INDIGO LEGAL SOLUTIONS LIMITED

Overview

Company Name	INDIGO LEGAL SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02932494
Jurisdiction	England/Wales
Date of Creation	May 24, 1994
Date of Cessation	Mar 21, 2023

Summary

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

What is the purpose of INDIGO LEGAL SOLUTIONS LIMITED?

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

Where is INDIGO LEGAL SOLUTIONS LIMITED located?

Registered Office Address	Castle Quay Castle Quay M15 4NJ Manchester England
Undeliverable Registered Office Address	No

What were the previous names of INDIGO LEGAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
LEGATO COMPUTER SERVICES LIMITED	May 24, 1994	May 24, 1994

What are the latest accounts for INDIGO LEGAL SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for INDIGO LEGAL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2022	Application to strike the company off the register	1 pages	DS01

Oct 28, 2022	Termination of appointment of Thomas Andrew Wormald as a director on Oct 28, 2022	1 pages	TM01

Oct 28, 2022	Termination of appointment of Helen Jane Mcharry as a director on Oct 28, 2022	1 pages	TM01

Jun 01, 2022	Confirmation statement made on May 24, 2022 with updates	3 pages	CS01

Jun 01, 2022	Notification of Jurito Limited as a person with significant control on Jul 06, 2021	2 pages	PSC02

Oct 12, 2021	Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022	1 pages	AA01

Jul 12, 2021	Cessation of Indigo Legal Systems Limited as a person with significant control on Jul 06, 2021	1 pages	PSC07

Jul 12, 2021	Change of details for Indigo Legal Systems Limited as a person with significant control on Jul 06, 2021	2 pages	PSC06

Jul 09, 2021	Termination of appointment of Mark Adrian Stuart Stevens as a director on Jul 06, 2021	1 pages	TM01

Jul 09, 2021	Registered office address changed from Brindley Lodge Brownwich Lane Titchfield Hampshire PO14 4NZ to Castle Quay Castle Quay Manchester M15 4NJ on Jul 09, 2021	1 pages	AD01

Jul 09, 2021	Termination of appointment of David Patrick Webber as a director on Jul 06, 2021	1 pages	TM01

Jul 09, 2021	Appointment of Ms Helen Jane Mcharry as a director on Jul 06, 2021	2 pages	AP01

Jul 09, 2021	Appointment of Mr Thomas Andrew Wormald as a director on Jul 06, 2021	2 pages	AP01

Jul 09, 2021	Appointment of Mr Julian Guy Eardley Bryan as a director on Jul 06, 2021	2 pages	AP01

Jun 29, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Jun 09, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Jul 13, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jun 09, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Jun 14, 2019	Notification of Indigo Legal Systems Limited as a person with significant control on Apr 30, 2019	4 pages	PSC03

Jun 10, 2019	Confirmation statement made on May 24, 2019 with updates	4 pages	CS01

Jun 10, 2019	Notification of Indigo Legal Systems Limited as a person with significant control on Apr 30, 2019	2 pages	PSC02

Jun 10, 2019	Withdrawal of a person with significant control statement on Jun 10, 2019	2 pages	PSC09

