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Home > England & Wales Companies > WITT O'BRIEN'S LTD
Company Information for

WITT O'BRIEN'S LTD

FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF,
Company Registration Number
02261971
Private Limited Company
Liquidation

Company Overview

About Witt O'brien's Ltd
WITT O'BRIEN'S LTD was founded on 1988-05-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Witt O'brien's Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WITT O'BRIEN'S LTD
 
Legal Registered Office
FLEET PLACE HOUSE
2 FLEET PLACE
LONDON
EC4M 7RF
Other companies in DE24
 
 
Previous Names
LINK ASSOCIATES INTERNATIONAL LIMITED02/01/2014
Filing Information
Company Number 02261971
Company ID Number 02261971
Date formed 1988-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 06:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITT O'BRIEN'S LTD
The accountancy firm based at this address is TAXLAW CONSULTANTS LTD
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Company Officers of WITT O'BRIEN'S LTD

Current Directors
Officer Role Date Appointed
STEVEN MORTON ALAIS
 Company Secretary 2007-09-07
GREG FENTON
 Director 2017-10-02
KELLIE KIM
 Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ROBERT FORSTER
 Director 2015-01-09 2017-10-02
STEPHEN CHRISTOPHER JAMES
 Director 2011-07-01 2016-10-31
KENNETH BURRIS
 Director 2013-12-31 2016-01-31
KEVIN TIMOTHY PERKINS
 Director 2011-06-01 2015-01-15
PATE FELTS
 Director 2013-12-31 2014-09-10
ERIC BERNARD FABRIKANT
 Director 2011-06-01 2012-12-31
DAVID JOHN EVANS
 Director 1993-06-01 2011-08-05
RICHARD WILLIAM WALTER BALDWIN
 Director 1990-12-14 2011-06-01
NEIL ANDREW CHALLIS
 Director 2007-09-07 2011-06-01
CINDY PECHE
 Director 2010-04-20 2011-06-01
ALICE NATHALIE GRAN
 Director 2007-09-07 2010-03-15
CLYDE MARTIN CAMBURN
 Director 2007-09-07 2009-12-21
IAN BARTLEY MURRAY
 Company Secretary 2000-06-19 2007-09-07
PAMELA JEAN BALDWIN
 Company Secretary 1990-12-14 2000-05-01
PAMELA JEAN BALDWIN
 Director 1990-12-14 2000-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MORTON ALAIS SOUTHERN CREWING SERVICES LIMITED Company Secretary 2002-08-27 CURRENT 1993-10-04 Active
STEVEN MORTON ALAIS BOSTON PUTFORD OFFSHORE SAFETY LIMITED Company Secretary 2002-08-27 CURRENT 1948-06-23 Active
STEVEN MORTON ALAIS STIRLING MARINE LIMITED Company Secretary 2002-08-15 CURRENT 1988-01-11 Dissolved 2015-10-02
STEVEN MORTON ALAIS STIRLING OFFSHORE LIMITED Company Secretary 2002-08-15 CURRENT 1965-01-08 Active
STEVEN MORTON ALAIS STIRLING SHIPPING COMPANY LIMITED Company Secretary 2002-08-15 CURRENT 1995-08-17 Active
STEVEN MORTON ALAIS STIRLING SHIPPING HOLDINGS LIMITED Company Secretary 2002-08-15 CURRENT 2000-11-15 Active
STEVEN MORTON ALAIS SEACOR MARINE (INTERNATIONAL) LIMITED Company Secretary 2001-11-20 CURRENT 2001-11-20 Active
STEVEN MORTON ALAIS SEACOR CAPITAL (UK) LIMITED Company Secretary 2000-03-29 CURRENT 2000-03-21 Active

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.

