LEGION TRADE FINANCE LIMITED

Overview

Company Name	LEGION TRADE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07336688
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2010
Date of Cessation	Sep 01, 2020

Summary

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

What is the purpose of LEGION TRADE FINANCE LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is LEGION TRADE FINANCE LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of LEGION TRADE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
TRADE FINANCIAL LIMITED	Aug 05, 2010	Aug 05, 2010

What are the latest accounts for LEGION TRADE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LEGION TRADE FINANCE LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2020

Administrator's progress report

26 pages

AM10

Jun 01, 2020

Notice of move from Administration to Dissolution

26 pages

AM23

Jan 03, 2020

Administrator's progress report

26 pages

AM10

Jul 09, 2019

Administrator's progress report

25 pages

AM10

Jan 15, 2019

Administrator's progress report

24 pages

AM10

Jul 01, 2018

Administrator's progress report

27 pages

AM10

May 14, 2018

Notice of extension of period of Administration

3 pages

AM19

Jan 05, 2018

Administrator's progress report

25 pages

AM10

Jun 29, 2017

Administrator's progress report

25 pages

AM10

Jun 06, 2017

Notice of extension of period of Administration

3 pages

AM19

Jan 09, 2017

Administrator's progress report to Nov 23, 2016

20 pages

2.24B

Sep 01, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Aug 05, 2016

Statement of affairs with form 2.14B/2.15B

10 pages

2.16B

Jul 29, 2016

Statement of administrator's proposal

38 pages

2.17B

Jun 21, 2016

Registered office address changed from 340 Deansgate Manchester M3 4LY to 340 Deansgate Manchester M3 4LY on Jun 21, 2016

2 pages

AD01

Jun 14, 2016

Registered office address changed from 44 Bell Street Henley-on-Thames Oxfordshire RG9 2BG to 340 Deansgate Manchester M3 4LY on Jun 14, 2016

2 pages

AD01

Jun 09, 2016

Appointment of an administrator

1 pages

2.12B

Oct 27, 2015

Group of companies' accounts made up to Dec 31, 2014

19 pages

Sep 02, 2015

Annual return made up to Aug 29, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 1,330	SH01

Aug 05, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Aug 05, 2015

Registration of charge 073366880008, created on Jul 21, 2015

32 pages

MR01

Mar 21, 2015

Satisfaction of charge 073366880006 in full

4 pages

MR04

Mar 21, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Feb 11, 2015

Registration of charge 073366880007, created on Feb 06, 2015

32 pages

MR01

View All Filings

Who are the officers of LEGION TRADE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HADJIGEORGIOU, Demetrios Christos Turnpike BB4 9DU Rossendale 47 Lancashire United Kingdom	Aug 05, 2010		Director	Turnpike BB4 9DU Rossendale 47 Lancashire United Kingdom	United Kingdom	British	1967-6	Accountant	154369660001
MCNALLY, Simon John Sulby Glen Sulby IM7 2AZ Isle Of Man Glen Moar House British Isles	Dec 01, 2010		Director	Sulby Glen Sulby IM7 2AZ Isle Of Man Glen Moar House British Isles	Isle Of Man	British	1971-11	Solicitor	65751480002
MICHAEL, Michael Yiannis Brindley Place B1 2JB Birmingham 3 England	Dec 01, 2010		Director	Brindley Place B1 2JB Birmingham 3 England	England	British	1972-4	None	56589140011
SMITH, Robin Nigel 7 Lambridge Wood Road RG9 3BP Henley On Thames Gower House Oxfordshire United Kingdom	Dec 22, 2010		Director	7 Lambridge Wood Road RG9 3BP Henley On Thames Gower House Oxfordshire United Kingdom	United Kingdom	British	1943-5	None	58593970001
MAITLAND-SMITH, Gavin Nigel Bell Street RG9 2BG Henley-On-Thames 44 Oxfordshire England	Aug 05, 2010	Feb 03, 2015	Secretary	Bell Street RG9 2BG Henley-On-Thames 44 Oxfordshire England					153197630001
MAITLAND-SMITH, Gavin Nigel Bell Street RG9 2BG Henley-On-Thames 44 Oxfordshire England	Aug 05, 2010	Feb 03, 2015	Director	Bell Street RG9 2BG Henley-On-Thames 44 Oxfordshire England	England	British	1977-11	Corporate Finance	175861960001

View Detailed Information on Officers and People with Significant Control

Does LEGION TRADE FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 21, 2015 Delivered On Aug 05, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Emma Leech James Gleave
	Transactions Aug 05, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 06, 2015 Delivered On Feb 11, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Thincats Loan Syndicates Limited
	Transactions Feb 11, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 31, 2014 Delivered On Feb 05, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Thincats Loan Syndicates Limited
	Transactions Feb 05, 2014Registration of a charge (MR01) Mar 21, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 21, 2013 Delivered On Apr 11, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Paladin Developments Limited
	Transactions Apr 11, 2013Registration of a charge (MG01) Mar 21, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 21, 2013 Delivered On Mar 27, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Leech & Co Solicitors Limited
	Transactions Mar 27, 2013Registration of a charge (MG01) Aug 05, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 21, 2013 Delivered On Mar 22, 2013	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Devonhirst Investments Limited and Ltf Limited Partnership Incorporated
	Transactions Mar 22, 2013Registration of a charge (MG01)
Rent deposit deed	Created On Jul 23, 2012 Delivered On Aug 08, 2012	Outstanding	Amount secured £5,000 due or to become due from the company to the chargee
	Short particulars A deed of rent deposit in respect of £5,000 plus vat.
	Persons Entitled London & Henley Properties Limited
	Transactions Aug 08, 2012Registration of a charge (MG01)
Debenture	Created On Aug 18, 2010 Delivered On Aug 25, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Devonhirst Investments Limited
	Transactions Aug 25, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does LEGION TRADE FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2016	Administration started
Jun 01, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul W Barber 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester

View Detailed Information on Insolvency Cases

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.
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