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Home > England & Wales Companies > LEGACY COMPANY SIX LIMITED
Company Information for

LEGACY COMPANY SIX LIMITED

4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
04470423
Private Limited Company
Liquidation

Company Overview

About Legacy Company Six Ltd
LEGACY COMPANY SIX LIMITED was founded on 2002-06-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Legacy Company Six Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LEGACY COMPANY SIX LIMITED
 
Legal Registered Office
4TH FLOOR ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in WA4
 
Previous Names
DETECTOR TECHNOLOGIES LIMITED26/08/2016
HALLCO 789 LIMITED18/02/2003
Filing Information
Company Number 04470423
Company ID Number 04470423
Date formed 2002-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 15/04/2016
Account next due 31/03/2017
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts 
Last Datalog update: 2018-12-05 08:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGACY COMPANY SIX LIMITED
The accountancy firm based at this address is ONEE TAX LIMITED
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Company Officers of LEGACY COMPANY SIX LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES NEWTON
Director 2016-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES NEWTON
Director 2016-01-13 2016-04-19
PAULINE ANNE NORSTROM
Director 2010-01-20 2016-04-18
HELEN PAMELA DOROSZKIEWICZ
Company Secretary 2011-06-16 2016-04-17
NIGEL FREDRICK THOMAS HUGH PETRIE
Director 2005-09-15 2016-04-17
SARAH BENTLEY-BUCHANAN
Company Secretary 2005-09-15 2011-05-19
ANDREW PATRICK FINN
Director 2005-09-15 2010-02-25
IAN FREDERICK MOORE
Director 2006-01-16 2009-10-01
ADAM HARRIS WISEBERG
Director 2008-02-19 2008-12-19
IAN FREDERICK MOORE
Company Secretary 2004-09-01 2005-09-15
ROBERT FREDERICK AIRD
Director 2002-07-25 2005-09-15
IAN FREDERICK MOORE
Director 2002-07-25 2005-09-15
MICHAEL JAMES NEWTON
Director 2002-07-25 2005-09-15
RICHARD CARL SHUTE
Company Secretary 2003-07-02 2004-09-01
DAVID WALTER MCCOMBE
Company Secretary 2002-07-25 2004-06-23
HALLIWELLS SECRETARIES LIMITED
Nominated Secretary 2002-06-26 2002-07-25
HALLIWELLS DIRECTORS LIMITED
Nominated Director 2002-06-26 2002-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES NEWTON APPLE TREE INNOVATION LTD Director 2018-03-20 CURRENT 2018-03-20 Active
MICHAEL JAMES NEWTON LEGACY COMPANY SEVEN LIMITED Director 2016-06-09 CURRENT 1993-05-17 Liquidation
MICHAEL JAMES NEWTON LEGACY COMPANY FIVE LIMITED Director 2016-06-09 CURRENT 1984-07-19 Liquidation
MICHAEL JAMES NEWTON LEGACY COMPANY FOUR LIMITED Director 2016-06-09 CURRENT 2000-11-10 Liquidation
MICHAEL JAMES NEWTON A D AVIATION LIMITED Director 2016-05-31 CURRENT 1998-03-20 Dissolved 2016-10-04
MICHAEL JAMES NEWTON AD PROMOTIONS LIMITED Director 2016-05-31 CURRENT 2002-06-26 Dissolved 2016-09-13
MICHAEL JAMES NEWTON LEGACY COMPANY TWO LIMITED Director 2016-05-31 CURRENT 1993-05-06 Dissolved 2016-10-11
MICHAEL JAMES NEWTON LEGACY COMPANY THREE LTD. Director 2016-05-31 CURRENT 1992-10-29 Dissolved 2016-09-13
MICHAEL JAMES NEWTON LEGACY COMPANY ONE LIMITED Director 2016-05-31 CURRENT 1982-11-17 Dissolved 2016-09-13
MICHAEL JAMES NEWTON INNOVATIVE SENSOR DEVELOPMENTS LIMITED Director 2016-05-31 CURRENT 2006-03-07 Dissolved 2016-09-13
MICHAEL JAMES NEWTON LINK CENTRAL ALARM MONITORING STATIONS LIMITED Director 2016-05-31 CURRENT 1988-08-23 Dissolved 2016-10-04
MICHAEL JAMES NEWTON MOSAIC C.A.D. LIMITED Director 2016-05-31 CURRENT 1986-01-09 Dissolved 2016-09-13
MICHAEL JAMES NEWTON MOSAIC TECHNOLOGY LIMITED Director 2016-05-31 CURRENT 1990-05-29 Dissolved 2016-09-13
MICHAEL JAMES NEWTON UNITED AVIONICS LIMITED Director 2016-05-31 CURRENT 1997-02-18 Dissolved 2016-09-13
MICHAEL JAMES NEWTON DMG TRUSTEES LIMITED Director 2016-05-31 CURRENT 2000-12-05 Dissolved 2016-09-13
MICHAEL JAMES NEWTON VSD LIMITED Director 2016-05-31 CURRENT 1998-05-12 Dissolved 2016-11-01
MICHAEL JAMES NEWTON TOTAL ENTRY SOLUTIONS LIMITED Director 2016-05-31 CURRENT 1995-04-05 Dissolved 2017-02-07
MICHAEL JAMES NEWTON NETVU LIMITED Director 2016-03-17 CURRENT 2016-03-16 Active
MICHAEL JAMES NEWTON NETVU HOLDINGS LIMITED Director 2016-03-15 CURRENT 2016-02-26 Active
MICHAEL JAMES NEWTON TIGA RACE CARS LIMITED Director 2013-06-13 CURRENT 2007-03-14 Active
MICHAEL JAMES NEWTON BRIGHT FRANCHISING LIMITED Director 2010-06-14 CURRENT 2009-12-11 Active - Proposal to Strike off
MICHAEL JAMES NEWTON NEPTUNE RENEWABLE ENERGY LIMITED Director 2009-02-23 CURRENT 2005-11-28 Liquidation
MICHAEL JAMES NEWTON WILKSCH AIRMOTIVE LIMITED Director 2006-08-07 CURRENT 1994-08-18 Active
MICHAEL JAMES NEWTON RML GROUP LIMITED Director 2003-10-08 CURRENT 1984-07-02 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.

