Dissolved
Dissolved 2016-09-13
Company Information for LEGACY COMPANY THREE LTD.
NORTHWICH, CHESHIRE, CW9,
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Company Registration Number
02760037
Private Limited Company
Dissolved Dissolved 2016-09-13 |
Company Name | ||
---|---|---|
LEGACY COMPANY THREE LTD. | ||
Legal Registered Office | ||
NORTHWICH CHESHIRE | ||
Previous Names | ||
|
Company Number | 02760037 | |
---|---|---|
Date formed | 1992-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-09-13 | |
Type of accounts | MICRO |
Last Datalog update: | 2016-10-06 04:46:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE ANNE NORSTROM |
Director | ||
HELEN PAMELA DOROSZKIEWICZ |
Company Secretary | ||
NIGEL FREDRICK THOMAS HUGH PETRIE |
Director | ||
SARAH BENTLEY-BUCHANAN |
Company Secretary | ||
ANDREW PATRICK FINN |
Director | ||
PETER JAMES KULLESEID |
Director | ||
MICHAEL ALAN FAWCETT |
Director | ||
JOHN EUGENE HUMPHREY |
Director | ||
JOHN MARTYN ELLIOTT |
Director | ||
KAREN LOUISE JOHNSON |
Company Secretary | ||
KATHRYN MARGARET SPENCER |
Director | ||
STEPHEN DAVID BANNISTER |
Company Secretary | ||
STEPHEN DAVID BANNISTER |
Director | ||
IVO DRENT |
Director | ||
DAVID SPROTT |
Company Secretary | ||
PARESH DEVCHAND DUSARA |
Director | ||
MICHAEL JAMES NEWTON |
Director | ||
DAVID SPROTT |
Director | ||
GRAEME WILLIAM OLIVER |
Director | ||
CHRISTOPHER JOHN O'DOWD |
Director | ||
JAMES BARLOW |
Director | ||
MARK STEPHEN EDWARD RYAN |
Director | ||
ANDREA JAYNE CLAYTON JONES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLE TREE INNOVATION LTD | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
LEGACY COMPANY SEVEN LIMITED | Director | 2016-06-09 | CURRENT | 1993-05-17 | Liquidation | |
LEGACY COMPANY FIVE LIMITED | Director | 2016-06-09 | CURRENT | 1984-07-19 | Liquidation | |
LEGACY COMPANY FOUR LIMITED | Director | 2016-06-09 | CURRENT | 2000-11-10 | Liquidation | |
LEGACY COMPANY SIX LIMITED | Director | 2016-06-09 | CURRENT | 2002-06-26 | Liquidation | |
A D AVIATION LIMITED | Director | 2016-05-31 | CURRENT | 1998-03-20 | Dissolved 2016-10-04 | |
AD PROMOTIONS LIMITED | Director | 2016-05-31 | CURRENT | 2002-06-26 | Dissolved 2016-09-13 | |
LEGACY COMPANY TWO LIMITED | Director | 2016-05-31 | CURRENT | 1993-05-06 | Dissolved 2016-10-11 | |
LEGACY COMPANY ONE LIMITED | Director | 2016-05-31 | CURRENT | 1982-11-17 | Dissolved 2016-09-13 | |
INNOVATIVE SENSOR DEVELOPMENTS LIMITED | Director | 2016-05-31 | CURRENT | 2006-03-07 | Dissolved 2016-09-13 | |
LINK CENTRAL ALARM MONITORING STATIONS LIMITED | Director | 2016-05-31 | CURRENT | 1988-08-23 | Dissolved 2016-10-04 | |
MOSAIC C.A.D. LIMITED | Director | 2016-05-31 | CURRENT | 1986-01-09 | Dissolved 2016-09-13 | |
MOSAIC TECHNOLOGY LIMITED | Director | 2016-05-31 | CURRENT | 1990-05-29 | Dissolved 2016-09-13 | |
UNITED AVIONICS LIMITED | Director | 2016-05-31 | CURRENT | 1997-02-18 | Dissolved 2016-09-13 | |
DMG TRUSTEES LIMITED | Director | 2016-05-31 | CURRENT | 2000-12-05 | Dissolved 2016-09-13 | |
VSD LIMITED | Director | 2016-05-31 | CURRENT | 1998-05-12 | Dissolved 2016-11-01 | |
TOTAL ENTRY SOLUTIONS LIMITED | Director | 2016-05-31 | CURRENT | 1995-04-05 | Dissolved 2017-02-07 | |
NETVU LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-16 | Active | |
NETVU HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-02-26 | Active | |
TIGA RACE CARS LIMITED | Director | 2013-06-13 | CURRENT | 2007-03-14 | Active | |
BRIGHT FRANCHISING LIMITED | Director | 2010-06-14 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
NEPTUNE RENEWABLE ENERGY LIMITED | Director | 2009-02-23 | CURRENT | 2005-11-28 | Liquidation | |
WILKSCH AIRMOTIVE LIMITED | Director | 2006-08-07 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
RML GROUP LIMITED | Director | 2003-10-08 | CURRENT | 1984-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN DOROSZKIEWICZ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2016 FROM UNIT 1200 DARESBURY PARK DARESBURY WARRINGTON WA4 4HS | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/02/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 25/02/15 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 04/02/2015 | |
AR01 | 29/10/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 11/03/2014 | |
CERTNM | COMPANY NAME CHANGED DEDICATED MICROS LIMITED CERTIFICATE ISSUED ON 11/03/14 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 24/10/2013 | |
AR01 | 29/10/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY-BUCHANAN | |
AR01 | 29/10/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN | |
AP01 | DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM | |
AR01 | 29/10/09 NO CHANGES | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 11 OAK STREET PENDLEBURY SWINTON MANCHESTER LANCASHIRE M27 4FL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 1 HILTON SQUARE PENDLEBURY SWINTON MANCHESTER M27 4DB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/06/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGACY COMPANY THREE LTD.
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEGACY COMPANY THREE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |