Link Central Alarm Monitoring Stations Limited

Company Name	Link Central Alarm Monitoring Stations Limited
Company Status	Dissolved
Company Number	02288656
Category	Private Limited Company
Incorporation Date	23 August 1988(35 years, 8 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(27 years, 9 months after company formation)
Appointment Duration	4 months (closed 04 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Alan Collinge
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beach Mount 443 Manchester Road Kearsley Bolton Lancashire BL4 8RN

Director Name	Anthony Meehan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	266 City Road Kitt Green Wigan Lancs WN5 0BJ

Director Name	Alan Wilding
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	130 Fulbeck Avenue Worsley Mesnes Wigan Lancashire WN3 5QL

Secretary Name	Anthony Meehan
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	266 City Road Kitt Green Wigan Lancs WN5 0BJ

Director Name	Mr Robert William Sprott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 1999)
Role	Security Services
Country of Residence	England
Correspondence Address	13 Manley Road Sale Cheshire M33 4EG

Secretary Name	David Sprott
Nationality	British
Status	Resigned
Appointed	07 March 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(10 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Secretary Name	Mr Michael James Newton
Nationality	British
Status	Resigned
Appointed	01 February 1999(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Frandley House Warrington Road Antrobus Nortwich Cheshire CW9 6JB

Secretary Name	Helen Pamela Doroszkiewicz
Nationality	British
Status	Resigned
Appointed	23 February 2004(15 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 17 April 2016)
Role	Accounts Manager
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Ms Pauline Anne Norstrom
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(21 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(23 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Contact

Website	remguard.com

Location

Registered Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Antrobus
Ward	Marbury

Shareholders

200 at £1	Remguard LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£188,000
Gross Profit	£180,000
Net Worth	£382,000
Current Liabilities	£1,423,000

Accounts

Latest Accounts	15 April 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	15 April

Charges

18 October 2011	Delivered on: 22 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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. Outstanding
18 October 2011	Delivered on: 21 October 2011 Persons entitled: Michael James Newton Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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. Outstanding
11 May 1989	Delivered on: 26 May 1989 Satisfied on: 8 February 1996 Persons entitled: The Royal Bank of Scotland 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

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
7 July 2016	Application to strike the company off the register (3 pages)
15 June 2016	Micro company accounts made up to 15 April 2016 (2 pages)
13 June 2016	Previous accounting period shortened from 31 December 2016 to 15 April 2016 (1 page)
13 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
31 May 2016	Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
20 April 2016	Termination of appointment of Michael James Newton as a director on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 200 (5 pages)
9 April 2015	Full accounts made up to 30 June 2014 (16 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200 (5 pages)
30 June 2014	Auditor's resignation (2 pages)
16 June 2014	Auditor's resignation (2 pages)
8 January 2014	Full accounts made up to 30 June 2013 (17 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (5 pages)
13 May 2013	Full accounts made up to 30 June 2012 (19 pages)
28 January 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Helen Pamela Doroszkiewicz on 28 January 2013 (1 page)
28 January 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Helen Pamela Doroszkiewicz on 28 January 2013 (1 page)
28 January 2013	Director's details changed for Michael James Newton on 28 January 2013 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 February 2012	Termination of appointment of Alan Collinge as a director (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Full accounts made up to 30 June 2011 (16 pages)
24 October 2011	Resolutions RES13 ‐ Company business 14/10/2011 (3 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 October 2011	Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director (2 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 30 June 2010 (16 pages)
1 April 2010	Full accounts made up to 30 June 2009 (14 pages)
28 January 2010	Appointment of Mrs Pauline Anne Norstrom as a director (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Alan Collinge on 14 January 2010 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
5 May 2009	Full accounts made up to 30 June 2008 (14 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 November 2006	Registered office changed on 06/11/06 from: the mews arley road, appleton warrington cheshire WA4 4RR (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
20 October 2005	Full accounts made up to 30 June 2005 (14 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 October 2004	Full accounts made up to 30 June 2004 (14 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 September 2003	Full accounts made up to 30 June 2003 (16 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 October 2002	Full accounts made up to 30 June 2002 (15 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 September 2001	Full accounts made up to 30 June 2001 (13 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Full accounts made up to 30 June 1999 (14 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Registered office changed on 11/01/00 from: brookfield house tarporley road norcott brook cheshire WA4 4DZ (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	New director appointed (3 pages)
4 November 1998	Full accounts made up to 30 June 1998 (14 pages)
30 April 1998	Full accounts made up to 30 June 1997 (14 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Return made up to 31/12/97; no change of members (6 pages)
29 April 1997	New director appointed (2 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
18 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
12 February 1997	Return made up to 31/12/96; full list of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
15 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
23 August 1988	Incorporation (13 pages)

Link Central Alarm Monitoring Stations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire