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Company Information for

LEGGETT'S TRANSPORT LIMITED

4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG,
Company Registration Number
00695329
Private Limited Company
Liquidation

Company Overview

About Leggett's Transport Ltd
LEGGETT'S TRANSPORT LIMITED was founded on 1961-06-13 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Leggett's Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEGGETT'S TRANSPORT LIMITED
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BG
 
Filing Information
Company Number 00695329
Company ID Number 00695329
Date formed 1961-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-06-30
Account next due 2010-03-31
Latest return 2009-01-24
Return next due 2017-02-07
Type of accounts FULL
Last Datalog update: 2018-04-06 08:32:26
Primary Source:Companies House

Company Officers of LEGGETT'S TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
BARRY VICTOR HYNARD
Director 2009-06-18
CHRISTOPHER NUNN
Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA SQUIRRELL
Company Secretary 2003-06-24 2009-06-25
TREVOR BRYAN HAWKINS
Director 2001-07-01 2009-06-25
ANDREW PETER LEGGETT
Director 1992-01-31 2009-06-25
ANGELA SQUIRRELL
Director 2006-11-25 2009-06-18
RICHARD RAYMOND LEGGETT
Director 1991-01-31 2009-03-30
PATRICK CONN
Director 2003-06-12 2006-11-25
BARRY VICTOR HYNARD
Director 1991-01-31 2006-11-25
CHARLES STUART TAYLOR
Director 1991-01-31 2003-06-24
CHARLES STUART TAYLOR
Company Secretary 1991-03-03 2003-06-24
MICHAEL BLACKLEDGE
Director 1999-07-01 2000-09-19
ROY TIMOTHY LEGGETT
Director 1992-01-31 2000-05-11
BARRY YOUNG
Director 1991-05-22 1998-11-30
PETER CHARLES RUSSELL NORMAN
Director 1991-01-31 1991-05-22
DANIEL PETER LEGGETT
Director 1991-01-31 1991-02-15

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
2018-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2017
2018-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2017
2018-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016
2018-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016
2018-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015
2018-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015
2018-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014
2018-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013
2018-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014
2018-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013
2018-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2012
2018-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM SMITH & WILLIAMSON LIMITED IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON SO15 2AT
2018-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-22REST-CVLO/C RESTORATION - PREV IN LIQ CVL
2012-03-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011
2011-12-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2011-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011
2011-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
2010-04-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2010
2010-04-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-01-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2010
2009-09-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-08-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-07-11287REGISTERED OFFICE CHANGED ON 11/07/2009 FROM ELMSWELL ROAD WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9RH
2009-07-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LEGGETT
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR TREVOR HAWKINS
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY ANGELA SQUIRRELL
2009-06-22288aDIRECTOR APPOINTED MR CHRISTOPHER ROBERT NUNN
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR ANGELA SQUIRRELL
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LEGGETT
2009-06-22288aDIRECTOR APPOINTED MR BARRY VICTOR HYNARD
2009-06-0988(2)AD 02/06/09 GBP SI 1@1=1 GBP IC 8656/8657
2009-06-09MEM/ARTSARTICLES OF ASSOCIATION
2009-06-09123NC INC ALREADY ADJUSTED 01/06/09
2009-06-09RES13SEC 125 27/05/2009
2009-06-09RES04GBP NC 10000/10001 27/05/2009
2009-04-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-13363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-14363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-03-19288bDIRECTOR RESIGNED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-03-19288bDIRECTOR RESIGNED
2007-01-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-04-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-01363sRETURN MADE UP TO 24/01/06; NO CHANGE OF MEMBERS
2005-02-05363sRETURN MADE UP TO 24/01/05; NO CHANGE OF MEMBERS
2005-02-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-05363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-31288aNEW SECRETARY APPOINTED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-07AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-02-06AUDAUDITOR'S RESIGNATION
2002-02-04363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-19288aNEW DIRECTOR APPOINTED
2001-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to LEGGETT'S TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-23
Meetings of Creditors2009-08-25
Appointment of Administrators2009-07-10
Fines / Sanctions
No fines or sanctions have been issued against LEGGETT'S TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of LEGGETT'S TRANSPORT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGGETT'S TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of LEGGETT'S TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGGETT'S TRANSPORT LIMITED
Trademarks
We have not found any records of LEGGETT'S TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGGETT'S TRANSPORT 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 (6024 - Freight transport by road) as LEGGETT'S TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGGETT'S TRANSPORT 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 TypeAppointmen
Defending partyLEGGETT'S TRANSPORT LIMITEDEvent Date2018-01-23
Name of Company: LEGGETT'S TRANSPORT LIMITED Company Number: 00695329 Nature of Business: Freight Transport by road Registered office: 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton,…
 
Initiating party Event TypeMeetings of Creditors
Defending partyLEGGETT’S TRANSPORT LIMITEDEvent Date2009-08-19
In the High Court of Justice Bristol District Registry case number 1742 Notice is hereby given by Gregory Andrew Palfrey and Stephen John Adshead , both of Smith & Williamson Limited , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT that, Legislation: under paragraph 58 of Schedule B1 Legislation section: to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the business of a creditors meeting will be conducted by correspondence. The resolutions to be considered may include resolutions specifying the basis upon which the statement of proposals are to be agreed and upon which the Joint Administrators remuneration is to be calculated. The closing date for receipt of Forms 2.25B by the Joint Administrators is 12 noon on 8 September 2009. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators office. Any creditors who have not received Form 2.25B can obtain one from Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. G A Palfrey , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyLEGGETT’S TRANSPORT LIMITEDEvent Date2009-07-03
In the High Court of Justice Bristol District Registry case number 1742 Gregory Andrew Palfrey and Stephen John Adshead (IP Nos 9060 and 8574 ), both of Smith & Williamson Limited , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGGETT'S TRANSPORT 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 LEGGETT'S TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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