Legacy Company Five Limited

Company Name	Legacy Company Five Limited
Company Status	Dissolved
Company Number	01834285
Category	Private Limited Company
Incorporation Date	19 July 1984(39 years, 9 months ago)
Dissolution Date	15 August 2019 (4 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2016(31 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Andrea Jayne Clayton Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	1 Venables Way High Lea Knutsford Cheshire WA16 6LY

Director Name	Mr Alan Martin Jones
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ridgway Gardens Lymm Cheshire WA13 0HQ

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Frandley House Warrington Road Antrobus Nortwich Cheshire CW9 6JB

Secretary Name	Andrea Jayne Clayton Jones
Nationality	British
Status	Resigned
Appointed	15 October 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	1 Venables Way High Lea Knutsford Cheshire WA16 6LY

Secretary Name	David Sprott
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX

Director Name	John Martyn Elliott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	8 Spindlepoint Drive Worsley Manchester M28 7GL

Director Name	Peter James Kulleseid
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(13 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	9 Rooklands Scotter Gainsborough Lincolnshire DN21 3TT

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(13 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 17 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Secretary Name	Stephen David Bannister
Nationality	British
Status	Resigned
Appointed	18 December 1997(13 years, 5 months after company formation)
Appointment Duration	11 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	Cock Lane Farm Warrington Road, Great Budworth Northwich Cheshire CW9 6HB

Secretary Name	Karen Louise Johnson
Nationality	British
Status	Resigned
Appointed	18 November 1998(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 December 1999)
Role	Company Director
Correspondence Address	18 Colwyn Road Bramhall Stockport Cheshire SK7 2JQ

Secretary Name	Mrs Sarah Bentley-Buchanan
Nationality	British
Status	Resigned
Appointed	17 December 1999(15 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	180 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL

Director Name	Ms Pauline Anne Norstrom
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(26 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Secretary Name	Mrs Helen Pamela Doroszkiewicz
Status	Resigned
Appointed	31 May 2011(26 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 2016)
Role	Company Director
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Contact

Website	ad-group.co.uk
Telephone	01928 706400
Telephone region	Runcorn

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Anglo Design Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£805,000
Gross Profit	£431,000
Net Worth	£752,000
Cash	£1,000
Current Liabilities	£885,000

Accounts

Latest Accounts	15 April 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

18 October 2011	Delivered on: 22 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 October 2011	Delivered on: 21 October 2011 Persons entitled: Michael James Newton Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 March 1995	Delivered on: 16 March 1995 Satisfied on: 30 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 April 1990	Delivered on: 23 April 1990 Satisfied on: 9 May 1997 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

