LEGION FM LIMITED

Overview

Company Name	LEGION FM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03611290
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1998
Date of Cessation	Dec 18, 2015

Summary

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

What is the purpose of LEGION FM LIMITED?

(7524) /

Where is LEGION FM LIMITED located?

Registered Office Address	Level 14 The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of LEGION FM LIMITED?

Previous Company Names
Company Name	From	Until
LEGION FM PLC	Jul 01, 2009	Jul 01, 2009
LEGION GROUP PLC	Oct 06, 2005	Oct 06, 2005
LEGION SECURITY PLC	Aug 03, 1998	Aug 03, 1998

What are the latest accounts for LEGION FM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for LEGION FM LIMITED?

Annual Return

Last Annual Return	Aug 03, 2009

What are the latest filings for LEGION FM LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 18, 2015	Return of final meeting in a creditors' voluntary winding up	14 pages	4.72

May 05, 2015	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Jan 22, 2015	Liquidators' statement of receipts and payments to Dec 08, 2014	14 pages	4.68

Dec 22, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 30, 2014	Liquidators' statement of receipts and payments to Jul 28, 2014	15 pages	4.68

Sep 30, 2013	Liquidators' statement of receipts and payments to Jul 28, 2013	16 pages	4.68

Jul 22, 2013	Registered office address changed from * 43-45 Portman Square London W1H 6LY* on Jul 22, 2013	2 pages	AD01

Sep 25, 2012	Liquidators' statement of receipts and payments to Jul 28, 2012	15 pages	4.68

Aug 09, 2011	Administrator's progress report to Jul 26, 2011	24 pages	2.24B

Jul 29, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	20 pages	2.34B

Mar 09, 2011	Administrator's progress report to Feb 05, 2011	17 pages	2.24B

Oct 20, 2010	Result of meeting of creditors	2 pages	2.23B

Oct 02, 2010	Statement of administrator's proposal	45 pages	2.17B

Aug 25, 2010	Registered office address changed from * Hanover House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF* on Aug 25, 2010	2 pages	AD01

Aug 18, 2010	Appointment of an administrator	1 pages	2.12B

Aug 12, 2010	legacy	3 pages	MG02

Jul 17, 2010	legacy	11 pages	MG01

Jul 01, 2010	Appointment of Mr Stephen Charles Thomas as a director	2 pages	AP01

May 13, 2010	Termination of appointment of Charles Cleverly as a director	1 pages	TM01

