LEGAL SYSTEMS (COVENTRY) WILLSAFE LIMITED
Overview
| Company Name | LEGAL SYSTEMS (COVENTRY) WILLSAFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03730239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEGAL SYSTEMS (COVENTRY) WILLSAFE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is LEGAL SYSTEMS (COVENTRY) WILLSAFE LIMITED located?
| Registered Office Address | Wilson Field Limited, The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL SYSTEMS (COVENTRY) WILLSAFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for LEGAL SYSTEMS (COVENTRY) WILLSAFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Claverdon the Woodend Wallington Surrey SM6 0RA to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Apr 19, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Graham Twyman as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Philip Graham Twyman as a director on Oct 10, 2016 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEGAL SYSTEMS (COVENTRY) WILLSAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Gillian Irene | Secretary | Claverdon The Woodend SM6 0RA Wallington Surrey | British | Accountant | 58597170002 | |||||
| MASON, Gillian Irene | Director | Claverdon The Woodend SM6 0RA Wallington Surrey | United Kingdom | British | Accountant | 58597170002 | ||||
| GROSVENOR COMPANY SERVICES LIMITED | Secretary | Suite 6 Grosvenor House Grosvenor Road CV1 3FE Coventry West Midlands | 64238930001 | |||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | Collier House 163-169 Brompton Road SW3 1PY London | 900016170001 | |||||||
| HOPE-BRYARS, John | Director | 62 Greendale Road CV5 8LN Coventry West Midlands | British | Will Writer | 64235540001 | |||||
| MASON, Steven Robert | Director | Claverdon The Woodend SM6 0RA Wallington Surrey | United Kingdom | British | Director | 57325760002 | ||||
| TWYMAN, Philip Graham | Director | Orchard Way CR0 7NJ Croydon 92 England | United Kingdom | British | Hair Stylist | 37408170001 | ||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 |
Who are the persons with significant control of LEGAL SYSTEMS (COVENTRY) WILLSAFE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Irene Mason | Apr 08, 2016 | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited, The Manor House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does LEGAL SYSTEMS (COVENTRY) WILLSAFE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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