Interlink Holdings Limited

Company Name	Interlink Holdings Limited
Company Status	Dissolved
Company Number	01817480
Category	Private Limited Company
Incorporation Date	18 May 1984(39 years, 11 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)
Previous Name	Interlink Products Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Gilbert McCarthy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	31 July 2009(25 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 May 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forrest Haven Cabra Kingscourt Co. Cavan Ireland

Director Name	Mr Geoff Patrick Doherty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 2011(27 years after company formation)
Appointment Duration	3 years, 11 months (closed 05 May 2015)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	11 Somerton Castleknock Golf Club, Porterstown Road Castleknock Dublin 15 Ireland

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	22 September 2003(19 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 05 May 2015)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Simon James Chorlton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 1998)
Role	Spring Manufacturer
Correspondence Address	2.2 Vall De Montaup Soldeo Prinicpat De Andorra Foreign

Director Name	Mr Simon James Dougall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 08 May 2009)
Role	Company Director
Correspondence Address	Gable Cottage Horsted Lane Isfield Uckfield East Sussex TN22 5TX

Secretary Name	Mr Simon James Dougall
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	Gable Cottage Horsted Lane Isfield Uckfield East Sussex TN22 5TX

Director Name	Mr Eoin McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1998(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Edge Scilly Walk Scilly Kinsale Cork Ireland

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1998(14 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1998(14 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1998(14 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Director Name	Russell Grant Shiels
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	15 July 1998(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2001)
Role	Managing Director
Correspondence Address	Poplar Barn Beningbrough York Yorkshire YO30 1BY

Secretary Name	Mark Crimmins
Nationality	Irish
Status	Resigned
Appointed	15 July 1998(14 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1999)
Role	Company Director
Correspondence Address	22 Lightfoots Avenue Scarborough North Yorkshire YO12 5NS

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	30 June 1999(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11 Manor Court Dunshaughlin Co Meath Irish

Secretary Name	Luci Grimes
Nationality	British
Status	Resigned
Appointed	15 September 2000(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 Irish

Director Name	James Norval Paul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	The Old Granary Bilton In Ainsty York North Yorkshire YO26 7NN

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(18 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	10 Faughart Terrace St Marys Road Dundalk County Louth Irish

Location

Registered Address	Greenfield Business Park No 2 Greenfield Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint
Address Matches	6 other UK companies use this postal address

