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Home > England & Wales Companies > LEGACY ASSET SYSTEMS LIMITED
Company Information for

LEGACY ASSET SYSTEMS LIMITED

GUILDFORD, SURREY, GU1,
Company Registration Number
06700955
Private Limited Company
Dissolved

Dissolved 2016-05-26

Company Overview

About Legacy Asset Systems Ltd
LEGACY ASSET SYSTEMS LIMITED was founded on 2008-09-17 and had its registered office in Guildford. The company was dissolved on the 2016-05-26 and is no longer trading or active.

Key Data
Company Name
LEGACY ASSET SYSTEMS LIMITED
 
Legal Registered Office
GUILDFORD
SURREY
 
Filing Information
Company Number 06700955
Date formed 2008-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-05-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-15 21:30:26
Primary Source:Companies House
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Company Officers of LEGACY ASSET SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DUNSTAN BOILEAU READ
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN EDWARD BEESTON
 Director 2009-10-01 2014-04-01
ANDREW JAMES SMITH
 Director 2011-02-15 2014-04-01
GRANT STANLEY
 Director 2009-10-01 2014-04-01
STEVEN RICHARD WEISS
 Director 2009-09-07 2014-04-01
PETER EDWARD SOUTHGATE
 Company Secretary 2008-09-17 2009-12-31
SIMON JOHN CHAMBERLAIN
 Director 2009-10-01 2009-12-31
ANDREW JAMES SMITH
 Director 2008-09-17 2009-12-31
THEYDON SECRETARIES LIMITED
 Company Secretary 2008-09-17 2008-09-17
THEYDON NOMINEES LIMITED
 Director 2008-09-17 2008-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DUNSTAN BOILEAU READ SPIRE PLATFORM SOLUTIONS LIMITED Director 2018-07-04 CURRENT 2018-06-06 Active
CHRISTOPHER DUNSTAN BOILEAU READ SURYA SOLUTIONS LIMITED Director 2018-02-01 CURRENT 2007-04-10 Active
CHRISTOPHER DUNSTAN BOILEAU READ SPIRE PLATFORM SERVICES LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
CHRISTOPHER DUNSTAN BOILEAU READ REINELT LIMITED Director 2016-07-29 CURRENT 2010-09-08 Active
CHRISTOPHER DUNSTAN BOILEAU READ 217TA LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
CHRISTOPHER DUNSTAN BOILEAU READ DIGITAL KEYSTONE LTD Director 2015-12-17 CURRENT 2007-05-14 Active
CHRISTOPHER DUNSTAN BOILEAU READ SINGING GORILLA PROJECTS Director 2015-06-11 CURRENT 2015-06-11 Active
CHRISTOPHER DUNSTAN BOILEAU READ 14 MOORLAND ROAD PROPERTY MAINTENANCE LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
CHRISTOPHER DUNSTAN BOILEAU READ 158 NEWCOME ROAD PROPERTY MAINTENANCE LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
CHRISTOPHER DUNSTAN BOILEAU READ 14 MOORLAND ROAD RTM COMPANY LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2014-01-14
CHRISTOPHER DUNSTAN BOILEAU READ 158 NEWCOME ROAD RTM COMPANY LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2014-01-14
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS CONSULTING LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
CHRISTOPHER DUNSTAN BOILEAU READ ENEGEN POWER SYSTEMS LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS GROUP LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
CHRISTOPHER DUNSTAN BOILEAU READ LIFE IS FOR LIVING LIMITED Director 2003-09-27 CURRENT 2003-04-16 Active
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS TRUSTEE LIMITED Director 2003-01-10 CURRENT 2003-01-03 Dissolved 2014-07-08
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS HOLDINGS LIMITED Director 2000-04-05 CURRENT 2000-03-22 Active
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS LIMITED Director 1990-12-31 CURRENT 1986-07-18 Dissolved 2014-07-22

