LEGAL SURFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLEGAL SURFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03489174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEGAL SURFING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEGAL SURFING LIMITED located?

    Registered Office Address
    First Floor, 24 High Street
    Maynards
    CB22 4LT Whittlesford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGAL SURFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for LEGAL SURFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from Legal Surfing Centre St. Andrews House 90 st. Andrews Road Cambridge CB4 1DL to First Floor, 24 High Street Maynards Whittlesford CB22 4LT on Apr 19, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2017

    LRESSP

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Ms Susan Elizabeth Dixon on Jul 16, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Ms Susan Elizabeth Dixon on Jul 16, 2014

    2 pagesCH01

    Current accounting period extended from Jul 31, 2014 to Jan 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Wendy Lynn Irvin on Jan 05, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ms Susan Elizabeth Dixon on Sep 26, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 06, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of LEGAL SURFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVIN, Wendy Lynn
    Church Street
    Fenditton
    CB5 8SU Cambridge
    11
    United Kingdom
    Secretary
    Church Street
    Fenditton
    CB5 8SU Cambridge
    11
    United Kingdom
    British48525070003
    HEGARTY, Susan Elizabeth
    St Andrews Road
    CB4 1DL Cambridge
    St Andrews House
    Cambridgeshire
    Director
    St Andrews Road
    CB4 1DL Cambridge
    St Andrews House
    Cambridgeshire
    United KingdomOther162809970006
    DIXON, Susan Elizabeth
    1 Evening Court
    Newmarket Road
    CB5 8EA Cambridge
    Secretary
    1 Evening Court
    Newmarket Road
    CB5 8EA Cambridge
    British61237180003
    PETITT, Kathryn Hazel
    45 Hall Close
    Bourn
    CB3 7SN Cambridge
    Cambridgeshire
    Secretary
    45 Hall Close
    Bourn
    CB3 7SN Cambridge
    Cambridgeshire
    British110999970001
    WOODRUFF, Johana Josephine
    Wolfson College
    Barton Road
    CB3 9BB Cambridge
    Cambridgeshire
    Secretary
    Wolfson College
    Barton Road
    CB3 9BB Cambridge
    Cambridgeshire
    British115347710002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HEGARTY, Graham Thomas
    1 Evening Court Newmarket Road
    CB5 8EA Cambridge
    Cambridgeshire
    Director
    1 Evening Court Newmarket Road
    CB5 8EA Cambridge
    Cambridgeshire
    British70806540001

    Who are the persons with significant control of LEGAL SURFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Elizabeth Hegarty
    90 St Andrews Road
    CB4 1DL Cambridge
    St Andrews House
    United Kingdom
    Jun 30, 2016
    90 St Andrews Road
    CB4 1DL Cambridge
    St Andrews House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LEGAL SURFING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2017Commencement of winding up
    May 09, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mary Ann Currie-Smith
    Maynards, 24 High Street
    CB22 4LT Cambridge
    practitioner
    Maynards, 24 High Street
    CB22 4LT Cambridge
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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