LINK INTEGRATED SECURITY SERVICES LIMITED
LEEDS

Hellopages » Merseyside » Liverpool » L1 5JL
Company number 04234708
Status Liquidation
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address LEONARD CURTIS, 36 PARK ROW, LEEDS, L1 5JL
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Administrator's progress report to 7 March 2017 This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of LINK INTEGRATED SECURITY SERVICES LIMITED are www.linkintegratedsecurityservices.co.uk, and www.link-integrated-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Link Integrated Security Services Limited is a Private Limited Company. The company registration number is 04234708. Link Integrated Security Services Limited has been working since 14 June 2001. The present status of the company is Liquidation. The registered address of Link Integrated Security Services Limited is Leonard Curtis 36 Park Row Leeds L1 5jl. . BROWN, Philip John Anthony is a Director of the company. LEITCH, James Philip is a Director of the company. ROBERTS, Paul Anthony is a Director of the company. Secretary HASLOP, Stephen Robert has been resigned. Secretary LEITCH, James Philip has been resigned. Secretary MALLOY, Craig has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HASLOP, Stephen Robert has been resigned. Director LEITCH, Caroline Elizabeth has been resigned. Director MALLOY, Craig has been resigned. Director OWENS, Darren Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
BROWN, Philip John Anthony
Appointed Date: 01 August 2009
58 years old
Director
LEITCH, James Philip
Appointed Date: 14 June 2001
58 years old
Director
ROBERTS, Paul Anthony
Appointed Date: 14 June 2001
58 years old

Resigned Directors

Secretary
HASLOP, Stephen Robert
Resigned: 17 August 2007
Appointed Date: 17 June 2004
Secretary
LEITCH, James Philip
Resigned: 17 June 2004
Appointed Date: 14 June 2001
Secretary
MALLOY, Craig
Resigned: 30 June 2009
Appointed Date: 19 November 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001
Director
HASLOP, Stephen Robert
Resigned: 17 August 2007
Appointed Date: 17 June 2004
66 years old
Director
LEITCH, Caroline Elizabeth
Resigned: 25 October 2015
Appointed Date: 27 January 2015
59 years old
Director
MALLOY, Craig
Resigned: 30 June 2009
Appointed Date: 19 November 2007
55 years old
Director
OWENS, Darren Michael
Resigned: 14 February 2008
Appointed Date: 22 October 2007
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001

LINK INTEGRATED SECURITY SERVICES LIMITED Events

24 Mar 2017
Administrator's progress report to 7 March 2017
This document is being processed and will be available in 5 days.
22 Mar 2017
Appointment of a voluntary liquidator
07 Mar 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
11 Oct 2016
Administrator's progress report to 2 September 2016
31 May 2016
Result of meeting of creditors
...
... and 61 more events
28 Jun 2001
Secretary resigned
28 Jun 2001
New secretary appointed;new director appointed
28 Jun 2001
New director appointed
28 Jun 2001
Registered office changed on 28/06/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Jun 2001
Incorporation

LINK INTEGRATED SECURITY SERVICES LIMITED Charges

9 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied on 6 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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