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Company Information for

LEGAT CORBISHLEY CONSULTING LIMITED

5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT,

Company Registration Number

02349554

Private Limited Company

Liquidation

Company Overview

About Legat Corbishley Consulting Ltd

LEGAT CORBISHLEY CONSULTING LIMITED was founded on 1989-02-20 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Legat Corbishley Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LEGAT CORBISHLEY CONSULTING LIMITED

Legal Registered Office

5 BARNFIELD CRESCENT
EXETER
DEVON
EX1 1QT
Other companies in BA20

Previous Names

GENCHASE LIMITED

12/03/2008

Filing Information

Company Number		02349554
Company ID Number		02349554
Date formed		1989-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB867429774~~

Last Datalog update:	2024-03-06 22:33:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAT CORBISHLEY CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AGL ACCOUNTANTS LIMITED COHEN CORKERY LIMITED JUICE CONSULTING LTD LIMITFREE 2000 LIMITED TJS BUSINESS SOLUTIONS LTD ASTRIA PAYROLL LIMITED

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Company Officers of LEGAT CORBISHLEY CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA SARAH CORBISHLEY	Company Secretary	1992-02-20
GRAHAM CHARLES CORBISHLEY	Director	2003-02-27
MICHAEL WELLESLEY LEGAT	Director	2003-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA SARAH CORBISHLEY	Director	1992-02-20	2016-04-01
LUCIANA LEGAT	Director	1992-02-20	2016-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM CHARLES CORBISHLEY	PEMSTONE PROPERTIES LIMITED	Director	2005-05-03	CURRENT	2004-12-22	Liquidation
MICHAEL WELLESLEY LEGAT	PEMSTONE PROPERTIES LIMITED	Director	2005-05-03	CURRENT	2004-12-22	Liquidation
MICHAEL WELLESLEY LEGAT	32 HOLLAND PARK (RESIDENTS) LIMITED	Director	1996-04-18	CURRENT	1996-04-12	Active

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.

Date	Document Type	Document Description
2024-02-12		Voluntary liquidation declaration of solvency
2024-02-12		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-12		Appointment of a voluntary liquidator
2024-02-12		REGISTERED OFFICE CHANGED ON 12/02/24 FROM Old Mill Accountancy Maltravers House Petters Way Yeovil Somerset BA20 1SH
2023-09-19		Previous accounting period extended from 31/03/23 TO 30/06/23
2023-08-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-07-12		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-02-21		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-08-16	PSC04	Change of details for Mr Michael Wellesley Legat as a person with significant control on 2022-08-16
2022-07-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-03-09	CH01	Director's details changed for Mr Michael Wellesley Legat on 2022-03-09
2022-03-09	CH01	Director's details changed for Mr Michael Wellesley Legat on 2022-03-09
2022-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA SARAH CORBISHLEY on 2022-03-09
2022-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA SARAH CORBISHLEY on 2022-03-09
2022-03-09	PSC04	Change of details for Mr Michael Wellesley Legat as a person with significant control on 2022-03-09
2022-03-09	PSC04	Change of details for Mr Michael Wellesley Legat as a person with significant control on 2022-03-09
2022-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/22 FROM C/O Old Mill Accountancy Llp Maltravers House Petters Way Yeovil Somerset BA20 1SH
2022-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/22 FROM C/O Old Mill Accountancy Llp Maltravers House Petters Way Yeovil Somerset BA20 1SH
2022-01-18		Director's details changed for Mr Michael Wellesley Legat on 2021-02-17
2022-01-18	CH01	Director's details changed for Mr Michael Wellesley Legat on 2021-02-17
2022-01-18	CH01	Director's details changed for Mr Michael Wellesley Legat on 2021-02-17
2021-12-30		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2021-12-30		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2021-12-30		Memorandum articles filed
2021-12-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-30	RES12	Resolution of varying share rights or name
2021-12-30	RES12	Resolution of varying share rights or name
2021-12-23		Change of share class name or designation
2021-12-23	SH08	Change of share class name or designation
2021-12-23	SH08	Change of share class name or designation
2021-08-26	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-17	PSC04	Change of details for Mr Michael Wellesley Legat as a person with significant control on 2021-02-17
2020-07-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-08-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-06-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	SH08	Change of share class name or designation
2018-04-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-17	RES01	ADOPT ARTICLES 31/03/2018
2018-04-17	RES13	Resolutions passed: Authorised share capital dispensed with and limites applied, share capital change 31/03/2018 Resolution of varying share rights or name Resolution of allotment of securities ADOPT ARTICLES
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-03-06	PSC04	Change of details for Mr Michael Wellesley Legat as a person with significant control on 2017-03-12
2017-08-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06	AR01	18/02/16 ANNUAL RETURN FULL LIST
2016-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCIANA LEGAT
2016-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA CORBISHLEY
2015-10-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09	AR01	18/02/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06	AR01	18/02/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	18/02/13 ANNUAL RETURN FULL LIST
2013-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/13 FROM 1 Goldcroft Yeovil Somerset BA21 4DX
2012-09-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	AR01	18/02/12 ANNUAL RETURN FULL LIST
2011-10-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18	AR01	18/02/11 ANNUAL RETURN FULL LIST
2010-10-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10	AR01	18/02/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCIANA LEGAT / 18/02/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SARAH CORBISHLEY / 18/02/2010
2009-10-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-09-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-12	CERTNM	COMPANY NAME CHANGED GENCHASE LIMITED CERTIFICATE ISSUED ON 12/03/08
2008-03-03	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22	363s	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-14	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/04 FROM: WICKHAM HOUSE 464 LINCOLN ROAD ENFIELD MIDDLESEX EN3 4AH
2004-06-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-16	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-12	ELRES	S252 DISP LAYING ACC 06/11/03
2003-12-12	ELRES	S366A DISP HOLDING AGM 06/11/03
2003-04-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-09	288a	NEW DIRECTOR APPOINTED
2003-03-09	288a	NEW DIRECTOR APPOINTED
2003-03-01	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-25	363s	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-10	363s	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-27	363s	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-15	363s	RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/98 FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE
1998-03-19	363s	RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-06	363a	RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-03	363x	RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1996-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-15	363x	RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/94

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 n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LEGAT CORBISHLEY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-02-08
Resolutions for Winding-up	2024-02-08

Fines / Sanctions

No fines or sanctions have been issued against LEGAT CORBISHLEY CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE	1997-02-05	Outstanding	UCB BANK PLC
RENTAL ASSIGNMENT	1997-02-05	Outstanding	UCB BANK PLC
RENTAL ASSIGNMENT	1997-01-17	Satisfied	UCB BANK PLC
FIXED CHARGE	1997-01-17	Satisfied	UCB BANK PLC
FIXED AND FLOATING CHARGE	1997-01-17	Satisfied	UCB BANK PLC
LEGAL CHARGE (BY THE COMPANY AND BY PROSPECT NOMINEES LIMITED AS TRUSTEE FOR THE COMPANY)	1991-06-07	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 LEGAT CORBISHLEY CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of LEGAT CORBISHLEY CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEGAT CORBISHLEY CONSULTING LIMITED

Trademarks

We have not found any records of LEGAT CORBISHLEY CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEGAT CORBISHLEY CONSULTING 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 (82990 - Other business support service activities n.e.c.) as LEGAT CORBISHLEY CONSULTING LIMITED are:

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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 LEGAT CORBISHLEY CONSULTING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEGAT CORBISHLEY CONSULTING 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 LEGAT CORBISHLEY CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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