LEGACY COMPANY SIX LIMITED

Overview

Company Name	LEGACY COMPANY SIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04470423
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2002
Date of Cessation	Aug 15, 2019

Summary

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

What is the purpose of LEGACY COMPANY SIX LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is LEGACY COMPANY SIX LIMITED located?

Registered Office Address	4th Floor Abbey House Booth Street M2 4AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of LEGACY COMPANY SIX LIMITED?

Previous Company Names
Company Name	From	Until
DETECTOR TECHNOLOGIES LIMITED	Feb 18, 2003	Feb 18, 2003
HALLCO 789 LIMITED	Jun 26, 2002	Jun 26, 2002

What are the latest accounts for LEGACY COMPANY SIX LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 15, 2016

What are the latest filings for LEGACY COMPANY SIX LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2019

Insolvency filing

Insolvency:sec state release of liq

4 pages

LIQ MISC

May 15, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 20, 2018

Liquidators' statement of receipts and payments to Sep 20, 2018

11 pages

LIQ03

Nov 16, 2018

Registered office address changed from 7th Floor Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on Nov 16, 2018

2 pages

AD01

Sep 26, 2018

Removal of liquidator by court order

15 pages

LIQ10

Nov 27, 2017

Liquidators' statement of receipts and payments to Sep 20, 2017

10 pages

LIQ03

Oct 31, 2016

Declaration of solvency

3 pages

4.70

Oct 13, 2016

Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Canal House 98 King Street Manchester M2 4WU on Oct 13, 2016

2 pages

AD01

Oct 10, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2016	LRESSP

Aug 26, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 26, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 25, 2016	RES15

Jun 21, 2016

Current accounting period shortened from Apr 15, 2017 to Jun 30, 2016

1 pages

AA01

Jun 21, 2016

Micro company accounts made up to Apr 15, 2016

2 pages

Jun 14, 2016

Annual return made up to May 26, 2016 with full list of shareholders

2 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 100,000	SH01

Jun 14, 2016

Previous accounting period shortened from Dec 31, 2016 to Apr 15, 2016

1 pages

AA01

Jun 14, 2016

Micro company accounts made up to Dec 31, 2015

2 pages

Jun 09, 2016

Appointment of Mr Michael James Newton as a director on Jun 09, 2016

2 pages

AP01

Apr 24, 2016

Termination of appointment of Pauline Anne Norstrom as a director on Apr 18, 2016

1 pages

TM01

Apr 20, 2016

Termination of appointment of Michael James Newton as a director on Apr 19, 2016

1 pages

TM01

Apr 20, 2016

Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on Apr 17, 2016

1 pages

TM01

Apr 20, 2016

Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on Apr 17, 2016

1 pages

TM02

Mar 12, 2016

Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on Mar 12, 2016

1 pages

AD01

Mar 01, 2016

Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

Jan 13, 2016

Appointment of Mr Michael James Newton as a director on Jan 13, 2016

2 pages

AP01

View All Filings

Who are the officers of LEGACY COMPANY SIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWTON, Michael James Abbey House Booth Street M2 4AB Manchester 4th Floor	Jun 09, 2016		Director	Abbey House Booth Street M2 4AB Manchester 4th Floor	England	British	1960-4	Director	24712770003
BENTLEY-BUCHANAN, Sarah Strines Road Strines SK6 7GA Stockport 180 Cheshire United Kingdom	Sep 15, 2005	May 19, 2011	Secretary	Strines Road Strines SK6 7GA Stockport 180 Cheshire United Kingdom		British			135492410001
DOROSZKIEWICZ, Helen Pamela Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Jun 16, 2011	Apr 17, 2016	Secretary	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England					161099500001
MCCOMBE, David Walter The Woodlands Westcott Street RH4 3NU Westcott Surrey	Jul 25, 2002	Jun 23, 2004	Secretary	The Woodlands Westcott Street RH4 3NU Westcott Surrey		British		Company Secretary	80583660001
MOORE, Ian Frederick 8 Westland Drive PO7 5UG Waterlooville Hampshire	Sep 01, 2004	Sep 15, 2005	Secretary	8 Westland Drive PO7 5UG Waterlooville Hampshire		British			75778420001
SHUTE, Richard Carl Apple Tree Cottage Preston Road MK18 4HS Gawcott Buckinghamshire	Jul 02, 2003	Sep 01, 2004	Secretary	Apple Tree Cottage Preston Road MK18 4HS Gawcott Buckinghamshire		British		General Manager	87650830001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 26, 2002	Jul 25, 2002	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
AIRD, Robert Frederick Pentlands Hookley Lane, Elstead GU8 6JB Godalming Surrey	Jul 25, 2002	Sep 15, 2005	Director	Pentlands Hookley Lane, Elstead GU8 6JB Godalming Surrey		British	1947-5	Director	61691910005
FINN, Andrew Patrick Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire	Sep 15, 2005	Feb 25, 2010	Director	Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire	England	British	1967-3	Director	169499300001
MOORE, Ian Frederick 8 Westland Drive PO7 5UG Waterlooville Hampshire	Jan 16, 2006	Oct 01, 2009	Director	8 Westland Drive PO7 5UG Waterlooville Hampshire	England	British	1960-7	Manager	75778420001
MOORE, Ian Frederick 8 Westland Drive PO7 5UG Waterlooville Hampshire	Jul 25, 2002	Sep 15, 2005	Director	8 Westland Drive PO7 5UG Waterlooville Hampshire	England	British	1960-7	Manager	75778420001
NEWTON, Michael James Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Jan 13, 2016	Apr 19, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	England	British	1960-4	Director	24712770003
NEWTON, Michael James Frandley House Warrington Road Antrobus CW9 6HB Northwich Cheshire	Jul 25, 2002	Sep 15, 2005	Director	Frandley House Warrington Road Antrobus CW9 6HB Northwich Cheshire		British	1980-4	Director	84319290001
NORSTROM, Pauline Anne Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Jan 20, 2010	Apr 18, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	England	British	1966-10	Director	148506110001
PETRIE, Nigel Fredrick Thomas Hugh Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Sep 15, 2005	Apr 17, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Wales	British	1946-10	Director	51578980004
WISEBERG, Adam Harris Tollbar Cottage Chester Road Over Tabley WA16 0PR Knutsford Cheshire	Feb 19, 2008	Dec 19, 2008	Director	Tollbar Cottage Chester Road Over Tabley WA16 0PR Knutsford Cheshire	England	British	1953-2	Director	141666340001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 26, 2002	Jul 25, 2002	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013270001

View Detailed Information on Officers and People with Significant Control

Does LEGACY COMPANY SIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 18, 2011 Delivered On Oct 22, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Oct 22, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Oct 18, 2011 Delivered On Oct 21, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Michael James Newton
	Transactions Oct 21, 2011Registration of a charge (MG01)
Rent deposit deed	Created On May 04, 2006 Delivered On May 10, 2006	Outstanding	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 The deposit of £5140.63 in an interest bearing deposit account. See the mortgage charge document for full details.
	Persons Entitled Delta Developments (Alton) Limited
	Transactions May 10, 2006Registration of a charge (395)
Debenture	Created On Jun 25, 2003 Delivered On Jul 02, 2003	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 Barclays Bank PLC
	Transactions Jul 02, 2003Registration of a charge (395)

View Detailed Information on Charges

Does LEGACY COMPANY SIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2016	Commencement of winding up
Aug 15, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Stewart Cash 7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	Sep 21, 2016	Aug 22, 2018
David Thornhill 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	Sep 21, 2016

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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