Liquidation
Company Information for LEGACY BROADCAST TECHNOLOGY LIMITED
12 HORIZON BUSINESS VILLAGE, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LEGACY BROADCAST TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
12 HORIZON BUSINESS VILLAGE BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ Other companies in RG17 | ||
Previous Names | ||
|
Company Number | 02131610 | |
---|---|---|
Company ID Number | 02131610 | |
Date formed | 1987-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 22:35:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN BEATHAM HOWE |
||
JOHN CHARLES VARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERIC HAWKINS |
Director | ||
JAMES MARTIN WALTON |
Director | ||
SIMON JOHN DERRY |
Director | ||
IAN GERARD DAVIES |
Company Secretary | ||
IAN GERARD DAVIES |
Director | ||
NICOLA JAYNE JOHNSON |
Director | ||
PAUL NORRIDGE |
Director | ||
JAMES RONALD TRUMPER |
Company Secretary | ||
JAMES RONALD TRUMPER |
Director | ||
DUNCAN JAMES DARAGON LEWIS |
Director | ||
IAN HAROLD SCOTT-GALL |
Director | ||
WARWICK KENNETH KENDRICK |
Company Secretary | ||
WARWICK KENNETH KENDRICK |
Director | ||
PIERO FILECCIA |
Director | ||
CLETUS PATRICK JANSEN |
Director | ||
LLOYD JAY TRINKOFF |
Director | ||
DOUGLAS WILKINS |
Company Secretary | ||
KENNETH MICHAEL BAKER |
Director | ||
DOUGLAS WILKINS |
Director | ||
DAVID JOHN PRINCE |
Company Secretary | ||
DAVID JOHN PRINCE |
Director | ||
JOHN ONEILL |
Director | ||
MARTIN GEORGE MILES |
Director | ||
DOUGLAS WILKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGACY BROADCAST GROUP HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2015-06-15 | Active | |
CONTINENTAL MICROWAVE LIMITED | Director | 2017-05-08 | CURRENT | 1972-11-15 | Liquidation | |
LINK RESEARCH LIMITED | Director | 2017-02-07 | CURRENT | 2001-04-10 | Liquidation | |
LEGACY BROADCAST COMMUNICATIONS LIMITED | Director | 2017-02-07 | CURRENT | 1985-05-01 | Active | |
GIGAWAVE LIMITED | Director | 2017-02-03 | CURRENT | 1992-04-07 | Liquidation | |
PUMA DISTRIBUTION LIMITED | Director | 2009-06-26 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
PEBBLE BEACH SYSTEMS GROUP PLC | Director | 2006-06-01 | CURRENT | 2000-09-27 | Active | |
METASPHERE LIMITED | Director | 2006-03-17 | CURRENT | 2006-01-12 | Active | |
ENTERPRISING MACCLESFIELD COMMUNITY INTEREST COMPANY | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
GIGAWAVE LIMITED | Director | 2017-05-08 | CURRENT | 1992-04-07 | Liquidation | |
ADVENT COMMUNICATIONS LIMITED | Director | 2017-05-08 | CURRENT | 1996-05-07 | Liquidation | |
MULTIPOINT COMMUNICATIONS LIMITED | Director | 2017-05-08 | CURRENT | 1998-06-26 | Liquidation | |
LINK RESEARCH LIMITED | Director | 2017-05-08 | CURRENT | 2001-04-10 | Liquidation | |
AMPLIFIER TECHNOLOGY LTD | Director | 2017-05-08 | CURRENT | 2008-06-23 | Liquidation | |
LEGACY BROADCAST COMMUNICATIONS LIMITED | Director | 2017-05-08 | CURRENT | 1985-05-01 | Active | |
LEGACY BROADCAST HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 1984-07-24 | Liquidation | |
CONTINENTAL MICROWAVE LIMITED | Director | 2017-02-07 | CURRENT | 1972-11-15 | Liquidation | |
LEGACY BROADCAST INTERNATIONAL LIMITED | Director | 2017-02-03 | CURRENT | 1986-11-17 | Active | |
LEGACY BROADCAST INTERNATIONAL LIMITED | Director | 2017-02-02 | CURRENT | 1986-11-17 | Active | |
LEGACY BROADCAST GROUP HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2015-06-15 | Active | |
SILK HERITAGE TRUST | Director | 2016-04-01 | CURRENT | 1987-10-23 | Active | |
MAXIMUM CLARITY LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BEATHAM HOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / VISLINK HOLDINGS LIMITED / 14/12/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / VISLINK HOLDINGS LIMITED / 04/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/12/17 | |
CERTNM | COMPANY NAME CHANGED VISLINK TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBIN BEATHAM HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC HAWKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN WALTON | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN DERRY | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 22682644 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON | |
TM02 | Termination of appointment of Ian Gerard Davies on 2016-06-13 | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN WALTON | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN DERRY | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 22682644 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICOLA JAYNE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 22682644 | |
AR01 | 29/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 22682644 | |
AR01 | 29/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED IAN GERARD DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER | |
AP01 | DIRECTOR APPOINTED IAN GERARD DAVIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORRIDGE / 12/07/2011 | |
AP01 | DIRECTOR APPOINTED PAUL NORRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD TRUMPER / 19/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL | |
288a | DIRECTOR APPOINTED DUNCAN LEWIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 08/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 13000000/25000000 08/ | |
88(2)R | AD 08/07/05--------- £ SI 12470900@1=12470900 £ IC 10211744/22682644 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: FALCON BUSINESS PARK 40 IVANHOE ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ | |
CERTNM | COMPANY NAME CHANGED SILVERMINES ENGINEERING & TECHNO LOGY LIMITED CERTIFICATE ISSUED ON 26/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: GLOUCESTER CRESCENT WIGSTON LEICESTERSHIRE LE18 4YN | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEGACY BROADCAST TECHNOLOGY LIMITED 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. |