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Home > England & Wales Companies > LEGACY CAPITAL HOLDINGS LIMITED
Company Information for

LEGACY CAPITAL HOLDINGS LIMITED

NORWICH, NORFOLK, NR3 1RB,
Company Registration Number
07526848
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Legacy Capital Holdings Ltd
LEGACY CAPITAL HOLDINGS LIMITED was founded on 2011-02-11 and had its registered office in Norwich. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
LEGACY CAPITAL HOLDINGS LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
NR3 1RB
Other companies in NR12
 
Filing Information
Company Number 07526848
Date formed 2011-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 16:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGACY CAPITAL HOLDINGS LIMITED
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Companies with same name LEGACY CAPITAL HOLDINGS LIMITED
The following companies were found which have the same name as LEGACY CAPITAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGACY CAPITAL HOLDINGS, L.L.C. 6947 COAL CREEK PKWY SE # 3200 NEWCASTLE WA 980593136 Dissolved Company formed on the 2006-06-15
LEGACY CAPITAL HOLDINGS LLC 1664 W 139TH ST GARDENA CA 90249 CANCELED Company formed on the 2013-11-01
LEGACY CAPITAL HOLDINGS, LLC 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-06-16
LEGACY CAPITAL HOLDINGS LLC 1999 MARCUS AVENUE SUITE 310 LAKE SUCCESS NY 11042 Active Company formed on the 2015-12-11
LEGACY CAPITAL HOLDINGS IV LLC 25333 CEDAR ROAD SUITE 300 LYNDHURST OH 44124 Active Company formed on the 2012-09-07
LEGACY CAPITAL HOLDINGS III LLC 25333 CEDAR RD STE 300 LYNDHURST OH 44124 Active Company formed on the 2009-09-17
LEGACY CAPITAL HOLDINGS LLC THE OFFICES OF LEGACY VILLAGE 25333 CEDAR ROAD, #300 LYNDHURST OH 44124 Active Company formed on the 2004-09-23
LEGACY CAPITAL HOLDINGS II LLC 25333 CEDAR RD SUITE 300 LYNDHURST OH 44124 Active Company formed on the 2006-09-26
LEGACY CAPITAL HOLDINGS, INC. 5440 W SAHARA AVE THIRD FL LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2008-01-17
LEGACY CAPITAL HOLDINGS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2010-06-15
Legacy Capital Holdings, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2016-12-05
LEGACY CAPITAL HOLDINGS LLC Delaware Unknown
LEGACY CAPITAL HOLDINGS, LLC Active Company formed on the 2014-10-16
LEGACY CAPITAL HOLDINGS LLC 130 CORRIDOR RD. PONTE VEDRA BEACH FL 32004 Inactive Company formed on the 2012-06-20
LEGACY CAPITAL HOLDINGS, LLC 21 NORTH MAGNOLIA AVENUE OCALA FL 34475 Inactive Company formed on the 2006-07-10
LEGACY CAPITAL HOLDINGS LLC Georgia Unknown
LEGACY CAPITAL HOLDINGS LTD 71-75 SHELTON STREET COVENT GARDEN LONDON SURREY WC2H 9JQ Active - Proposal to Strike off Company formed on the 2019-04-11
LEGACY CAPITAL HOLDINGS, LLC 96126 MOUNT ZION LOOP YULEE FL 32097 Active Company formed on the 2021-03-11
LEGACY CAPITAL HOLDINGS, LLC 4516 LOVERS LN DALLAS TX 75225 Active Company formed on the 2022-05-19
LEGACY CAPITAL HOLDINGS LIMITED 18 FARMER ROAD LONDON E10 5DL Active Company formed on the 2025-03-17

