DESTINY LEGAL SERVICES LIMITED

DESTINY LEGAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDESTINY LEGAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05379230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DESTINY LEGAL SERVICES LIMITED?

    • (7411) /

    Where is DESTINY LEGAL SERVICES LIMITED located?

    Registered Office Address
    Hodgsons Nelson House
    Park Road
    WA14 5BZ Timperley
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DESTINY LEGAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 2813 LIMITEDMar 01, 2005Mar 01, 2005

    What are the latest accounts for DESTINY LEGAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for DESTINY LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from PO Box 41 the Observatory Chapel Walks Manchester M60 1DZ England on Nov 01, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 11, 2010

    LRESEX

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2010

    Statement of capital on Mar 11, 2010

    • Capital: GBP 119.78
    SH01

    Full accounts made up to Apr 30, 2009

    17 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    Full accounts made up to Apr 30, 2008

    20 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    Full accounts made up to Apr 30, 2007

    18 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Who are the officers of DESTINY LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONN, Raymond Lawrence
    6 Parklands
    Whitefield
    M45 7WY Manchester
    Lancashire
    Director
    6 Parklands
    Whitefield
    M45 7WY Manchester
    Lancashire
    United KingdomBritish57101790001
    DONN, Raymond Lawrence
    6 Parklands
    Whitefield
    M45 7WY Manchester
    Lancashire
    Secretary
    6 Parklands
    Whitefield
    M45 7WY Manchester
    Lancashire
    British57101790001
    WALKER, Bruce Thomas
    Alvanley Road
    Frodsham
    WA6 9PS Cheshire
    The White House
    Secretary
    Alvanley Road
    Frodsham
    WA6 9PS Cheshire
    The White House
    British215580300001
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Nominee Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    900026710001
    SIMPSON, Peter Charles
    Low Cottage
    Main Street East Keswick
    LS17 9EJ Leeds
    West Yorkshire
    Director
    Low Cottage
    Main Street East Keswick
    LS17 9EJ Leeds
    West Yorkshire
    United KingdomBritish125626280001
    SMITH, Mark Robert
    100 Water Meadows
    S80 3DB Worksop
    Nottinghamshire
    Director
    100 Water Meadows
    S80 3DB Worksop
    Nottinghamshire
    EnglandBritish52959590001
    UTLEY, Neil Alan
    Larkins Farm
    199 Nine Ashes Road
    CM4 0JY Blackmore
    Essex
    Director
    Larkins Farm
    199 Nine Ashes Road
    CM4 0JY Blackmore
    Essex
    United Arab EmiratesBritish161350430001
    WALKER, Bruce Thomas
    Alvanley Road
    Frodsham
    WA6 9PS Cheshire
    The White House
    Director
    Alvanley Road
    Frodsham
    WA6 9PS Cheshire
    The White House
    EnglandBritish215580300001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Nominee Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    900026700001

    Does DESTINY LEGAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 22, 2006
    Delivered On Aug 23, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Aug 23, 2006Registration of a charge (395)

    Does DESTINY LEGAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2011Dissolved on
    Oct 11, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Emanuel Merton Mond
    Hodgsons
    Nelson House
    WA14 5BZ Park Road
    Timperley
    practitioner
    Hodgsons
    Nelson House
    WA14 5BZ Park Road
    Timperley

    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