PERPETUAL LEGACY LTD

Dissolved on 23 Oct 2015

Address

PERPETUAL LEGACY LTD
79 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1JS
(133 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
03903059
Incorporation Date:
7 Jan 2000
Dissolution Date:
23 Oct 2015
Dissolved after 15 Years
Financial Year End:
30 Jan
Capital:
£375,000.00 on 24 Mar 2014
For period ending:
31 Jan 2012
Filed on:
5 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jan 2014
Filed on:
24 Mar 2014
Purchase latest return for £4.99

Information correct as of: 2 Nov 2015 - Check for updates

Map


Notices published in the Gazette

20 May 2015

PERPETUAL LEGACY LIMITED Previous Name of Company: Art Legacy Limited (Company Number 03903059) Registered office: 79 Saltergate, Chesterfield, Derbyshire S40 1JS Principal trading address: Commerce House, 87 High Street, Odiham, Hants RG29 1LB Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at 79 Saltergate, Chesterfield, Derbyshire S40 1JS on 15 July 2015 at 10.00 am and 10.15 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidator’s account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 79 Saltergate, Chesterfield, Derbyshire S40 1JS by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Annette Reeve (IP number 9739) of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 17 July 2014. Further information about this case is available from Natalie Elliott at the offices of Heath Clark Limited on 01246 224399 or at info@heathclark.co.uk Annette Reeve, Liquidator

28 Jul 2014

PERPETUAL LEGACY LIMITED (Company Number 03903059 ) Registered office: Commerce House, 87 High Street, Odiham, Hants, RG29 1LB Principal trading address: Commerce House, 87 High Street, Odiham, Hants RG29 1LB Notice is hereby given, pursuant to Section 85 of the INSOLVENCY ACT 1986, that the following resolutions were passed by the members of the above-named Company on 17 July 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 17 July 2014 the appointment of Annette Reeve as Liquidator was confirmed. Annette Reeve (IP number 9739 ) of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 17 July 2014 . Further information about this case is available from the offices of Heath Clark Limited at megan@heathclark.co.uk . Jonathan Bowles, Director

28 Jul 2014

Company Number: 03903059 Name of Company: PERPETUAL LEGACY LIMITED Nature of Business: Property Investors Type of Liquidation: Creditors Registered office: Commerce House, 87 High Street, Odiham, Hants, RG29 1LB Principal trading address: Commerce House, 87 High Street, Odiham, Hants RG29 1LB Annette Reeve of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS Office Holder Number: 9739. Date of Appointment: 17 July 2014 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Heath Clark Limited at megan@heathclark.co.uk .

11 Jul 2014

PERPETUAL LEGACY LTD (Company Number 03903059 ) Registered office: 79 Saltergate, Chesterfield S40 1JS Principal trading address: Commerce House, 87 High Street, Odiham, Hants RG29 1LB NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at the offices of Heath Clark Ltd, 79 Saltergate, Chesterfield S40 1JS on 17 July 2014 at 11.30am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Heath Clark Ltd, 79 Saltergate, Chesterfield S40 1JS between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Megan Campbell at the offices of Heath Clark Limited on 01246 224399 or at annette@heathclark.co.uk. Jonathan Bowles, Director Details of Insolvency Practitioner calling the meeting: Annette Reeve of Heath Clark Limited, 79 Saltergate, Chesterfield, S40 1JS. IP Number: 9739.

Recently Filed Documents - 68 available


Directors and Secretaries

Jonathan Bowles
26 Oct 2003 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

KEITH MALCOLM OWEN
STANDARD SECURITY EXECUTED ON 19/08/11 - OUTSTANDING on 14 Sep 2011
CMS DEVELOPMENTS LIMITED
LEGAL CHARGE - OUTSTANDING on 14 Jun 2011
PLAZTEX LIMITED
LEGAL CHARGE - OUTSTANDING on 1 Sep 2010
MR JONATHAN LINDSEY SHARP
LEGAL CHARGE - OUTSTANDING on 10 Jul 2010
LAWRENCE GROVE
LEGAL CHARGE - OUTSTANDING on 20 Jan 2010
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 2 Sep 2008
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 30 May 2008

Previous Company Names

ART LEGACY LIMITED
Changed 12 Sep 2007

Previous Addresses

COMMERCE HOUSE 87 HIGH STREET,
ODIHAM
HANTS
RG29 1LB
Changed 1 Sep 2014

18 BRAIDLEY ROAD
BOURNEMOUTH
DORSET
BH2 6JX
Changed 20 Mar 2012

97 HIGH STREET
ODIHAM
HOOK
HAMPSHIRE
RG29 1LA
Changed 23 Mar 2009


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.perpetuallegacy.and
www.perpetuallegacy.net
www.perpetuallegacy.org.uk
www.perpetuallegacy.estate
www.perpetuallegacy.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 5 Jan 2013 12
31 Jan 2011 13 Mar 2012 14
31 Jan 2010 22 Nov 2010 10
31 Jan 2009 6 Jan 2010 12
31 Jan 2008 20 Mar 2009 14

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

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