DateDocument TypeDocument Description
2018-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-20
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 7th Floor Canal House 98 King Street Manchester M2 4WU
2018-09-26LIQ10Removal of liquidator by court order
2017-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-20
2016-10-314.70Declaration of solvency
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England
2016-10-10600Appointment of a voluntary liquidator
2016-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2016-09-21
2016-08-26RES15CHANGE OF COMPANY NAME 26/08/16
2016-08-26CERTNMCOMPANY NAME CHANGED DETECTOR TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/08/16
2016-06-21AA01Current accounting period shortened from 15/04/17 TO 30/06/16
2016-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 15/04/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-14AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-14AA01Previous accounting period shortened from 31/12/16 TO 15/04/16
2016-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-09AP01DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON
2016-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ANNE NORSTROM
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE
2016-04-20TM02Termination of appointment of Helen Pamela Doroszkiewicz on 2016-04-17
2016-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/16 FROM Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS
2016-03-01AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2016-03-01AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2016-01-13AP01DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-15AR0126/05/15 ANNUAL RETURN FULL LIST
2015-04-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-30AUDAUDITOR'S RESIGNATION
2014-06-16AUDAUDITOR'S RESIGNATION
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-16AR0126/05/14 FULL LIST
2014-01-08AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-13AR0126/05/13 FULL LIST
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 01/06/2013
2013-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN PAMELA DOROSZKIEWICZ / 01/06/2013
2013-05-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-30AR0126/05/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-24RES13COMPANY BUSINESS 14/10/2011
2011-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-27AR0126/05/11 FULL LIST
2011-06-24AP03SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ
2011-05-19TM02APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY-BUCHANAN
2010-10-02AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-04AR0126/05/10 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN
2010-01-27AP01DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN MOORE
2009-06-18363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR ADAM WISEBERG
2008-09-30363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-11288aDIRECTOR APPOINTED ADAM WISEBERG
2007-07-14AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-05-31363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 11 OAK STREET SWINTON MANCHESTER M27 4DL
2006-08-22363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-02-01288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-10-19288bDIRECTOR RESIGNED
2005-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288bDIRECTOR RESIGNED
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-19225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-07-15363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-05-1988(2)RAD 02/07/03--------- £ SI 99900@1
2005-03-16123NC INC ALREADY ADJUSTED 02/07/03
2005-03-16AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-16RES04£ NC 1000/250000 02/07
2004-09-14288bSECRETARY RESIGNED
2004-09-14288aNEW SECRETARY APPOINTED
2004-06-30288bSECRETARY RESIGNED
2004-06-30363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-09-25288aNEW SECRETARY APPOINTED
2003-07-21363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2003-02-18CERTNMCOMPANY NAME CHANGED HALLCO 789 LIMITED CERTIFICATE ISSUED ON 18/02/03
2002-09-30225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03
2002-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to LEGACY COMPANY SIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGACY COMPANY SIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-10-22 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-10-21 Outstanding MICHAEL JAMES NEWTON
RENT DEPOSIT DEED 2006-05-10 Outstanding DELTA DEVELOPMENTS (ALTON) LIMITED
DEBENTURE 2003-07-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-04-15

