LEGION SECURITY SERVICES LIMITED

Overview

Company Name	LEGION SECURITY SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01662203
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1982

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEGION SECURITY SERVICES LIMITED?

(7487) /

Where is LEGION SECURITY SERVICES LIMITED located?

Registered Office Address	Hanover House Queensgate Britannia Road EN8 7TF Waltham Cross Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of LEGION SECURITY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LEGION SECURITY (LONDON) LTD	Sep 11, 2000	Sep 11, 2000
EXECUTIVE PROTECTION LIMITED	Apr 12, 1984	Apr 12, 1984
COMBINED ALARMS AND LOCKS LIMITED	Sep 06, 1982	Sep 06, 1982

What are the latest accounts for LEGION SECURITY SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2010
Next Accounts Due On	Dec 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest confirmation statement for LEGION SECURITY SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2017
Next Confirmation Statement Due	May 01, 2017
Overdue	Yes

What is the status of the latest annual return for LEGION SECURITY SERVICES LIMITED?

Annual Return

Last Annual Return	Apr 17, 2010
Overdue	Yes

What are the latest filings for LEGION SECURITY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2010

Order of court to wind up

1 pages

COCOMP

Oct 05, 2010

Order of court to wind up

2 pages

COCOMP

Apr 28, 2010

Annual return made up to Apr 17, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2010	Statement of capital on Apr 28, 2010 Capital: GBP 553,988	SH01

