LEGEND INVESTMENTS LIMITED

Overview

Company Name	LEGEND INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03245801
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1996
Date of Cessation	May 07, 2019

Summary

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

What is the purpose of LEGEND INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LEGEND INVESTMENTS LIMITED located?

Registered Office Address	Delaware Drive Tongwell MK15 8BA Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of LEGEND INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DAIMLER UK LIMITED	Jun 18, 2007	Jun 18, 2007
LEGEND INVESTMENTS LIMITED	Sep 04, 1996	Sep 04, 1996

What are the latest accounts for LEGEND INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LEGEND INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 06, 2019

Application to strike the company off the register

3 pages

DS01

Oct 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

12 pages

Oct 10, 2018

legacy

1 pages

SH20

Oct 10, 2018

Statement of capital on Oct 10, 2018

Capital: GBP 1.00

3 pages

SH19

Oct 10, 2018

legacy

1 pages

CAP-SS

Oct 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 26, 2018

Confirmation statement made on Jul 26, 2018 with no updates

3 pages

CS01

Jun 05, 2018

Satisfaction of charge 3 in full

2 pages

MR04

Jun 05, 2018

Satisfaction of charge 2 in full

2 pages

MR04

Oct 26, 2017

Appointment of Mr Marcell Ruoff as a director on Oct 26, 2017

2 pages

AP01

Oct 04, 2017

Full accounts made up to Dec 31, 2016

14 pages

Aug 07, 2017

Confirmation statement made on Aug 07, 2017 with no updates

3 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

13 pages

Aug 18, 2016

Confirmation statement made on Aug 18, 2016 with updates

5 pages

CS01

Jun 28, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Apr 07, 2016

Appointment of Mr Vittorio Braguglia as a director on Apr 01, 2016

2 pages

AP01

Apr 06, 2016

Termination of appointment of Matthias End as a director on Apr 01, 2016

1 pages

TM01

Oct 15, 2015

Amended full accounts made up to Dec 31, 2014

11 pages

AAMD

Sep 15, 2015

Annual return made up to Sep 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2015	Statement of capital on Sep 15, 2015 Capital: GBP 100,000	SH01

Jul 29, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jun 05, 2015

Miscellaneous

Sec 519

2 pages

MISC

Oct 06, 2014

Full accounts made up to Dec 31, 2013

11 pages

Sep 11, 2014

Termination of appointment of Michael Kevin Whittington as a director on Jul 31, 2014

1 pages

TM01

View All Filings

Who are the officers of LEGEND INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIPMAN, Jonathan Philip Reuben Delaware Drive Tongwell MK15 8BA Milton Keynes	Jan 25, 2014		Secretary	Delaware Drive Tongwell MK15 8BA Milton Keynes				185432990001
BRAGUGLIA, Vittorio Delaware Drive Tongwell MK15 8BA Milton Keynes	Apr 01, 2016		Director	Delaware Drive Tongwell MK15 8BA Milton Keynes	Italy	Swiss	1970-5	203908200001
RUOFF, Marcell Delaware Drive Tongwell MK15 8BA Milton Keynes	Oct 26, 2017		Director	Delaware Drive Tongwell MK15 8BA Milton Keynes	United Kingdom	German	1980-6	206848170001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Sep 04, 1996	Sep 12, 1996	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
EVANS, Chrissi Roberta 2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire	May 31, 2002	Feb 01, 2006	Secretary	2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire		British		19127780003
LARKINS, Iain Paul Delaware Drive Tongwell MK15 8BA Milton Keynes	Feb 01, 2006	Aug 30, 2013	Secretary	Delaware Drive Tongwell MK15 8BA Milton Keynes		British		96126240002
MURRAY, John Alan Whitecroft Vicarage Lane Water Orton B46 1RX Birmingham Warwickshire	Sep 12, 1996	May 31, 2002	Secretary	Whitecroft Vicarage Lane Water Orton B46 1RX Birmingham Warwickshire		British		49591340001
REW, Alistair David 9 Hall Close NN7 4BQ Kislingbury Northamptonshire	May 31, 2002	Apr 30, 2003	Secretary	9 Hall Close NN7 4BQ Kislingbury Northamptonshire		British		113095750001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Sep 04, 1996	Sep 12, 1996	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
BROWN, Derek Christopher Little Newarks Park Drive Claverdon CV35 8HG Warwick	Sep 12, 1996	May 31, 2002	Director	Little Newarks Park Drive Claverdon CV35 8HG Warwick		British	1943-11	3870200002
END, Matthias Delaware Drive Tongwell MK15 8BA Milton Keynes	Feb 25, 2014	Apr 01, 2016	Director	Delaware Drive Tongwell MK15 8BA Milton Keynes	England	German	1974-10	184830070001
EVANS, Chrissi Roberta 2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire	May 31, 2002	Feb 01, 2006	Director	2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire	England	British	1962-9	19127780003
ILYAS, Osman 2 Beales Lane Walton Park MK7 7HB Milton Keynes Buckinghamshire	Apr 30, 2003	Oct 14, 2004	Director	2 Beales Lane Walton Park MK7 7HB Milton Keynes Buckinghamshire	United Kingdom	British	1976-3	90110020001
LARKINS, Iain Paul Delaware Drive Tongwell MK15 8BA Milton Keynes	May 24, 2005	Aug 30, 2013	Director	Delaware Drive Tongwell MK15 8BA Milton Keynes	England	British	1974-3	96126240002
MURRAY, John Alan Whitecroft Vicarage Lane Water Orton B46 1RX Birmingham Warwickshire	Sep 12, 1996	May 31, 2002	Director	Whitecroft Vicarage Lane Water Orton B46 1RX Birmingham Warwickshire		British	1944-10	49591340001
REW, Alistair David 9 Hall Close NN7 4BQ Kislingbury Northamptonshire	May 31, 2002	Apr 30, 2003	Director	9 Hall Close NN7 4BQ Kislingbury Northamptonshire	United Kingdom	British	1963-10	113095750001
SANDERSON, Ian Kenneth 8 Stokesay Court Kingsmead MK4 4AB Milton Keynes	Apr 30, 2003	May 27, 2005	Director	8 Stokesay Court Kingsmead MK4 4AB Milton Keynes		British	1973-3	89911910001
WHITTINGTON, Michael Kevin Delaware Drive Tongwell MK15 8BA Milton Keynes	Dec 21, 2012	Jul 31, 2014	Director	Delaware Drive Tongwell MK15 8BA Milton Keynes	England	British	1973-4	173634140001
WILLIAMSON, David Neil Delaware Drive Tongwell MK15 8BA Milton Keynes	Jan 01, 2006	Dec 21, 2012	Director	Delaware Drive Tongwell MK15 8BA Milton Keynes	United Kingdom	British	1965-12	110576010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGEND INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mercedes-Benz Retail Group Uk Limited

Apr 06, 2016

Delaware Drive

Tongwell

MK15 8BA Milton Keynes

Mercedes-Benz Uk Ltd

England

Legal Form	Limited Company
Legal Authority	England & Wales

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LEGEND INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 01, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 299 warwick road solihull west midlands t/no WK130888. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 15, 2001Registration of a charge (395) Jun 05, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 01, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 301 warwick road solihull west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 15, 2001Registration of a charge (395) Jun 05, 2018Satisfaction of a charge (MR04)
Debenture	Created On Nov 05, 1997 Delivered On Nov 06, 1997	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 Nov 06, 1997Registration of a charge (395) Jun 28, 2016Satisfaction of a charge (MR04)

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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