Dissolved
Dissolved 2018-02-13
Company Information for LEGACY PUBLICATIONS LIMITED
PETERBOROUGH, CAMBRIDGESHIRE, PE7,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | ||||
---|---|---|---|---|
LEGACY PUBLICATIONS LIMITED | ||||
Legal Registered Office | ||||
PETERBOROUGH CAMBRIDGESHIRE | ||||
Previous Names | ||||
|
Company Number | 02267027 | |
---|---|---|
Date formed | 1988-06-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-03-08 07:50:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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LEGACY PUBLICATIONS LLC | 239 1ST ST W GOLD BAR WA 982519601 | Active | Company formed on the 2015-09-11 |
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Legacy Publications, LLC | 6951525 Spruce Street, Suite 300 Attn: M. Salzer Boulder CO 80302-4258 | Voluntarily Dissolved | Company formed on the 2010-07-09 |
LEGACY PUBLICATIONS LLC | 5342 CLARK ROAD, #195 SARASOTA FL 34233 | Inactive | Company formed on the 2016-08-02 | |
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LEGACY PUBLICATIONS INC | California | Unknown | |
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LEGACY PUBLICATIONS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TRACEY JAYNE SALISBURY |
||
CARL DAVID SUTTON |
||
DAVID CLIFFORD SUTTON |
||
NICHOLAS ROBERT SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CLIFFORD SUTTON |
Company Secretary | ||
DUNCAN NEGUS |
Director | ||
GWENDOLINE PEARL SUTTON |
Company Secretary | ||
GWENDOLINE PEARL SUTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED | Company Secretary | 2002-07-23 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
RIVERMILL PROPERTIES LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
FIVESTONE LIMITED | Company Secretary | 1996-08-22 | CURRENT | 1987-04-30 | Dissolved 2015-02-03 | |
THE ABBEY GROUP CAMBRIDGESHIRE LIMITED | Company Secretary | 1996-08-22 | CURRENT | 1987-11-24 | Active | |
ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1995-12-18 | Active | |
ABBEY GROUP NUMBER SIX LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
ERIC'S PIZZA LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
ERIC’S ST IVES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
HORIZON HOUSE CAMBOURNE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
FOUR CHURCHES CAMBOURNE LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2018-04-17 | |
CARSWELL HILL LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
CENTRO MK MANAGEMENT COMPANY LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2018-02-27 | |
WEST STRATHORE SOLAR LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
WEST GRANGE SOLAR LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
MUIRMEALING SOLAR LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
RIGG WIND LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
RECTORY LANE RENEWABLES LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active - Proposal to Strike off | |
CONQUEST DROVE SOLAR LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
FORSS MANAGEMENT LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ABBEY ECOSSE LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
SPV ( ST. IVES ) LTD | Director | 2014-07-25 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
CHATTERIS TURBINE LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
NORTH FEN SOLAR ENERGY LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
ANDREW JAMES BATHROOMS LIMITED | Director | 2014-04-04 | CURRENT | 1977-07-15 | Dissolved 2018-04-24 | |
NETHER CARSWELL THREE LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
FOUR CHURCHES LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
SR WIND LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
ILI (YONDERTON) LIMITED | Director | 2011-12-20 | CURRENT | 2011-08-15 | Active | |
RIVERMILL PROPERTIES LIMITED | Director | 2010-04-28 | CURRENT | 1999-02-25 | Active | |
ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED | Director | 2010-04-28 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
ABBEY PRODUCE LTD | Director | 2002-12-13 | CURRENT | 1980-09-08 | Active - Proposal to Strike off | |
ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED | Director | 2001-01-01 | CURRENT | 1995-12-18 | Active | |
THE ABBEY GROUP CAMBRIDGESHIRE LIMITED | Director | 1998-07-22 | CURRENT | 1987-11-24 | Active | |
CARSWELL HILL LIMITED | Director | 2017-06-06 | CURRENT | 2016-01-12 | Liquidation | |
RIGG WIND LIMITED | Director | 2017-06-06 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
WEST STRATHORE SOLAR LIMITED | Director | 2015-09-03 | CURRENT | 2015-08-08 | Active | |
GATEWAY DEVELOPMENTS (CAMBS) LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
ABBEY PRODUCE LTD | Director | 2002-11-01 | CURRENT | 1980-09-08 | Active - Proposal to Strike off | |
ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
RIVERMILL PROPERTIES LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED | Director | 1996-07-03 | CURRENT | 1995-12-18 | Active | |
FIVESTONE LIMITED | Director | 1992-11-20 | CURRENT | 1987-04-30 | Dissolved 2015-02-03 | |
THE ABBEY GROUP CAMBRIDGESHIRE LIMITED | Director | 1992-07-19 | CURRENT | 1987-11-24 | Active | |
ABBEY GROUP NUMBER SIX LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
ERIC'S PIZZA LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
ERIC’S ST IVES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
HORIZON HOUSE CAMBOURNE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
FOUR CHURCHES CAMBOURNE LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2018-04-17 | |
CARSWELL HILL LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
CENTRO MK MANAGEMENT COMPANY LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2018-02-27 | |
L&C SOLAR LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Dissolved 2017-02-28 | |
WEST STRATHORE SOLAR LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
RIGG WIND LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
RECTORY LANE RENEWABLES LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active - Proposal to Strike off | |
CONQUEST DROVE SOLAR LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
HAYWOOD ENERGY LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
FORSS MANAGEMENT LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ABBEY ECOSSE LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
SPV ( ST. IVES ) LTD | Director | 2014-07-25 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
CHATTERIS TURBINE LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
NORTH FEN SOLAR ENERGY LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
ANDREW JAMES BATHROOMS LIMITED | Director | 2014-04-04 | CURRENT | 1977-07-15 | Dissolved 2018-04-24 | |
NETHER CARSWELL THREE LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
FOUR CHURCHES LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
SR WIND LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
ILI (YONDERTON) LIMITED | Director | 2011-12-20 | CURRENT | 2011-08-15 | Active | |
GATEWAY DEVELOPMENTS (CAMBS) LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED | Director | 2006-09-19 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
RIVERMILL PROPERTIES LIMITED | Director | 2005-12-01 | CURRENT | 1999-02-25 | Active | |
ABBEY PRODUCE LTD | Director | 2002-12-13 | CURRENT | 1980-09-08 | Active - Proposal to Strike off | |
FIVESTONE LIMITED | Director | 2001-01-01 | CURRENT | 1987-04-30 | Dissolved 2015-02-03 | |
ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED | Director | 2001-01-01 | CURRENT | 1995-12-18 | Active | |
THE ABBEY GROUP CAMBRIDGESHIRE LIMITED | Director | 1998-07-22 | CURRENT | 1987-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 12/10/2017 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SUTTON / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD SUTTON / 01/08/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY JAYNE SALISBURY / 01/08/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / THE ABBEY GROUP CAMBRIDGESHIRE LIMITED / 06/04/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 FULL LIST | |
RES15 | CHANGE OF NAME 16/01/2015 | |
CERTNM | COMPANY NAME CHANGED ABBEY CHILLED STORAGE LTD CERTIFICATE ISSUED ON 21/01/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 FULL LIST | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 26/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED MR CARL DAVID SUTTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 26/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JAYNE SALISBURY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD SUTTON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SUTTON / 12/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON / 10/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ABBEY COLD STORES LTD. CERTIFICATE ISSUED ON 09/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: GARRICK HOUSE 76/80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8DR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363x | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363x | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 PUBLICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (01630 - Post-harvest crop activities) as LEGACY PUBLICATIONS 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. |