Dissolved
Dissolved 2016-06-16
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Home > England & Wales Companies > 123 LEGAL LIMITED
Company Information for 123 LEGAL LIMITED
BATLEY, WEST YORKSHIRE, WF17 9EJ,
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Company Registration Number
 06220307 Private Limited Company
Dissolved 2016-06-16 |
Company Overview
About 123 Legal Ltd
123 LEGAL LIMITED was founded on 2007-04-20 and had its registered office in Batley. The company was dissolved on the 2016-06-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 123 LEGAL LIMITED | |
| Legal Registered Office | |
| BATLEY WEST YORKSHIRE WF17 9EJ Other companies in HD2 | |
Filing Information
| Company Number | 06220307 | |
|---|---|---|
| Date formed | 2007-04-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-06-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 LEGAL LIMITED
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Companies with same name 123 LEGAL LIMITED
The following companies were found which have the same name as 123 LEGAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 123 LEGAL ASSIST LIMITED | 39 ALBERT DRIVE WHITEFIELD ENGLAND M45 8AG | Dissolved | Company formed on the 2012-05-30 | |
| 123 LEGAL SERVICES LIMITED | 2 CAMBRIAN CRESCENT MARSHFIELD CARDIFF VALE OF GLAMORGAN CF3 2TD | Active - Proposal to Strike off | Company formed on the 2015-08-10 | |
| 123 LEGAL LIMITED | 42 MULBERRY ROAD NORTHFLEET GRAVESEND DA11 8PP | Active - Proposal to Strike off | Company formed on the 2018-02-06 | |
| 123 LEGAL LIMITED | 42 MULBERRY ROAD NORTHFLEET GRAVESEND DA11 8PP | Active | Company formed on the 2018-02-06 | |
 |
123 LEGAL FUNDING, LLC | 12900 PRESTON RD STE 804 DALLAS TX 75230 | Active | Company formed on the 2010-07-27 |
|
123 LEGAL PRODUCTS LLC | California | Unknown | |
| 123 LEGAL SERVICES LIMITED | 2 CAMBRIAN CRESCENT MARSHFIELD CARDIFF CF3 2TD | Active | Company formed on the 2020-09-30 |
Company Officers of 123 LEGAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMAD SHAHID |
||
FAIZAH SAIBAH LINA SHAHID |
||
MOHAMMAD SHAHID |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABC CLAIMS LIMITED | Company Secretary | 2002-01-14 | CURRENT | 2002-01-14 | Dissolved 2013-09-05 | |
| TRUCKHOUND SERVICES LTD | Director | 2018-05-15 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
| ROBIN HOOD PROPERTIES LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| UK 4 LEGAL LTD | Director | 2014-09-30 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
| ABC FREIGHT SERVICES LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-10-21 | |
| ABC CLAIMS (HIGHLANDS) LTD | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2017-03-19 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 48 LIGHTRIDGE ROAD HUDDERSFIELD HD2 2HL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 1 HONORIA STREET HUDDERSFIELD WEST YORKSHIRE HD1 6EL UNITED KINGDOM | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 36 SPRINGWOOD AVENUE HUDDERSFIELD HD1 4BH UNITED KINGDOM | |
| AR01 | 20/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SHAHID / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD SHAHID / 01/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 48 LIGHTRIDGE ROAD FIXBY HUDDERSFIELD HD2 2HL UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 36 SPRINGWOOD AVENUE SPRINGWOOD HUDDERSFIELD WEST YORKSHIRE HD1 4BH | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/10 FULL LIST | |
| AR01 | 20/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SHAHID / 20/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAIZAH SAIBAH LINA SHAHID / 20/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 1 VIEWLANDS, FIXBY HUDDERSFIELD YORKSHIRE HD2 2HY | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/04/07--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 123 LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-15 |
| Appointment of Liquidators | 2015-06-18 |
| Resolutions for Winding-up | 2015-06-18 |
| Meetings of Creditors | 2015-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against 123 LEGAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
123 LEGAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 35,048 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 123 LEGAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 100 |
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-05-01 | £ 21,109 |
| Cash Bank In Hand | 2012-04-30 | £ 80,543 |
| Cash Bank In Hand | 2011-04-30 | £ 108,379 |
| Current Assets | 2012-05-01 | £ 47,930 |
| Current Assets | 2012-04-30 | £ 111,320 |
| Current Assets | 2011-04-30 | £ 131,729 |
| Debtors | 2012-05-01 | £ 26,821 |
| Debtors | 2012-04-30 | £ 30,777 |
| Debtors | 2011-04-30 | £ 23,350 |
| Fixed Assets | 2012-05-01 | £ 1,307 |
| Shareholder Funds | 2012-05-01 | £ 14,189 |
| Shareholder Funds | 2012-04-30 | £ 40,686 |
| Shareholder Funds | 2011-04-30 | £ 91,738 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,307 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 123 LEGAL 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 (96090 - Other service activities not elsewhere classified) as 123 LEGAL LIMITED are:
| VIRIDOR WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
Outgoings
Business Rates/Property Tax
No properties were found where 123 LEGAL 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 | Final Meetings | |
|---|---|---|---|
| Defending party | 123 LEGAL LIMITED | Event Date | 2016-01-08 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ on 4 March 2016 at 10:00am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. P OHara (IP 6371 ) and S Weir (IP 9099), of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . P OHara, Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 123 LEGAL LIMITED | Event Date | 2015-06-16 |
| Peter OHara , and Simon Weir , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 123 LEGAL LIMITED | Event Date | 2015-06-16 |
| At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 16 June 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That Peter OHara (IP no 6371 ) and Simon Weir (IP no 9099 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and they are hereby appointed Joint Liquidators for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . Mohammad Shahid : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 123 LEGAL LIMITED | Event Date | 2015-05-27 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , on 16 June 2015 at 11.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Companys Creditors may be examined free of charge at the offices of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ , between 10.00am and 5.00pm on the two business days prior to the date of this Meeting. If necessary, please contact Peter OHara (I.P. 6371 ) or Simon Weir (I.P. 9099 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . Mohammad Shahid , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 LEGAL 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 123 LEGAL 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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