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Home > England & Wales Companies > LINKSIDE SERVICE STATIONS LIMITED
Company Information for

LINKSIDE SERVICE STATIONS LIMITED

LONDON, UNITED KINGDOM, WC2R,
Company Registration Number
07757770
Private Limited Company
Dissolved

Dissolved 2016-04-13

Company Overview

About Linkside Service Stations Ltd
LINKSIDE SERVICE STATIONS LIMITED was founded on 2011-08-31 and had its registered office in London. The company was dissolved on the 2016-04-13 and is no longer trading or active.

Key Data
Company Name
LINKSIDE SERVICE STATIONS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
WC2R
Other companies in WC2R
 
Filing Information
Company Number 07757770
Date formed 2011-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-04-13
Type of accounts SMALL
Last Datalog update: 2016-05-03 23:29:44
Primary Source:Companies House
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Company Officers of LINKSIDE SERVICE STATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHRISTOPHER ETCHINGHAM
Director 2011-08-31
MICHAEL JOSEPH O'LOUGHLIN
Director 2013-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER O'CONNOR GHIRARDANI
Director 2013-06-25 2014-01-31
JOSEPH BARRETT
Company Secretary 2011-08-31 2013-12-23
JOSEPH BARRETT
Director 2011-08-31 2013-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHRISTOPHER ETCHINGHAM APPLEGREEN BK (NI) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
ROBERT CHRISTOPHER ETCHINGHAM APPLEGREEN SERVICE AREAS NI LIMITED Director 2012-12-20 CURRENT 2012-12-03 Active
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS FACILITIES UK LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2016-09-29
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS RETAIL UK LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2016-09-29
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS GROUP (WESTERN) LIMITED Director 2009-04-02 CURRENT 2009-04-02 Liquidation
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS GROUP (SOUTHERN) LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2016-04-12
ROBERT CHRISTOPHER ETCHINGHAM BADGER CLOSE LIMITED Director 2008-07-31 CURRENT 2001-12-13 Dissolved 2016-10-07
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS GROUP NI LIMITED Director 2008-05-29 CURRENT 2008-04-23 Active
ROBERT CHRISTOPHER ETCHINGHAM LINKSIDE ESTATES LIMITED Director 2007-12-03 CURRENT 2005-12-05 Dissolved 2016-03-14
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS GROUP UK LIMITED Director 2006-11-07 CURRENT 2006-10-02 Active
MICHAEL JOSEPH O'LOUGHLIN LINKSIDE ESTATES LIMITED Director 2013-06-25 CURRENT 2005-12-05 Dissolved 2016-03-14
MICHAEL JOSEPH O'LOUGHLIN BADGER CLOSE LIMITED Director 2013-06-25 CURRENT 2001-12-13 Dissolved 2016-10-07
MICHAEL JOSEPH O'LOUGHLIN PETROGAS FACILITIES UK LIMITED Director 2013-06-25 CURRENT 2010-12-03 Dissolved 2016-09-29

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
2016-04-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER O'CONNOR GHIRARDANI
2014-01-074.70DECLARATION OF SOLVENCY
2014-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-07LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-02TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH BARRETT
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARRETT
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-26AR0131/08/13 FULL LIST
2013-07-17AP01DIRECTOR APPOINTED PETER O'CONNOR GHIRARDANI
2013-07-09AP01DIRECTOR APPOINTED MICHAEL JOSEPH O'LOUGHLIN
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-28AR0131/08/12 FULL LIST
2012-07-10AA01PREVSHO FROM 31/08/2012 TO 31/12/2011
2011-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LINKSIDE SERVICE STATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-30
Fines / Sanctions
No fines or sanctions have been issued against LINKSIDE SERVICE STATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINKSIDE SERVICE STATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.349
MortgagesNumMortOutstanding1.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.499

This shows the max and average number of mortgages for companies with the same SIC code of 47300 - Retail sale of automotive fuel in specialised stores

Intangible Assets
Patents
We have not found any records of LINKSIDE SERVICE STATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINKSIDE SERVICE STATIONS LIMITED
Trademarks
We have not found any records of LINKSIDE SERVICE STATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKSIDE SERVICE STATIONS 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 (47300 - Retail sale of automotive fuel in specialised stores) as LINKSIDE SERVICE STATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINKSIDE SERVICE STATIONS 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 TypeFinal Meetings
Defending partyLINKSIDE SERVICE STATIONS LIMITEDEvent Date2015-11-20
Notice is hereby given that a final meeting of the Members of Linkside Service Stations Limited will be held at 10.30 am on 5 January 2016. The meeting will be held at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 23 December 2013. Office Holder details: Colin David Wilson, (IP No. 9478) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD For further details contact: Becky Taylor on email: becky.taylor@opusllp.com or on tel: 01908 306090.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINKSIDE SERVICE STATIONS 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 LINKSIDE SERVICE STATIONS 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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