Shareholders

1.2k at £1	Kingspan LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
5 January 2015	Application to strike the company off the register (3 pages)
5 January 2015	Application to strike the company off the register (3 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,200 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,200 (5 pages)
17 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
17 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
17 September 2014	Statement of company's objects (2 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
17 September 2014	Statement of company's objects (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts made up to 31 December 2011 (7 pages)
1 October 2012	Accounts made up to 31 December 2011 (7 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts made up to 31 December 2010 (7 pages)
3 October 2011	Accounts made up to 31 December 2010 (7 pages)
21 September 2011	Auditor's resignation (2 pages)
21 September 2011	Auditor's resignation (2 pages)
1 September 2011	Termination of appointment of Simon Dougall as a director (1 page)
1 September 2011	Termination of appointment of Simon Dougall as a director (1 page)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (11 pages)
4 October 2010	Full accounts made up to 31 December 2009 (11 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
6 August 2009	Director appointed mr gilbert mccarthy (2 pages)
6 August 2009	Director appointed mr gilbert mccarthy (2 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
20 July 2007	Return made up to 10/04/07; full list of members (3 pages)
20 July 2007	Return made up to 10/04/07; full list of members (3 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	Return made up to 10/04/06; full list of members (7 pages)
9 May 2006	Return made up to 10/04/06; full list of members (7 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
10 May 2005	Return made up to 10/04/05; full list of members (8 pages)
10 May 2005	Return made up to 10/04/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
9 June 2004	Return made up to 10/04/04; full list of members (8 pages)
9 June 2004	Return made up to 10/04/04; full list of members (8 pages)
5 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New secretary appointed (2 pages)
25 June 2003	Return made up to 10/04/03; full list of members (8 pages)
25 June 2003	Return made up to 10/04/03; full list of members (8 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
19 September 2002	Full accounts made up to 31 December 2001 (11 pages)
19 September 2002	Full accounts made up to 31 December 2001 (11 pages)
20 May 2002	Return made up to 10/04/02; full list of members (8 pages)
20 May 2002	Return made up to 10/04/02; full list of members (8 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (13 pages)
10 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (8 pages)
30 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (8 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
25 May 2000	Return made up to 10/04/00; full list of members (10 pages)
25 May 2000	Return made up to 10/04/00; full list of members (10 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1999	Full group accounts made up to 31 December 1998 (16 pages)
29 September 1999	Full group accounts made up to 31 December 1998 (16 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
16 June 1999	Declaration of assistance for shares acquisition (22 pages)
16 June 1999	Declaration of assistance for shares acquisition (19 pages)
16 June 1999	Declaration of assistance for shares acquisition (20 pages)
16 June 1999	Declaration of assistance for shares acquisition (20 pages)
16 June 1999	Declaration of assistance for shares acquisition (20 pages)
16 June 1999	Declaration of assistance for shares acquisition (20 pages)
16 June 1999	Declaration of assistance for shares acquisition (19 pages)
16 June 1999	Declaration of assistance for shares acquisition (22 pages)
6 May 1999	Return made up to 10/04/99; full list of members (14 pages)
6 May 1999	Return made up to 10/04/99; full list of members (14 pages)
15 February 1999	Ad 13/07/98--------- £ si 1000@1=1000 £ ic 200/1200 (2 pages)
15 February 1999	Ad 13/07/98--------- Â£ si 1000@1=1000 Â£ ic 200/1200 (2 pages)
16 November 1998	Declaration of assistance for shares acquisition (23 pages)
16 November 1998	Declaration of assistance for shares acquisition (23 pages)
16 November 1998	Declaration of assistance for shares acquisition (25 pages)
16 November 1998	Declaration of assistance for shares acquisition (23 pages)
16 November 1998	Declaration of assistance for shares acquisition (28 pages)
16 November 1998	Declaration of assistance for shares acquisition (28 pages)
16 November 1998	Declaration of assistance for shares acquisition (25 pages)
16 November 1998	Declaration of assistance for shares acquisition (23 pages)
19 October 1998	£ nc 1100/3100 13/07/98 (1 page)
19 October 1998	Â£ nc 1100/3100 13/07/98 (1 page)
28 August 1998	Full group accounts made up to 31 December 1997 (15 pages)
28 August 1998	Full group accounts made up to 31 December 1997 (15 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	Auditor's resignation (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 30 norfolk square brighton BN1 2PE (1 page)
26 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 July 1998	Registered office changed on 26/07/98 from: 30 norfolk square brighton BN1 2PE (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	Auditor's resignation (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Conve 15/07/98 (1 page)
26 July 1998	New director appointed (3 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Conve 15/07/98 (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1997	Full group accounts made up to 31 December 1996 (15 pages)
29 September 1997	Full group accounts made up to 31 December 1996 (15 pages)
18 April 1997	Return made up to 10/04/97; no change of members (4 pages)
18 April 1997	Return made up to 10/04/97; no change of members (4 pages)
29 September 1996	Full group accounts made up to 31 December 1995 (15 pages)
29 September 1996	Full group accounts made up to 31 December 1995 (15 pages)
18 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1995	Full group accounts made up to 31 December 1994 (15 pages)
18 September 1995	Full group accounts made up to 31 December 1994 (15 pages)
18 April 1995	Return made up to 10/04/95; no change of members (4 pages)
18 April 1995	Return made up to 10/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
17 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1984	Incorporation (18 pages)
18 May 1984	Incorporation (18 pages)

Interlink Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire