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Company Information for

LEGALSHIELD LIMITED

ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE,
Company Registration Number
04008631
Private Limited Company
Liquidation

Company Overview

About Legalshield Ltd
LEGALSHIELD LIMITED was founded on 2000-06-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Legalshield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEGALSHIELD LIMITED
 
Legal Registered Office
ST GEORGES HOUSE
215-219 CHESTER ROAD
MANCHESTER
M15 4JE
Other companies in M15
 
Filing Information
Company Number 04008631
Company ID Number 04008631
Date formed 2000-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2003
Account next due 31/08/2005
Latest return 06/06/2004
Return next due 04/07/2005
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-11-05 17:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGALSHIELD LIMITED
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Companies with same name LEGALSHIELD LIMITED
The following companies were found which have the same name as LEGALSHIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGALSHIELD AGENCY, INC. 1 PREPAID WAY ADA OK 74820 Forfeited Company formed on the 2015-07-23
LEGALSHIELDS, LLC 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 2002-03-27
LEGALSHIELD PTY LTD WA 6100 Active Company formed on the 2000-03-24
LegalShield DBA Sally Koster 1804 Fuller Rd Colorado Springs CO 80920 Delinquent Company formed on the 2015-04-03
LEGALSHIELD ASSOCIATE RUBY JEFFERSON LLC Georgia Unknown
LEGALSHIELD ASSOCIATE RUBY JEFFERSON LLC Georgia Unknown

Company Officers of LEGALSHIELD LIMITED

Current Directors
Officer Role Date Appointed
ALAN FRANCIS BROWN
 Company Secretary 2004-06-24
ALAN FRANCIS BROWN
 Director 2003-04-11
NORMAN PHILIP HUGHES
 Director 2004-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA WINIFRED HALL
 Company Secretary 2003-11-21 2004-06-24
ROBERT BURROW
 Company Secretary 2002-06-13 2003-08-31
ANNE LUNT
 Director 2000-10-11 2003-04-11
ALAN FRANCIS BROWN
 Company Secretary 2000-10-11 2001-10-20
ALAN FRANCIS BROWN
 Director 2000-10-11 2001-10-20
NORMAN PHILIP HUGHES
 Director 2001-01-02 2001-10-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-06 2000-10-11
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-06 2000-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FRANCIS BROWN CLAIMS SUPERVISION SERVICES LIMITED Director 2001-01-23 CURRENT 2001-01-23 Liquidation
ALAN FRANCIS BROWN EXPERTS FORUM LIMITED Director 2000-12-01 CURRENT 2000-12-01 Dissolved 2016-11-03
NORMAN PHILIP HUGHES CENTRAL ACCIDENT GROUP LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
NORMAN PHILIP HUGHES CAB ASSISTANCE LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
NORMAN PHILIP HUGHES MOTOR ASSISTANCE & RECOVERY SERVICES LIMITED Director 2016-08-31 CURRENT 2005-01-24 Active
NORMAN PHILIP HUGHES SOUTH WESTERN CAB CARE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
NORMAN PHILIP HUGHES NORTH WESTERN CAB CARE LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
NORMAN PHILIP HUGHES EASTERN CAB CARE LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2017-01-17
NORMAN PHILIP HUGHES WESTERN CAB CARE LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-05-31
NORMAN PHILIP HUGHES AUDIO ENTERTAINMENT LTD Director 2009-05-11 CURRENT 2009-05-11 Active
NORMAN PHILIP HUGHES AUDIO SEXX ENTERTAINMENT LTD Director 2009-05-05 CURRENT 2009-05-05 Active
NORMAN PHILIP HUGHES NORTHERN CAB CARE LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2014-02-11
NORMAN PHILIP HUGHES SOUTHERN CAB CARE LIMITED Director 2008-01-14 CURRENT 2008-01-14 Dissolved 2015-02-03
NORMAN PHILIP HUGHES CENTRAL CAB CARE LIMITED Director 2005-09-30 CURRENT 2005-08-09 In Administration

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
2010-02-16COCOMPCompulsory winding up order
2009-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-07-282.33BNotice of court order ending administration
2008-06-032.24BAdministrator's progress report to 2008-11-18
2008-05-212.31BNotice of extension of period of Administration
2007-11-282.24BAdministrator's progress report
2007-11-222.31BNotice of extension of period of Administration
2007-06-062.24BAdministrator's progress report
2006-11-282.24BAdministrator's progress report
2006-11-202.31BNotice of extension of period of Administration
2006-05-192.31BNotice of extension of period of Administration
2006-05-192.24BAdministrator's progress report
2005-11-282.24BAdministrator's progress report
2005-11-152.31BNotice of extension of period of Administration
2005-06-242.24BAdministrator's progress report
2005-02-032.17BStatement of administrator's proposal
2005-02-032.16BLiquidation. Statement of affairs
2004-11-292.12BAppointment of an administrator
2004-11-17395Particulars of mortgage/charge
2004-07-22AA31/10/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-07-01288bSecretary resigned
2004-07-01288aNEW SECRETARY APPOINTED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-15363sReturn made up to 06/06/04; full list of members
2004-03-02395Particulars of mortgage/charge
2004-01-09288cSECRETARY'S PARTICULARS CHANGED
2003-11-28288aNEW SECRETARY APPOINTED
2003-09-26288bSECRETARY RESIGNED
2003-09-12288bSECRETARY RESIGNED
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-25363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-05-04287REGISTERED OFFICE CHANGED ON 04/05/03 FROM: C/O SMITH PARTNERSHIP 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT
2003-05-04288aNEW DIRECTOR APPOINTED
2003-05-04288bDIRECTOR RESIGNED
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-07288aNEW SECRETARY APPOINTED
2002-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-07363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-2388(2)RAD 01/01/01--------- £ SI 99800@.01
2002-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS; AMEND
2001-12-12288bDIRECTOR RESIGNED
2001-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-08225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
2001-08-17363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-07-17288aNEW DIRECTOR APPOINTED
2001-04-04225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-10-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-16288aNEW SECRETARY APPOINTED
2000-10-16CERTNMCOMPANY NAME CHANGED BESTWEALTH LIMITED CERTIFICATE ISSUED ON 17/10/00
2000-10-16287REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-11288bSECRETARY RESIGNED
2000-10-11288bDIRECTOR RESIGNED
2000-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance/reinsurance



Licences & Regulatory approval
We could not find any licences issued to LEGALSHIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-02-11
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against LEGALSHIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF BOOK DEBTS 2004-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LEGALSHIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGALSHIELD LIMITED
Trademarks
We have not found any records of LEGALSHIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGALSHIELD 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 (6603 - Non-life insurance/reinsurance) as LEGALSHIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGALSHIELD 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 TypeProposal to Strike Off
Defending partyLEGALSHIELD LIMITEDEvent Date2009-12-01
 
Initiating party Event TypeWinding-Up Orders
Defending partyLEGALSHIELD LTDEvent Date2008-08-15
In the Manchester District Registry case number 3314 2nd Floor, Cunard Building, Pier Head, Liverpool, L3 1DS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGALSHIELD 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 LEGALSHIELD 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.
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    Other companies at postcode M15 4JE