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Company Information for

LEGAL PLUS LTD

MILNER BOARDMAN & PARTNERS, THE OLD BANK, HALE, WA15 9SQ,

Company Registration Number

04380878

Private Limited Company

Liquidation

Company Overview

About Legal Plus Ltd

LEGAL PLUS LTD was founded on 2002-02-25 and has its registered office in Hale. The organisation's status is listed as "Liquidation". Legal Plus Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LEGAL PLUS LTD

Legal Registered Office

MILNER BOARDMAN & PARTNERS
THE OLD BANK
HALE
WA15 9SQ
Other companies in WA15

Previous Names

BUTTERWORTHS LEGAL SERVICES LIMITED	05/01/2011
DEBTMATTERS DEBT MANAGEMENT LIMITED	16/03/2010
CHALLENGER SPORTSWEAR LIMITED	12/12/2008

Filing Information

Company Number		04380878
Company ID Number		04380878
Date formed		2002-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2010
Account next due		31/03/2013
Latest return		25/02/2012
Return next due		25/03/2013
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 17:16:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL PLUS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARTIBLE LTD CHARLTON HOUSE CONSULTING LTD FOCUS CONSULTING ASHFORD LTD

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Companies with same name LEGAL PLUS LTD

The following companies were found which have the same name as LEGAL PLUS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LEGAL PLUS LLC	2 N WALNUT CT BELTON Texas 76513	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-12-28
LEGAL PLUS SDN. BHD.		Active
LEGAL PLUS, INC.	1301 FOURTH ST N ST PETERSBURG FL 33731	Inactive	Company formed on the 1993-04-02
LEGAL PLUS INVESTIGATIVE SERVICES LLC	Georgia	Unknown
LEGAL PLUS L.L.C.	2900 DELK RD. 700 PMB 78 Marietta GA 30067	Admin. Dissolved	Company formed on the 2000-08-07
LEGAL PLUS INC	California	Unknown
LEGAL PLUS SOFTWARE SERVICES LLC	New Jersey	Unknown
Legal Plus LLC	Indiana	Unknown
LEGAL PLUS INVDSTIGATIVE SERVICES LLC	Georgia	Unknown
LEGAL PLUS SOFTWARE GROUP INC	West Virginia	Unknown
LEGAL PLUS INC LIMITED	15 RAYMOND BUILDINGS LONDON WC1R 5BN	Active	Company formed on the 2023-07-19

Company Officers of LEGAL PLUS LTD

Current Directors

Officer	Role	Date Appointed
JAMES FRASER DEAN	Company Secretary	2011-06-21
JAMES FRASER DEAN	Director	2010-03-03
GERARD NICHOLAS RATCLIFFE	Director	2002-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DEREK BELLINGHAM	Director	2010-03-03	2012-10-01
ANTHONY MICHAEL BUTTERWORTH	Company Secretary	2010-03-03	2011-06-21
ANTHONY MICHAEL BUTTERWORTH	Director	2010-03-03	2011-06-21
MARK PRIDEAUX	Company Secretary	2008-11-22	2010-03-03
SEAN PATRICK BYRNE	Director	2009-02-09	2010-03-03
MARK CAWOOD	Director	2009-02-09	2010-03-03
DARREN STUART HESLINGTON	Director	2009-02-02	2010-03-03
GERARD NICHOLAS RATCLIFFE	Company Secretary	2002-02-25	2008-11-22
MARGOT KNOWLES	Director	2002-02-25	2008-11-22
JULIE HELEN RATCLIFFE	Director	2002-02-25	2008-11-22
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-02-25	2002-02-25
WATERLOW NOMINEES LIMITED	Nominated Director	2002-02-25	2002-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES FRASER DEAN	UK LITIGATION FUNDING LIMITED	Director	2014-11-07	CURRENT	2011-01-28	Active - Proposal to Strike off
JAMES FRASER DEAN	UNIQUE DEBT SOLUTIONS LTD.	Director	2012-01-31	CURRENT	2002-10-07	Liquidation
JAMES FRASER DEAN	UK FINANCE ONLINE LIMITED	Director	2007-08-24	CURRENT	2002-06-18	Active

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.

