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LEGACURRY MILL LTD

LEGACURRY MILL LTD

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

    • Overview

    Company NameLEGACURRY MILL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12124351
    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 LEGACURRY MILL LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other accommodation (55900) / Accommodation and food service activities

    Where is LEGACURRY MILL LTD located?

    Registered Office Address
    Kemp House
    152 160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGACURRY MILL LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for LEGACURRY MILL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Termination of appointment of Jody Nesbitt as a secretary on Aug 01, 2020

    		1 pagesTM02

    Confirmation statement made on Jul 15, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Jody Nesbitt as a secretary on Jul 15, 2020

    		2 pagesAP03

    Notification of Jody Nesbitt as a person with significant control on Jul 15, 2020

    		2 pagesPSC01

    Appointment of Mr Jody Nesbitt as a director on Jul 15, 2020

    		2 pagesAP01

    Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Kemp House 152 160 City Road London EC1V 2NX on Jul 15, 2020

    		1 pagesAD01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jul 15, 2020

    		1 pagesPSC07

    Cessation of Bryan Anthony Thornton as a person with significant control on Jul 15, 2020

    		1 pagesPSC07

    Termination of appointment of Cfs Secretaries Limited as a secretary on Jul 15, 2020

    		1 pagesTM02

    Termination of appointment of Cfs Secretaries Limited as a director on Jul 15, 2020

    		1 pagesTM01

    Termination of appointment of Bryan Anthony Thornton as a director on Jul 15, 2020

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 26, 2019

    Statement of capital on Jul 26, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEGACURRY MILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NESBITT, Jody
    152 160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Director
    152 160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Northern IrelandEnglish272008720001
    NESBITT, Jody
    152 160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Secretary
    152 160 City Road
    EC1V 2NX London
    Kemp House
    England
    		272009750001
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    		Secretary
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number04542138
    		260878710001
    THORNTON, Bryan Anthony
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    		Director
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    		EnglandBritish193061120001
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    		Director
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number04542138
    		260878700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGACURRY MILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jody Nesbitt
    152 160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Jul 15, 2020
    152 160 City Road
    EC1V 2NX London
    Kemp House
    England
    		No
    Nationality: English
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Cfs Secretaries Limited
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    		Jul 26, 2019
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.
    Mr Bryan Anthony Thornton
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    		Jul 26, 2019
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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