LEGION FM LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

LEGION FM LIMITED
LEVEL 14 THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(811 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Public security, law & order

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Annual Return Overdue (checked on 1 Dec 2015)
Company Registration No.:
03611290
Incorporation Date:
3 Aug 1998
Financial Year End:
31 Mar
For period ending:
31 Mar 2009
Filed on:
3 Nov 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Aug 2009
Filed on:
28 Aug 2009
Purchase latest return for £4.99

Information correct as of: 1 Dec 2015 - Check for updates

Map


Notices published in the Gazette

14 Jul 2015

LEGION FM LIMITED (Company Number 03611290) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 09 September 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 8 September 2015. Date of Appointment: 29 July 2011 Office Holder details: Paul David Williams, (IP No. 9294) of Duff & Phelps Ltd,Level 14, The Shard, 32 London Bridge Street, London SE1 9SG and John Neville Whitfield, (IP No. 9131) of Duff & Phelps Ltd,Level 14, The Shard, 32 London Bridge Street, London SE1 9SG. For further details contact: The Joint Liquidators on tel: 020 7089 4700. Alternative contact: Guy Chapman on email: Guy.Chapman@duffandphelps.com or on tel: 020 7089 4777. Paul David Williams and John Neville Whitfield, Joint Liquidators 08 July 2015

Recently Filed Documents - 111 available


Directors and Secretaries

Mark Higgins
19 Mar 2009 ⇒ Present ( 8 Years ) Director
Stephen Thomas
30 Jun 2010 ⇒ Present ( 6 Years ) Director
19 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

MARK HIGGINS (AS SECURITY AGENT AND TRUSTEE FOR ALL THE "NOTEHOLDERS")
GUARANTEE & DEBENTURE - OUTSTANDING on 17 Jul 2010
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 20 Jan 2010
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 28 Mar 2009
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 10 Jun 1999
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 8 Jun 1999

Previous Company Names

LEGION FM PLC
Changed 1 Jul 2009
LEGION GROUP PLC
Changed 1 Jul 2009
LEGION SECURITY PLC
Changed 6 Oct 2005

Previous Addresses

43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Changed 22 Jul 2013

HANOVER HOUSE QUEENSGATE
BRITANNIA ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7TF
Changed 25 Aug 2010

6-10 BROCK HOUSE NATEBY TECHNOLOGY PARK
CARTMELL LANE NATEBY
PRESTON
LANCASHIRE
PR3 0LU
Changed 31 Mar 2009

NATEBY TECHNOLOGY PARK BLACK LANE
NATEBY
PRESTON
LANCASHIRE
PR3 0LH
Changed 2 Jun 2008

MARKHAM HOUSE 33-39 GARSTANG
ROAD,
PRESTON
PR1 1JJ
Changed 15 Apr 2008


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
32 £960,064.06
City of London
1 £60,142.56

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.legionfm.co.uk
www.legionfm.com
www.legionfm.org.uk
www.legionfm.social
www.legion.fm
www.legionfm.org
www.legionfm.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 3 Nov 2009 8
30 Sep 2007 24 Apr 2008 7
30 Sep 2006 2 May 2007 8
30 Sep 2005 5 Apr 2006 7
30 Sep 2004 18 Apr 2005 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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111 other company documents are available

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Activity

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