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LEGG BROTHERS LIMITED

LEGG BROTHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEGG BROTHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08276543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGG BROTHERS LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEGG BROTHERS LIMITED located?

    Registered Office Address
    Vulcan House
    York Road
    YO7 3BT Thirsk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGG BROTHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPECIAL STEEL SECTIONS LIMITEDAug 14, 2014Aug 14, 2014
    MIDLAND STEELSTOCK LIMITEDNov 01, 2012Nov 01, 2012

    What are the latest accounts for LEGG BROTHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LEGG BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from Hambleton Steel Works York Road Thirsk North Yorkshire YO7 3BT to Vulcan House York Road Thirsk YO7 3BT on Aug 01, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Certificate of change of name

    Company name changed special steel sections LIMITED\certificate issued on 09/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2015

    		RES15

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed midland steelstock LIMITED\certificate issued on 14/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2014

    		RES15

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Previous accounting period extended from Nov 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Laurence John Mcdougall on Jul 17, 2013

    		2 pagesCH01

    Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS United Kingdom on Aug 07, 2013

    		2 pagesAD01

    Termination of appointment of Andrew John Haden as a director on Jul 17, 2013

    		3 pagesTM01
    View All Filings

    Who are the officers of LEGG BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOUGALL, Laurence John
    York Road
    YO7 3BT Thirsk
    Vulcan House
    England
    		Director
    York Road
    YO7 3BT Thirsk
    Vulcan House
    England
    		EnglandBritish77238280001
    HADEN, Andrew John
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    United Kingdom
    		Director
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    United Kingdom
    		United KingdomBritish72454290006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGG BROTHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence John Mcdougall
    York Road
    YO7 3BT Thirsk
    Vulcan House
    England
    		Nov 01, 2016
    York Road
    YO7 3BT Thirsk
    Vulcan House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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