25 November 2013	Full accounts made up to 30 April 2013 (13 pages)
9 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
3 September 2012	Full accounts made up to 30 April 2012 (14 pages)
3 September 2012	Full accounts made up to 30 April 2012 (14 pages)
26 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
15 December 2011	Solvency statement dated 17/10/11 (1 page)
15 December 2011	Statement of capital on 15 December 2011 GBP 100 (4 pages)
15 December 2011	Statement of capital on 15 December 2011 GBP 100 (4 pages)
15 December 2011	Solvency statement dated 17/10/11 (1 page)
29 November 2011	Statement by directors (1 page)
29 November 2011	Statement by directors (1 page)
29 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
29 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
2 November 2011	Full accounts made up to 30 April 2011 (15 pages)
2 November 2011	Full accounts made up to 30 April 2011 (15 pages)
7 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
7 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
7 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
7 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
16 February 2011	Memorandum and Articles of Association (9 pages)
16 February 2011	Memorandum and Articles of Association (9 pages)
15 February 2011	Company name changed silverlink software LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-14 (3 pages)
15 February 2011	Change of name notice (2 pages)
15 February 2011	Change of name notice (2 pages)
15 February 2011	Company name changed silverlink software LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-14 (3 pages)
27 January 2011	Registered office address changed from Fabriam Centre Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 27 January 2011 (1 page)
27 January 2011	Termination of appointment of Sarah Jones-Ferguson as a secretary (1 page)
27 January 2011	Appointment of Mr William Tombs as a secretary (1 page)
27 January 2011	Termination of appointment of Sarah Jones-Ferguson as a secretary (1 page)
27 January 2011	Registered office address changed from Fabriam Centre Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 27 January 2011 (1 page)
27 January 2011	Appointment of Mr William Tombs as a secretary (1 page)
21 January 2011	Full accounts made up to 30 April 2010 (15 pages)
21 January 2011	Full accounts made up to 30 April 2010 (15 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
28 September 2010	Registered office address changed from Ground Floor Palliser House Palliser Road London W14 9EQ on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from Ground Floor Palliser House Palliser Road London W14 9EQ on 28 September 2010 (1 page)
25 June 2010	Termination of appointment of Sarah Jones Ferguson as a director (1 page)
25 June 2010	Termination of appointment of Sarah Jones Ferguson as a director (1 page)
4 January 2010	Full accounts made up to 30 April 2009 (13 pages)
4 January 2010	Full accounts made up to 30 April 2009 (13 pages)
14 December 2009	Director's details changed for Tim Quainton on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Sarah Louise Jones Ferguson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Tim Quainton on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Appointment of Mrs Sarah Jones-Ferguson as a secretary (1 page)
14 December 2009	Director's details changed for Mrs Sarah Louise Jones Ferguson on 14 December 2009 (2 pages)
14 December 2009	Appointment of Mrs Sarah Jones-Ferguson as a secretary (1 page)
19 March 2009	Director appointed tim quainton (2 pages)
19 March 2009	Director appointed tim quainton (2 pages)
4 December 2008	Location of register of members (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Director's change of particulars / sarah jones ferguson / 28/11/2008 (1 page)
4 December 2008	Registered office changed on 04/12/2008 from fabriam centre atmel way newcastle upon tyne NE28 9NZ (1 page)
4 December 2008	Director's change of particulars / sarah jones ferguson / 28/11/2008 (1 page)
4 December 2008	Return made up to 25/11/08; full list of members (5 pages)
4 December 2008	Registered office changed on 04/12/2008 from fabriam centre atmel way newcastle upon tyne NE28 9NZ (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Return made up to 25/11/08; full list of members (5 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
17 September 2008	Declaration of assistance for shares acquisition (12 pages)
17 September 2008	Declaration of assistance for shares acquisition (12 pages)
11 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
11 August 2008	Director appointed sarah louise jones ferguson (2 pages)
11 August 2008	Appointment terminated director john evitt (1 page)
11 August 2008	Appointment terminated director robert martin (1 page)