Apr 15, 2010

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Apr 08, 2010

Termination of appointment of Charles Cleverly as a director

1 pages

TM01

Sep 30, 2009

legacy

1 pages

288b

Sep 30, 2009

legacy

1 pages

288b

Jul 09, 2009

legacy

2 pages

288a

Jul 09, 2009

legacy

1 pages

288b

Jul 09, 2009

legacy

2 pages

288a

Jun 09, 2009

legacy

3 pages

363a

May 12, 2009

legacy

1 pages

288c

May 04, 2009

legacy

1 pages

225

Apr 04, 2009

legacy

1 pages

288a

Apr 04, 2009

legacy

1 pages

288a

Apr 04, 2009

legacy

1 pages

288b

Apr 04, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

1 pages

287

Jun 25, 2008

Accounts for a dormant company made up to Sep 30, 2007

6 pages

Jun 02, 2008

legacy

1 pages

287

Apr 28, 2008

legacy

3 pages

363a

Apr 15, 2008

legacy

1 pages

287

Apr 24, 2007

legacy

2 pages

363a

Jan 22, 2007

Accounts for a dormant company made up to Sep 30, 2006

6 pages

Dec 07, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of LEGION SECURITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Mark Anthony Vicarage Hill B94 5EA Tanworth In Arden Ashwood West Midlands	Mar 19, 2009		Director	Vicarage Hill B94 5EA Tanworth In Arden Ashwood West Midlands	England	British	1963-5	137468740001
BROWN, Stephen Craig 7 Molesford Road SW6 4BX London	May 12, 1999	Jun 03, 1999	Secretary	7 Molesford Road SW6 4BX London		British		64136280001
BURCH, Peter Leonard 3 Salehurst Road Worth RH10 7GL Crawley West Sussex	Apr 08, 1997	May 12, 1999	Secretary	3 Salehurst Road Worth RH10 7GL Crawley West Sussex		British		52992260001
CLARK, Peter John Milestones 98 Woodside Road HP6 6AP Amersham Buckinghamshire	Aug 01, 1996	Mar 09, 1997	Secretary	Milestones 98 Woodside Road HP6 6AP Amersham Buckinghamshire		British		46100390001
DIXON, Shelagh Marylin 19 Geralds Grove SM7 1NE Banstead Surrey		Aug 01, 1996	Secretary	19 Geralds Grove SM7 1NE Banstead Surrey		British		7504250002
KELLY, Gerard Francis Matthew 57 Newlands Avenue WD7 8EJ Radlett Hertfordshire	Jun 26, 2009	Sep 21, 2009	Secretary	57 Newlands Avenue WD7 8EJ Radlett Hertfordshire		British		38588150001
LAWRENCE, Adrian 9 Stoneleigh Grove TF2 8SU Telford Shropshire	Jun 03, 1999	Mar 01, 2001	Secretary	9 Stoneleigh Grove TF2 8SU Telford Shropshire		British		112935750001
LEE, Sandra Dawn Victoria Park Avenue PR25 1UG Leyland 64 Lancashire	Mar 01, 2000	Jun 26, 2009	Secretary	Victoria Park Avenue PR25 1UG Leyland 64 Lancashire		British		128499960001
ATKINSON, Daniel Edward 4 The Coppice Rothwell Road HX1 2HF Halifax	Nov 20, 2006	Mar 19, 2009	Director	4 The Coppice Rothwell Road HX1 2HF Halifax	United Kingdom	British	1970-12	56345130002
BROWN, Stephen Craig 7 Molesford Road SW6 4BX London	May 12, 1999	Jun 03, 1999	Director	7 Molesford Road SW6 4BX London		British	1962-11	64136280001
BURCH, Peter Leonard 3 Salehurst Road Worth RH10 7GL Crawley West Sussex	Apr 08, 1997	May 12, 1999	Director	3 Salehurst Road Worth RH10 7GL Crawley West Sussex		British	1947-4	52992260001
CAMPBELL-SMITH, Ronald Harry 13 Beech Road Beetley NR20 4EZ Dereham Norfolk	Jun 28, 2000	Oct 01, 2001	Director	13 Beech Road Beetley NR20 4EZ Dereham Norfolk	England	British	1946-5	40563810001
CLARK, Peter John Milestones 98 Woodside Road HP6 6AP Amersham Buckinghamshire	Aug 01, 1996	Mar 09, 1997	Director	Milestones 98 Woodside Road HP6 6AP Amersham Buckinghamshire	England	British	1951-4	46100390001
CLEVERLY, Charles John Floyd Grove Balsall Common CV7 7RP Coventry 19 West Midlands	Mar 19, 2009	Apr 07, 2010	Director	Floyd Grove Balsall Common CV7 7RP Coventry 19 West Midlands	United Kingdom	British	1963-11	134606530001
COUCH, Peter John 16 Parklands Drive Springfield CM1 5RJ Chelmsford Essex	Aug 01, 1996	Oct 28, 1998	Director	16 Parklands Drive Springfield CM1 5RJ Chelmsford Essex		British	1935-12	49080660001
DIXON, Shelagh Marylin 19 Geralds Grove SM7 1NE Banstead Surrey		Aug 01, 1996	Director	19 Geralds Grove SM7 1NE Banstead Surrey		British	1955-9	7504250002
DIXON, Wilfrid 19 Geralds Grove SM7 1NE Banstead Surrey		May 01, 1997	Director	19 Geralds Grove SM7 1NE Banstead Surrey		British	1942-6	28921170001
EVANS, David Russell Bullen Cottage Addlestead Road East Peckham TN12 5NN Tonbridge	Jun 28, 2000	Nov 20, 2006	Director	Bullen Cottage Addlestead Road East Peckham TN12 5NN Tonbridge	England	British	1947-5	51435150001
KELLY, Gerard Francis Matthew 57 Newlands Avenue WD7 8EJ Radlett Hertfordshire	Jun 26, 2009	Sep 21, 2009	Director	57 Newlands Avenue WD7 8EJ Radlett Hertfordshire	United Kingdom	British	1963-6	38588150001
LAWRENCE, Adrian 9 Stoneleigh Grove TF2 8SU Telford Shropshire	Jun 03, 1999	Nov 02, 2004	Director	9 Stoneleigh Grove TF2 8SU Telford Shropshire	England	British	1966-10	112935750001
LIDDLE, John Loy Hazelbrook Farm Broomers Corner Shipley RH13 8PX Horsham West Sussex	Aug 01, 1996	Jun 03, 1999	Director	Hazelbrook Farm Broomers Corner Shipley RH13 8PX Horsham West Sussex	England	British	1945-4	29599800001
SWITZER, David 173 Baldock Road SG6 2EJ Letchworth Hertfordshire	Jun 03, 1999	Mar 19, 2009	Director	173 Baldock Road SG6 2EJ Letchworth Hertfordshire		British	1939-5	26409760001
WILLINGALE, Malcolm Christopher, Dr Prospect Barn Nedging Road IP7 7HJ Nedging Suffolk	Aug 01, 1996	Jun 03, 1999	Director	Prospect Barn Nedging Road IP7 7HJ Nedging Suffolk	England	British	1956-4	49085460001

View Detailed Information on Officers and People with Significant Control

Does LEGION SECURITY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture deed dated 27 november 2000	Created On Nov 27, 2000 Delivered On Dec 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 09, 2000Registration of a charge (395)
Debenture	Created On Sep 30, 1998 Delivered On Oct 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Euro Sales Finance PLC
	Transactions Oct 01, 1998Registration of a charge (395) Sep 20, 2000Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Jun 26, 1997 Delivered On Jul 10, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit being the debt or debts held in account with the bank re: executive protection limited denominated in sterling designated premier interest account numbered 7379848.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 10, 1997Registration of a charge (395)
Single debenture	Created On Apr 09, 1996 Delivered On Apr 12, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 12, 1996Registration of a charge (395)
Mortgage debenture	Created On Aug 24, 1989 Delivered On Sep 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 07, 1989Registration of a charge Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEGION SECURITY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2010	Petition date
Sep 22, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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