LEGACY BIDCO LIMITED
Overview
| Company Name | LEGACY BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07194960 |
| 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 BIDCO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LEGACY BIDCO LIMITED located?
| Registered Office Address | 32-33 Cowcross Street EC1M 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGACY BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUART BIDCO LIMITED | Mar 18, 2010 | Mar 18, 2010 |
What are the latest accounts for LEGACY BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for LEGACY BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 25 Moorgate London EC2R 6AY to 32-33 Cowcross Street London EC1M 6DF on Nov 02, 2020 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Oct 31, 2019 to Oct 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Farmiloe as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Alexander Anton as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Alexander Anton on Dec 28, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Ian Alexander Anton on Sep 05, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Stephen Robert Hallam as a director on Nov 26, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Ian Alexander Anton on Mar 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of LEGACY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARMILOE, Mark Kenneth Meakin | Director | 26 Farringdon Street EC4A 4AB London Fleet Works United Kingdom | United Kingdom | British | 179219240002 | |||||||||
| BR SECRETARIES LIMITED | Secretary | Clifford Street W1S 2LQ London 8 |
| 150404970001 | ||||||||||
| ANTON, Ian Alexander | Director | 26 Farringdon Street EC4A 4AB London Fleet Works United Kingdom | England | British | 80323310006 | |||||||||
| DORFF, Mark | Director | Clifford Street W1S 2LQ London 8 United Kingdom | England | American | 127422740001 | |||||||||
| GODWIN, Simon Charles | Director | Clifford Street W1S 2LQ London 8 | England | British | 123763860001 | |||||||||
| HALLAM, Stephen Robert | Director | 50-51 High Holborn WC1V 6ER London Brownlow House United Kingdom | United Kingdom | British | 175007650001 |
Who are the persons with significant control of LEGACY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legacy Portfolio Fund Management Limited | Apr 06, 2016 | Moorgate EC2R 6AY London 25 England | No | ||||||||||
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Natures of Control
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Does LEGACY BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share mortgage | Created On Jun 03, 2010 Delivered On Jun 12, 2010 | Outstanding | Amount secured All monies due or to become due from stuartco limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee all of the shares and all corresponding distribution rights see image for full details. | ||||
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