Liquidation
Company Information for LEGACY COMPANY SIX LIMITED
4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
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Company Registration Number
04470423
Private Limited Company
Liquidation |
Company Name | ||||
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LEGACY COMPANY SIX LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR ABBEY HOUSE BOOTH STREET MANCHESTER M2 4AB Other companies in WA4 | ||||
Previous Names | ||||
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Company Number | 04470423 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES NEWTON |
Director | ||
PAULINE ANNE NORSTROM |
Director | ||
HELEN PAMELA DOROSZKIEWICZ |
Company Secretary | ||
NIGEL FREDRICK THOMAS HUGH PETRIE |
Director | ||
SARAH BENTLEY-BUCHANAN |
Company Secretary | ||
ANDREW PATRICK FINN |
Director | ||
IAN FREDERICK MOORE |
Director | ||
ADAM HARRIS WISEBERG |
Director | ||
IAN FREDERICK MOORE |
Company Secretary | ||
ROBERT FREDERICK AIRD |
Director | ||
IAN FREDERICK MOORE |
Director | ||
MICHAEL JAMES NEWTON |
Director | ||
RICHARD CARL SHUTE |
Company Secretary | ||
DAVID WALTER MCCOMBE |
Company Secretary | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLE TREE INNOVATION LTD | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
LEGACY COMPANY SEVEN LIMITED | Director | 2016-06-09 | CURRENT | 1993-05-17 | Liquidation | |
LEGACY COMPANY FIVE LIMITED | Director | 2016-06-09 | CURRENT | 1984-07-19 | Liquidation | |
LEGACY COMPANY FOUR LIMITED | Director | 2016-06-09 | CURRENT | 2000-11-10 | Liquidation | |
A D AVIATION LIMITED | Director | 2016-05-31 | CURRENT | 1998-03-20 | Dissolved 2016-10-04 | |
AD PROMOTIONS LIMITED | Director | 2016-05-31 | CURRENT | 2002-06-26 | Dissolved 2016-09-13 | |
LEGACY COMPANY TWO LIMITED | Director | 2016-05-31 | CURRENT | 1993-05-06 | Dissolved 2016-10-11 | |
LEGACY COMPANY THREE LTD. | Director | 2016-05-31 | CURRENT | 1992-10-29 | Dissolved 2016-09-13 | |
LEGACY COMPANY ONE LIMITED | Director | 2016-05-31 | CURRENT | 1982-11-17 | Dissolved 2016-09-13 | |
INNOVATIVE SENSOR DEVELOPMENTS LIMITED | Director | 2016-05-31 | CURRENT | 2006-03-07 | Dissolved 2016-09-13 | |
LINK CENTRAL ALARM MONITORING STATIONS LIMITED | Director | 2016-05-31 | CURRENT | 1988-08-23 | Dissolved 2016-10-04 | |
MOSAIC C.A.D. LIMITED | Director | 2016-05-31 | CURRENT | 1986-01-09 | Dissolved 2016-09-13 | |
MOSAIC TECHNOLOGY LIMITED | Director | 2016-05-31 | CURRENT | 1990-05-29 | Dissolved 2016-09-13 | |
UNITED AVIONICS LIMITED | Director | 2016-05-31 | CURRENT | 1997-02-18 | Dissolved 2016-09-13 | |
DMG TRUSTEES LIMITED | Director | 2016-05-31 | CURRENT | 2000-12-05 | Dissolved 2016-09-13 | |
VSD LIMITED | Director | 2016-05-31 | CURRENT | 1998-05-12 | Dissolved 2016-11-01 | |
TOTAL ENTRY SOLUTIONS LIMITED | Director | 2016-05-31 | CURRENT | 1995-04-05 | Dissolved 2017-02-07 | |
NETVU LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-16 | Active | |
NETVU HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-02-26 | Active | |
TIGA RACE CARS LIMITED | Director | 2013-06-13 | CURRENT | 2007-03-14 | Active | |
BRIGHT FRANCHISING LIMITED | Director | 2010-06-14 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
NEPTUNE RENEWABLE ENERGY LIMITED | Director | 2009-02-23 | CURRENT | 2005-11-28 | Liquidation | |
WILKSCH AIRMOTIVE LIMITED | Director | 2006-08-07 | CURRENT | 1994-08-18 | Active | |
RML GROUP LIMITED | Director | 2003-10-08 | CURRENT | 1984-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM 7th Floor Canal House 98 King Street Manchester M2 4WU | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-20 | |
4.70 | Declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 26/08/16 | |
CERTNM | COMPANY NAME CHANGED DETECTOR TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/08/16 | |
AA01 | Current accounting period shortened from 15/04/17 TO 30/06/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 15/04/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/16 TO 15/04/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ANNE NORSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE | |
TM02 | Termination of appointment of Helen Pamela Doroszkiewicz on 2016-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/16 FROM Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 26/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 01/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN PAMELA DOROSZKIEWICZ / 01/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES13 | COMPANY BUSINESS 14/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 26/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY-BUCHANAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 26/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN | |
AP01 | DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM WISEBERG | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED ADAM WISEBERG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 11 OAK STREET SWINTON MANCHESTER M27 4DL | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 02/07/03--------- £ SI 99900@1 | |
123 | NC INC ALREADY ADJUSTED 02/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/250000 02/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
CERTNM | COMPANY NAME CHANGED HALLCO 789 LIMITED CERTIFICATE ISSUED ON 18/02/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | MICHAEL JAMES NEWTON | |
RENT DEPOSIT DEED | Outstanding | DELTA DEVELOPMENTS (ALTON) LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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
LEGACY COMPANY SIX LIMITED owns 1 domain names.
dtec-fire.co.uk
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as LEGACY COMPANY SIX LIMITED are:
Initiating party | Event Type | ||
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Defending party | LEGACY COMPANY SIX LIMITED | Event Date | 2016-09-21 |
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 party | LEGACY COMPANY SIX LIMITED | Event Date | 2016-09-21 |
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 party | LEGACY COMPANY SIX LIMITED | Event Date | 2016-09-21 |
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. | |||
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. |