Jan 20, 2010	legacy	7 pages	MG01

Nov 03, 2009	Full accounts made up to Mar 31, 2009	20 pages	AA

Sep 30, 2009	legacy	1 pages	288b

Sep 30, 2009	legacy	1 pages	288b

Aug 28, 2009	legacy	4 pages	363a

View All Filings

Who are the officers of LEGION FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Mark Anthony Vicarage Hill B94 5EA Tanworth In Arden Ashwood West Midlands	Mar 19, 2009		Director	Vicarage Hill B94 5EA Tanworth In Arden Ashwood West Midlands	England	British	1963-5	137468740001
THOMAS, Stephen Charles 32 London Bridge Street SE1 9SG London Level 14 The Shard	Jun 30, 2010		Director	32 London Bridge Street SE1 9SG London Level 14 The Shard	United Kingdom	British	1953-2	66198390011
THOMAS, Stephen Charles Pavilion House Stockgrove Park LU7 0BB Heath And Reach Bedfordshire	Mar 19, 2009		Director	Pavilion House Stockgrove Park LU7 0BB Heath And Reach Bedfordshire	United Kingdom	British	1953-2	66198390006
CAMPBELL-SMITH, Ronald Harry 13 Beech Road Beetley NR20 4EZ Dereham Norfolk	Aug 03, 1998	May 28, 1999	Secretary	13 Beech Road Beetley NR20 4EZ Dereham Norfolk		British		40563810001
KELLY, Gerard Francis Matthew 57 Newlands Avenue WD7 8EJ Radlett Hertfordshire	Jun 26, 2009	Sep 21, 2009	Secretary	57 Newlands Avenue WD7 8EJ Radlett Hertfordshire		British		38588150001
LAWRENCE, Adrian 9 Stoneleigh Grove TF2 8SU Telford Shropshire	May 28, 1999	Mar 01, 2001	Secretary	9 Stoneleigh Grove TF2 8SU Telford Shropshire		British		112935750001
LEE, Sandra Dawn Victoria Park Avenue PR25 1UG Leyland 64 Lancashire	Mar 01, 2001	Jun 26, 2009	Secretary	Victoria Park Avenue PR25 1UG Leyland 64 Lancashire		British		128499960001
ATKINSON, Daniel Edward 4 The Coppice Rothwell Road HX1 2HF Halifax	May 24, 2006	Mar 19, 2009	Director	4 The Coppice Rothwell Road HX1 2HF Halifax	United Kingdom	British	1970-12	56345130002
CALDER, Robin The Old Post Office 46 Mill Road TF9 3NB Wollerton Shropshire	Oct 01, 2001	Sep 30, 2003	Director	The Old Post Office 46 Mill Road TF9 3NB Wollerton Shropshire	United Kingdom	British	1946-2	78203660001
CAMPBELL-SMITH, Ronald Harry 13 Beech Road Beetley NR20 4EZ Dereham Norfolk	Aug 03, 1998	Oct 01, 2001	Director	13 Beech Road Beetley NR20 4EZ Dereham Norfolk	England	British	1946-5	40563810001
CLEVERLY, Charles John Floyd Grove Balsall Common CV7 7RP Coventry 19 West Midlands	Mar 19, 2009	Apr 08, 2010	Director	Floyd Grove Balsall Common CV7 7RP Coventry 19 West Midlands	United Kingdom	British	1963-11	134606530001
ELLIOTT, John Russell Arden House 20 Saint Thomas Hill CT2 8EH Canterbury Kent	Oct 01, 2002	Apr 30, 2004	Director	Arden House 20 Saint Thomas Hill CT2 8EH Canterbury Kent		British	1948-1	84668750001
EVANS, David Russell Bullen Cottage Addlestead Road East Peckham TN12 5NN Tonbridge	Jul 22, 1999	Nov 20, 2006	Director	Bullen Cottage Addlestead Road East Peckham TN12 5NN Tonbridge	England	British	1947-5	51435150001
GOODLIFE, Peter 21 Firbank Euxton PR7 6HP Chorley Lancashire	Oct 01, 2002	May 12, 2004	Director	21 Firbank Euxton PR7 6HP Chorley Lancashire		British	1948-3	84668880001
GREENAWAY, Stephen John Chorley Road West Wycombe HP14 3AR High Wycombe 30 Buckinghamshire	Mar 26, 2008	Nov 30, 2008	Director	Chorley Road West Wycombe HP14 3AR High Wycombe 30 Buckinghamshire	United Kingdom	British	1960-7	129235200001
KELLY, Gerard Francis Matthew 57 Newlands Avenue WD7 8EJ Radlett Hertfordshire	Apr 27, 2009	Sep 21, 2009	Director	57 Newlands Avenue WD7 8EJ Radlett Hertfordshire	United Kingdom	British	1963-6	38588150001
KOLBE, Brian Malcolm Glenesk The Drive Belmont SM2 7DP Sutton Surrey	Nov 26, 2008	Mar 19, 2009	Director	Glenesk The Drive Belmont SM2 7DP Sutton Surrey	England	British	1940-10	48582900001
LAWRENCE, Adrian 9 Stoneleigh Grove TF2 8SU Telford Shropshire	Jan 04, 1999	Nov 02, 2004	Director	9 Stoneleigh Grove TF2 8SU Telford Shropshire	England	British	1966-10	112935750001
MACKINLAY, Hamish Grant The Horse Shoes The Green, Gressenhall NR20 4DT Dereham Norfolk	Aug 03, 1998	Mar 19, 2009	Director	The Horse Shoes The Green, Gressenhall NR20 4DT Dereham Norfolk	England	British	1935-3	45597880002
MANSFORD, John 26 Belton Hill Fulwood PR2 3SU Preston Lancashire	Feb 15, 2006	Oct 13, 2008	Director	26 Belton Hill Fulwood PR2 3SU Preston Lancashire		British	1961-12	111206630001
SINCLAIR, Hunter The White House 31 St Peters Park Road CT10 2BG Broadstairs Kent	Aug 03, 1998	Apr 27, 1999	Director	The White House 31 St Peters Park Road CT10 2BG Broadstairs Kent		British	1946-11	61719150001
SMITH, Derek Wits End Rudyard ST13 8RU Leek Staffordshire	Oct 01, 2002	Mar 19, 2009	Director	Wits End Rudyard ST13 8RU Leek Staffordshire	United Kingdom	British	1945-6	83362540002
SWITZER, David 173 Baldock Road SG6 2EJ Letchworth Hertfordshire	Aug 03, 1998	Mar 19, 2009	Director	173 Baldock Road SG6 2EJ Letchworth Hertfordshire		British	1939-5	26409760001
WALKER, John Binnie Laikin View Pennine Way CA11 9QW Calthwaite 15 Cumbria	Oct 09, 2008	Mar 19, 2009	Director	Laikin View Pennine Way CA11 9QW Calthwaite 15 Cumbria		British	1947-2	133990490001
WHEELDON, John Michael 6 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk	Aug 03, 1998	May 26, 2008	Director	6 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk		British	1935-12	5007050003
WILKINSON, Gerald Charles 28 Acacia Avenue UB3 2ND Hayes Middlesex	Feb 01, 2001	Apr 13, 2004	Director	28 Acacia Avenue UB3 2ND Hayes Middlesex		British	1945-6	57772520001
WOOD, Francis David Andrew Orchard House 136 Rochdale Road Greetland HX4 8JE Halifax West Yorkshire	Aug 03, 1998	Mar 19, 2009	Director	Orchard House 136 Rochdale Road Greetland HX4 8JE Halifax West Yorkshire		British	1941-11	38777560001

