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Company Information for

123 LEGAL LIMITED

BATLEY, WEST YORKSHIRE, WF17 9EJ,
Company Registration Number
06220307
Private Limited Company
Dissolved

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
Primary Source: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 addressLast known statusFormation 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

Company Officers of 123 LEGAL LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD SHAHID
 Company Secretary 2007-04-20
FAIZAH SAIBAH LINA SHAHID
 Director 2007-04-20
MOHAMMAD SHAHID
 Director 2007-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD SHAHID ABC CLAIMS LIMITED Company Secretary 2002-01-14 CURRENT 2002-01-14 Dissolved 2013-09-05
MOHAMMAD SHAHID TRUCKHOUND SERVICES LTD Director 2018-05-15 CURRENT 2017-08-11 Active - Proposal to Strike off
MOHAMMAD SHAHID ROBIN HOOD PROPERTIES LTD Director 2015-11-25 CURRENT 2015-11-25 Active
MOHAMMAD SHAHID UK 4 LEGAL LTD Director 2014-09-30 CURRENT 2014-09-29 Active - Proposal to Strike off
MOHAMMAD SHAHID ABC FREIGHT SERVICES LTD Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-10-21
MOHAMMAD SHAHID ABC CLAIMS (HIGHLANDS) LTD Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2017-03-19

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
2016-06-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-244.20STATEMENT OF AFFAIRS/4.19
2015-06-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 48 LIGHTRIDGE ROAD HUDDERSFIELD HD2 2HL
2015-01-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0120/04/14 FULL LIST
2014-01-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-23AR0120/04/13 FULL LIST
2013-01-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-25AR0120/04/12 FULL LIST
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 1 HONORIA STREET HUDDERSFIELD WEST YORKSHIRE HD1 6EL UNITED KINGDOM
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 36 SPRINGWOOD AVENUE HUDDERSFIELD HD1 4BH UNITED KINGDOM
2011-04-21AR0120/04/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SHAHID / 01/01/2011
2011-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD SHAHID / 01/01/2011
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 48 LIGHTRIDGE ROAD FIXBY HUDDERSFIELD HD2 2HL UNITED KINGDOM
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 36 SPRINGWOOD AVENUE SPRINGWOOD HUDDERSFIELD WEST YORKSHIRE HD1 4BH
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-06AR0123/04/10 FULL LIST
2010-04-29AR0120/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SHAHID / 20/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FAIZAH SAIBAH LINA SHAHID / 20/04/2010
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 1 VIEWLANDS, FIXBY HUDDERSFIELD YORKSHIRE HD2 2HY
2009-02-16AA30/04/08 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-05-0988(2)RAD 25/04/07--------- £ SI 98@1=98 £ IC 2/100
2007-04-20NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meetings2016-01-15
Appointment of Liquidators2015-06-18
Resolutions for Winding-up2015-06-18
Meetings of Creditors2015-06-02
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
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

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
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 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

Intangible Assets
Patents
We have not found any records of 123 LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 LEGAL LIMITED
Trademarks
We have not found any records of 123 LEGAL LIMITED registering or being granted any trademarks
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 TypeFinal Meetings
Defending party123 LEGAL LIMITEDEvent Date2016-01-08
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 TypeAppointment of Liquidators
Defending party123 LEGAL LIMITEDEvent Date2015-06-16
Peter OHara , and Simon Weir , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ :
 
Initiating party Event TypeResolutions for Winding-up
Defending party123 LEGAL LIMITEDEvent Date2015-06-16
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 TypeMeetings of Creditors
Defending party123 LEGAL LIMITEDEvent Date2015-05-27
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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    Other companies at postcode WF17 9EJ