15 August 2019	Final Gazette dissolved following liquidation (1 page)
15 May 2019	Return of final meeting in a members' voluntary winding up (11 pages)
20 November 2018	Liquidators' statement of receipts and payments to 20 September 2018 (11 pages)
15 November 2018	Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 (2 pages)
26 September 2018	Removal of liquidator by court order (15 pages)
29 November 2017	Liquidators' statement of receipts and payments to 20 September 2017 (10 pages)
29 November 2017	Liquidators' statement of receipts and payments to 20 September 2017 (10 pages)
31 October 2016	Declaration of solvency (3 pages)
31 October 2016	Declaration of solvency (3 pages)
13 October 2016	Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 13 October 2016 (2 pages)
10 October 2016	Appointment of a voluntary liquidator (1 page)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 (1 page)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 (1 page)
10 October 2016	Appointment of a voluntary liquidator (1 page)
26 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 (3 pages)
26 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 (3 pages)
21 June 2016	Micro company accounts made up to 15 April 2016 (2 pages)
21 June 2016	Current accounting period shortened from 15 April 2017 to 30 September 2016 (1 page)
21 June 2016	Current accounting period shortened from 15 April 2017 to 30 September 2016 (1 page)
21 June 2016	Micro company accounts made up to 15 April 2016 (2 pages)
14 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 June 2016	Previous accounting period shortened from 31 December 2016 to 15 April 2016 (1 page)
14 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 June 2016	Previous accounting period shortened from 31 December 2016 to 15 April 2016 (1 page)
9 June 2016	Appointment of Mr Michael James Newton as a director on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Michael James Newton as a director on 9 June 2016 (2 pages)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Michael James Newton as a director on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Michael James Newton as a director on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
13 January 2016	Appointment of Mr Michael James Newton as a director on 13 January 2016 (2 pages)
13 January 2016	Appointment of Mr Michael James Newton as a director on 13 January 2016 (2 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 100 (4 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 100 (4 pages)
9 April 2015	Full accounts made up to 30 June 2014 (13 pages)
9 April 2015	Full accounts made up to 30 June 2014 (13 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
30 June 2014	Auditor's resignation (2 pages)
30 June 2014	Auditor's resignation (2 pages)
8 January 2014	Full accounts made up to 30 June 2013 (15 pages)
8 January 2014	Full accounts made up to 30 June 2013 (15 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
13 May 2013	Full accounts made up to 30 June 2012 (15 pages)
13 May 2013	Full accounts made up to 30 June 2012 (15 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 28 January 2013 (1 page)
28 January 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 28 January 2013 (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Full accounts made up to 30 June 2011 (15 pages)
4 January 2012	Full accounts made up to 30 June 2011 (15 pages)
24 October 2011	Resolutions RES13 ‐ Company business 14/10/2011 (3 pages)
24 October 2011	Resolutions RES13 ‐ Company business 14/10/2011 (3 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
12 October 2011	Termination of appointment of Sarah Bentley-Buchanan as a secretary (1 page)
12 October 2011	Appointment of Ms Pauline Anne Norstrom as a director (2 pages)
12 October 2011	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (2 pages)
12 October 2011	Termination of appointment of Sarah Bentley-Buchanan as a secretary (1 page)
12 October 2011	Appointment of Ms Pauline Anne Norstrom as a director (2 pages)
12 October 2011	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
7 July 2010	Company name changed applied visual systems LIMITED\certificate issued on 07/07/10 CONNOT ‐ (3 pages)
7 July 2010	Company name changed applied visual systems LIMITED\certificate issued on 07/07/10 CONNOT ‐ (3 pages)
17 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-14 (1 page)
17 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-14 (1 page)
9 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-25 (1 page)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-25 (1 page)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
17 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: 11 oak street pendlebury swinton manchester lancashire M27 4FL (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 11 oak street pendlebury swinton manchester lancashire M27 4FL (1 page)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 30 June 2004 (8 pages)
31 January 2005	Full accounts made up to 30 June 2004 (8 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
29 June 2004	Full accounts made up to 30 June 2003 (8 pages)
29 June 2004	Full accounts made up to 30 June 2003 (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
2 April 2003	Full accounts made up to 30 June 2002 (8 pages)
2 April 2003	Full accounts made up to 30 June 2002 (8 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2002	Full accounts made up to 30 June 2001 (8 pages)
19 February 2002	Full accounts made up to 30 June 2000 (8 pages)
19 February 2002	Full accounts made up to 30 June 2000 (8 pages)
19 February 2002	Full accounts made up to 30 June 2001 (8 pages)
13 February 2002	Return made up to 31/12/01; full list of members (6 pages)
13 February 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 January 2001	Return made up to 15/10/00; full list of members (6 pages)
2 January 2001	Return made up to 15/10/00; full list of members (6 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 30 June 1999 (8 pages)
25 April 2000	Full accounts made up to 30 June 1999 (8 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
5 November 1999	Return made up to 15/10/99; full list of members (7 pages)
5 November 1999	Return made up to 15/10/99; full list of members (7 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Registered office changed on 07/05/99 from: 16 hilton square swinton pendlebury manchester M27 4DB (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 16 hilton square swinton pendlebury manchester M27 4DB (1 page)
7 May 1999	Secretary resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
9 November 1998	Return made up to 15/10/98; full list of members (9 pages)
9 November 1998	Return made up to 15/10/98; full list of members (9 pages)
20 April 1998	Full accounts made up to 30 June 1997 (8 pages)
20 April 1998	Full accounts made up to 30 June 1997 (8 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
13 November 1997	Return made up to 15/10/97; no change of members (4 pages)
13 November 1997	Return made up to 15/10/97; no change of members (4 pages)
14 July 1997	Full accounts made up to 30 June 1996 (10 pages)
14 July 1997	Full accounts made up to 30 June 1996 (10 pages)
9 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1996	Return made up to 15/10/96; full list of members (5 pages)
31 October 1996	Return made up to 15/10/96; full list of members (5 pages)
29 March 1996	Full accounts made up to 30 June 1995 (13 pages)
29 March 1996	Full accounts made up to 30 June 1995 (13 pages)
29 January 1996	Return made up to 15/10/95; change of members (6 pages)
29 January 1996	Return made up to 15/10/95; change of members (6 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
25 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
25 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
25 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1995	Declaration of assistance for shares acquisition (14 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 June 1995	Declaration of assistance for shares acquisition (14 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1, hilton square, pendlebury, manchester, M27 4DB. (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 1, hilton square, pendlebury, manchester, M27 4DB. (1 page)
16 March 1995	Particulars of mortgage/charge (14 pages)
16 March 1995	Particulars of mortgage/charge (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Legacy Company Five Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check