Dissolved 2016-03-15
Company Information for LEGACY CAPITAL HOLDINGS LIMITED
NORWICH, NORFOLK, NR3 1RB,
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Company Registration Number
07526848 Private Limited Company
Dissolved Dissolved 2016-03-15 |
| Company Name | |
|---|---|
| LEGACY CAPITAL HOLDINGS LIMITED | |
| Legal Registered Office | |
| NORWICH NORFOLK NR3 1RB Other companies in NR12 | |
| 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 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LEGACY CAPITAL HOLDINGS, L.L.C. | 6947 COAL CREEK PKWY SE # 3200 NEWCASTLE WA 980593136 | Dissolved | Company formed on the 2006-06-15 |
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LEGACY CAPITAL HOLDINGS LLC | 1664 W 139TH ST GARDENA CA 90249 | CANCELED | Company formed on the 2013-11-01 |
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LEGACY CAPITAL HOLDINGS, LLC | 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-06-16 |
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LEGACY CAPITAL HOLDINGS LLC | 1999 MARCUS AVENUE SUITE 310 LAKE SUCCESS NY 11042 | Active | Company formed on the 2015-12-11 |
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LEGACY CAPITAL HOLDINGS IV LLC | 25333 CEDAR ROAD SUITE 300 LYNDHURST OH 44124 | Active | Company formed on the 2012-09-07 |
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LEGACY CAPITAL HOLDINGS III LLC | 25333 CEDAR RD STE 300 LYNDHURST OH 44124 | Active | Company formed on the 2009-09-17 |
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LEGACY CAPITAL HOLDINGS LLC | THE OFFICES OF LEGACY VILLAGE 25333 CEDAR ROAD, #300 LYNDHURST OH 44124 | Active | Company formed on the 2004-09-23 |
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LEGACY CAPITAL HOLDINGS II LLC | 25333 CEDAR RD SUITE 300 LYNDHURST OH 44124 | Active | Company formed on the 2006-09-26 |
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LEGACY CAPITAL HOLDINGS, INC. | 5440 W SAHARA AVE THIRD FL LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2008-01-17 |
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LEGACY CAPITAL HOLDINGS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2010-06-15 |
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Legacy Capital Holdings, LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2016-12-05 |
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LEGACY CAPITAL HOLDINGS LLC | Delaware | Unknown | |
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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 | |
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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 | |
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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 |
| Officer | Role | Date Appointed |
|---|---|---|
ALAN RICHARD TAYLOR |
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ALAN RICHARD TAYLOR |
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RUSSELL MARTIN TAYLOR |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VANTAGE VENTURE CAPITAL LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2015-08-04 | |
| VANTAGE PRIVATE EQUITY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-08-11 | |
| VANTAGE WEALTH MANAGEMENT LIMITED | Director | 2010-09-10 | CURRENT | 2010-08-17 | Dissolved 2015-08-04 | |
| VANTAGE PROPERTY CAPITAL LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2016-05-24 | |
| TAYLOR & TAYLOR ASSOCIATES LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Liquidation | |
| VANTAGE VENTURE CAPITAL LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2015-08-04 | |
| VANTAGE PRIVATE EQUITY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-08-11 | |
| ORSUS ASSET HOLDINGS LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2015-09-22 | |
| VANTAGE WEALTH MANAGEMENT LIMITED | Director | 2010-09-10 | CURRENT | 2010-08-17 | Dissolved 2015-08-04 | |
| VANTAGE ASSET MANAGEMENT GP LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2015-08-11 | |
| VANTAGE PROPERTY CAPITAL LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2016-05-24 | |
| VANTAGE INVESTMENT GROUP LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Liquidation | |
| TAYLOR & TAYLOR ASSOCIATES LIMITED | Director | 2003-08-21 | CURRENT | 2003-05-15 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM FINANCIAL HOUSE TILIA BUSINESS PARK HOVETON NORWICH NORFOLK NR12 8QN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1200000 | |
| AR01 | 11/02/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1200000 | |
| AR01 | 11/02/14 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/13 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 FULL LIST | |
| AA01 | PREVSHO FROM 28/02/2012 TO 31/08/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Final Meetings | 2015-10-07 |
| Notices to Creditors | 2015-05-07 |
| Appointment of Liquidators | 2015-05-07 |
| Resolutions for Winding-up | 2015-05-07 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
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
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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 CAPITAL HOLDINGS LIMITED
LEGACY CAPITAL HOLDINGS LIMITED owns 5 domain names.
legacycapitalholdings.co.uk taylorandtaylorassociates.co.uk vantageig.co.uk vantagepropertycapital.co.uk vantageventurecapital.co.uk
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:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | LEGACY CAPITAL HOLDINGS LIMITED | Event Date | 2015-10-01 |
| 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 Type | Notices to Creditors | |
| Defending party | LEGACY CAPITAL HOLDINGS LIMITED | Event Date | 2015-05-05 |
| 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 Type | Appointment of Liquidators | |
| Defending party | LEGACY CAPITAL HOLDINGS LIMITED | Event Date | 2015-04-27 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | LEGACY CAPITAL HOLDINGS LIMITED | Event Date | 2015-04-27 |
| 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. | |||
| 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. |