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Company Information for

WSF LEGACY LIMITED

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
04731608
Private Limited Company
Liquidation

Company Overview

About Wsf Legacy Ltd
WSF LEGACY LIMITED was founded on 2003-04-11 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Wsf Legacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WSF LEGACY LIMITED
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in WS11
 
Previous Names
S R PRINT MANAGEMENT LTD25/07/2017
Filing Information
Company Number 04731608
Company ID Number 04731608
Date formed 2003-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts SMALL
Last Datalog update: 2018-10-04 05:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WSF LEGACY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Companies with same name WSF LEGACY LIMITED
The following companies were found which have the same name as WSF LEGACY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WSF LEGACY LIMITED Unknown

Company Officers of WSF LEGACY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RUSHTON
Director 2003-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HAYWARD
Director 2016-01-19 2017-06-20
NATHAN THOMAS WAIN
Director 2016-01-19 2017-06-20
HELEN MARY RUSHTON
Company Secretary 2003-04-11 2016-01-19
HELEN MARY RUSHTON
Director 2005-04-01 2016-01-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-11 2003-04-11
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-11 2003-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RUSHTON DIZZY PROPERTIES LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
STEPHEN RUSHTON MC2 CREATIVE CONSULTANCY LTD Director 2015-04-06 CURRENT 2009-07-29 Dissolved 2017-11-07

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
2021-07-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-21
2019-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-21
2018-09-06LIQ02Voluntary liquidation Statement of affairs
2018-09-06600Appointment of a voluntary liquidator
2018-09-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-22
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM C/O a4G, 33 Wolverhampton Road Cannock WS11 1AP England
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RUSHTON
2017-08-02RES13COMPANY NAMES CHANGED 20/06/2017
2017-08-02RES13COMPANY NAMES CHANGED 20/06/2017
2017-07-25RES15CHANGE OF COMPANY NAME 25/07/17
2017-07-25CERTNMCOMPANY NAME CHANGED S R PRINT MANAGEMENT LTD CERTIFICATE ISSUED ON 25/07/17
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HAYWARD
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN WAIN
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-22AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-02-08AP01DIRECTOR APPOINTED MR NATHAN THOMAS WAIN
2016-02-08AP01DIRECTOR APPOINTED SIMON HAYWARD
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM Accountancy 4 Growth Ltd 33 Wolverhampton Road Cannock Staffordshire WS11 1AP
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY RUSHTON
2016-02-04TM02Termination of appointment of Helen Mary Rushton on 2016-01-19
2016-01-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-26MR05All of the property or undertaking has been released from charge for charge number 1
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-06AA01PREVEXT FROM 31/03/2015 TO 31/07/2015
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0107/07/14 FULL LIST
2013-07-10AR0101/07/13 FULL LIST
2013-06-11AA31/03/13 TOTAL EXEMPTION SMALL
2012-07-03AR0101/07/12 FULL LIST
2012-06-15AA31/03/12 TOTAL EXEMPTION SMALL
2011-07-07AR0101/07/11 FULL LIST
2011-06-17AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-08AR0101/07/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSHTON / 02/02/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY RUSHTON / 02/02/2010
2010-06-07AA31/03/10 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-12AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN RUSHTON / 01/03/2008
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEVE RUSHTON / 01/03/2008
2008-05-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-0788(2)RAD 01/04/05--------- £ SI 98@1
2005-04-05363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-07225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288aNEW SECRETARY APPOINTED
2003-05-07288bSECRETARY RESIGNED
2003-04-3088(2)RAD 11/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WSF LEGACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-30
Resolution2018-08-30
Meetings of Creditors2018-08-15
Fines / Sanctions
No fines or sanctions have been issued against WSF LEGACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31

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 WSF LEGACY LIMITED

Intangible Assets
Patents
We have not found any records of WSF LEGACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WSF LEGACY LIMITED
Trademarks
We have not found any records of WSF LEGACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WSF LEGACY 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 (18129 - Printing n.e.c.) as WSF LEGACY LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where WSF LEGACY 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.
Import/Export of Goods
Goods imported/exported by WSF LEGACY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-09-0085255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2016-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWSF LEGACY LIMITEDEvent Date2018-08-30
 
Initiating party Event TypeResolution
Defending partyWSF LEGACY LIMITEDEvent Date2018-08-30
 
Initiating party Event TypeMeetings of Creditors
Defending partyWSF LEGACY LIMITEDEvent Date2018-08-09
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Stephen Rushton, to be held on 22 August 2018 at 11.30 am, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Gerald Irwin of Irwin Insolvency , (Office Holder No. 8753 ), Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors can contact John Pearson at Irwin Insolvency on 0121 321 1700 or by email at john.pearson@irwinuk.net.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WSF LEGACY 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 WSF LEGACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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