LEGACY COMPANY SEVEN LIMITED

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LEGACY COMPANY SEVEN LIMITED

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Key Data

Status

Dissolved

Company No.

02818266

Incorporation date

16/05/1993

Size

Micro Entity

Contacts

Registered address

Registered address

7th Floor Ship Canal House, 98 King Street, Manchester M2 4WUCopy
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Latest events (Record since 16/05/1993)
dot icon14/08/2019
Final Gazette dissolved following liquidation
dot icon30/05/2019
Insolvency filing
dot icon14/05/2019
Return of final meeting in a members' voluntary winding up
dot icon08/01/2019
Liquidators' statement of receipts and payments to 2018-11-02
dot icon26/09/2018
Removal of liquidator by court order
dot icon08/01/2018
Liquidators' statement of receipts and payments to 2017-11-02
dot icon21/11/2016
Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2016-11-22
dot icon17/11/2016
Declaration of solvency
dot icon17/11/2016
Appointment of a voluntary liquidator
dot icon17/11/2016
Resolutions
dot icon25/08/2016
Resolutions
dot icon20/06/2016
Micro company accounts made up to 2016-04-15
dot icon13/06/2016
Previous accounting period shortened from 2016-12-31 to 2016-04-15
dot icon13/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/06/2016
Appointment of Mr Michael James Newton as a director on 2016-06-09
dot icon19/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon23/04/2016
Termination of appointment of Pauline Anne Norstrom as a director on 2016-04-18
dot icon19/04/2016
Termination of appointment of Michael James Newton as a director on 2016-04-19
dot icon11/03/2016
Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 2016-03-12
dot icon11/03/2016
Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 2016-03-12
dot icon11/03/2016
Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 2016-03-11
dot icon11/03/2016
Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 2016-03-11
dot icon28/02/2016
Previous accounting period extended from 2015-06-30 to 2015-12-31
dot icon14/12/2015
Appointment of Ms Pauline Anne Norstrom as a director on 2015-12-15
dot icon14/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon08/04/2015
Full accounts made up to 2014-06-30
dot icon29/06/2014
Auditor's resignation
dot icon15/06/2014
Auditor's resignation
dot icon15/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon07/01/2014
Full accounts made up to 2013-06-30
dot icon12/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon12/06/2013
Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 2013-06-01
dot icon12/06/2013
Director's details changed for Michael James Newton on 2013-06-01
dot icon12/06/2013
Secretary's details changed for Helen Pamela Doroszkiewicz on 2013-06-01
dot icon12/05/2013
Full accounts made up to 2012-06-30
dot icon24/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon03/01/2012
Full accounts made up to 2011-06-30
dot icon23/10/2011
Resolutions
dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 3
dot icon20/10/2011
Particulars of a mortgage or charge / charge no: 2
dot icon13/10/2011
Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director
dot icon25/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2010-06-30
dot icon02/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon31/03/2010
Full accounts made up to 2009-06-30
dot icon18/03/2010
Termination of appointment of Andrew Finn as a director
dot icon27/05/2009
Return made up to 17/05/09; full list of members
dot icon04/05/2009
Full accounts made up to 2008-06-30
dot icon04/01/2009
Appointment terminated director adam wiseberg
dot icon16/12/2008
Director's change of particulars / michael newton / 15/12/2008
dot icon26/05/2008
Return made up to 17/05/08; full list of members
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon20/05/2007
Return made up to 17/05/07; full list of members
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon05/11/2006
Registered office changed on 06/11/06 from: the mews arley road, appleton warrington cheshire WA4 4RR
dot icon17/05/2006
Return made up to 17/05/06; full list of members
dot icon16/05/2006
Secretary's particulars changed
dot icon07/03/2006
New director appointed
dot icon15/02/2006
Declaration of satisfaction of mortgage/charge
