LEGACY COMPANY SEVEN LIMITED

Liquidation (when checked on 1 Apr 2018)

Address

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

Phone: 01942 491 410
Fax: 01942 821 698
Web:
Classification:

Security systems service activities

Legal Information

Company Registration No.:
02818266
Incorporation Date:
17 May 1993
Financial Year End:
15 Apr
Capital:
£2.00 on 20 May 2016
For period ending:
15 Apr 2016
Filed on:
21 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 May 2016
Filed on:
20 May 2016
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Map


Financial Summary

31 Dec 2015 30 Jun 2014
Cash at bank: £1,315,617 £16,661
Debtors: £538,961 £1,472,991
Creditors due within one year: £1,930,393 £1,911,341
Total Assets less Current Liabilities: -£43,894 -£369,735
Shareholders Funds / Net Worth: £337,912 £22,459
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

15 Nov 2016

LEGACY COMPANY SEVEN LIMITED (Company Number 02818266) Previous Name of Company: Remguard Limited; Detector Technologies Limited Registered office: 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, SW9 6JB Principal trading address: 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, SW9 6JB At a General Meeting of the above named Company, duly convened and held at 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, SW9 6JB, on 03 November 2016, at 2.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Russell Stewart Cash,(IP No. 8783) and David Thornhill,(IP No. 8840) both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com Michael James Newton, Chairman 09 November 2016

15 Nov 2016

LEGACY COMPANY SEVEN LIMITED (Company Number 02818266) Previous Name of Company: Remguard Limited; Detector Technologies Limited Registered office: 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, SW9 6JB Principal trading address: 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, SW9 6JB Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 3 November 2016 are required, on or before 08 December 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Russell Stewart Cash of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Russell Stewart Cash,(IP No. 8783) of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU and David Thornhill,(IP No. 8840) of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU. For further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com Russell Stewart Cash, Joint Liquidator 08 November 2016

15 Nov 2016

Company Number: 02818266 Name of Company: LEGACY COMPANY SEVEN LIMITED Previous Name of Company: Remguard Limited; Detector Technologies Limited Nature of Business: Security systems service activities Type of Liquidation: Members Registered office: 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, SW9 6JB Principal trading address: 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, SW9 6JB Russell Stewart Cash,(IP No. 8783) of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU and David Thornhill,(IP No. 8840) of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU. For further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com Date of Appointment: 03 November 2016 By whom Appointed: Members

Recently Filed Documents - 103 available


Directors and Secretaries

Michael Newton
9 Jun 2016 ⇒ Present ( 1 Year ) 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

REMGUARD LIMITED
Changed 26 Aug 2016

Previous Addresses

1 THELLOW HEATH PARK NORTHWICH ROAD
ANTROBUS
NORTHWICH
CHESHIRE
CW9 6JB
ENGLAND
Changed 12 Mar 2016

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

THE MEWS
ARLEY ROAD, APPLETON
WARRINGTON
CHESHIRE WA4 4RR
Changed 6 Nov 2006

BROOKFIELD HOUSE
TARPORLEY ROAD NORCOTT BROOK
WARRINGTON
CHESHIRE WA4 4EA
Changed 11 Jan 2000

16 HILTON SQUARE
SWINTON
PENDLEBURY
MANCHESTER M27 4DB
Changed 8 Oct 1997

1 HILTON SQUARE
PENDLEBURY
MANCHESTER
M27 1DL
Changed 9 Apr 1995

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 26 May 1993


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £140.00

Company Annual Accounts

Annual accounts were due on:
15 Jan 2018 (this information was checked on 1 Apr 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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