View All Filings

Who are the officers of INDIGO LEGAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYAN, Julian Guy Eardley Castle Quay M15 4NJ Manchester Castle Quay England	Jul 06, 2021		Director	Castle Quay M15 4NJ Manchester Castle Quay England	United Kingdom	British	1962-5	Company Director	58834570004
BARRETT, Sally Jane 5 Inverleigh Road Southbourne BH6 5HA Bournemouth Dorset	May 24, 1994	Apr 30, 2019	Secretary	5 Inverleigh Road Southbourne BH6 5HA Bournemouth Dorset		British			39236780002
DAVIS, Paul Gareth 40 Merryfield Titchfield Common PO14 4SF Fareham Hampshire	May 24, 1994	May 24, 1994	Secretary	40 Merryfield Titchfield Common PO14 4SF Fareham Hampshire		British		Computer Consultant	39236770001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 24, 1994	May 24, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BARRETT, Sally Jane 5 Inverleigh Road Southbourne BH6 5HA Bournemouth Dorset	Jul 13, 1998	Apr 30, 2019	Director	5 Inverleigh Road Southbourne BH6 5HA Bournemouth Dorset	United Kingdom	British	1966-3	Computer Consultant	39236780002
BARRETT, Sally Jane 1 Windsor Mansions Bolton Close Southbourne BH6 3ED Bournemouth Dorset	May 24, 1994	May 24, 1994	Director	1 Windsor Mansions Bolton Close Southbourne BH6 3ED Bournemouth Dorset		British	1966-3	Computer Consultant	39236780001
DAVIS, Kate Japonica Hook Village, Warsash SO31 9HH Southampton Hampshire	Jul 13, 1998	Apr 30, 2019	Director	Japonica Hook Village, Warsash SO31 9HH Southampton Hampshire	United Kingdom	British	1965-4	Computer Consultant	59442320003
DAVIS, Paul Gareth Japonica Hook Village SO31 9HH Southampton Hampshire	May 24, 1994	Apr 30, 2019	Director	Japonica Hook Village SO31 9HH Southampton Hampshire	United Kingdom	British	1964-8	Computer Consultant	39236770003
MCHARRY, Helen Jane Castle Quay M15 4NJ Manchester Castle Quay England	Jul 06, 2021	Oct 28, 2022	Director	Castle Quay M15 4NJ Manchester Castle Quay England	England	British	1967-3	Company Director	192586210002
STEVENS, Mark Adrian Stuart Castle Quay M15 4NJ Manchester Castle Quay England	Apr 30, 2019	Jul 06, 2021	Director	Castle Quay M15 4NJ Manchester Castle Quay England	England	British	1956-8	Director	46405640004
WEBBER, David Patrick Brownwich Lane PO14 4NZ Titchfield Brindley Lodge Hampshire	Apr 30, 2019	Jul 06, 2021	Director	Brownwich Lane PO14 4NZ Titchfield Brindley Lodge Hampshire	England	British	1952-1	Director	46404600002
WEBBER, Elizabeth Katherine Brindley Lodge Brownwich Lane PO14 4NZ Titchfield Hampshire	Jul 13, 1998	Dec 30, 2016	Director	Brindley Lodge Brownwich Lane PO14 4NZ Titchfield Hampshire	United Kingdom	British	1957-1	Computer Consultant	59442270002
WORMALD, Thomas Andrew Castle Quay M15 4NJ Manchester Castle Quay England	Jul 06, 2021	Oct 28, 2022	Director	Castle Quay M15 4NJ Manchester Castle Quay England	England	British	1982-5	Company Director	227005920004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 24, 1994	May 24, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDIGO LEGAL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jurito Limited

Jul 06, 2021

Castle Quay

M15 4NJ Manchester

Castle Quay

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10796851

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Indigo Legal Systems Limited

Apr 30, 2019

Brownwich Lane

Titchfield

PO14 4NZ Fareham

Brindley Lodge

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act - England
Place Registered	England And Wales
Registration Number	03108603

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Indigo Legal Systems Limited

Apr 30, 2019

Castle Quay

M15 4NJ Manchester

Castle

England

Legal Form	Company Limited By Shares
Legal Authority	England

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

What are the latest statements on persons with significant control for INDIGO LEGAL SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 24, 2017	Apr 30, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does INDIGO LEGAL SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 06, 2000 Delivered On Nov 10, 2000	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 Nov 10, 2000Registration of a charge (395) Jun 19, 2018Satisfaction of a charge (MR04)
Debenture	Created On Sep 07, 1998 Delivered On Sep 12, 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 Midland Bank PLC
	Transactions Sep 12, 1998Registration of a charge (395) May 18, 2001Statement 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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