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Home > England & Wales Companies > LEGIONBAY INVESTMENTS LTD
Company Information for

LEGIONBAY INVESTMENTS LTD

KNUTSFORD, CHESHIRE, WA16,
Company Registration Number
07696135
Private Limited Company
Dissolved

Dissolved 2015-05-26

Company Overview

About Legionbay Investments Ltd
LEGIONBAY INVESTMENTS LTD was founded on 2011-07-06 and had its registered office in Knutsford. The company was dissolved on the 2015-05-26 and is no longer trading or active.

Key Data
Company Name
LEGIONBAY INVESTMENTS LTD
 
Legal Registered Office
KNUTSFORD
CHESHIRE
 
Previous Names
LEGIONBAY LTD.27/03/2012
Filing Information
Company Number 07696135
Date formed 2011-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2015-05-26
Type of accounts DORMANT
Last Datalog update: 2015-09-09 07:01:30
Primary Source:Companies House
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Company Officers of LEGIONBAY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JOHN LEE HICKENS
 Director 2012-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE THOMAS GRINDROD
 Director 2011-07-22 2012-07-26
ROBERT STEPHEN KELFORD
 Director 2011-07-06 2011-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LEE HICKENS CHARTHALL LTD. Director 2012-10-30 CURRENT 2012-09-11 Dissolved 2015-08-25
JOHN LEE HICKENS JAM BUTTY LIMITED Director 2012-07-01 CURRENT 2011-01-25 Dissolved 2013-10-22
JOHN LEE HICKENS BROOKBURY NOMINEES LIMITED Director 2012-06-28 CURRENT 2005-11-29 Active
JOHN LEE HICKENS PALMERSTON PROPERTIES (NORTH WEST) LIMITED Director 2012-01-10 CURRENT 1999-03-12 Active - Proposal to Strike off
JOHN LEE HICKENS DRIFT CAPITAL LTD Director 2011-12-31 CURRENT 2010-01-31 Dissolved 2016-01-19
JOHN LEE HICKENS WESTBOURNE FINANCE & LEASING LTD. Director 2011-12-20 CURRENT 1997-12-02 Active
JOHN LEE HICKENS SCALA GROUP LTD. Director 2011-11-11 CURRENT 1995-10-19 Active - Proposal to Strike off
JOHN LEE HICKENS LAKE & DOVE PLANT LTD Director 2011-03-28 CURRENT 2008-09-25 Dissolved 2014-08-05

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
2015-05-26GAZ2STRUCK OFF AND DISSOLVED
2015-02-10GAZ1FIRST GAZETTE
2014-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-08AR0106/07/13 FULL LIST
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 18A HIGH STREET TARPORLEY CHESHIRE CW6 0EA UNITED KINGDOM
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE HICKENS / 26/07/2012
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM ELIZABETH HOUSE PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD UNITED KINGDOM
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVE GRINDROD
2012-07-26AP01DIRECTOR APPOINTED MR JOHN LEE HICKENS
2012-07-09AR0106/07/12 FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE THOMAS GRINDROD / 06/07/2012
2012-03-27RES15CHANGE OF NAME 21/03/2012
2012-03-27CERTNMCOMPANY NAME CHANGED LEGIONBAY LTD. CERTIFICATE ISSUED ON 27/03/12
2012-03-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC4A 4XH UNITED KINGDOM
2011-07-22AP01DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD
2011-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEGIONBAY INVESTMENTS 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 LEGIONBAY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGIONBAY INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 LEGIONBAY INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-07-06 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEGIONBAY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEGIONBAY INVESTMENTS LTD
Trademarks
We have not found any records of LEGIONBAY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGIONBAY INVESTMENTS 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 (82990 - Other business support service activities not elsewhere classified) as LEGIONBAY INVESTMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEGIONBAY INVESTMENTS 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 LEGIONBAY INVESTMENTS 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 LEGIONBAY INVESTMENTS 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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