Dissolved 2016-03-14
Company Information for LEGACY 2013 LIMITED
MANCHESTER, M3,
|
Company Registration Number
04021567
Private Limited Company
Dissolved Dissolved 2016-03-14 |
Company Name | ||||||||
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LEGACY 2013 LIMITED | ||||||||
Legal Registered Office | ||||||||
MANCHESTER | ||||||||
Previous Names | ||||||||
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Company Number | 04021567 | |
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Date formed | 2000-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-03-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-04-28 15:05:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEGACY 2013 CREDIT INVESTOR LLC | Georgia | Unknown | ||
LEGACY 2013 CREDIT INVDSTOR LLC | Georgia | Unknown | ||
LEGACY 2013 LLC | 10 LOGAN HILL ROAD Suffolk NORTHPORT NY 11768 | Active | Company formed on the 2020-07-23 |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE MILES |
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MARK LEWIS GLATMAN |
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JAMES ALEXANDER HOWARTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MYRA REID FAIRBAIRN |
Company Secretary | ||
KEVIN MCCABE ARTHUR |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSTRACT INVESTMENTS LIMITED | Company Secretary | 2008-01-08 | CURRENT | 1987-04-01 | Active | |
ABSTRACT (SALFORD) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
ABSTRACT VENTURES LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2014-03-11 | |
ABSTRACT (EMERALD) LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2016-11-15 | |
ABSTRACT HEALTHCARE SERVICES LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
JAM TIME LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-03-13 | Dissolved 2016-02-20 | |
NINE EIGHT LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-02-20 | Dissolved 2014-07-29 | |
ABSTRACT SELECT LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-04-04 | Active | |
ARTVEST LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-06-12 | Active | |
BRE-BMR CITP (CAMBRIDGE) LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2001-04-19 | Active | |
ABSTRACT SECURITIES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-03-14 | Active | |
ABSTRACT (BRISTOL) LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Liquidation | |
FLORENCE BUILDING (BASINGSTOKE) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Liquidation | |
SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
ROXHILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2015-11-11 | Active | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
ABSTRACT (INDUSTRIAL 1) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-06-07 | |
ABSTRACT (ABERDEEN 10) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ABSTRACT (ABERDEEN 5) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 4) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 8) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 6) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABERDEEN RESIDUAL LAND HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 7) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 9) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 3) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
ABSTRACT (ABERDEEN 2) LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ABSTRACT (CROYDON) LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2017-02-07 | |
ABSTRACT NOMINEES LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
CAVENDISH QUARTER PROPERTIES LIMITED | Director | 2010-12-20 | CURRENT | 2010-11-17 | Dissolved 2016-04-12 | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ASIH LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
TP112 LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation | |
ABSTRACT INTEGRATED HEALTHCARE LIMITED | Director | 2009-09-07 | CURRENT | 2009-08-19 | Active - Proposal to Strike off | |
ABSTRACT DEVELOPMENT SERVICES LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
ABSTRACT CONSULTANCY SERVICES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
ABSTRACT NIKAL MANAGEMENT LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Dissolved 2017-11-07 | |
ABSTRACT HEALTHCARE MANAGEMENT LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
ABSTRACT (SALFORD) LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
ABSTRACT VENTURES LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2014-03-11 | |
ABSTRACT (EMERALD) LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2016-11-15 | |
ABSTRACT HEALTHCARE SERVICES LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
NINE EIGHT LIMITED | Director | 2006-04-13 | CURRENT | 2006-02-20 | Dissolved 2014-07-29 | |
JAM TIME LIMITED | Director | 2006-04-13 | CURRENT | 2006-03-13 | Dissolved 2016-02-20 | |
BRE-BMR CITP (CAMBRIDGE) LIMITED | Director | 2001-04-19 | CURRENT | 2001-04-19 | Active | |
ARTVEST LIMITED | Director | 2000-06-12 | CURRENT | 2000-06-12 | Active | |
ABSTRACT SELECT LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
ABSTRACT SECURITIES LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active | |
