LINKSAIR LIMITED

Company Number		01744955
Company ID Number		01744955
Date formed		1983-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		13/06/2015
Return next due		11/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name LINKSAIR LIMITED

The following companies were found which have the same name as LINKSAIR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LINKSAIR EUROPE LTD	UNIT A - 82 JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS IP28 7DE	Active - Proposal to Strike off	Company formed on the 2017-02-07
LINKSAIR PROPERTIES LIMITED	ROOKERY BARN WATTISFIELD ROAD WALSHAM-LE-WILLOWS BURY ST. EDMUNDS SUFFOLK IP31 3BD	Dissolved	Company formed on the 2014-07-03
LINKSAIR RS LTD	UNIT 8 DELTA COURT, SKY BUSINESS PARK AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3GN	Dissolved	Company formed on the 2012-05-21

Company Officers of LINKSAIR LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN GORDON ROY IBBOTSON	Director	2007-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN JANE IBBOTSON	Director	2011-01-22	2014-12-30
VSBS SECRETARIES LIMITED	Company Secretary	2010-10-29	2011-07-29
KAREN JANE IBBOTSON	Company Secretary	2007-06-28	2010-10-29
SASCHA HANS KRIPGANS	Company Secretary	2007-03-16	2008-09-30
NIGEL HARRIS	Director	1991-06-13	2007-09-13
SHELLEY HARRIS	Director	1991-06-13	2007-09-13
SHELLEY HARRIS	Company Secretary	1991-06-13	2007-03-16
STEPHEN JOHN GREEN	Director	2004-08-19	2005-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN GORDON ROY IBBOTSON	SKYBIRD AC LTD	Director	2016-01-26	CURRENT	2016-01-26	Active - Proposal to Strike off
JONATHAN GORDON ROY IBBOTSON	AVIATION FUEL SUPPLY LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Dissolved 2016-07-19
JONATHAN GORDON ROY IBBOTSON	LINKSAIR PROPERTIES LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Dissolved 2016-07-19
JONATHAN GORDON ROY IBBOTSON	LINKSAIR RS LTD	Director	2012-05-21	CURRENT	2012-05-21	Dissolved 2017-06-27
JONATHAN GORDON ROY IBBOTSON	ROISSY AIRCRAFT MAINTENANCE LIMITED	Director	2010-07-12	CURRENT	2010-06-22	Dissolved 2016-08-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-04-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-31
2020-04-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-31
2019-06-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-31
2018-07-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-31
2017-06-12	4.68	Liquidators' statement of receipts and payments to 2017-03-31
2016-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/16 FROM Maclaren House Skerne Road Driffield YO25 6PN
2016-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/16 FROM Unit 8 Delta Court, Sky Business Park Auckley Doncaster South Yorkshire DN9 3GN England
2016-04-12	600	Appointment of a voluntary liquidator
2016-04-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-04-01
2016-04-12	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-01-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/15 FROM 74 Brigg Road Barton upon Humber North Lincolnshire DN18 5DT
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/15 FROM Hangar 9 Humberside International Airport Kirmington Lincolnshire DN39 6YH
2015-09-09	CH01	Director's details changed for Jonathan Gordon Roy Ibbotson on 2015-09-08
2015-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN JANE IBBOTSON
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15	AR01	13/06/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-03-27	AP01	DIRECTOR APPOINTED MRS KAREN JANE IBBOTSON
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	13/06/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29	AR01	13/06/11 ANNUAL RETURN FULL LIST
2011-07-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VSBS SECRETARIES LIMITED
2010-11-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-10-29	AP04	CORPORATE SECRETARY APPOINTED VSBS SECRETARIES LIMITED
2010-10-29	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN IBBOTSON
2010-06-18	AR01	13/06/10 FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORDON ROY IBBOTSON / 01/10/2009
2009-10-21	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-10-05	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2009
2009-09-15	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-09-15	288b	APPOINTMENT TERMINATED SECRETARY SASCHA KRIPGANS
2009-06-03	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2009
2009-04-24	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2009-02-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-17	225	PREVSHO FROM 05/04/2008 TO 31/03/2008
2008-11-17	AA	05/04/07 TOTAL EXEMPTION SMALL
2008-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 23 ALBION STREET, HULL, EAST YOKSHIRE, HU1 3TG
2008-06-24	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2009
2007-10-09	288b	DIRECTOR RESIGNED
2007-10-09	RES13	DIRECTOR REMOVED 13/09/07
2007-10-09	288b	DIRECTOR RESIGNED
2007-10-09	RES13	DIRECTOR REMOVED 13/09/07
2007-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-19	CERTNM	COMPANY NAME CHANGED LONDON FLIGHT CENTRE (STANSTED) LIMITED CERTIFICATE ISSUED ON 19/07/07
2007-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/07 FROM: SOVEREIGN HOUSE, ARKWRIGHT WAY, SCUNTHORPE, NORTH LINCOLNSHIRE DN16 1AD
2007-07-18	288a	NEW SECRETARY APPOINTED
2007-07-17	363s	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/07 FROM: HIGHFIELD HOUSE, WELLPOND GREEN, STANDON, HERTFORDSHIRE SG11 1NJ
2007-04-02	288a	NEW DIRECTOR APPOINTED
2007-04-02	288b	SECRETARY RESIGNED
2007-04-02	288a	NEW SECRETARY APPOINTED
2007-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/07 FROM: HANGAR 9 HUMBERSIDE, INTERNATIONAL AIRPORT, KIRMINGTON, NORTH LINCOLNSHIRE DN39 6YH
2007-03-12	1.3	20/02/07 ABSTRACTS AND PAYMENTS
2007-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-19	363s	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-07	1.3	27/03/06 ABSTRACTS AND PAYMENTS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-28	288b	DIRECTOR RESIGNED
2005-10-17	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-09-22	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-22	405(2)	RECEIVER CEASING TO ACT
2005-09-12	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-04-18	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-04-18	1.3	27/03/05 ABSTRACTS AND PAYMENTS
2004-10-25	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-27	288a	NEW DIRECTOR APPOINTED
2004-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 3-4 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX RH10 6AG

