LEGAL SECRETARY LIMITED
Overview
| Company Name | LEGAL SECRETARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05240403 |
| 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 LEGAL SECRETARY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LEGAL SECRETARY LIMITED located?
| Registered Office Address | c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL SECRETARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for LEGAL SECRETARY LIMITED?
| Annual Return |
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What are the latest filings for LEGAL SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 18 pages | 4.43 | ||||||||||
Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX to C/O Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on Nov 06, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Termination of appointment of Salvatore Ciullo as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Dixon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Dixon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Dixon as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Trevor Parker as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO34 4RW* on May 12, 2011 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Paul Banks as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Who are the officers of LEGAL SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Paul William Henry | Secretary | Mill Estate Hotham YO43 4UG Hotham Yorkshire | British | 153357310001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BANKS, Paul | Director | The Old Manor House 70 Long Street Great Gonerby NG31 8LW Grantham Lincolnshire | United Kingdom | British | 67731500002 | |||||
| CIULLO, Salvatore | Director | 1 Birchwood Dell DN4 6SY Doncaster South Yorkshire | United Kingdom | British | 105184160001 | |||||
| DIXON, Paul William Henry | Director | Mill Estate Hotham YO43 4UG Hotham Yorkshire | United Kingdom | British | 153357310001 | |||||
| DIXON, Simon Timothy | Director | Main Street Hotham YO43 4UF York St Oswaleds House North Yorkshire | England | British | 101291990002 | |||||
| PARKER, Trevor John Edward | Director | North End Farm HU17 8QA Bishop Burton North Humberside | United Kingdom | British | 114403410001 | |||||
| ROUSE, Andrew Gerard | Director | Vernon House Vernon Drive DE45 1FZ Bakewell Derbyshire | England | British | 92160100001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does LEGAL SECRETARY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 06, 2007 Delivered On Aug 17, 2007 | Outstanding | Amount secured £3,500,000 due or to become due from the company to | |
Short particulars The lookout bull close road lenton nottingham t/no nt 426447. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 02, 2006 Delivered On Jun 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land and buildings known as 62-71 high street hull,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 26, 2006 Delivered On Apr 27, 2006 | 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
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Transactions
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Does LEGAL SECRETARY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Compulsory 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