LEGACY COMPANY FIVE LIMITED

Overview

Company Name	LEGACY COMPANY FIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01834285
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1984
Date of Cessation	Aug 15, 2019

Summary

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

What is the purpose of LEGACY COMPANY FIVE LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is LEGACY COMPANY FIVE LIMITED located?

Registered Office Address	4th Floor Abbey House Booth Street M2 4AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of LEGACY COMPANY FIVE LIMITED?

Previous Company Names
Company Name	From	Until
ANGLO DESIGN MOBILE LIMITED	Jul 07, 2010	Jul 07, 2010
APPLIED VISUAL SYSTEMS LIMITED	Nov 20, 1984	Nov 20, 1984
SAVIMAN LIMITED	Jul 19, 1984	Jul 19, 1984

What are the latest accounts for LEGACY COMPANY FIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 15, 2016

What are the latest filings for LEGACY COMPANY FIVE LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 20, 2018

Liquidators' statement of receipts and payments to Sep 20, 2018

11 pages

LIQ03

Nov 15, 2018

Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on Nov 15, 2018

2 pages

AD01

Sep 26, 2018

Removal of liquidator by court order

15 pages

LIQ10

Nov 29, 2017

Liquidators' statement of receipts and payments to Sep 20, 2017

10 pages

LIQ03

Oct 31, 2016

Declaration of solvency

3 pages

4.70

Oct 13, 2016

Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on Oct 13, 2016

2 pages

AD01

Oct 10, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2016	LRESSP

Aug 26, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 26, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 25, 2016	RES15

Jun 21, 2016

Current accounting period shortened from Apr 15, 2017 to Sep 30, 2016

1 pages

AA01

Jun 21, 2016

Micro company accounts made up to Apr 15, 2016

2 pages

Jun 14, 2016

Previous accounting period shortened from Dec 31, 2016 to Apr 15, 2016

1 pages

AA01

Jun 14, 2016

Micro company accounts made up to Dec 31, 2015

2 pages

Jun 09, 2016

Appointment of Mr Michael James Newton as a director on Jun 09, 2016

2 pages

AP01

Apr 24, 2016

Termination of appointment of Pauline Anne Norstrom as a director on Apr 18, 2016

1 pages

TM01

Apr 24, 2016

Termination of appointment of Pauline Anne Norstrom as a director on Apr 18, 2016

1 pages

TM01

Apr 24, 2016

Termination of appointment of Pauline Anne Norstrom as a director on Apr 18, 2016

1 pages

TM01

Apr 20, 2016

Termination of appointment of Michael James Newton as a director on Apr 19, 2016

1 pages

TM01

Apr 20, 2016

Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on Apr 17, 2016

1 pages

TM01

Apr 20, 2016

Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on Apr 17, 2016

1 pages

TM02

Mar 12, 2016

Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on Mar 12, 2016

1 pages

AD01

Mar 01, 2016

Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

Jan 13, 2016

Appointment of Mr Michael James Newton as a director on Jan 13, 2016

2 pages

AP01

View All Filings

Who are the officers of LEGACY COMPANY FIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWTON, Michael James Booth Street M2 4AB Manchester 4th Floor Abbey House	Jun 09, 2016		Director	Booth Street M2 4AB Manchester 4th Floor Abbey House	England	British	1960-4	24712770003
BANNISTER, Stephen David Cock Lane Farm Warrington Road, Great Budworth CW9 6HB Northwich Cheshire	Dec 18, 1997	Nov 18, 1998	Secretary	Cock Lane Farm Warrington Road, Great Budworth CW9 6HB Northwich Cheshire		British		67739860001
BENTLEY-BUCHANAN, Sarah Strines Road Strines SK6 7GA Stockport 180 Cheshire United Kingdom	Dec 17, 1999	May 31, 2011	Secretary	Strines Road Strines SK6 7GA Stockport 180 Cheshire United Kingdom		British		135492410001
CLAYTON JONES, Andrea Jayne 1 Venables Way High Lea WA16 6LY Knutsford Cheshire		Jul 01, 1994	Secretary	1 Venables Way High Lea WA16 6LY Knutsford Cheshire		British		15214320001
DOROSZKIEWICZ, Helen Pamela Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	May 31, 2011	Apr 17, 2016	Secretary	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England				163731410001
JOHNSON, Karen Louise 18 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire	Nov 18, 1998	Dec 17, 1999	Secretary	18 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire		British		60983560001
SPROTT, David Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria	Jul 01, 1994	Dec 18, 1997	Secretary	Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria		British		106628420001
CLAYTON JONES, Andrea Jayne 1 Venables Way High Lea WA16 6LY Knutsford Cheshire		Jul 01, 1994	Director	1 Venables Way High Lea WA16 6LY Knutsford Cheshire		British	1958-7	15214320001
ELLIOTT, John Martyn 8 Spindlepoint Drive Worsley M28 7GL Manchester	Dec 18, 1997	Sep 15, 2000	Director	8 Spindlepoint Drive Worsley M28 7GL Manchester		British	1964-3	56423870001
FINN, Andrew Patrick Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire	Dec 22, 2004	Feb 25, 2010	Director	Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire	England	British	1967-3	169499300001
JONES, Alan Martin 22 Ridgway Gardens WA13 0HQ Lymm Cheshire		Jun 30, 1995	Director	22 Ridgway Gardens WA13 0HQ Lymm Cheshire	England	British	1957-7	46084640001
KULLESEID, Peter James 9 Rooklands Scotter DN21 3TT Gainsborough Lincolnshire	Dec 18, 1997	Dec 31, 2004	Director	9 Rooklands Scotter DN21 3TT Gainsborough Lincolnshire		British	1947-10	56139320001
NEWTON, Michael James Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Jan 13, 2016	Apr 19, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	England	British	1960-4	24712770003
NEWTON, Michael James Frandley House Warrington Road Antrobus CW9 6JB Nortwich Cheshire		Dec 18, 1997	Director	Frandley House Warrington Road Antrobus CW9 6JB Nortwich Cheshire	England	British	1960-4	24712770003
NORSTROM, Pauline Anne Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	May 31, 2011	Apr 18, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	England	British	1966-10	148506110001
PETRIE, Nigel Fredrick Thomas Hugh Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Dec 18, 1997	Apr 17, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	United Kingdom	British	1946-10	51578980003

View Detailed Information on Officers and People with Significant Control

Does LEGACY COMPANY FIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 18, 2011 Delivered On Oct 22, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Oct 18, 2011 Delivered On Oct 21, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Michael James Newton
	Transactions Oct 21, 2011Registration of a charge (MG01)
Debenture	Created On Mar 06, 1995 Delivered On Mar 16, 1995	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 16, 1995Registration of a charge (395) Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 10, 1990 Delivered On Apr 23, 1990	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 Apr 23, 1990Registration of a charge May 09, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEGACY COMPANY FIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2016	Commencement of winding up
Aug 15, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Stewart Cash 7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	Sep 21, 2016	Aug 22, 2018
David Thornhill 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	Sep 21, 2016

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.
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