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51101 - Scheduled passenger air transport

Licences & Regulatory approval

We could not find any licences issued to LINKSAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-08
Resolutions for Winding-up	2016-04-08
Meetings of Creditors	2016-03-21

Fines / Sanctions

No fines or sanctions have been issued against LINKSAIR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-09-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-04-01	£ 0
Creditors Due Within One Year	2012-04-01	£ 211,635
Provisions For Liabilities Charges	2012-04-01	£ 14,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINKSAIR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 196,535
Current Assets	2012-04-01	£ 211,535
Debtors	2012-04-01	£ 15,000
Fixed Assets	2012-04-01	£ 100,000
Shareholder Funds	2012-04-01	£ 86,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LINKSAIR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINKSAIR LIMITED

Trademarks

We have not found any records of LINKSAIR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINKSAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as LINKSAIR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LINKSAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LINKSAIR LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-01-01	84112100	Turbopropellers of a power <= 1.100 kW
2014-12-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-11-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-10-01	87
2014-09-01	84119100	Parts of turbojets or turbopropellers, n.e.s.
2014-09-01	87083099	Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)
2014-02-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2013-12-01	84112100	Turbopropellers of a power <= 1.100 kW
2013-11-01	84119100	Parts of turbojets or turbopropellers, n.e.s.
2013-10-01	84818059	Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2013-05-01	84145980	Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2013-02-01	85049018	Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2012-12-01	85099000	Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners)
2012-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-10-01	84119100	Parts of turbojets or turbopropellers, n.e.s.
2012-10-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-08-01	84112100	Turbopropellers of a power <= 1.100 kW
2012-04-01	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2012-02-01	84071000	Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft
2011-11-01	84071000	Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft
2011-08-01	84071000	Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft
2010-04-01	85269180	Radio navigational aid apparatus (excl. receivers and radar apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	LINKSAIR LIMITED	Event Date	2016-04-01
John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Tel: 01377 257788 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LINKSAIR LIMITED	Event Date	2016-04-01
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 1 April 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. J Ibbotson , Chairman : Dated 1 April 2016 Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Contact number: 01377 257788 Office holder numbers: 8367 and 9591

Initiating party		Event Type	Meetings of Creditors
Defending party	LINKSAIR LIMITED	Event Date	2016-03-11
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 1 April 2016 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, Maclaren House, Skerne Road, Driffield YO25 6PN , (T: 01377 257788) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	P. KOT LTD	Event Date	2008-09-18
In the High Court of Justice (Chancery Division) Companies Court case number 8037 A Petition to wind up the above-named Company of 10A Melford Road, Ilford, Essex IG1 1RH , presented on 18 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6770.(Ref SLR 1373947/37/G/RL.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINKSAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LINKSAIR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-10-04 18:01:44
Primary Source:	Companies House

Company Overview

Company Officers of LINKSAIR LIMITED

Related Directorships