dot icon19/10/2005
Full accounts made up to 2005-06-30
dot icon22/05/2005
Return made up to 17/05/05; full list of members
dot icon20/10/2004
Full accounts made up to 2004-06-30
dot icon20/05/2004
Return made up to 17/05/04; full list of members
dot icon01/03/2004
Secretary resigned
dot icon01/03/2004
New secretary appointed
dot icon23/09/2003
Full accounts made up to 2003-06-30
dot icon18/08/2003
Director resigned
dot icon22/05/2003
Return made up to 17/05/03; full list of members
dot icon28/10/2002
Full accounts made up to 2002-06-30
dot icon22/05/2002
Return made up to 17/05/02; full list of members
dot icon10/09/2001
Full accounts made up to 2001-06-30
dot icon22/05/2001
Return made up to 17/05/01; full list of members
dot icon15/01/2001
Accounts for a small company made up to 2000-06-30
dot icon24/05/2000
Return made up to 17/05/00; full list of members
dot icon03/02/2000
Full accounts made up to 1999-06-30
dot icon10/01/2000
Registered office changed on 11/01/00 from: brookfield house tarporley road norcott brook warrington cheshire WA4 4EA
dot icon15/06/1999
New director appointed
dot icon06/06/1999
Return made up to 17/05/99; full list of members
dot icon09/02/1999
Secretary resigned
dot icon09/02/1999
New secretary appointed
dot icon28/01/1999
Director resigned
dot icon03/11/1998
Full accounts made up to 1998-06-30
dot icon13/10/1998
New director appointed
dot icon30/06/1998
Return made up to 17/05/98; no change of members
dot icon29/04/1998
Full accounts made up to 1997-06-30
dot icon21/12/1997
Resolutions
dot icon07/10/1997
Registered office changed on 08/10/97 from: 16 hilton square swinton pendlebury manchester M27 4DB
dot icon27/07/1997
Director resigned
dot icon13/07/1997
Full accounts made up to 1996-06-30
dot icon13/07/1997
Accounts for a dormant company made up to 1995-06-30
dot icon13/07/1997
Return made up to 17/05/97; full list of members
dot icon26/06/1996
Resolutions
dot icon04/06/1996
Return made up to 17/05/96; full list of members
dot icon08/11/1995
Particulars of mortgage/charge
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Accounts for a dormant company made up to 1994-06-30
dot icon19/07/1995
New director appointed
dot icon15/06/1995
Resolutions
dot icon15/06/1995
Resolutions
dot icon15/06/1995
Resolutions
dot icon15/06/1995
Return made up to 17/05/95; no change of members
dot icon07/06/1995
Director's particulars changed
dot icon20/04/1995
Resolutions
dot icon08/04/1995
Registered office changed on 09/04/95 from: 1 hilton square pendlebury manchester M27 1DL
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Secretary's particulars changed;director's particulars changed
dot icon03/11/1994
Director's particulars changed
dot icon23/08/1994
Return made up to 17/05/94; full list of members
dot icon14/08/1994
Director resigned
dot icon05/10/1993
Accounting reference date notified as 30/06
dot icon05/09/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/05/1993
Certificate of change of name
dot icon25/05/1993
Registered office changed on 26/05/93 from: classic house 174-180 old street london EC1V 9BP
dot icon16/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
14/04/2016
dot iconLast change occurred
14/04/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
14/04/2016
dot iconNext account date
14/04/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEGACY COMPANY SEVEN LIMITED

LEGACY COMPANY SEVEN LIMITED is an(a) Dissolved company incorporated on 16/05/1993 with the registered office located at 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGACY COMPANY SEVEN LIMITED?

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LEGACY COMPANY SEVEN LIMITED is currently Dissolved. It was registered on 16/05/1993 and dissolved on 14/08/2019.

Where is LEGACY COMPANY SEVEN LIMITED located?

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LEGACY COMPANY SEVEN LIMITED is registered at 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does LEGACY COMPANY SEVEN LIMITED do?

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LEGACY COMPANY SEVEN LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for LEGACY COMPANY SEVEN LIMITED?

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The latest filing was on 14/08/2019: Final Gazette dissolved following liquidation.