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
2016-05-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2015
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM RAWLINGS OFFICE GUNWHARF QUAYS PORTSMOUTH PO1 3TT
2014-05-274.20STATEMENT OF AFFAIRS/4.19
2014-05-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GRANT STANLEY
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WEISS
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN BEESTON
2014-02-12AR0117/09/09 FULL LIST AMEND
2014-01-24SH0105/05/09 STATEMENT OF CAPITAL GBP 2750
2014-01-23RP04SECOND FILING WITH MUD 17/09/13 FOR FORM AR01
2014-01-23RP04SECOND FILING WITH MUD 17/09/12 FOR FORM AR01
2014-01-23RP04SECOND FILING WITH MUD 17/09/11 FOR FORM AR01
2014-01-23RP04SECOND FILING WITH MUD 17/09/10 FOR FORM AR01
2014-01-23ANNOTATIONClarification
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2750
2013-10-23AR0117/09/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-07AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-26DISS40DISS40 (DISS40(SOAD))
2013-01-23AR0117/09/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2011-10-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-06AR0117/09/11 FULL LIST
2011-08-31AP01DIRECTOR APPOINTED MR ANDREW JAMES SMITH
2010-10-08AR0117/09/10 FULL LIST
2010-06-11AP01DIRECTOR APPOINTED MR GRANT STANLEY
2010-06-11AP01DIRECTOR APPOINTED MR CHRISTOPHER DUNSTAN BOILEAU READ
2010-06-08AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-28AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY PETER SOUTHGATE
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERLAIN
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, 3 DELLA COURT WEST LODGE ROAD, COLCHESTER, ESSEX, CO3 3NW, UNITED KINGDOM
2010-03-22AP01DIRECTOR APPOINTED MR BRYAN EDWARD BEESTON
2010-03-22AP01DIRECTOR APPOINTED MR SIMON JOHN CHAMBERLAIN
2010-03-22SH0101/10/09 STATEMENT OF CAPITAL GBP 2750
2010-01-28AR0117/09/09 FULL LIST
2009-12-2388(2)AD 01/05/09-05/05/09 GBP SI 2500@1=2500 GBP IC 2/2502
2009-12-22AP01DIRECTOR APPOINTED MR STEVEN RICHARD WEISS
2009-03-13288aDIRECTOR APPOINTED ANDREW JAMES SMITH
2009-03-13288aSECRETARY APPOINTED PETER EDWARD SOUTHGATE
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2008-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEGACY ASSET SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-08
Notices to Creditors2014-05-23
Appointment of Liquidators2014-05-23
Resolutions for Winding-up2014-05-23
Meetings of Creditors2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against LEGACY ASSET SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGACY ASSET SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
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 LEGACY ASSET SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 2,750
Called Up Share Capital 2010-12-31 £ 2,750
Cash Bank In Hand 2011-12-31 £ 40,853
Cash Bank In Hand 2010-12-31 £ 8,852
Current Assets 2011-12-31 £ 85,943
Current Assets 2010-12-31 £ 66,501
Debtors 2011-12-31 £ 45,090
Debtors 2010-12-31 £ 57,649
Shareholder Funds 2011-12-31 £ -334,122
Shareholder Funds 2010-12-31 £ 2,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEGACY ASSET SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGACY ASSET SYSTEMS LIMITED
Trademarks
We have not found any records of LEGACY ASSET SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGACY ASSET SYSTEMS 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 (64999 - Financial intermediation not elsewhere classified) as LEGACY ASSET SYSTEMS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LEGACY ASSET SYSTEMS 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 Creditors
Defending partyLEGACY ASSET SYSTEMS LIMITEDEvent Date2014-05-19
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 26 June 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Matthew Richard Meadley Wild (IP Number 9300) of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and John Ariel (IP Number 7838) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley RH10 1BG were appointed Joint Liquidators of the Company on 19 May 2014 . Further information is available from Alison Young on 01483 307037 . Matthew Richard Meadley Wild and John Ariel , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEGACY ASSET SYSTEMS LIMITEDEvent Date2014-05-19
Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and John David Ariel of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEGACY ASSET SYSTEMS LIMITEDEvent Date2014-05-19
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Menzies LLP, Wentworth House, 4400 Parkway, Hampshire PO15 7FJ on 19 May 2014 the following special resolution was passed: That it has proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolution: That Matthew Richard Meadley Wild and John David Ariel of Baker Tilly Restructuring and Recovery LLP 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Matthew Richard Meadley Wild (IP Number 9300) of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and John Ariel (IP Number 7838) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley RH10 1BG were appointed Joint Liquidators of the Company on 19 May 2014 . Further information is available from Kerry Boyes on 01483 307000 . Christopher Read , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyLEGACY ASSET SYSTEMS LIMITEDEvent Date2014-05-19
Nature of business: Other financial service activities NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 3rd Floor One London Square, Cross Lanes, Guildford, GU1 1UN on 19 February 2016 at 10:30 AM, to be followed at 11 AM by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Kerry Boyes, 01483 307 155, RSM Restructuring Advisory LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN Office Holder Details: Matthew Richard Meadley Wild (IP number 9300 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB and John David Ariel (IP number 7838 ) of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG . Date of Appointment: 19 May 2014 . Matthew Richard Meadley Wild and John David Ariel , Joint Liquidators Dated: 07 December 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyLEGACY ASSET SYSTEMS LIMITEDEvent Date2014-04-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Menzies LLP, Wentworth House, 4400 Parkway, Hampshire, PO15 7FJ , on 19 May 2014 , at 11.15 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A proxy form must be lodged by Creditors, together with a statement of their account (proof of debt), at the offices of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, not later than 12.00 noon on 16 May 2014 to entitle them to vote by proxy at the meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Companys affairs will be available free of charge from the offices of Mark Rodney Newton (IP No. 9732) of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , Tel: 020 7387 5868, Email: mnewton@menziesbr.co.uk during the period up to the meeting of creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY ASSET SYSTEMS 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 LEGACY ASSET SYSTEMS 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.
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