LEGION FM LIMITED
Vue d'ensemble
| Nom de la société | LEGION FM LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03611290 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe LEGION FM LIMITED ?
| Adresse du siège social | Level 14 The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LEGION FM LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quel est le statut du dernier bilan annuel pour LEGION FM LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour LEGION FM LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 14 pages | 4.72 | ||
Dépôt d'insolvabilité Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 déc. 2014 | 14 pages | 4.68 | ||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 juil. 2014 | 15 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 juil. 2013 | 16 pages | 4.68 | ||
Changement d'adresse du siège social de * 43-45 Portman Square London W1H 6LY* le 22 juil. 2013 | 2 pages | AD01 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 juil. 2012 | 15 pages | 4.68 | ||
Rapport d'avancement de l'administrateur jusqu'à 26 juil. 2011 | 24 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 20 pages | 2.34B | ||
Rapport d'avancement de l'administrateur jusqu'à 05 févr. 2011 | 17 pages | 2.24B | ||
Résultat de la réunion des créanciers | 2 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 45 pages | 2.17B | ||
Changement d'adresse du siège social de * Hanover House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF* le 25 août 2010 | 2 pages | AD01 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 3 pages | MG02 | ||
legacy | 11 pages | MG01 | ||
Nomination de Mr Stephen Charles Thomas en tant qu'administrateur | 2 pages | AP01 | ||
Cessation de la nomination de Charles Cleverly en tant que directeur | 1 pages | TM01 | ||
legacy | 7 pages | MG01 | ||
Comptes annuels établis au 31 mars 2009 | 20 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
Qui sont les dirigeants de LEGION FM LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Mark Anthony | Administrateur | Vicarage Hill B94 5EA Tanworth In Arden Ashwood West Midlands | England | British | 137468740001 | |||||
| THOMAS, Stephen Charles | Administrateur | 32 London Bridge Street SE1 9SG London Level 14 The Shard | United Kingdom | British | 66198390011 | |||||
| THOMAS, Stephen Charles | Administrateur | Pavilion House Stockgrove Park LU7 0BB Heath And Reach Bedfordshire | United Kingdom | British | 66198390006 | |||||
| CAMPBELL-SMITH, Ronald Harry | Secrétaire | 13 Beech Road Beetley NR20 4EZ Dereham Norfolk | British | 40563810001 | ||||||
| KELLY, Gerard Francis Matthew | Secrétaire | 57 Newlands Avenue WD7 8EJ Radlett Hertfordshire | British | 38588150001 | ||||||
| LAWRENCE, Adrian | Secrétaire | 9 Stoneleigh Grove TF2 8SU Telford Shropshire | British | 112935750001 | ||||||
| LEE, Sandra Dawn | Secrétaire | Victoria Park Avenue PR25 1UG Leyland 64 Lancashire | British | 128499960001 | ||||||
| ATKINSON, Daniel Edward | Administrateur | 4 The Coppice Rothwell Road HX1 2HF Halifax | United Kingdom | British | 56345130002 | |||||
| CALDER, Robin | Administrateur | The Old Post Office 46 Mill Road TF9 3NB Wollerton Shropshire | United Kingdom | British | 78203660001 | |||||
| CAMPBELL-SMITH, Ronald Harry | Administrateur | 13 Beech Road Beetley NR20 4EZ Dereham Norfolk | England | British | 40563810001 | |||||
| CLEVERLY, Charles John | Administrateur | Floyd Grove Balsall Common CV7 7RP Coventry 19 West Midlands | United Kingdom | British | 134606530001 | |||||
| ELLIOTT, John Russell | Administrateur | Arden House 20 Saint Thomas Hill CT2 8EH Canterbury Kent | British | 84668750001 | ||||||
| EVANS, David Russell | Administrateur | Bullen Cottage Addlestead Road East Peckham TN12 5NN Tonbridge | England | British | 51435150001 | |||||
| GOODLIFE, Peter | Administrateur | 21 Firbank Euxton PR7 6HP Chorley Lancashire | British | 84668880001 | ||||||
| GREENAWAY, Stephen John | Administrateur | Chorley Road West Wycombe HP14 3AR High Wycombe 30 Buckinghamshire | United Kingdom | British | 129235200001 | |||||
| KELLY, Gerard Francis Matthew | Administrateur | 57 Newlands Avenue WD7 8EJ Radlett Hertfordshire | United Kingdom | British | 38588150001 | |||||
| KOLBE, Brian Malcolm | Administrateur | Glenesk The Drive Belmont SM2 7DP Sutton Surrey | England | British | 48582900001 | |||||
| LAWRENCE, Adrian | Administrateur | 9 Stoneleigh Grove TF2 8SU Telford Shropshire | England | British | 112935750001 | |||||
| MACKINLAY, Hamish Grant | Administrateur | The Horse Shoes The Green, Gressenhall NR20 4DT Dereham Norfolk | England | British | 45597880002 | |||||
| MANSFORD, John | Administrateur | 26 Belton Hill Fulwood PR2 3SU Preston Lancashire | British | 111206630001 | ||||||
| SINCLAIR, Hunter | Administrateur | The White House 31 St Peters Park Road CT10 2BG Broadstairs Kent | British | 61719150001 | ||||||
| SMITH, Derek | Administrateur | Wits End Rudyard ST13 8RU Leek Staffordshire | United Kingdom | British | 83362540002 | |||||
| SWITZER, David | Administrateur | 173 Baldock Road SG6 2EJ Letchworth Hertfordshire | British | 26409760001 | ||||||
| WALKER, John Binnie | Administrateur | Laikin View Pennine Way CA11 9QW Calthwaite 15 Cumbria | British | 133990490001 | ||||||
| WHEELDON, John Michael | Administrateur | 6 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk | British | 5007050003 | ||||||
| WILKINSON, Gerald Charles | Administrateur | 28 Acacia Avenue UB3 2ND Hayes Middlesex | British | 57772520001 | ||||||
| WOOD, Francis David Andrew | Administrateur | Orchard House 136 Rochdale Road Greetland HX4 8JE Halifax West Yorkshire | British | 38777560001 |
LEGION FM LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 02 juil. 2010 Livré le 17 juil. 2010 | En cours | Montant garanti All monies due or ot become due from legion group PLC to the chargee and/or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement to secure own liabilities | Créé le 19 janv. 2010 Livré le 20 janv. 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb rg legion group PLC and numbered 03328018 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 mars 2009 Livré le 28 mars 2009 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Lease | Créé le 30 mars 2006 Livré le 12 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £4,214 to be held in an interest earning account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 03 juin 1999 Livré le 10 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Markham house 33-39 garstang road preston lancashire t/n LA119253, LA340645, LA499805 and LA515819. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 03 juin 1999 Livré le 08 juin 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 03 juin 1999 Livré le 10 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 29 rathmore road charlton london SE7 t/no: SGL477839. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 juin 1999 Livré le 10 juin 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 oct. 1998 Livré le 27 oct. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or in accordance with the provisions of a loan stock instrument of even date | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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LEGION FM LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0