ABSTRACT INVESTMENTS LIMITED | Director | 1992-03-08 | CURRENT | 1987-04-01 | Active | |
NINE EIGHT LIMITED | Director | 2006-04-13 | CURRENT | 2006-02-20 | Dissolved 2014-07-29 | |
JAM TIME LIMITED | Director | 2006-04-13 | CURRENT | 2006-03-13 | Dissolved 2016-02-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM QUEENS HOUSE 34 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2DE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 10/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 25/03/2013 | |
RES15 | CHANGE OF NAME 25/03/2013 | |
CERTNM | COMPANY NAME CHANGED ABSTRACT LAND LIMITED CERTIFICATE ISSUED ON 25/03/13 | |
RES01 | ADOPT ARTICLES 27/02/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 10/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 10/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE MILES / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HOWARTH / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS GLATMAN / 14/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 13/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000 13/12/0 | |
88(2)R | AD 13/12/04--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
CERTNM | COMPANY NAME CHANGED ABSTRACT SECURITIES (LEEDS) LIMI TED CERTIFICATE ISSUED ON 26/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ABSTRACT SECURITIES (ASHFORD) LI MITED CERTIFICATE ISSUED ON 27/01/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: QUEENS HOUSE 34 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2DE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: QUEENS HOUSE 34 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2DE | |
287 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
CERTNM | COMPANY NAME CHANGED POPUP LIMITED CERTIFICATE ISSUED ON 15/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-26 |
Appointment of Liquidators | 2015-01-27 |
Resolutions for Winding-up | 2015-01-27 |
Notices to Creditors | 2015-01-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 2013 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LEGACY 2013 LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | LEGACY 2013 LIMITED | Event Date | 2015-10-23 |
The company was placed into Members Voluntary Liquidation on 14 January 2015 and on the same date, Dean Watson and Gary N Lee (IP Nos. 009661 and 009204) both of Begbies Traynor (Central) LLP at 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named Company will be held at the offices of Begbies Traynor (Central) LLP at 340 Deansgate, Manchester, M3 4LY on 27 November 2015 at 11.00 am for the purpose of having an Account laid before the Members, and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the Joint Liquidators at their office address above no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Luke Cunningham by email at luke.cunningham@begbiestraynor.com or by telephone on 0161 837 1700 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LEGACY 2013 LIMITED | Event Date | 2015-01-15 |
The Company was placed into members voluntary liquidation on 14 January 2015 and on the same date, Dean Watson (IP No 009661) and Gary N Lee (IP No 009204), both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 27 February 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Dean Watson of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact Luke Cunningham by email at luke.cunningham@begbies-traynor.com or by telephone on 0161 837 1700. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LEGACY 2013 LIMITED | Event Date | 2015-01-14 |
Dean Watson and Gary N Lee , both of Begbies Traynor , 340 Deansgate, Manchester, M3 4LY : Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Luke Cunningham by email at luke.cunningham@begbies-traynor.com or by telephone on 0161 837 1700. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LEGACY 2013 LIMITED | Event Date | 2015-01-14 |
At a General Meeting of the members of the above named Company duly convened and held on 14 January 2015 , at 3.55 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily under Section 84 (1)(b) of the Insolvency Act 1986 and that Dean Watson and Gary N Lee , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY, (IP Nos 009661 and 0092040) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Luke Cunningham by email at luke.cunningham@begbies-traynor.com or by telephone on 0161 837 1700. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | RNC GROUP LIMITED | Event Date | 2008-11-28 |
In the High Court of Justice (Chancery Division) Companies Court case number 10696 A Petition to wind-up the above-named Company of 4th Floor, 16 St Helens Place, Bishopsgate, London EC3A 6DF , presented on 28 November 2008 by the SECRETARY OF STATE FOR BUSINESS, ENTERPRISE AND REGULATORY REFORM whose address for service is the Treasury Solicitor, One Kemble Street, London WC2B 4TS , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on Wednesday 4 March 2009 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners Solicitors in accordance with Rule 4.16 by 1600 hours on 3 March 2009. The Petitioners Solicitor is the Treasury Solicitor , One Kemble Street, London WC2B 4TS . (Ref MT8/1967A/TIR.) : | |||
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. |