NET LYNK DIRECT LIMITED

Company 04431349 • Liquidation Insolvency notice • Private limited company
Company age
24 years

Company overview

Incorporation date
3 May 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 16 October 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

NET LYNK DIRECT LIMITED is a private limited company incorporated on 3 May 2002, with its registered office in Worcester. Companies House lists its business as wireless telecommunications activities. Its most recent accounts were made up to 30 September 2023. Its next accounts, due by 30 June 2025, are overdue. Its confirmation statement, due by 22 January 2026, is overdue.

On 16 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Clydesdale Bank PLC. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

40-41 Foregate Street, Worcester, WR1 1EE

Industry classification (SIC codes)

61200

Officers & directors (11)

DENT, Christopher

Director

Appointed: 1 November 2024

Active

BEENY, John Peter

Secretary

Appointed: 3 May 2002 • Resigned: 1 August 2003

MCGURRAN, Brendon

Secretary

Appointed: 27 January 2009 • Resigned: 18 May 2011

WYKES, Dennis

Secretary

Appointed: 1 August 2003 • Resigned: 27 January 2009

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 3 May 2002 • Resigned: 3 May 2002

BEENY, John Peter

Director

Appointed: 1 August 2003 • Resigned: 1 April 2010

BEENY, Mark John

Director

Appointed: 3 July 2023 • Resigned: 1 November 2024

BEENY, Mark John

Director

Appointed: 3 May 2002 • Resigned: 2 August 2003

DENT, Chris

Director

Appointed: 3 July 2023 • Resigned: 3 July 2023

FLETCHER, Mark Anthony

Director

Appointed: 11 October 2009 • Resigned: 3 July 2023

Recent filing history (90)

29 October 2026

Liquidators' statement of receipts and payments to 19 August 2026

Insolvency • Form LIQ03

3 September 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

20 August 2025

Administrator's progress report

Insolvency • Form AM10

20 August 2025

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

22 July 2025

Result of meeting of creditors

Insolvency • Form AM07

22 July 2025

Statement of affairs with form AM02SOA

Insolvency • Form AM02

28 April 2025

Statement of administrator's proposal

Insolvency • Form AM03

23 April 2025

Registered office address changed from 1 First Avenue Maybrook Industrial Estate Minworth Birmingham West Midlands B76 1BA to 40-41 Foregate Street Worcester WR1 1EE on 23 April 2025

Address • Form AD01

26 March 2025

Appointment of an administrator

Insolvency • Form AM01

30 January 2025

Confirmation statement made on 8 January 2025 with no updates

Confirmation statement • Form CS01

11 November 2024

Appointment of Mr Christopher Dent as a director on 1 November 2024

Officers • Form AP01

8 November 2024

Termination of appointment of Mark John Beeny as a director on 1 November 2024

Officers • Form TM01

26 June 2024

Accounts for a medium company made up to 30 September 2023

Accounts • Form AA

19 January 2024

Confirmation statement made on 8 January 2024 with no updates

Confirmation statement • Form CS01

25 September 2023

Termination of appointment of Chris Dent as a director on 3 July 2023

Officers • Form TM01

Persons with significant control (1)

Holdco D Ltd

Corporate entity

Ownership of shares – 75% or more

Notified: 10 January 2020

Charges & mortgages (1)

Debenture

Clydesdale Bank PLC

Created: 30 January 2009 • Delivered: 4 February 2009

Outstanding

Insolvency history

In administration

Administration started: 17 March 2025

Administration ended: 20 August 2025

Practitioners:

Conrad Alan Beighton - 40-41 Foregate Street

Joph Young - 40-41 Foregate Street

Creditors voluntary liquidation

Commencement of winding up: 20 August 2025

Practitioners:

Robert Neil Dymond - 3rd Floor Westfield House 60 Charter Row

Joph Young - 40-41 Foregate Street

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 June 2025

OVERDUE

Confirmation statement

Next due: 22 January 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No