LEGACY COMPANY SIX LIMITED

Key Data

Status

Dissolved

Company No.

04470423

Incorporation date

25/06/2002

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

14/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2019

Insolvency filing

View PDF (4 pages)

14/05/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

19/11/2018

Liquidators' statement of receipts and payments to 2018-09-20

View PDF (11 pages)

15/11/2018

Registered office address changed from 7th Floor Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 2018-11-16

View PDF (2 pages)

25/09/2018

Removal of liquidator by court order

View PDF (15 pages)

26/11/2017

Liquidators' statement of receipts and payments to 2017-09-20

View PDF (10 pages)

30/10/2016

Declaration of solvency

View PDF (3 pages)

12/10/2016

Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Canal House 98 King Street Manchester M2 4WU on 2016-10-13

View PDF (2 pages)

09/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2016

Resolutions

View PDF (1 pages)

25/08/2016

Resolutions

View PDF (3 pages)

20/06/2016

Current accounting period shortened from 2017-04-15 to 2016-06-30

View PDF (1 pages)

20/06/2016

Micro company accounts made up to 2016-04-15

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (2 pages)

13/06/2016

Previous accounting period shortened from 2016-12-31 to 2016-04-15

View PDF (1 pages)

13/06/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

08/06/2016

Appointment of Mr Michael James Newton as a director on 2016-06-09

View PDF (2 pages)

23/04/2016

Termination of appointment of Pauline Anne Norstrom as a director on 2016-04-18

View PDF (1 pages)

19/04/2016

Termination of appointment of Michael James Newton as a director on 2016-04-19

View PDF (1 pages)

19/04/2016

Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 2016-04-17

View PDF (1 pages)

19/04/2016

Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 2016-04-17

View PDF (1 pages)

11/03/2016

Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 2016-03-12

View PDF (1 pages)

29/02/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

12/01/2016

Appointment of Mr Michael James Newton as a director on 2016-01-13

View PDF (2 pages)

14/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

29/06/2014

Auditor's resignation

View PDF (2 pages)

15/06/2014

Auditor's resignation

View PDF (2 pages)

15/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

07/01/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

12/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

12/06/2013

Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 2013-06-01

View PDF (2 pages)

12/06/2013

Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 2013-06-01

View PDF (1 pages)

12/05/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

29/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

03/01/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

23/10/2011

Resolutions

View PDF (3 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

26/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

23/06/2011

Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary

View PDF (2 pages)

18/05/2011

Termination of appointment of Sarah Bentley-Buchanan as a secretary

View PDF (1 pages)

01/10/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

03/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

16/03/2010

Termination of appointment of Andrew Finn as a director

View PDF (1 pages)

26/01/2010

Appointment of Mrs Pauline Anne Norstrom as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of Ian Moore as a director

View PDF (1 pages)

17/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

04/01/2009

Appointment terminated director adam wiseberg

View PDF (1 pages)

29/09/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

10/03/2008

Director appointed adam wiseberg

View PDF (2 pages)

13/07/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

30/05/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

25/09/2006

Registered office changed on 26/09/06 from: 11 oak street swinton manchester M27 4DL

View PDF (1 pages)

21/08/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

31/01/2006

New director appointed

View PDF (2 pages)

03/11/2005

New director appointed

View PDF (4 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Registered office changed on 19/10/05 from: farley court allsop place london NW1 5LG

View PDF (1 pages)

18/10/2005

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

18/05/2005

Ad 02/07/03--------- £ si 99900@1

View PDF (1 pages)

15/03/2005

Nc inc already adjusted 02/07/03

View PDF (2 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (1 pages)

15/03/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

New secretary appointed

View PDF (1 pages)

29/06/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2003

Registered office changed on 16/05/03 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

17/02/2003

Certificate of change of name

View PDF (2 pages)

29/09/2002

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

15/09/2002

Ad 25/07/02--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

15/09/2002

Resolutions

View PDF (2 pages)

15/09/2002

Resolutions

View PDF (0 pages)

15/09/2002

Resolutions

View PDF (14 pages)

15/09/2002

Director resigned

View PDF (1 pages)

15/09/2002

Secretary resigned

View PDF (1 pages)

15/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEGACY COMPANY SIX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

14/04/2016

Last change occurred

14/04/2016

Accounts

Micro Entity

Last made up date

14/04/2016

Next account date

14/04/2017

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LEGACY COMPANY SIX LIMITED

LEGACY COMPANY SIX LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at 4th Floor Abbey House, Booth Street, Manchester M2 4AB. 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 SIX LIMITED?

LEGACY COMPANY SIX LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 14/08/2019.

Where is LEGACY COMPANY SIX LIMITED located?

LEGACY COMPANY SIX LIMITED is registered at 4th Floor Abbey House, Booth Street, Manchester M2 4AB.

What does LEGACY COMPANY SIX LIMITED do?

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

What is the latest filing for LEGACY COMPANY SIX LIMITED?

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