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LEGACY EVENTS LIMITED

LEGACY EVENTS LIMITED

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

    • Overview

    Company NameLEGACY EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09194331
    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 LEGACY EVENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEGACY EVENTS LIMITED located?

    Registered Office Address
    c/o HJS CHARTERED ACCOUNTANTS
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGACY EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LEGACY EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Director's details changed for Mr Peter Mark Toland on Nov 13, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Peter Mark Toland on Nov 14, 2016

    		2 pagesCH01

    legacy

    		7 pagesRP04CS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    May 15, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 15/05/2017.

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 29, 2015

    		16 pagesRP04

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Oct 28, 2015Clarification A second filed AR01 was registered on 28/10/2015.

    Registered office address changed from , 109 Manor Farm Road, Southampton, SO18 1NU, England to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on Mar 02, 2015

    		2 pagesAD01

    Registered office address changed from , Narin House 1174 Stratford Road, Hall Green, Birmingham, B28 8AQ, United Kingdom to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on Sep 16, 2014

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    		SH01
    incorporationAug 29, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LEGACY EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, Louise Margaret
    1174 Stratford Road
    Hall Green
    B28 8AQ Birmingham
    Nairn House
    United Kingdom
    		Secretary
    1174 Stratford Road
    Hall Green
    B28 8AQ Birmingham
    Nairn House
    United Kingdom
    		190510080001
    TOLAND, Peter Mark
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    United Kingdom
    		Director
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    United Kingdom
    		EnglandBritish190386270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGACY EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Mark Toland
    Manor Farm Road
    SO18 1NU Southampton
    107
    Hampshire
    England
    		Apr 06, 2016
    Manor Farm Road
    SO18 1NU Southampton
    107
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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