DateDocument TypeDocument Description
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 470000
2018-01-18SH0111/12/17 STATEMENT OF CAPITAL GBP 470000
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM COLUMBUS BUILDING WAVENEY ROAD LOWESTOFT SUFFOLK NR32 1BN ENGLAND
2018-01-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
2018-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
2018-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FORSTER
2017-10-11AP01DIRECTOR APPOINTED KELLIE KIM
2017-10-10AP01DIRECTOR APPOINTED GREG FENTON
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 30000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 7/8 GREAT JAMES STREET LONDON WC1N 3DF ENGLAND
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM TRENT HOUSE RTC BUSINESS PARK LONDON ROAD DERBY DE24 8UP
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BURRIS
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 30000
2015-12-15AR0104/12/15 FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PERKINS
2015-01-20AP01DIRECTOR APPOINTED KEITH ROBERT FORSTER
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 30000
2014-12-16AR0104/12/14 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PATE FELTS
2014-01-10AP01DIRECTOR APPOINTED KENNETH BURRIS
2014-01-10AP01DIRECTOR APPOINTED PATE FELTS
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-02AR0104/12/13 FULL LIST
2014-01-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-01-02RES15CHANGE OF NAME 02/01/2014
2014-01-02CERTNMCOMPANY NAME CHANGED LINK ASSOCIATES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/01/14
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FABRIKANT
2012-12-17AR0104/12/12 FULL LIST
2012-12-14AD02SAIL ADDRESS CHANGED FROM: C/O C/O WRIGHT SON & PEPPER LLP 9 GRAY'S INN SQUARE LONDON WC1R 5JF UNITED KINGDOM
2012-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN MORTON ALAIS / 01/01/2012
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0104/12/11 FULL LIST
2012-01-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-01-10AD02SAIL ADDRESS CREATED
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2011-07-18AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER JAMES
2011-06-20AP01DIRECTOR APPOINTED KEVIN TIMOTHY PERKINS
2011-06-14AP01DIRECTOR APPOINTED ERIC BERNARD FABRIKANT
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHALLIS
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CINDY PECHE
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 9 GRAYS INN SQUARE LONDON WC1R 5JF
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW CHALLIS / 09/01/2011
2010-12-14AR0104/12/10 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AP01DIRECTOR APPOINTED CINDY PECHE
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALICE GRAN
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CLYDE CAMBURN
2009-12-10AR0104/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW CHALLIS / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WALTER BALDWIN / 10/12/2009
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-12-12363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-12190LOCATION OF DEBENTURE REGISTER
2007-12-12353LOCATION OF REGISTER OF MEMBERS
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 9 GRAY'S INN SQUARE LONDON WC1R 5JF
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-09288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288bSECRETARY RESIGNED
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 1ST FLOOR TRENT HOUSE RTC BUSINESS PARK LONDON ROAD DERBY DERBYSHIRE DE24 8UP
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW SECRETARY APPOINTED
2007-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-26363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-07363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-22363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-19363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-11288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WITT O'BRIEN'S LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-27
Appointmen2017-12-27
Resolution2017-12-27
Fines / Sanctions
No fines or sanctions have been issued against WITT O'BRIEN'S LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1990-09-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1989-06-16 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WITT O'BRIEN'S LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WITT O'BRIEN'S LTD owns 1 domain names.

linktous.co.uk  

Trademarks

Trademark applications by WITT O'BRIEN'S LTD

WITT O'BRIEN'S LTD is the Original Applicant for the trademark Image for mark UK00003032586 Link ™ (UK00003032586) through the UKIPO on the 2013-11-27
Trademark classes: Advisory services relating to communications;Communications consultancy;Consultancy services relating to communications. Advisory services in relation to safety;Advisory services relating to security;Consultancy (Security -);Consultancy services relating to health and safety;Fire prevention consultation;Information services relating to health and safety;Safety evaluation;Safety (Inspection of factories for -) purposes;Security assessment of risks;Security consultancy;Security inspection services for others.
Income
Government Income
We have not found government income sources for WITT O'BRIEN'S LTD. 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 (82990 - Other business support service activities n.e.c.) as WITT O'BRIEN'S LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WITT O'BRIEN'S LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWITT O'BRIEN'S LTDEvent Date2017-12-27
 
Initiating party Event TypeAppointmen
Defending partyWITT O'BRIEN'S LTDEvent Date2017-12-27
Name of Company: WITT O'BRIEN'S LTD Company Number: 02261971 Nature of Business: Other business support service activities not elsewhere classified Registered office: Coloumbus Building, Waveney Road,…
 
Initiating party Event TypeResolution
Defending partyWITT O'BRIEN'S LTDEvent Date2017-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITT O'BRIEN'S LTD 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 WITT O'BRIEN'S LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RF