Company Officers of LEGACY CAPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALAN RICHARD TAYLOR
Company Secretary 2011-02-11
ALAN RICHARD TAYLOR
Director 2011-02-11
RUSSELL MARTIN TAYLOR
Director 2011-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD TAYLOR VANTAGE VENTURE CAPITAL LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2015-08-04
ALAN RICHARD TAYLOR VANTAGE PRIVATE EQUITY LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-08-11
ALAN RICHARD TAYLOR VANTAGE WEALTH MANAGEMENT LIMITED Director 2010-09-10 CURRENT 2010-08-17 Dissolved 2015-08-04
ALAN RICHARD TAYLOR VANTAGE PROPERTY CAPITAL LIMITED Director 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-05-24
ALAN RICHARD TAYLOR TAYLOR & TAYLOR ASSOCIATES LIMITED Director 2003-05-15 CURRENT 2003-05-15 Liquidation
RUSSELL MARTIN TAYLOR VANTAGE VENTURE CAPITAL LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2015-08-04
RUSSELL MARTIN TAYLOR VANTAGE PRIVATE EQUITY LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-08-11
RUSSELL MARTIN TAYLOR ORSUS ASSET HOLDINGS LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-09-22
RUSSELL MARTIN TAYLOR VANTAGE WEALTH MANAGEMENT LIMITED Director 2010-09-10 CURRENT 2010-08-17 Dissolved 2015-08-04
RUSSELL MARTIN TAYLOR VANTAGE ASSET MANAGEMENT GP LIMITED Director 2008-02-01 CURRENT 2008-02-01 Dissolved 2015-08-11
RUSSELL MARTIN TAYLOR VANTAGE PROPERTY CAPITAL LIMITED Director 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-05-24
RUSSELL MARTIN TAYLOR VANTAGE INVESTMENT GROUP LIMITED Director 2008-02-01 CURRENT 2008-02-01 Liquidation
RUSSELL MARTIN TAYLOR TAYLOR & TAYLOR ASSOCIATES LIMITED Director 2003-08-21 CURRENT 2003-05-15 Liquidation

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
2016-03-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM FINANCIAL HOUSE TILIA BUSINESS PARK HOVETON NORWICH NORFOLK NR12 8QN
2015-05-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-13LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-134.70DECLARATION OF SOLVENCY
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1200000
2015-02-24AR0111/02/15 FULL LIST
2014-09-10DISS40DISS40 (DISS40(SOAD))
2014-09-09GAZ1FIRST GAZETTE
2014-09-03AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1200000
2014-02-25AR0111/02/14 FULL LIST
2013-08-05AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-28AR0111/02/13 FULL LIST
2012-12-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2012-07-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-08AR0111/02/12 FULL LIST
2011-11-28AA01PREVSHO FROM 28/02/2012 TO 31/08/2011
2011-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEGACY CAPITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-07
Notices to Creditors2015-05-07
Appointment of Liquidators2015-05-07
Resolutions for Winding-up2015-05-07
Fines / Sanctions
No fines or sanctions have been issued against LEGACY CAPITAL HOLDINGS LIMITED
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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LEGACY CAPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names

LEGACY CAPITAL HOLDINGS LIMITED owns 5 domain names.

legacycapitalholdings.co.uk   taylorandtaylorassociates.co.uk   vantageig.co.uk   vantagepropertycapital.co.uk   vantageventurecapital.co.uk  

Trademarks
We have not found any records of LEGACY CAPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGACY CAPITAL HOLDINGS LIMITED. 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as LEGACY CAPITAL HOLDINGS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where LEGACY CAPITAL HOLDINGS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLEGACY CAPITAL HOLDINGS LIMITEDEvent Date2015-10-01
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at King Street House, 15 Upper King Street, Norwich, NR3 1RB on 4 December 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 27 April 2015. Office Holder details: Andrew Anderson Kelsall, (IP No. 009555) and David Nigel Whitehead, (IP No. 008334) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB For further details contact: The Joint Liquidators, Tel: 01603 624181. Alternative contact: Sebastian Hall.
 
Initiating party Event TypeNotices to Creditors
Defending partyLEGACY CAPITAL HOLDINGS LIMITEDEvent Date2015-05-05
Notice is hereby given that creditors of the Company are required, on or before 3 June 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 April 2015 Office holder details: Andrew Anderson Kelsall and David Nigel Whitehead (IP Nos 009555 and 008334) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB For further details contact: The Joint Liquidators, Tel: 01603 624181. Alternative contact: Sebastian Hall.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEGACY CAPITAL HOLDINGS LIMITEDEvent Date2015-04-27
Andrew Anderson Kelsall , (IP No. 009555) and David Nigel Whitehead , (IP No. 008334) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact: The Joint Liquidators, Tel: 01603 624181. Alternative contact: Sebastian Hall.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEGACY CAPITAL HOLDINGS LIMITEDEvent Date2015-04-27
At a general meeting of the members of the above named Company, duly convened and held at Financial House, Tilia Business Park, Hoveton, Norwich, NR12 8QN on 27 April 2015 , the following Resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Anderson Kelsall , (IP No. 009555) and David Nigel Whitehead , (IP No. 008334) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB be and are hereby appointed as Joint Liquidators of the Company for the purpose of its voluntary winding up and are to act either jointly or severally. For further details contact: The Joint Liquidators, Tel: 01603 624181. Alternative contact: Sebastian Hall.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY CAPITAL HOLDINGS LIMITED 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 HOLDINGS LIMITED 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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