LEGACY COMPANY THREE LTD.

Overview

Company Name	LEGACY COMPANY THREE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02760037
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1992
Date of Cessation	Sep 13, 2016

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 COMPANY THREE LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEGACY COMPANY THREE LTD. located?

Registered Office Address	No. 1 Thellow Heath Park Northwich Road Antrobus CW9 6JB Northwich Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of LEGACY COMPANY THREE LTD.?

Previous Company Names
Company Name	From	Until
DEDICATED MICROS LIMITED	Mar 29, 1993	Mar 29, 1993
NORTH CENTRAL CENTRAL SERVICES LIMITED	Oct 29, 1992	Oct 29, 1992

What are the latest accounts for LEGACY COMPANY THREE LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What is the status of the latest annual return for LEGACY COMPANY THREE LTD.?

Annual Return

Last Annual Return	Oct 29, 2015

What are the latest filings for LEGACY COMPANY THREE LTD.?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2016

Application to strike the company off the register

3 pages

DS01

Jun 01, 2016

Micro company accounts made up to Dec 31, 2015

2 pages

May 31, 2016

Appointment of Mr Michael James Newton as a director on May 31, 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 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

Dec 21, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 1	SH01

Mar 25, 2015

Total exemption small company accounts made up to Jun 30, 2014

3 pages

Feb 25, 2015

legacy

1 pages

SH20

Feb 25, 2015

Statement of capital on Feb 25, 2015

Capital: GBP 1

4 pages

SH19

Feb 25, 2015

legacy

1 pages

CAP-SS

Feb 25, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 26, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2014	Statement of capital on Nov 26, 2014 Capital: GBP 50,000	SH01

Apr 04, 2014

Total exemption small company accounts made up to Jun 30, 2013

3 pages

Mar 11, 2014

Certificate of change of name

Company name changed dedicated micros LIMITED\certificate issued on 11/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 11, 2014	Change company name resolution on Mar 11, 2014	RES15
change-of-name	Mar 11, 2014	Change of name by resolution	NM01

Oct 30, 2013

Annual return made up to Oct 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 50,000	SH01

Oct 30, 2013

Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on Oct 24, 2013

2 pages

CH01

Nov 14, 2012

Annual return made up to Oct 29, 2012 with full list of shareholders

4 pages

AR01

Oct 03, 2012

Total exemption small company accounts made up to Jun 30, 2012

3 pages

Nov 25, 2011

Annual return made up to Oct 29, 2011 with full list of shareholders

4 pages

AR01

Nov 25, 2011

Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary

1 pages

AP03

View All Filings

Who are the officers of LEGACY COMPANY THREE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWTON, Michael James Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	May 31, 2016		Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	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 19, 2011	Secretary	Strines Road Strines SK6 7GA Stockport 180 Cheshire United Kingdom		British		135492410001
DOROSZKIEWICZ, Helen Pamela Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Jun 16, 2011	Apr 17, 2016	Secretary	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England				164871050001
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	Dec 22, 1992	Dec 18, 1997	Secretary	Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria		British		106628420001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 29, 1992	Dec 22, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BANNISTER, Stephen David Cock Lane Farm Warrington Road, Great Budworth CW9 6HB Northwich Cheshire	Mar 31, 1997	Nov 18, 1998	Director	Cock Lane Farm Warrington Road, Great Budworth CW9 6HB Northwich Cheshire		British	1958-7	67739860001
BARLOW, James 15 Aspenwood Close Marple SK6 6NU Stockport Cheshire	Jul 01, 1995	Feb 08, 1996	Director	15 Aspenwood Close Marple SK6 6NU Stockport Cheshire	United Kingdom	British	1946-10	21095060001
CLAYTON JONES, Andrea Jayne 1 Venables Way High Lea WA16 6LY Knutsford Cheshire	Apr 02, 1993	Jul 01, 1994	Director	1 Venables Way High Lea WA16 6LY Knutsford Cheshire		British	1958-7	15214320001
DRENT, Ivo Korbeeklosestraat 16 Bierbeek 3360 FOREIGN Belgium	Apr 22, 1998	Jul 20, 1998	Director	Korbeeklosestraat 16 Bierbeek 3360 FOREIGN Belgium		Belgian	1965-4	58744920001
DUSARA, Paresh Devchand Park Cottage Wrenshot Lane, High Legh WA16 6PG Knutsford Cheshire	Dec 22, 1992	Dec 18, 1997	Director	Park Cottage Wrenshot Lane, High Legh WA16 6PG Knutsford Cheshire	England	British	1959-5	64177820001
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
FAWCETT, Michael Alan 94 Mottram Old Road SK15 2TE Stalybridge Cheshire	Nov 18, 1998	May 24, 2001	Director	94 Mottram Old Road SK15 2TE Stalybridge Cheshire		British	1956-1	38913590002
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
HUMPHREY, John Eugene 23 Whitland Avenue BL1 5FB Bolton Greater Manchester	Apr 22, 1998	May 24, 2001	Director	23 Whitland Avenue BL1 5FB Bolton Greater Manchester	England	British	1962-10	119278130001
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 Frandley House Warrington Road Antrobus CW9 6JB Nortwich Cheshire	Apr 02, 1993	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	Jan 20, 2010	Apr 18, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	England	British	1966-10	148506110001
O'DOWD, Christopher John Rathbane Princes Gate HX3 0EH Halifax Yorkshire	Jan 01, 1994	Feb 16, 1996	Director	Rathbane Princes Gate HX3 0EH Halifax Yorkshire	England	Irish	1955-12	92850910001
OLIVER, Graeme William 7 Burnside Shaw OL2 8LE Oldham Lancashire	Jul 01, 1995	Mar 31, 1997	Director	7 Burnside Shaw OL2 8LE Oldham Lancashire		British	1954-5	3382660001
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
RYAN, Mark Stephen Edward 2 Redington Close Worsley M28 1UJ Manchester	Jan 01, 1994	Feb 01, 1995	Director	2 Redington Close Worsley M28 1UJ Manchester		British	1965-7	61915760002
SPENCER, Kathryn Margaret The Hollies Browns Lane SK9 2BR Wilmslow Cheshire	Apr 22, 1998	Dec 10, 1998	Director	The Hollies Browns Lane SK9 2BR Wilmslow Cheshire	England	British	1961-12	58744980001
SPROTT, David Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria	Dec 22, 1992	Dec 18, 1997	Director	Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria		British	1955-12	106628420001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 29, 1992	Dec 22, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does LEGACY COMPANY THREE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and mortgage debenture	Created On Dec 17, 1997 Delivered On Dec 18, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the finance documents (as defined in the debenture) and/or 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 18, 1997Registration of a charge (395) Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
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 under the terms of the debenture
	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 The Royal Bank of Scotland PLC
	Transactions Mar 16, 1995Registration of a charge (395) Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 16, 1994 Delivered On Jul 01, 1994	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 Jul 01, 1994Registration of a charge (395) May 09, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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