LEGACY COMPANY FIVE LIMITED

Liquidation (when checked on 1 Aug 2018)

Address

LEGACY COMPANY FIVE LIMITED
7TH FLOOR SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
(338 companies also use this postcode)

Phone: 0844 822 3183
Web:
Classification:

Security systems service activities

Legal Information

Company Registration No.:
01834285
Incorporation Date:
19 Jul 1984
Financial Year End:
30 Sep
Capital:
£100.00 on 9 Jan 2016
For period ending:
15 Apr 2016
Filed on:
21 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
9 Jan 2016
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Map


Notices published in the Gazette

5 Oct 2016

LEGACY COMPANY FIVE LIMITED (Company Number 01834285) Previous Name of Company: Anglo Design Mobile Limited

5 Oct 2016

LEGACY COMPANY FIVE LIMITED (Company Number 01834285) Previous Name of Company: Anglo Design Mobile Limited

5 Oct 2016

Company Number: 01834285 Name of Company: LEGACY COMPANY FIVE LIMITED Previous Name of Company: Anglo Design Mobile Limited Nature of Business: Security systems service activities

Recently Filed Documents - 130 available


Directors and Secretaries

Helen Doroszkiewicz
31 May 2011 ⇒ Present ( 7 Years ) Company Secretary
Michael Newton
9 Jun 2016 ⇒ Present ( 2 Years ) Director
Pauline Norstrom
31 May 2011 ⇒ Present ( 7 Years ) Director
Nigel Petrie
18 Dec 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 22 Oct 2011
MICHAEL JAMES NEWTON
GUARANTEE & DEBENTURE - OUTSTANDING on 21 Oct 2011

Previous Company Names

ANGLO DESIGN MOBILE LIMITED
Changed 26 Aug 2016
APPLIED VISUAL SYSTEMS LIMITED
Changed 7 Jul 2010

Previous Addresses

UNIT 1200 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4HS
Changed 12 Mar 2016

11 OAK STREET
PENDLEBURY SWINTON
MANCHESTER
LANCASHIRE M27 4FL
Changed 26 Sep 2006

16 HILTON SQUARE
SWINTON
PENDLEBURY
MANCHESTER M27 4DB
Changed 7 May 1999

1, HILTON SQUARE,
PENDLEBURY,
MANCHESTER,
M27 4DB.
Changed 9 Apr 1995

VIRGINIA GOUSE
CHEAPSIDE
KING STREET
MANCHESTER M2 4NB
Changed 18 Jul 1990

DEDICATED MICROCOMPUTERS
10 GORE STREET
SALFORD
M3 5FP
Changed 31 May 1988


Company Annual Accounts

Annual accounts were due on:
30 Jun 2017 (this information was checked on 1 Aug 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
15 Apr 2016 21 Jun 2016 2
31 Dec 2015 14 Jun 2016 6
30 Jun 2014 9 Apr 2015 10
30 Jun 2013 8 Jan 2014 7
30 Jun 2012 13 May 2013 11

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Official Accounts
Latest Annual accounts for year ending 15 Apr 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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