LEGSPIN LIMITED
Overview
| Company Name | LEGSPIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05148249 |
| 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 LEGSPIN LIMITED?
- (7011) /
Where is LEGSPIN LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGSPIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for LEGSPIN LIMITED?
| Annual Return |
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What are the latest filings for LEGSPIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2013 | 11 pages | 4.68 | ||||||||||
Receiver's abstract of receipts and payments to Aug 09, 2013 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Sep 02, 2013 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Registered office address changed from * 43 Blenheim Road Chiswick London W4 1ET* on Aug 30, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | LQ01 | |||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark Lewis Talbot on Aug 10, 2008 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEGSPIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Michael John | Director | Alder Cottage Fairoak Close KT22 0TJ Oxshott Surrey | United Kingdom | British | 72447120001 | |||||
| TALBOT, Mark Lewis | Director | Blenheim Road Chiswick W4 1ET London 43 | United Kingdom | British | 77306980002 | |||||
| FENDT, Terence Edward | Secretary | West Gables 9 Home Farm Road AL9 7TP North Mymms Hertfordshire | British | 99244720002 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| FENDT, Terence Edward | Director | West Gables 9 Home Farm Road AL9 7TP North Mymms Hertfordshire | England | British | 99244720002 | |||||
| MCMILLIN, Alasdair Paul | Director | The Park AL1 4RX St. Albans 41 Hertfordshire | England | British | 101113880002 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does LEGSPIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rental assignment | Created On Mar 18, 2009 Delivered On Mar 19, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights, title benefit and interest (whether present or in the future) of the assignment in and to all rent licence fees or other money now or at any time received or recoverable by the assignor from any tenant or licence of the property k/a 24 market place and 13 newdegate street nuneaton. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 26, 2004 Delivered On Sep 11, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 24 market place and 13 newdegate street, nuneaton, all the plant machinery, goodwill and proceeds of any insurance, floating charge the undertaking and all property, assets and rights. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 26, 2004 Delivered On Sep 11, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 24 market place and 13 newdegate street, nuneaton, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixtures, plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LEGSPIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Creditors 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