DISTINCTLY LEGAL LIMITED

DISTINCTLY LEGAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDISTINCTLY LEGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08379644
    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 DISTINCTLY LEGAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DISTINCTLY LEGAL LIMITED located?

    Registered Office Address
    33 Wellington Street
    LS1 4DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISTINCTLY LEGAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for DISTINCTLY LEGAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2024

    What are the latest filings for DISTINCTLY LEGAL 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

    Appointment of Ms Jeanette Burgess as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Malcolm Allan Simpson as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Jeremy David Moore as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 11, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    6 pagesAA

    Change of details for Walker Morris Llp as a person with significant control on Aug 06, 2019

    2 pagesPSC05

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Appointment of Mr Richard Naish as a director on Jun 21, 2022

    2 pagesAP01

    Termination of appointment of Michael Frederick Taylor as a director on Jun 21, 2022

    1 pagesTM01

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Appointment of Amy Lewis as a secretary on Jan 30, 2020

    2 pagesAP03

    Termination of appointment of Louise Anne Walker as a secretary on Jan 29, 2020

    1 pagesTM02

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL to 33 Wellington Street Leeds LS1 4DL on Aug 06, 2019

    1 pagesAD01

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Who are the officers of DISTINCTLY LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Amy
    Wellington Street
    LS1 4DL Leeds
    33
    England
    Secretary
    Wellington Street
    LS1 4DL Leeds
    33
    England
    266870060001
    BURGESS, Jeanette
    Wellington Street
    LS1 4DL Leeds
    33
    England
    Director
    Wellington Street
    LS1 4DL Leeds
    33
    England
    EnglandBritish205724350001
    NAISH, Richard
    Wellington Street
    LS1 4DL Leeds
    33
    England
    Director
    Wellington Street
    LS1 4DL Leeds
    33
    England
    EnglandBritish297139250001
    AUTY, David
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    Secretary
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    175379740001
    WALKER, Louise Anne
    Wellington Street
    LS1 4DL Leeds
    33
    England
    Secretary
    Wellington Street
    LS1 4DL Leeds
    33
    England
    237665140001
    CANTRILL, Patrick Simon
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    Director
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    United KingdomBritish70201150002
    EMMETT, Paul David
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    Director
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    EnglandBritish150545510001
    GILBERT, Ian Michael
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    Director
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    EnglandBritish54723920004
    MOORE, Jeremy David
    Wellington Street
    LS1 4DL Leeds
    33
    England
    Director
    Wellington Street
    LS1 4DL Leeds
    33
    England
    United KingdomBritish66864720002
    MUDD, Philip John
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    Director
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    EnglandBritish33752430002
    SIMPSON, Malcolm Allan
    Wellington Street
    LS1 4DL Leeds
    33
    England
    Director
    Wellington Street
    LS1 4DL Leeds
    33
    England
    EnglandBritish119442330001
    TAYLOR, Michael Frederick
    Wellington Street
    LS1 4DL Leeds
    33
    England
    Director
    Wellington Street
    LS1 4DL Leeds
    33
    England
    United KingdomBritish70201240002
    TURNBULL, Andrew
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    Director
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    UkBritish175379750001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker Morris Llp
    Wellington Street
    LS1 4DL Leeds
    33
    England
    Apr 06, 2016
    Wellington Street
    LS1 4DL Leeds
    33
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc338981
    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.

    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