LEGACY TRUST UK LIMITED
Overview
| Company Name | LEGACY TRUST UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06013157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGACY TRUST UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEGACY TRUST UK LIMITED located?
| Registered Office Address | 5-6 Bath Place EC2A 3JE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGACY TRUST UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for LEGACY TRUST UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 29, 2015 no member list | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 no member list | 7 pages | AR01 | ||||||||||
Annual return made up to Nov 29, 2013 no member list | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 no member list | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from Royal London House Finsbury Square London EC2A 1DX United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Registered office address changed from * Royal London House 22-25 Finsbury Square London EC2A 1DX* on Jun 08, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 no member list | 7 pages | AR01 | ||||||||||
Annual return made up to Nov 29, 2010 no member list | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Anna Southall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Morris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Fraser as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Novlette Rennie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2009 no member list | 9 pages | AR01 | ||||||||||
Who are the officers of LEGACY TRUST UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYRIAKIDES, Michael | Secretary | Bath Place EC2A 3JE London 5-6 United Kingdom | British | 148125610001 | ||||||
| BARROW, Jocelyn Anita, Dame | Director | Bath Place EC2A 3JE London 5-6 United Kingdom | United Kingdom | British | 38058860001 | |||||
| CUTTILL, Paul Andrew | Director | Bath Place EC2A 3JE London 5-6 United Kingdom | United Kingdom | British | 116268290004 | |||||
| DAWBER, Howard | Director | Bath Place EC2A 3JE London 5-6 United Kingdom | Uk | British | 125051630001 | |||||
| DONOVAN, Judith | Director | Bath Place EC2A 3JE London 5-6 United Kingdom | England | British | 1460100002 | |||||
| GANGULI, Anupam | Director | Bath Place EC2A 3JE London 5-6 United Kingdom | England | British | 118330990001 | |||||
| HORNSBY, Timothy Richard | Director | Bath Place EC2A 3JE London 5-6 United Kingdom | England | British | 30712620001 | |||||
| JOHNSON, Susan | Director | Bath Place EC2A 3JE London 5-6 United Kingdom | United Kingdom | British | 9023340001 | |||||
| JONES, Clive William | Director | Bath Place EC2A 3JE London 5-6 United Kingdom | England | British | 112692490001 | |||||
| MACKIE, Dugald Mabon | Director | Bath Place EC2A 3JE London 5-6 United Kingdom | United Kingdom | British | 46734350001 | |||||
| JENNINGS, Loretta | Secretary | 107 Mysore Road SW11 5RZ London | British | 51812040001 | ||||||
| SKS SECRETARY LIMITED | Secretary | 13 Queen Square BA1 2HJ Bath Bath And North East Somerset | 106451320002 | |||||||
| ATKINS, Zenna Lucy Claire, Dr | Director | 22 Havelock Road PO5 1RU Southsea Hampshire | England | British | 72478680004 | |||||
| FRASER, Stuart John | Director | Finsbury Square EC2A 1DX London Royal London House 22-25 | England | Uk | 30174150001 | |||||
| FRIES, Richard James | Director | 10 Broxash Road SW11 6AB London | United Kingdom | British | 34598800001 | |||||
| MEDELSOHN, Nicola Sharon | Director | 8 Haslemere Gardens N3 3EA London | British | 119436090001 | ||||||
| MORRIS, Stuart William | Director | Finsbury Square EC2A 1DX London Royal London House 22-25 | United Kingdom | British | 118121060001 | |||||
| O'CALLAGHAM, Esther Maria | Director | 937 Oldham Road Thornham OL16 4SE Rochdale Lancashire | British | 118121030001 | ||||||
| RENNIE, Novlette | Director | Finsbury Square EC2A 1DX London Royal London House 22-25 | United Kingdom | British | 120970920001 | |||||
| SOUTHALL, Anna Catherine | Director | Finsbury Square EC2A 1DX London Royal London House 22-25 | England | British | 8765700005 |
Does LEGACY TRUST UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 27, 2012 Delivered On Oct 02, 2012 | Outstanding | Amount secured £4,141.50 and all other monies due or to become due from the company to the chargee | |
Short particulars Rent deposit in the sum of £4,141.50 plus vat thereon. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 04, 2009 Delivered On Jun 18, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A rent security deposit of £2,245.14. | ||||
Persons Entitled
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Transactions
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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