LEGACY PUBLICATIONS LIMITED
Overview
| Company Name | LEGACY PUBLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02267027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGACY PUBLICATIONS LIMITED?
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
Where is LEGACY PUBLICATIONS LIMITED located?
| Registered Office Address | Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGACY PUBLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY CHILLED STORAGE LTD | Sep 09, 2002 | Sep 09, 2002 |
| ABBEY COLD STORES LTD. | Oct 14, 1988 | Oct 14, 1988 |
| FINALZOOM LIMITED | Jun 13, 1988 | Jun 13, 1988 |
What are the latest accounts for LEGACY PUBLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LEGACY PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Carl David Sutton on Oct 12, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Robert Sutton on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Clifford Sutton on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Tracey Jayne Salisbury on Aug 01, 2017 | 1 pages | CH03 | ||||||||||
Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed abbey chilled storage LTD\certificate issued on 21/01/15 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LEGACY PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALISBURY, Tracey Jayne | Secretary | Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire | British | 48823220001 | ||||||
| SUTTON, Carl David | Director | Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire | United Kingdom | British | 150881640025 | |||||
| SUTTON, David Clifford | Director | Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire | United Kingdom | British | 1427910002 | |||||
| SUTTON, Nicholas Robert | Director | Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire | United Kingdom | British | 73695340004 | |||||
| SUTTON, David Clifford | Secretary | Wakes Crossing Back Lane Holywell PE27 4TG Huntingdon Cambridgeshire | British | 1427910002 | ||||||
| SUTTON, Gwendoline Pearl | Secretary | Wakes Crossing Back Lane,Holywell PE17 3TG Huntingdon Cambridgeshire | British | 1427900001 | ||||||
| NEGUS, Duncan | Director | 3c Eastwood End PE15 0QQ Wimblington Cambridgeshire | British | 9941550002 | ||||||
| SUTTON, Gwendoline Pearl | Director | Wakes Crossing Back Lane,Holywell PE17 3TG Huntingdon Cambridgeshire | British | 1427900001 |
Who are the persons with significant control of LEGACY PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Abbey Group Cambridgeshire Limited | Apr 06, 2016 | Funthams Lane Whittlesey PE7 2PB Peterborough Nene Lodge Cambs United Kingdom | No | ||||||||||
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Natures of Control
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Does LEGACY PUBLICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 26, 1999 Delivered On Aug 12, 1999 | 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
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Transactions
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| Mortgage debenture | Created On Mar 18, 1993 Delivered On Mar 26, 1993 | 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
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Transactions
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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