Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEGGG LIMITED
Company Information for

LEGGG LIMITED

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
02841218
Private Limited Company
Liquidation

Company Overview

About Leggg Ltd
LEGGG LIMITED was founded on 1993-08-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Leggg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEGGG LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in SE5
 
Previous Names
ARCHIVAL RECORD MANAGEMENT PLC11/07/2016
Filing Information
Company Number 02841218
Company ID Number 02841218
Date formed 1993-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 21:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGGG LIMITED
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.

Company Officers of LEGGG LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HARRY HYAMS
 Company Secretary 1995-08-31
ANTHONY HARRY HYAMS
 Director 1993-09-08
SYDNEY ISAAC HYAMS
 Director 1993-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MARK KNIGHTLEY
 Director 2002-09-01 2016-07-06
TERENCE SAMUEL JAMIE CRANE COHEN
 Director 2002-06-01 2011-12-31
SYDNEY ISSAC HYAMS
 Company Secretary 1993-08-02 1995-08-31
FIRST SECRETARIES LIMITED
 Nominated Secretary 1993-08-02 1993-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HARRY HYAMS ARMEX (GB) LIMITED Company Secretary 2000-05-16 CURRENT 2000-05-16 Active - Proposal to Strike off
ANTHONY HARRY HYAMS HARGOOD LIMITED Company Secretary 1999-08-28 CURRENT 1993-05-17 Dissolved 2015-01-29
ANTHONY HARRY HYAMS MARCH OF THE LIVING (UK) LIMITED Director 2018-01-02 CURRENT 2010-06-14 Active
ANTHONY HARRY HYAMS THE RALPH AND MERIEL RICHARDSON FOUNDATION Director 2017-11-08 CURRENT 1998-11-20 Active
ANTHONY HARRY HYAMS INSOLVE PLUS LTD Director 2013-08-06 CURRENT 2013-08-06 Active
ANTHONY HARRY HYAMS DYNAMIK DUO LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2016-11-22
ANTHONY HARRY HYAMS ARMEX (GB) LIMITED Director 2000-05-16 CURRENT 2000-05-16 Active - Proposal to Strike off
ANTHONY HARRY HYAMS HARGOOD LIMITED Director 1999-08-28 CURRENT 1993-05-17 Dissolved 2015-01-29
SYDNEY ISAAC HYAMS ARMEX (GB) LIMITED Director 2000-05-16 CURRENT 2000-05-16 Active - Proposal to Strike off
SYDNEY ISAAC HYAMS HARGOOD LIMITED Director 1993-06-14 CURRENT 1993-05-17 Dissolved 2015-01-29

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
2020-10-27GAZ2Final Gazette dissolved via compulsory strike-off
2020-07-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-25
2019-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-25
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM C/O Valentine & Co 5 Stirling Court, Stirling Way Borehamwood Hertfordshire WD6 2FX
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Old Airfield Site Bury Road Chedburgh Bury St. Edmunds IP29 4UQ England
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-07AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 53-57 Southampton Way Camberwell London SE5 7SW
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 50100
2016-11-29SH02Statement of capital on 2016-08-02 GBP50,100
2016-11-16CERT10Certificate of re-registration from Public Limited Company to Private
2016-11-16MARRe-registration of memorandum and articles of association
2016-11-16RES02Resolutions passed:
  • Resolution of re-registration
2016-11-16RR02Re-registration from a public company to a private limited company
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 50100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK KNIGHTLEY
2016-08-01AA01Current accounting period extended from 31/10/16 TO 30/04/17
2016-07-11RES15CHANGE OF COMPANY NAME 11/07/16
2016-07-11CERTNMCOMPANY NAME CHANGED ARCHIVAL RECORD MANAGEMENT PLC CERTIFICATE ISSUED ON 11/07/16
2016-06-30RES09Resolution of authority to purchase a number of shares
2016-06-30RES01ADOPT ARTICLES 25/02/2016
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 200100
2016-05-11SH06Cancellation of shares. Statement of capital on 2016-03-14 GBP 200,100
2016-05-11SH03Purchase of own shares
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 200100
2016-04-27SH06Cancellation of shares. Statement of capital on 2016-03-14 GBP 200,100
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028412180014
2015-12-10AA01Previous accounting period shortened from 31/12/15 TO 31/10/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 212600
2015-08-11AR0102/08/15 FULL LIST
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2015-06-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2015-06-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2015-06-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2015-06-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2015-06-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2015-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2015-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 028412180013
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 028412180012
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028412180011
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 028412180010
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 212600
2014-08-12AR0102/08/14 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-09AR0102/08/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-30AR0102/08/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE COHEN
2011-08-23AR0102/08/11 FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-05AR0102/08/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK KNIGHTLEY / 02/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SAMUEL JAMIE CRANE COHEN / 02/08/2010
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-26AR0102/08/09 FULL LIST
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-09-20363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-09-17353LOCATION OF REGISTER OF MEMBERS
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-05363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-31363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-13363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-03363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-07-27225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-09-04363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-04-05AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-13395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09395PARTICULARS OF MORTGAGE/CHARGE
2002-11-2888(2)RAD 15/11/02--------- £ SI 100@1=100 £ IC 212500/212600
2002-10-27288aNEW DIRECTOR APPOINTED
2002-08-27363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-09288aNEW DIRECTOR APPOINTED
2002-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-08-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-24363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2000-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-09363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-04-04AAFULL GROUP ACCOUNTS MADE UP TO 31/08/99
1999-10-12395PARTICULARS OF MORTGAGE/CHARGE
1999-09-27363sRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-07-12ORES04NC INC ALREADY ADJUSTED 01/09/98
1999-07-12123£ NC 1000000/1150000 01/09/98
1999-07-12ORES12VARYING SHARE RIGHTS AND NAMES 01/09/98
1999-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-28363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-12-08287REGISTERED OFFICE CHANGED ON 08/12/97 FROM: HARTLEY HOUSE GREEN WALK TOWERBRIDGE ROAD LONDON SE1 4TU
1997-08-20363sRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-08-20288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEGGG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2018-02-01
Resolution2018-02-01
Appointmen2018-02-01
Fines / Sanctions
No fines or sanctions have been issued against LEGGG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-25 Outstanding HSBC BANK PLC
2015-02-25 Outstanding HSBC BANK PLC
2015-02-13 Outstanding HSBC BANK PLC
2015-02-05 Outstanding HSBC BANK PLC
2015-01-29 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-10-31 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-29 Satisfied ALAN PARKER HOLDINGS LIMITED
DEBENTURE 2003-02-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-01-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-01-09 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
CHARGE DEED 2001-01-18 Satisfied NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1999-10-07 Satisfied NORTHERN ROCK PLC
DEBENTURE 1997-03-07 Satisfied ARLINGFORD LIMITED
SINGLE DEBENTURE 1995-05-03 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 LEGGG LIMITED

Intangible Assets
Patents
We have not found any records of LEGGG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGGG LIMITED
Trademarks
We have not found any records of LEGGG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGGG 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 (63990 - Other information service activities n.e.c.) as LEGGG LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where LEGGG 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLEGGG LIMITEDEvent Date2018-02-01
 
Initiating party Event TypeResolution
Defending partyLEGGG LIMITEDEvent Date2018-02-01
 
Initiating party Event TypeAppointmen
Defending partyLEGGG LIMITEDEvent Date2018-02-01
Name of Company: LEGGG LIMITED Company Number: 02841218 Nature of Business: The provision of managed and serviced documentation Previous Name of Company: LEGGG Plc/Archival Records Management PLC Regi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGGG 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 LEGGG LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 5EF