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Home > England & Wales Companies > LEGACY CAPITAL MANAGEMENT LTD
Company Information for

LEGACY CAPITAL MANAGEMENT LTD

RICHARD EVERTON, Landmark House Station Road, Cheadle Hulme, Cheadle, SK8 7BS,
Company Registration Number
06445182
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Legacy Capital Management Ltd
LEGACY CAPITAL MANAGEMENT LTD was founded on 2007-12-05 and has its registered office in Cheadle. The organisation's status is listed as "Active - Proposal to Strike off". Legacy Capital Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEGACY CAPITAL MANAGEMENT LTD
 
Legal Registered Office
RICHARD EVERTON
Landmark House Station Road
Cheadle Hulme
Cheadle
SK8 7BS
Other companies in SK8
 
Previous Names
ANGEL FINANCE SERVICES LIMITED16/02/2011
Filing Information
Company Number 06445182
Company ID Number 06445182
Date formed 2007-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-04
Account next due 04/03/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-09 04:07:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGACY CAPITAL MANAGEMENT LTD
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Companies with same name LEGACY CAPITAL MANAGEMENT LTD
The following companies were found which have the same name as LEGACY CAPITAL MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Legacy Capital Management, LLC PO Box 371034 Denver CO 80237 Delinquent Company formed on the 2014-01-28
LEGACY CAPITAL MANAGEMENT INC. 421 W RIVERSIDE AVE SUITE 1450 SPOKANE WA 992010425 Active Company formed on the 1993-05-26
LEGACY CAPITAL MANAGEMENT LLC 25333 CEDAR ROAD SUITE 300 LYNDHURST OH 44124 Active Company formed on the 2004-09-23
LEGACY CAPITAL MANAGEMENT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-01-11
LEGACY CAPITAL MANAGEMENT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2011-05-18
LEGACY CAPITAL MANAGEMENT, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2014-02-17
LEGACY CAPITAL MANAGEMENT PTE. LTD. PENANG ROAD Singapore 238463 Dissolved Company formed on the 2010-05-26
Legacy Capital Management LLC Delaware Unknown
LEGACY CAPITAL MANAGEMENT INCORPORATED 16851 PARK HUNT CT LEESBURG VA 20176 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1999-09-09
Legacy Capital Management LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-04-21
LEGACY CAPITAL MANAGEMENT LLC 211 S. WESTLAND AVE TAMPA FL 33606 Inactive Company formed on the 2015-11-16
LEGACY CAPITAL MANAGEMENT, INC. 534 KENSINGTON LAKE CIRCLE BRANDON FL 33511 Inactive Company formed on the 2009-02-09
LEGACY CAPITAL MANAGEMENT, LLC 1650 HIGHWAY 6 STE 470 SUGAR LAND TX 77478 Active Company formed on the 2003-10-07
LEGACY CAPITAL MANAGEMENT, LLC 3 VILLORIA IRVINE CA 92602 Forfeited Company formed on the 2014-04-09
LEGACY CAPITAL MANAGEMENT LLC Delaware Unknown
LEGACY CAPITAL MANAGEMENT LLC Delaware Unknown
LEGACY CAPITAL MANAGEMENT LLC Georgia Unknown
LEGACY CAPITAL MANAGEMENT GROUP INCORPORATED California Unknown
LEGACY CAPITAL MANAGEMENT INCORPORATED Michigan UNKNOWN
LEGACY CAPITAL MANAGEMENT LLC California Unknown

