LEGAL TWO LIMITED

Overview

Company Name	LEGAL TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06195622
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2007
Date of Cessation	Apr 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEGAL TWO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEGAL TWO LIMITED located?

Registered Office Address	58 Mosley Street M2 3HZ Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for LEGAL TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for LEGAL TWO LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 27, 2021	Application to strike the company off the register	1 pages	DS01

Jan 11, 2021	Notification of Slater & Gordon (Uk) 1 Limited as a person with significant control on Dec 12, 2020	2 pages	PSC02

Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with updates	4 pages	CS01

Sep 30, 2020	Change of details for Mr John Martin Webber as a person with significant control on Mar 11, 2019	2 pages	PSC04

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Termination of appointment of John Martin Webber as a director on Oct 20, 2019	1 pages	TM01

Oct 22, 2019	Appointment of Alison Louise Wilford as a director on Oct 15, 2019	2 pages	AP01

Oct 22, 2019	Appointment of Mr David John Ludlow Whitmore as a director on Oct 15, 2019	2 pages	AP01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 17, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ	1 pages	AD03

Mar 11, 2019	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ	1 pages	AD03

Mar 11, 2019	Register inspection address has been changed to 90 High Holborn London WC1V 6LJ	1 pages	AD02

Mar 11, 2019	Registered office address changed from 50-52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on Mar 11, 2019	1 pages	AD01

Feb 01, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jun 08, 2018	Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

May 08, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 12, 2017	Confirmation statement made on Mar 30, 2017 with updates	6 pages	CS01

Dec 20, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Aug 19, 2016	Termination of appointment of Jonathan Neil Kinsella as a director on Aug 19, 2016	1 pages	TM01

Aug 19, 2016	Appointment of Mr John Martin Webber as a director on Aug 19, 2016	2 pages	AP01

View All Filings

Who are the officers of LEGAL TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITMORE, David John Ludlow High Holborn WC1V 6LJ London 90 England	Oct 15, 2019		Director	High Holborn WC1V 6LJ London 90 England	United Kingdom	British	1959-7	Company Director	242909500001
WILFORD, Alison Louise High Holborn WC1V 6LJ London 90 England	Oct 15, 2019		Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-2	Chief Financial Officer	255223990001
BELL, Rebecca Anne Butler Drive Lidlington MK43 0UQ Bedford 43 Bedfordshire United Kingdom	Mar 30, 2009	Aug 08, 2016	Secretary	Butler Drive Lidlington MK43 0UQ Bedford 43 Bedfordshire United Kingdom		British		Solicitor	136709020001
TULK, Adam Spencer 7 Culcheth Hall Farm Barns Withington Avenue Culcheth WA3 4AN Warrington Cheshire	Mar 30, 2007	Mar 30, 2009	Secretary	7 Culcheth Hall Farm Barns Withington Avenue Culcheth WA3 4AN Warrington Cheshire		British			126186470001
KINSELLA, Jonathan Neil 283 Church Road Astley M29 7FS Manchester	Mar 30, 2007	Aug 19, 2016	Director	283 Church Road Astley M29 7FS Manchester	England	British	1958-5	Solicitor	105501080001
WEBBER, John Martin Mosley Street M2 3HZ Manchester 58 England	Aug 19, 2016	Oct 20, 2019	Director	Mosley Street M2 3HZ Manchester 58 England	England	British	1946-5	Solicitor	65142210004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slater & Gordon (Uk) 1 Limited

Dec 12, 2020

Mosley Street

M2 3HZ Manchester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	07895497

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Martin Webber

Apr 06, 2016

Mosley Street

M2 3HZ Manchester

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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