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 LEGACY COMPANY SIX LIMITED

Intangible Assets
Patents
We have not found any records of LEGACY COMPANY SIX LIMITED registering or being granted any patents
Domain Names

LEGACY COMPANY SIX LIMITED owns 1 domain names.

dtec-fire.co.uk  

Trademarks

Trademark applications by LEGACY COMPANY SIX LIMITED

LEGACY COMPANY SIX LIMITED is the Original Applicant for the trademark DTEC ™ (79059480) through the USPTO on the 2008-09-05
video imaging systems and video surveillance equipment, namely video cameras for closed circuit surveillance, for use in fire and smoke detection
Income
Government Income
We have not found government income sources for LEGACY COMPANY SIX 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 (80200 - Security systems service activities) as LEGACY COMPANY SIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGACY COMPANY SIX 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 Type
Defending partyLEGACY COMPANY SIX LIMITEDEvent Date2016-09-21
Notice is hereby given that the creditors of the above named Companies, over which I was appointed Joint Liquidator on 21 September 2016 are required, on or before 26 October 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Russell Stewart Cash of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU the Joint Liquidator of the said Companies, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 21 September 2016 Office Holder details: Russell Stewart Cash , (IP No. 8783) and David Thornhill , (IP No. 8840) both of FRP Advisory LLP , 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU . For further details contact: Russell Stewart Cash or David Thornhill, E-mail: cp.manchester@frpadvisory.com.
 
Initiating party Event Type
Defending partyLEGACY COMPANY SIX LIMITEDEvent Date2016-09-21
Russell Stewart Cash , (IP No. 8783) and David Thornhill , (IP No. 8840) both of FRP Advisory LLP , 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU . : For further details contact: Russell Stewart Cash or David Thornhill, E-mail: cp.manchester@frpadvisory.com.
 
Initiating party Event Type
Defending partyLEGACY COMPANY SIX LIMITEDEvent Date2016-09-21
At a General Meeting of the above named Companies, duly convened and held at 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB, on 21 September 2016 , at 2.35 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily and that Russell Stewart Cash , (IP No. 8783) and David Thornhill , (IP No. 8840) both of FRP Advisory LLP , 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU be and are hereby appointed Joint Liquidators for the purpose of the voluntary windings up. For further details contact: Russell Stewart Cash or David Thornhill, E-mail: cp.manchester@frpadvisory.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY COMPANY SIX 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 LEGACY COMPANY SIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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