Binary Link UK Limited

Company Name	Binary Link UK Limited
Company Status	Dissolved
Company Number	03547224
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Lynn Jackson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(6 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months (closed 04 July 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY

Director Name	Ian Michael Holtham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(5 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY

Director Name	Martin John Holtam
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Aircraft Technician
Correspondence Address	41 Birbeck Drive Madeley Telford TF7 5TP

Secretary Name	Lynn Jackson
Nationality	British
Status	Resigned
Appointed	05 November 1998(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	100 Woodbine Street Gateshead Tyne & Wear NE8 1SS

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Low Fell
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mr I.m. Holtam 50.00% Ordinary
1 at £1	Mrs L. Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,324
Cash	£1,505
Current Liabilities	£6,080

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
6 April 2017	Application to strike the company off the register (3 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (3 pages)
24 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 April 2014	Director's details changed for Ian Michael Holtham on 1 January 2014 (2 pages)
30 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (3 pages)
30 April 2014	Director's details changed for Lynn Jackson on 1 January 2014 (2 pages)
30 April 2014	Director's details changed for Ian Michael Holtham on 1 January 2014 (2 pages)
30 April 2014	Director's details changed for Lynn Jackson on 1 January 2014 (2 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
3 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 September 2010	Registered office address changed from 505 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY on 13 September 2010 (1 page)
23 April 2010	Director's details changed for Lynn Jackson on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Ian Michael Holtham on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Ian Michael Holtham on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Lynn Jackson on 1 October 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 June 2009	Return made up to 17/04/09; full list of members (3 pages)
12 February 2009	Appointment terminated secretary lynn jackson (1 page)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 April 2008	Return made up to 17/04/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 April 2007	Return made up to 17/04/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 July 2006	Return made up to 17/04/06; full list of members (5 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
10 June 2005	Return made up to 17/04/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 April 2004	Return made up to 17/04/04; full list of members (7 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
3 September 2003	Registered office changed on 03/09/03 from: 511-513 durham road lowfell gateshead tyne & wear NE9 5EY (1 page)
25 June 2003	Return made up to 04/03/03; full list of members (5 pages)
24 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
18 June 2002	Return made up to 26/03/02; full list of members (5 pages)
8 March 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
17 May 2001	Return made up to 17/04/01; full list of members (6 pages)
13 April 2001	Registered office changed on 13/04/01 from: 100 woodbine street bensham gateshead tyne & wear NE8 1SS (1 page)
23 March 2001	Registered office changed on 23/03/01 from: kingsway house 103 kingsway holburn london WC2B 6AW (1 page)
28 February 2001	Full accounts made up to 30 April 2000 (9 pages)
13 July 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
3 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 May 1999	Return made up to 17/04/99; full list of members (6 pages)
9 December 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Secretary resigned (1 page)
17 April 1998	Incorporation (10 pages)

Binary Link UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check