LEGION GROUP PLC

Dissolved on 18 Dec 2015

Address

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

Classification:

Investigation & security

Other service activities

Legal Information

Company Registration No.:
03553625
Incorporation Date:
27 Apr 1998
Dissolution Date:
18 Dec 2015
Dissolved after 17 Years
Financial Year End:
31 Mar
Capital:
£3,234,839.00 on 1 Jun 2010
For period ending:
31 Mar 2009
Filed on:
23 Oct 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Apr 2010
Filed on:
1 Jun 2010
Purchase latest return for £4.99

Information correct as of: 3 Jan 2016 - Check for updates

Map


Notices published in the Gazette

29 Jul 2015

LANCASTER FENCING LIMITED (Company Number 04462925) Trading Name: Lancasters Fencing Limited Registered office: Tapton Park Innovation Centre, Brimington Road, Chesterfield, Derbyshire, S41 0TZ, United Kingdom NOTICE IS HEREBY GIVEN that a final meeting of the members of Lancaster Fencing Limited will be held at 2:00 pm on 28 September 2015, to be followed at 2:15 pm on the same day by a meeting of the creditors of the company. The meetings will be held at Raincliffe House, Barker Lane, Brampton, Chesterfield, Derbyshire, S40 1DU. The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. 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. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Carrington Mitchell, Raincliffe House, Barker Lane, Brampton, Chesterfield, Derbyshire, S40 1DU no later than 12 noon on the working day immediately before the meetings. Paul Gordon-Saker, Liquidator Carrington Mitchell 24 July 2015 Names of Insolvency Practitioners calling the meetings: Paul Gordon- Saker Address of Insolvency Practitioners: Tapton Park Innovation Centre, Brimington Road, Chesterfield, Derbyshire, S41 0TZ, United Kingdom IP Number: 7970 Contact Name: Nathalie Makarem Email Address: nathalie.makarem@carringtonmitchell.co.uk Telephone Number: 0845 206 8690 LEGION GROUP PLC (Company Number 03553625) 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 that a final general meeting of the Company will be held pursuant to Section 106 OF THE INSOLVENCY ACT 1986 at The Shard, 32 London Bridge Street, London, SE1 9SG on 09 September 2015 at 10.30 am to be followed at 10.45 am on the same day by a meeting of the creditors of the Company, for the purpose of receiving an account from the Joint Liquidators, an explanation of how 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 meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 8 September 2015. Date of Appointment: 28 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. The Joint Liquidators can be contacted on Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com Tel: 020 7089 4777 Paul David Williams and John Neville Whitfield, Joint Liquidators 23 July 2015

Recently Filed Documents - 133 available


Directors and Secretaries

Mark Higgins
8 Apr 2010 ⇒ Company Dissolved / Closed Company Secretary
20 Mar 2008 ⇒ Company Dissolved / Closed Director
Michael Jackson
1 Apr 2009 ⇒ Company Dissolved / Closed Director
Stephen Thomas
6 Nov 2008 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

NICHOLAS JAMES EARLEY AND RAYMOND WILLIAM EMPSON
DEED OF CHARGE - OUTSTANDING on 17 Jul 2010
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 14 Jul 2010
NICHOLAS JAMES EARLEY AND RAYMOND WILLIAM EMPSON
SECURED LOAN NOTE - OUTSTANDING on 12 Jun 2010
MARK ANTHONY HIGGINS
DEBENTURE - OUTSTANDING on 28 Mar 2009

Previous Company Names

SECTORGUARD PLC
Changed 1 Jul 2009
SHELFCO (NO.1470) LIMITED
Changed 29 Jun 1998

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

NO 1 RIDING HOUSE STREET
LONDON W1A 3AS
Changed 18 Nov 2005

1 RIDING HOUSE STREET
LONDON
W1A 3AS
Changed 9 Oct 1998

50 STRATTON STREET
LONDON
W1X 6NX
Changed 26 Jun 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
22 £894,506.62
Department for Communities and Local Government
251 £1,790,092.94
London Borough of Camden [13063]
1 £7,728.00
London Borough of Lambeth
1 £114,700.33
Ministry of Justice
6 £456,495.48

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 23 Oct 2009 7
31 Mar 2008 30 Oct 2008 7
30 Sep 2006 1 Apr 2007 7
30 Sep 2005 22 Mar 2006 6
30 Sep 2004 10 Feb 2005 5

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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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133 other company documents are available

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