LEGALINC LIMITED
Overview
| Company Name | LEGALINC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05144855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEGALINC LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LEGALINC LIMITED located?
| Registered Office Address | Grant Thornton House Melton Street NW1 2EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGALINC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for LEGALINC LIMITED?
| Annual Return |
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|---|
What are the latest filings for LEGALINC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Termination of appointment of Scott Barnes as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2015 | 7 pages | 4.68 | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Steven Cornmell as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of John Mew as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Paul Michael David Etherington as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Morris as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Dipak Patel as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of LEGALINC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ETHERINGTON, Paul Michael David | Director | Melton Street NW1 2EP London Grant Thornton House | England | British | 141505620002 | |||||
| PATEL, Dipak | Secretary | Great Guildford Business Square Great Guildford Street SE1 0HS London Unit 315-316 United Kingdom | British | 62735000003 | ||||||
| BARNES, Scott | Director | Melton Street NW1 2EP London Grant Thornton House | England | British | 38330780001 | |||||
| BURTON, Lisa Catherine | Director | Great Guildford Business Square Great Guildford Street SE1 0HS London Unit 315-316 | United Kingdom | British | 71245500004 | |||||
| CORNMELL, Steven Joseph | Director | Melton Street NW1 2EP London Grant Thornton House | United Kingdom | British | 155089470001 | |||||
| MEW, John David | Director | Melton Street NW1 2EP London Grant Thornton House | England | British | 39579880003 | |||||
| MORRIS, Simon Charles | Director | Melton Street NW1 2EP London Grant Thornton House | England | British | 154529150001 | |||||
| PATEL, Dipak | Director | Great Guildford Business Square Great Guildford Street SE1 0HS London Unit 315-316 United Kingdom | United Kingdom | British | 62735000003 |
Does LEGALINC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Aug 25, 2010 Delivered On Sep 02, 2010 | Satisfied | 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 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 sterling designated ltsb PLC re: legalinc limited and numbered 00084205 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
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Transactions
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| Debenture | Created On Jun 22, 2010 Delivered On Jun 25, 2010 | Satisfied | 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
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Transactions
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Does LEGALINC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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