View Detailed Information on Officers and People with Significant Control

Does LEGION FM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 02, 2010 Delivered On Jul 17, 2010	Outstanding	Amount secured All monies due or ot become due from legion group PLC to the chargee and/or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Mark Higgins (As Security Agent and Trustee for All the "Noteholders")
	Transactions Jul 17, 2010Registration of a charge (MG01)
Deposit agreement to secure own liabilities	Created On Jan 19, 2010 Delivered On Jan 20, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb rg legion group PLC and numbered 03328018 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 20, 2010Registration of a charge (MG01)
Debenture	Created On Mar 19, 2009 Delivered On Mar 28, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 28, 2009Registration of a charge (395)
Lease	Created On Mar 30, 2006 Delivered On Apr 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £4,214 to be held in an interest earning account. See the mortgage charge document for full details.
	Persons Entitled Cambridge Research Park Limited
	Transactions Apr 12, 2006Registration of a charge (395) Aug 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jun 03, 1999 Delivered On Jun 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Markham house 33-39 garstang road preston lancashire t/n LA119253, LA340645, LA499805 and LA515819. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 10, 1999Registration of a charge (395) Feb 06, 2009Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jun 03, 1999 Delivered On Jun 08, 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 Lloyds Tsb Commercial Finance Limited
	Transactions Jun 08, 1999Registration of a charge (395)
Mortgage deed	Created On Jun 03, 1999 Delivered On Jun 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29 rathmore road charlton london SE7 t/no: SGL477839. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 10, 1999Registration of a charge (395) Feb 06, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 03, 1999 Delivered On Jun 10, 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 Lloyds Bank PLC
	Transactions Jun 10, 1999Registration of a charge (395)
Debenture	Created On Oct 09, 1998 Delivered On Oct 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in accordance with the provisions of a loan stock instrument of even date
	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 The Royal British Legion Attendants Company Limited
	Transactions Oct 27, 1998Registration of a charge (395) Jun 22, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEGION FM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2010	Administration started
Jul 29, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
John Neville Whitfield 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham	Jul 29, 2011
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 29, 2011
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 29, 2011

Date	Type
Jul 29, 2011	Commencement of winding up
Dec 18, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 29, 2011	Dec 08, 2014
John Neville Whitfield 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham	Jul 29, 2011
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 29, 2011

View Detailed Information on Insolvency Cases

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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