BOARDLINK LIMITED

Liquidation

Company 00955440

Incorporated
3 Jun 1969
Jurisdiction
England & Wales

Nature of business

17290 Manufacture of other articles of paper and paperboard n.e.c.

Registered office

C/O INTERPATH LIMITED, 10th Floor One Marsden Street, Manchester, United Kingdom, M2 1HW

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2023 (full)

Next due 30 Sep 2025 · Overdue

Confirmation statement

Last made up to 21 Apr 2024

Next due 5 May 2025 · Overdue

Previous names

  • DEVA HAWARDEN BOARD & DISPLAY LIMITED · until 31 Oct 2016
  • HAWARDEN SHEETERS COMPANY LIMITED · until 2 Jan 2008

Registered charges

18 charges 2 outstanding
  • Rbs Invoice Finance Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 9 Nov 2012

    Outstanding
  • National Westminster Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 2 Nov 2012

    Outstanding
  • Hsbc Invoice Finance (UK) LTD (the Security Holder)

    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.

    Created 1 Aug 2006

    Fully Satisfied
  • Hsbc Invoice Finance (UK) LTD (the Security Holder)

    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

    Created 3 Dec 2004

    Fully Satisfied
  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 30 Apr 2004

    Fully Satisfied
  • Hsbc Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 22 Nov 2002

    Fully Satisfied
  • Hsbc Bank PLC

    Pasaban model kd cutter slitter sheeter serial no 1558/89 with 2 hydraulic rise and fall rwin arm de-reelers with floor inset and numerous other chattesl (please refer to form 395 for full details) together with a fixed charge on all present and future policies of insurance in respect of the equipment and/or other chattels and the proceeds thereof. See the mortgage charge document for full details.

    Created 13 Aug 2000

    Fully Satisfied
  • Lloyds Bowmaker Limited

    Mips central processor computer system with terminals and ancillary equipment see form 395 for full details. See the mortgage charge document for full details.

    Created 11 May 1998

    Fully Satisfied
  • Lombard North Central PLC

    Used masson-scott DR3W cutter line comprising:- 1 x masson-scott double rotary cutter complete s/no.7226801;1 X masson-scott 2000 isr layboy with apstack complete s/no.7227001.for further details of chattels charged please refer to form M395.. See the mortgage charge document for full details.

    Created 15 Dec 1997

    Fully Satisfied
  • Lombard North Central PLC

    One used pasaban 3400 rewinder c/w all parts & accessories serial no.1466.

    Created 27 May 1997

    Fully Satisfied
  • Forward Trust Limited

    All and singular the chattels,plant,machinery and things in: one used valmet strecker synchro sheet cutter,model/no.SCR1600,ser/no. 2027 ........................machine,model/no.SC1600,ser/no. 2036 with unwind stands and ancillary equipment.

    Created 17 May 1995

    Fully Satisfied
  • Close Brothers Limited

    All right title interest on a benefit in the particulars specified on form M395, ref m 129C (see form for full detials).

    Created 9 May 1990

    Fully Satisfied
  • Midland Bank PLC

    Land & property premises north west of victoria st. Moorend, cleckheaton, kirklees, w yorks. T/n wyk 168894.

    Created 15 Jul 1988

    Fully Satisfied
  • Midland Bank PLC

    Fixed and floating charge undertaking and all property and assets present and future including book & other debts uncalled capital.

    Created 15 Jul 1988

    Fully Satisfied
  • National Westminster Bank PLC

    F/Hold property k/as building 315 hawarden industrial park hawarden. Deeside.

    Created 23 May 1985

    Fully Satisfied
  • National Westminster Bank PLC

    F/Hold property known as building 315 hawarden industrial park hawarden deeside clwyd and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 19 Oct 1983

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property known as building 315, hawarden industrial park, hawarden, deeside clwyd an/or the proceeds of sale tehreof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 12 Jul 1983

    Fully Satisfied
  • National Westminster Bank PLC

    Specific equitable charge over the companys freehold & leasehold properties and proceeds of sale thereof including fixed & floating charge over the undertaking and all property and assets present and future including book debts, goodwill & uncalled capital.

    Created 24 Nov 1982

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • James Richard Clark

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Richard John Harrison

    practitioner

    Firm address & appointment date unlock on paid plans.

  • James Richard Clark

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Richard John Harrison

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • LYON, Pamela Olga

    director · Age ~83

    Service address & appointment date unlock on paid plans.

  • MORLEY, Andrew David

    director · Age ~52

    Service address & appointment date unlock on paid plans.

  • RICHARDSON, Scarlett Victoria

    director · Age ~60

    Service address & appointment date unlock on paid plans.

  • KASTENIEMI, Sami Petteri

    director · Age ~56

    Service address & appointment date unlock on paid plans.

  • STILL, Benjamin William

    director · Age ~51

    Service address & appointment date unlock on paid plans.