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Home > England & Wales Companies > HOTEL LINK WORLDWIDE LIMITED
Company Information for

HOTEL LINK WORLDWIDE LIMITED

SOUTHWICK, EAST SUSSEX, BN42 4FN,
Company Registration Number
05008175
Private Limited Company
Dissolved

Dissolved 2014-12-10

Company Overview

About Hotel Link Worldwide Ltd
HOTEL LINK WORLDWIDE LIMITED was founded on 2004-01-07 and had its registered office in Southwick. The company was dissolved on the 2014-12-10 and is no longer trading or active.

Key Data
Company Name
HOTEL LINK WORLDWIDE LIMITED
 
Legal Registered Office
SOUTHWICK
EAST SUSSEX
BN42 4FN
Other companies in BN42
 
Filing Information
Company Number 05008175
Date formed 2004-01-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-31
Date Dissolved 2014-12-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 20:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL LINK WORLDWIDE LIMITED
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Company Officers of HOTEL LINK WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
JOHN MERCER
Company Secretary 2006-08-10
DAX PRICE
Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY JOHN BACK
Company Secretary 2005-04-05 2006-08-08
TERRY JOHN BACK
Director 2005-04-05 2006-08-08
JOHN MERCER
Company Secretary 2004-01-12 2005-04-05
JOHN MERCER
Director 2004-01-12 2005-04-05
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-01-07 2004-01-12
BRIGHTON DIRECTOR LTD
Nominated Director 2004-01-07 2004-01-12

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
2014-12-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-10L64.07NOTICE OF COMPLETION OF WINDING UP
2014-03-17COCOMPORDER OF COURT TO WIND UP
2013-11-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-22GAZ1FIRST GAZETTE
2013-04-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29GAZ1FIRST GAZETTE
2012-02-24LATEST SOC24/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-24AR0107/01/12 FULL LIST
2011-11-29AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-30AR0107/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-21AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-08AR0107/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAX PRICE / 06/01/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MERCER / 06/01/2010
2009-09-02AA31/01/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-02-01287REGISTERED OFFICE CHANGED ON 01/02/2009 FROM BANK HOUSE SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4FN UK
2008-03-04363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-02-29353LOCATION OF REGISTER OF MEMBERS
2008-02-29190LOCATION OF DEBENTURE REGISTER
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM BANK HOUSE SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4FN
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM C/O BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YP
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-08363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-09-15288aNEW SECRETARY APPOINTED
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288bSECRETARY RESIGNED
2006-02-03353LOCATION OF REGISTER OF MEMBERS
2006-02-03363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: C/O BRENNAN HERRIOTT AND CO 1 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YP
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW SECRETARY APPOINTED
2005-05-06288bSECRETARY RESIGNED
2005-05-06288bDIRECTOR RESIGNED
2005-01-29363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-01-24288aNEW DIRECTOR APPOINTED
2004-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM: C/O BRENNAN HERRIOTT & CO 1 BLATCHINGDON ROAD HOVE EAST SUSSEX BN3 3YP
2004-01-2488(2)RAD 12/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-01-12288bDIRECTOR RESIGNED
2004-01-12288bSECRETARY RESIGNED
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to HOTEL LINK WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-03-05
Petitions to Wind Up (Companies)2014-02-12
Proposal to Strike Off2013-10-22
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against HOTEL LINK WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOTEL LINK WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets
Patents
We have not found any records of HOTEL LINK WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL LINK WORLDWIDE LIMITED
Trademarks
We have not found any records of HOTEL LINK WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL LINK WORLDWIDE 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 (79110 - Travel agency activities) as HOTEL LINK WORLDWIDE LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where HOTEL LINK WORLDWIDE 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyHOTEL LINK WORLDWIDE LIMITEDEvent Date2014-02-24
In the High Court Of Justice case number 00262 Official Receiver appointed: L Cook 5th Floor , Crown House , 11 Regent Hill , BRIGHTON , BN1 3ED , telephone: 01273 224100 , email: Brighton.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHOTEL LINK WORLDWIDE LIMITEDEvent Date2014-01-13
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 262 A Petition to wind up the above-named Company, Registration Number 05008175, of Bank House, Southwick Square, Southwick, East Sussex, BN42 4FN, principal trading address at 68 Goldstone Villas, Hove, Eas Sussex BN3 3RU presented on 13 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 February 2014 , 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 21 February 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOTEL LINK WORLDWIDE LIMITEDEvent Date2013-10-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOTEL LINK WORLDWIDE LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL LINK WORLDWIDE 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 HOTEL LINK WORLDWIDE LIMITED 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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