11 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 August 2008	Director appointed sarah louise jones ferguson (2 pages)
11 August 2008	Appointment terminated director robert martin (1 page)
11 August 2008	Appointment terminated director and secretary john martin (1 page)
11 August 2008	Appointment terminated director robert swindell (1 page)
11 August 2008	Appointment terminated director robert swindell (1 page)
11 August 2008	Appointment terminated director john evitt (1 page)
11 August 2008	Appointment terminated director and secretary john martin (1 page)
11 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
21 July 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 December 2007	Return made up to 25/11/07; no change of members (8 pages)
17 December 2007	Return made up to 25/11/07; no change of members (8 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
17 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 December 2006	Return made up to 25/11/06; full list of members (9 pages)
1 December 2006	Return made up to 25/11/06; full list of members (9 pages)
29 November 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
29 November 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
14 November 2005	Ad 28/10/05--------- Â£ si 27700@1=27700 Â£ ic 347437/375137 (2 pages)
14 November 2005	Ad 28/10/05--------- Â£ si 27700@1=27700 Â£ ic 347437/375137 (2 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 January 2005	Return made up to 25/11/04; change of members (8 pages)
19 January 2005	Return made up to 25/11/04; change of members (8 pages)
20 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 April 2004	Ad 28/02/04--------- Â£ si 10000@1=10000 Â£ ic 337437/347437 (2 pages)
28 April 2004	Ad 28/02/04--------- Â£ si 10000@1=10000 Â£ ic 337437/347437 (2 pages)
5 March 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/03/04 (9 pages)
5 March 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/03/04 (9 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 October 2003	Ad 30/09/03--------- Â£ si 10000@1=10000 Â£ ic 327437/337437 (2 pages)
18 October 2003	Ad 30/09/03--------- Â£ si 10000@1=10000 Â£ ic 327437/337437 (2 pages)
13 December 2002	Return made up to 25/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 December 2002	Return made up to 25/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
8 January 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2000	Ad 22/03/99-29/03/99 Â£ si 258105@1=258105 Â£ ic 69332/327437 (2 pages)
1 February 2000	Ad 22/03/99-29/03/99 Â£ si 258105@1=258105 Â£ ic 69332/327437 (2 pages)
1 February 2000	Return made up to 25/11/99; full list of members (8 pages)
1 February 2000	Return made up to 25/11/99; full list of members (8 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
24 December 1998	Return made up to 25/11/98; full list of members (6 pages)
24 December 1998	Return made up to 25/11/98; full list of members (6 pages)
29 June 1998	Registered office changed on 29/06/98 from: unit 6 silverlink business park the silverlink newcastle upon tyne NE28 9ND (1 page)
29 June 1998	Registered office changed on 29/06/98 from: unit 6 silverlink business park the silverlink newcastle upon tyne NE28 9ND (1 page)
11 January 1998	Return made up to 25/11/97; no change of members 363(287) ‐ Registered office changed on 11/01/98 363(288) ‐ Director's particulars changed (4 pages)
11 January 1998	Return made up to 25/11/97; no change of members 363(287) ‐ Registered office changed on 11/01/98 363(288) ‐ Director's particulars changed (4 pages)
5 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
11 December 1996	Return made up to 25/11/96; no change of members (4 pages)
11 December 1996	Return made up to 25/11/96; no change of members (4 pages)
16 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
16 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Return made up to 25/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 1996	Return made up to 25/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1995	Registered office changed on 24/05/95 from: 117 jesmond road newcastle upon tyne NE2 1NW (1 page)
24 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Â£ nc 1000/1000000 04/05/95 (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 117 jesmond road newcastle upon tyne NE2 1NW (1 page)
24 May 1995	Â£ nc 1000/1000000 04/05/95 (1 page)
24 May 1995	New director appointed (2 pages)
24 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 April 1995	Company name changed billwell computers LIMITED\certificate issued on 04/04/95 (2 pages)
3 April 1995	Company name changed billwell computers LIMITED\certificate issued on 04/04/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
25 November 1994	Incorporation (19 pages)
25 November 1994	Incorporation (19 pages)

Stalink Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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