Date	Document Type	Document Description
2021-04-28	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-05-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-05
2019-04-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-05
2018-04-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-05
2017-11-02	600	Appointment of a voluntary liquidator
2017-11-02	LIQ10	Removal of liquidator by court order
2017-03-31	4.68	Liquidators' statement of receipts and payments to 2017-03-05
2016-04-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
2016-04-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
2015-12-21	600	Appointment of a voluntary liquidator
2015-12-16	4.40	Notice of ceasing to act as a voluntary liquidator
2015-05-05	4.68	Liquidators' statement of receipts and payments to 2015-03-05
2014-04-24	4.68	Liquidators' statement of receipts and payments to 2014-03-05
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/13 FROM Bridgeman Court Salop Street Bolton Lancashire BL2 1DZ United Kingdom
2013-03-13	600	Appointment of a voluntary liquidator
2013-03-13	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-03-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELLINGHAM
2012-07-09	RES13	Resolutions passed: Exution and deliver of a guarantee a debenture 29/06/2012
2012-07-05	MG01	Particulars of a mortgage or charge / charge no: 1
2012-05-16	LATEST SOC	16/05/12 STATEMENT OF CAPITAL;GBP 4
2012-05-16	AR01	25/02/12 ANNUAL RETURN FULL LIST
2012-01-04	AA01	Current accounting period extended from 30/06/11 TO 30/06/12
2011-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/11 FROM Bridgeman Court Salop Street Bolton Lancashire BL2 1DQ United Kingdom
2011-09-30	AA01	Previous accounting period shortened from 31/12/11 TO 30/06/11
2011-09-21	SH01	11/07/11 STATEMENT OF CAPITAL GBP 4
2011-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/11 FROM Mansell House Aspinall Close Middle Brook Horwich Bolton BL6 6QQ
2011-06-21	AP03	Appointment of Mr James Fraser Dean as company secretary
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTTERWORTH
2011-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY BUTTERWORTH
2011-04-11	AR01	25/02/11 FULL LIST
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK SHIRLEY / 31/08/2010
2011-01-05	RES15	CHANGE OF NAME 21/12/2010
2011-01-05	CERTNM	COMPANY NAME CHANGED BUTTERWORTHS LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/01/11
2010-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-25	AR01	25/02/10 FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD NICHOLAS RATCLIFFE / 01/10/2009
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN HESLINGTON / 01/10/2009
2010-03-19	AP01	DIRECTOR APPOINTED MICHAEL DEREK SHIRLEY
2010-03-19	AP01	DIRECTOR APPOINTED ANTHONY MICHAEL BUTTERWORTH
2010-03-19	AP03	SECRETARY APPOINTED ANTHONY MICHAEL BUTTERWORTH
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CAWOOD
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN BYRNE
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN HESLINGTON
2010-03-19	AP01	DIRECTOR APPOINTED JAMES FRASER DEAN
2010-03-19	TM02	APPOINTMENT TERMINATED, SECRETARY MARK PRIDEAUX
2010-03-16	RES15	CHANGE OF NAME 03/03/2010
2010-03-16	CERTNM	COMPANY NAME CHANGED DEBTMATTERS DEBT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/03/10
2010-03-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD NICHOLAS RATCLIFFE / 19/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK BYRNE / 19/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAWOOD / 19/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOSLINGTON / 19/10/2009
2009-10-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK PRIDEAUX / 20/10/2009
2009-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-05	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-24	288a	DIRECTOR APPOINTED SEAN PATRICK BYRNE
2009-02-13	288a	DIRECTOR APPOINTED MARK CAWOOD
2009-02-13	288a	DIRECTOR APPOINTED DARREN HOSLINGTON
2008-12-18	288b	APPOINTMENT TERMINATED DIRECTOR JULIE RATCLIFFE
2008-12-18	288b	APPOINTMENT TERMINATED DIRECTOR MARGOT KNOWLES
2008-12-18	288b	APPOINTMENT TERMINATED SECRETARY GERARD RATCLIFFE
2008-12-18	288a	SECRETARY APPOINTED MARK PRIDEAUX
2008-12-11	CERTNM	COMPANY NAME CHANGED CHALLENGER SPORTSWEAR LIMITED CERTIFICATE ISSUED ON 12/12/08
2008-12-01	225	CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-06-09	363(287)	REGISTERED OFFICE CHANGED ON 09/06/08
2008-06-09	363s	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-05	363(287)	REGISTERED OFFICE CHANGED ON 05/04/07
2007-04-05	363s	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-07	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-10	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-24	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LEGAL PLUS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-11-17
Resolutions for Winding-up	2013-03-12
Appointment of Liquidators	2013-03-12

Fines / Sanctions

No fines or sanctions have been issued against LEGAL PLUS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-05	Outstanding	NWF (DEVELOPMENT CAPITAL) LP

Filed Financial Reports

Annual Accounts
2010-12-31

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 LEGAL PLUS LTD

Intangible Assets

Patents

We have not found any records of LEGAL PLUS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LEGAL PLUS LTD

Trademarks

We have not found any records of LEGAL PLUS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEGAL PLUS LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as LEGAL PLUS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where LEGAL PLUS LTD 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 Type	Notice of
Defending party	LEGAL PLUS LTD	Event Date	2017-11-17

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LEGAL PLUS LTD	Event Date	2013-03-06
At a General Meeting of the members of the above-named Company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 06 March 2013 the following resolutions were duly passed as special resolution and as ordinary resolutions: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Colin Thomas Burke and Gary Corbett , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No 8803 and 9297) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Further details contact: Colin Thomas Burke or Gary Corbett, Tel: 0161 927 7788, Email: office@milnerboardman.co.uk James Dean , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LEGAL PLUS LTD	Event Date	2013-03-06
Colin Thomas Burke and Gary John Corbett , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Colin Thomas Burke or Gary Corbett, Tel: 0161 927 7788, Email: office@milnerboardman.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEGAL PLUS LTD 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 LEGAL PLUS LTD any grants or awards.

Ownership

We could not find any group structure information

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