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LEGAL & TRADE COLLECTIONS LIMITED

LEGAL & TRADE COLLECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLEGAL & TRADE COLLECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00165247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEGAL & TRADE COLLECTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LEGAL & TRADE COLLECTIONS LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGAL & TRADE COLLECTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IQOR RECOVERY SERVICES LIMITEDApr 13, 2007Apr 13, 2007
    IRMC COLLECTIONS LIMITEDMar 21, 2005Mar 21, 2005
    LEGAL & TRADE LIMITEDMar 08, 1995Mar 08, 1995
    GLOCKNER TYROL LIMITEDFeb 16, 1993Feb 16, 1993
    BRITISH MERCANTILE AGENCY LIMITEDMar 15, 1920Mar 15, 1920

    What are the latest accounts for LEGAL & TRADE COLLECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LEGAL & TRADE COLLECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2019

    		LRESSP

    Register inspection address has been changed from 30 Berners Street London W1T 3LR to 30 Berners Street London W1T 3LR

    		2 pagesAD02

    Registered office address changed from , 33/34 Winckley Square, Preston, Lancashire, PR1 3EL to 1 More London Place London SE1 2AF on Jun 14, 2019

    		2 pagesAD01

    Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR

    		2 pagesAD03

    Appointment of a voluntary liquidator

    		3 pages600

    legacy

    		1 pagesSH20

    Statement of capital on May 09, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018

    		2 pagesCH01

    Appointment of Capita Corporate Director Limited as a director on Mar 05, 2018

    		2 pagesAP02

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Christopher Richard Jordan as a director on Oct 03, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Appointment of Mrs Francesca Anne Todd as a director on Sep 28, 2016

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 9,099
    		SH01

    Miscellaneous

    Section 519 ca 2006
    		4 pagesMISC
    View All Filings

    Who are the officers of LEGAL & TRADE COLLECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODD, Francesca Anne
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish72249980003
    CAPITA CORPORATE DIRECTOR LIMITED
    Westminster
    SW1P 1QT London
    17 Rochester Row
    England
    		Director
    Westminster
    SW1P 1QT London
    17 Rochester Row
    England
    Identification TypeEuropean Economic Area
    Registration Number5641516
    		129795770003
    WILSON, William James
    C/O Company Secretary
    33-34 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		Secretary
    C/O Company Secretary
    33-34 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		British633250002
    ANSLOW, Paul Michael
    C/O Company Secretary
    33-34 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		Director
    C/O Company Secretary
    33-34 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		British7963030006
    JORDAN, Stephen Christopher Richard
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish187526030001
    RICKETTS, John Norman
    Winckley Square
    PR1 3EL Preston
    33/34
    Lancashire
    		Director
    Winckley Square
    PR1 3EL Preston
    33/34
    Lancashire
    		United KingdomBritish99462680002
    SCOTT, Robert Mossman
    Madgell House
    Off Ribchester Road Clayton Le Dale
    BB1 9EY Blackburn
    Lancashire
    		Director
    Madgell House
    Off Ribchester Road Clayton Le Dale
    BB1 9EY Blackburn
    Lancashire
    		British7963020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGAL & TRADE COLLECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winckley Square
    PR1 3EL Preston
    33-34
    Lancashire
    England
    		Apr 06, 2016
    Winckley Square
    PR1 3EL Preston
    33-34
    Lancashire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01613010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LEGAL & TRADE COLLECTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of deposit
    Created On Aug 09, 1993
    Delivered On Aug 18, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease dated 11 december 1987
    Short particulars
    £43,145.
    Persons Entitled
    • P & O Property Holdings Limited
    Transactions
    • Aug 18, 1993Registration of a charge (395)
    • Sep 27, 2003Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Oct 13, 1983
    Delivered On Oct 20, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge an all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital (excluding those mentioned above).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 20, 1983Registration of a charge
    View Detailed Information on Charges

    Does LEGAL & TRADE COLLECTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2019Commencement of winding up
    Aug 22, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0