LEGATIO TECHNOLOGIES LIMITED

Overview

Company Name	LEGATIO TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04519902
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2002
Date of Cessation	May 02, 2017

Summary

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

What is the purpose of LEGATIO TECHNOLOGIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEGATIO TECHNOLOGIES LIMITED located?

Registered Office Address	One Park Lane Leeds LS3 1EP West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for LEGATIO TECHNOLOGIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LEGATIO TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 06, 2016

Application to strike the company off the register

3 pages

DS01

Sep 05, 2016

Confirmation statement made on Aug 28, 2016 with updates

5 pages

CS01

Oct 06, 2015

Director's details changed for Mr Michael Jon Gordon on Jul 22, 2015

2 pages

CH01

Sep 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Sep 17, 2015

Annual return made up to Aug 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2015	Statement of capital on Sep 17, 2015 Capital: GBP 1,087	SH01

May 15, 2015

Appointment of Mr Robert Kenneth Campbell Munro as a secretary on May 01, 2015

2 pages

AP03

May 15, 2015

Appointment of Mr Robert Kenneth Campbell Munro as a director on May 01, 2015

2 pages

AP01

May 15, 2015

Termination of appointment of Elizabeth Anne Richards as a director on Apr 30, 2015

1 pages

TM01

May 15, 2015

Termination of appointment of Elizabeth Anne Richards as a secretary on Apr 30, 2015

1 pages

TM02

Jan 23, 2015

Appointment of Mr Michael Jon Gordon as a director on Jan 01, 2015

2 pages

AP01

Jan 06, 2015

Termination of appointment of John Francis Mcandrew as a director on Dec 31, 2014

1 pages

TM01

Sep 23, 2014

Total exemption full accounts made up to Dec 31, 2013

6 pages

Sep 04, 2014

Annual return made up to Aug 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2014	Statement of capital on Sep 04, 2014 Capital: GBP 1,087	SH01

Apr 16, 2014

Registration of charge 045199020002

58 pages

MR01

Mar 26, 2014

Satisfaction of charge 1 in full

15 pages

MR04

Oct 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Sep 03, 2013

Annual return made up to Aug 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2013	Statement of capital on Sep 03, 2013 Capital: GBP 1,087	SH01

Nov 02, 2012

legacy

21 pages

MG01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

18 pages

Sep 19, 2012

Annual return made up to Aug 28, 2012 with full list of shareholders

5 pages

AR01

Oct 04, 2011

Full accounts made up to Dec 31, 2010

18 pages

Sep 19, 2011

Annual return made up to Aug 28, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of LEGATIO TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNRO, Robert Kenneth Campbell One Park Lane Leeds LS3 1EP West Yorkshire	May 01, 2015		Secretary	One Park Lane Leeds LS3 1EP West Yorkshire				197710920001
GORDON, Michael Jon One Park Lane Leeds LS3 1EP West Yorkshire	Jan 01, 2015		Director	One Park Lane Leeds LS3 1EP West Yorkshire	United Kingdom	British	1970-1	194337270002
MUNRO, Robert Kenneth Campbell One Park Lane Leeds LS3 1EP West Yorkshire	May 01, 2015		Director	One Park Lane Leeds LS3 1EP West Yorkshire	England	British	1965-12	137091090001
RICHARDS, Elizabeth Anne 23 Cavendish Avenue HG2 8HY Harrogate North Yorkshire	Jun 26, 2007	Apr 30, 2015	Secretary	23 Cavendish Avenue HG2 8HY Harrogate North Yorkshire		British		61958280002
STANBURY, Elizabeth Jennifer The Pennings 3 Woods Corner, Charlton Mackrell TA11 6AF Somerton Somerset	Aug 28, 2002	Jun 26, 2007	Secretary	The Pennings 3 Woods Corner, Charlton Mackrell TA11 6AF Somerton Somerset		British		6773760004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 28, 2002	Aug 28, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARTER, David Russell Greywethers Avenue SN3 1QG Swindon 19	Aug 28, 2002	Jul 02, 2010	Director	Greywethers Avenue SN3 1QG Swindon 19	England	British	1966-10	77107770002
GREEN, Michael John Crag Hill Hall Drive, Bramhope LS16 9JE Leeds West Yorkshire	Jun 26, 2007	Jun 01, 2010	Director	Crag Hill Hall Drive, Bramhope LS16 9JE Leeds West Yorkshire	England	British	1949-7	3765320003
JOHNSTON, Clifford Grant 18 Claremont Avenue TW16 5LX Lower Sunbury Middlesex	Aug 28, 2002	Jul 02, 2010	Director	18 Claremont Avenue TW16 5LX Lower Sunbury Middlesex	England	British	1969-6	154624220001
MCANDREW, John Francis Harmer Green Lane AL6 0EJ Welwyn 70 Hertfordshire	Jun 26, 2007	Dec 31, 2014	Director	Harmer Green Lane AL6 0EJ Welwyn 70 Hertfordshire	England	British	1952-3	102419830002
RICHARDS, Elizabeth Anne 23 Cavendish Avenue HG2 8HY Harrogate North Yorkshire	Jun 26, 2007	Apr 30, 2015	Director	23 Cavendish Avenue HG2 8HY Harrogate North Yorkshire	England	British	1957-9	61958280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGATIO TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Callcredit Information Group Limited

Apr 06, 2016

Park Lane

LS3 1EP Leeds

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04968328

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 LEGATIO TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 09, 2014 Delivered On Apr 16, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
	Transactions Apr 16, 2014Registration of a charge (MR01)
Debenture	Created On Oct 26, 2012 Delivered On Nov 02, 2012	Satisfied	Amount secured All monies due or to become due of each present or future member of the group to the security agent and/or the other secured parties (or any of them) 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 Ge Corporate Finance Bank Sas
	Transactions Nov 02, 2012Registration of a charge (MG01) Mar 26, 2014Satisfaction 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.
license: CC0