Company Officers of LEGACY CAPITAL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
JULIE ANNE EVERTON
 Company Secretary 2007-12-05
RICHARD ALBERT EVERTON
 Director 2007-12-05
JOHN WILLIAM MURPHY
 Director 2013-06-04
WAYNE ROBERT WEBB
 Director 2013-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LTD
 Nominated Secretary 2007-12-05 2007-12-06
ABERGAN REED LIMITED
 Director 2007-12-05 2007-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE EVERTON SHARED OWNERSHIP LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-21 Active
JULIE ANNE EVERTON PLYMOUTH HOLDINGS LIMITED Company Secretary 2005-11-21 CURRENT 2005-11-15 Active
JULIE ANNE EVERTON HADLEY FINANCE LIMITED Company Secretary 2005-11-07 CURRENT 2005-04-21 Active
JULIE ANNE EVERTON RCT ESTATES LIMITED Company Secretary 2005-11-07 CURRENT 2005-03-15 Active
JULIE ANNE EVERTON BROOKHILL ESTATES LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active
JULIE ANNE EVERTON PEAKMOUNT PROPERTIES LIMITED Company Secretary 2000-03-31 CURRENT 1995-03-15 Active
RICHARD ALBERT EVERTON SES (MANCHESTER) LTD Director 2016-11-18 CURRENT 2016-11-18 Active
RICHARD ALBERT EVERTON ENERGY NORTH WEST LTD Director 2016-11-18 CURRENT 2016-11-18 Active
RICHARD ALBERT EVERTON MANCHESTER ENERGY PARTNERSHIP LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
RICHARD ALBERT EVERTON CARABINER SPORTSWEAR LTD Director 2016-09-16 CURRENT 2016-09-16 Active
RICHARD ALBERT EVERTON DATASTREAM MEDIA LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RICHARD ALBERT EVERTON LEGACY STUDENT LIVING (MANCHESTER) LTD Director 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off
RICHARD ALBERT EVERTON LEGACY GROUP OF COMPANIES LTD Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
RICHARD ALBERT EVERTON WHOLE GOLF LTD Director 2015-01-29 CURRENT 2015-01-29 Active
RICHARD ALBERT EVERTON OCTAGON ESTATES LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
RICHARD ALBERT EVERTON LEGACY ASSET MANAGEMENT LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
RICHARD ALBERT EVERTON SUSTAINABLE ENERGY SOLUTIONS LTD Director 2014-02-13 CURRENT 2014-02-13 Active
RICHARD ALBERT EVERTON LEGACY TECHNOLOGY LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
RICHARD ALBERT EVERTON SUSTAINABLE ENERGY SUPPLIES LTD Director 2013-03-12 CURRENT 2013-03-12 Active
RICHARD ALBERT EVERTON LEGACY FINANCIAL SERVICES LTD Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
RICHARD ALBERT EVERTON SUSTAINABLE STUDENT LIVING LTD Director 2012-04-30 CURRENT 2012-04-30 Active
RICHARD ALBERT EVERTON SUSTAINABLE LIVING LTD Director 2012-04-30 CURRENT 2012-04-30 Active
RICHARD ALBERT EVERTON LEGACY CARE HOMES LTD Director 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
RICHARD ALBERT EVERTON LEGACY LIVING LTD Director 2011-09-15 CURRENT 2011-09-15 Active
RICHARD ALBERT EVERTON SHARED OWNERSHIP LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
RICHARD ALBERT EVERTON PLYMOUTH HOLDINGS LIMITED Director 2005-11-21 CURRENT 2005-11-15 Active
RICHARD ALBERT EVERTON HADLEY FINANCE LIMITED Director 2005-11-07 CURRENT 2005-04-21 Active
RICHARD ALBERT EVERTON RCT ESTATES LIMITED Director 2005-11-07 CURRENT 2005-03-15 Active
RICHARD ALBERT EVERTON BROOKHILL ESTATES LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active
RICHARD ALBERT EVERTON PEAKMOUNT PROPERTIES LIMITED Director 1995-03-27 CURRENT 1995-03-15 Active
RICHARD ALBERT EVERTON SEAGULL FILMS LIMITED Director 1991-12-31 CURRENT 1979-02-26 Liquidation
JOHN WILLIAM MURPHY ALUMNO STUDENT LIVING (BRIGHTON) LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
JOHN WILLIAM MURPHY TEKTON HOLDINGS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2018-05-08
JOHN WILLIAM MURPHY ALUMNO STUDENT LIVING LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JOHN WILLIAM MURPHY TEKTON DEVELOPMENTS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
JOHN WILLIAM MURPHY L. BROWN & SONS LIMITED Director 1991-12-31 CURRENT 1913-01-11 Liquidation
JOHN WILLIAM MURPHY BROWN'S HOMES LIMITED Director 1991-10-05 CURRENT 1989-10-05 Dissolved 2017-07-10
JOHN WILLIAM MURPHY BROWNS CONSTRUCTION GROUP LTD Director 1991-07-14 CURRENT 1989-07-14 Dissolved 2015-05-26
WAYNE ROBERT WEBB TEKTON HOLDINGS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2018-05-08
WAYNE ROBERT WEBB ALUMNO STUDENT LIVING LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
WAYNE ROBERT WEBB TEKTON DEVELOPMENTS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-07-26SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE EVERTON on 2023-07-14
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-23Application to strike the company off the register
2023-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM MURPHY
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-12CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE EVERTON on 2019-12-01
2019-12-12CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE EVERTON on 2019-12-01
2019-12-12PSC04Change of details for Mr Richard Albert Everton as a person with significant control on 2019-12-01
2019-12-12PSC04Change of details for Mr Richard Albert Everton as a person with significant control on 2019-12-01
2019-12-12CH01Director's details changed for Mr Richard Albert Everton on 2019-12-01
2019-12-12CH01Director's details changed for Mr Richard Albert Everton on 2019-12-01
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 23 Mellor Road Cheadlehulme Cheadle Cheshire SK8 5AT
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0105/12/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0105/12/14 ANNUAL RETURN FULL LIST
2014-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0105/12/13 ANNUAL RETURN FULL LIST
2013-06-06AP01DIRECTOR APPOINTED MR JOHN WILLIAM MURPHY
2013-06-06AP01DIRECTOR APPOINTED MR WAYNE WEBB
2013-06-06AP01DIRECTOR APPOINTED MR WAYNE ROBERT WEBB
2013-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/12
2013-01-02AR0105/12/12 ANNUAL RETURN FULL LIST
2012-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/11
2012-01-05AR0105/12/11 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/10
2011-02-16RES15CHANGE OF NAME 11/01/2011
2011-02-16CERTNMCompany name changed angel finance services LIMITED\certificate issued on 16/02/11
2011-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-21AR0105/12/10 ANNUAL RETURN FULL LIST
2010-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/09
2009-12-16AR0105/12/09 FULL LIST
2008-12-15363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-02-12225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 04/06/09
2007-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-20RES13COMPANY BUSINESS 06/12/07
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-11288bSECRETARY RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2007-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LEGACY CAPITAL MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGACY CAPITAL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGACY CAPITAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2012-06-04
Annual Accounts
2013-06-04
Annual Accounts
2014-06-04
Annual Accounts
2015-06-04
Annual Accounts
2016-06-04
Annual Accounts
2017-06-04
Annual Accounts
2018-06-04
Annual Accounts
2019-06-04
Annual Accounts
2020-06-04
Annual Accounts
2021-06-04

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 CAPITAL MANAGEMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-05 £ 2
Shareholder Funds 2011-06-05 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEGACY CAPITAL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEGACY CAPITAL MANAGEMENT LTD
Trademarks
We have not found any records of LEGACY CAPITAL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGACY CAPITAL MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LEGACY CAPITAL MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGACY CAPITAL MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY CAPITAL MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGACY CAPITAL MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK8 7BS