About

Registered Number: 02381545
Date of Incorporation: 09/05/1989 (29 years and 7 months ago)
Company Status: Liquidation
Registered Address: Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU

 

Having been setup in 1989, Link Oil & Gas Professionals Ltd are based in London. Currently we aren't aware of the number of employees at the this business. Link Oil & Gas Professionals Ltd has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAND, Harold Mark 01 April 2009 31 October 2011 1
CAVE, John Leslie 01 June 2002 30 April 2005 1
MARSH, Stephen William 01 January 1999 27 September 1999 1
MEENAN, Campbell Mckinven 01 October 1993 12 November 1999 1
Secretary Name Appointed Resigned Total Appointments
BLOOMFIELD, Ian Andrew 17 December 2014 - 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 13 February 2018
AM22 - N/A 30 January 2018
AD01 - Change of registered office address 19 September 2017
AM10 - N/A 31 August 2017
2.24B - N/A 07 February 2017
2.31B - N/A 07 February 2017
CH01 - Change of particulars for director 24 January 2017
AD01 - Change of registered office address 09 September 2016
2.24B - N/A 01 September 2016
2.23B - N/A 11 March 2016
2.16B - N/A 24 February 2016
AD01 - Change of registered office address 12 February 2016
2.17B - N/A 11 February 2016
2.12B - N/A 05 February 2016
MR04 - N/A 06 January 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 28 May 2015
AP01 - Appointment of director 28 May 2015
AR01 - Annual Return 27 May 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
TM02 - Termination of appointment of secretary 22 January 2015
AP03 - Appointment of secretary 22 January 2015
MR01 - N/A 22 December 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 26 February 2014
MR01 - N/A 24 December 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 06 December 2012
MG01 - Particulars of a mortgage or charge 28 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 November 2012
MG01 - Particulars of a mortgage or charge 28 July 2012
MG01 - Particulars of a mortgage or charge 11 June 2012
MG01 - Particulars of a mortgage or charge 02 June 2012
AR01 - Annual Return 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 30 June 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
AA - Annual Accounts 23 December 2010
MG01 - Particulars of a mortgage or charge 14 December 2010
MG01 - Particulars of a mortgage or charge 14 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2010
CERTNM - Change of name certificate 28 October 2010
RESOLUTIONS - N/A 26 October 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 13 August 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
363a - Annual Return 09 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 July 2009
353 - Register of members 02 July 2009
287 - Change in situation or address of Registered Office 02 July 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 16 June 2008
288a - Notice of appointment of directors or secretaries 05 October 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
287 - Change in situation or address of Registered Office 21 July 2007
395 - Particulars of a mortgage or charge 17 July 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
395 - Particulars of a mortgage or charge 02 December 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 13 May 2005
395 - Particulars of a mortgage or charge 09 December 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 28 May 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 16 September 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
AA - Annual Accounts 19 March 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 24 July 2000
288b - Notice of resignation of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 02 April 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
AA - Annual Accounts 21 January 1998
MEM/ARTS - N/A 18 December 1997
363s - Annual Return 19 May 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 July 1996
363s - Annual Return 13 June 1996
395 - Particulars of a mortgage or charge 21 February 1996
AA - Annual Accounts 25 January 1996
CERTNM - Change of name certificate 11 January 1996
AA - Annual Accounts 25 September 1995
363s - Annual Return 25 September 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 08 August 1994
287 - Change in situation or address of Registered Office 17 March 1994
395 - Particulars of a mortgage or charge 08 March 1994
288 - N/A 10 February 1994
363a - Annual Return 23 December 1993
288 - N/A 13 July 1993
AA - Annual Accounts 13 July 1993
AA - Annual Accounts 12 August 1992
363s - Annual Return 03 August 1992
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
363a - Annual Return 05 June 1991
363a - Annual Return 05 June 1991
363a - Annual Return 05 June 1991
288 - N/A 05 September 1990
RESOLUTIONS - N/A 19 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 March 1990
288 - N/A 19 May 1989
NEWINC - New incorporation documents 09 May 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2014 Outstanding

N/A

A registered charge 23 December 2013 Outstanding

N/A

Debenture 15 November 2012 Outstanding

N/A

Debenture 26 July 2012 Fully Satisfied

N/A

Composite guarantee and debenture 22 May 2012 Fully Satisfied

N/A

Legal assignment 02 February 2011 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 10 December 2010 Fully Satisfied

N/A

Floating charge (all assets) 10 December 2010 Fully Satisfied

N/A

Fixed charge on purchsed debts which fail to vest 13 July 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 01 December 2005 Fully Satisfied

N/A

All assets debenture 08 December 2004 Fully Satisfied

N/A

Fixed charge on debts and related rights 19 February 1996 Fully Satisfied

N/A

Fixed and floating chrge 02 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.