Legacy Properties (South Manchester) Ltd.

Company Name	Legacy Properties (South Manchester) Ltd.
Company Status	Liquidation
Company Number	03896322
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Coverdale
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Secretary Name	Martin Wilde
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Manager
Correspondence Address	9 Broadway Partington Manchester Lancashire M31 4DH

Secretary Name	Helle Coverdale
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	Adamson House The Towers, Wilmslow Road Didsbury Manchester M20 2YY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Suite 35 792 Wilmslow Road Manchester M20 6UG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester

Financials

Year	2008
Net Worth	£245,433
Current Liabilities	£2,029,567

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	31 December 2016 (overdue)

Filing History

22 April 2013	Receiver's abstract of receipts and payments to 19 March 2013 (2 pages)
22 April 2013	Notice of ceasing to act as receiver or manager (2 pages)
22 April 2013	Notice of ceasing to act as receiver or manager (2 pages)
22 April 2013	Receiver's abstract of receipts and payments to 19 March 2013 (2 pages)
10 January 2013	Receiver's abstract of receipts and payments to 7 December 2012 (2 pages)
10 January 2013	Receiver's abstract of receipts and payments to 7 December 2012 (2 pages)
10 January 2013	Receiver's abstract of receipts and payments to 7 December 2012 (2 pages)
4 July 2012	Receiver's abstract of receipts and payments to 7 June 2012 (2 pages)
4 July 2012	Receiver's abstract of receipts and payments to 7 June 2012 (2 pages)
4 July 2012	Receiver's abstract of receipts and payments to 7 June 2012 (2 pages)
16 June 2011	Notice of appointment of receiver or manager (3 pages)
16 June 2011	Notice of appointment of receiver or manager (3 pages)
15 June 2011	Order of court to wind up (2 pages)
15 June 2011	Order of court to wind up (2 pages)
28 February 2011	Company name changed simon coverdale developments LTD\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2010-12-31 NM01 ‐ Change of name by resolution (3 pages)
28 February 2011	Company name changed simon coverdale developments LTD\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2010-12-31 NM01 ‐ Change of name by resolution (3 pages)
25 February 2011	Notice of ceasing to act as receiver or manager (2 pages)
25 February 2011	Receiver's abstract of receipts and payments to 18 February 2011 (2 pages)
25 February 2011	Receiver's abstract of receipts and payments to 18 February 2011 (2 pages)
25 February 2011	Notice of ceasing to act as receiver or manager (2 pages)
22 February 2011	Register inspection address has been changed from C/O Simon Coverdale Po Box Suite 35 792 Wilmslow Road Manchester M20 6UG United Kingdom (1 page)
22 February 2011	Registered office address changed from Po Box Suite 35 792 Wilmslow Road Manchester M20 6UG United Kingdom on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from Po Box Suite 35 792 Wilmslow Road Manchester M20 6UG United Kingdom on 22 February 2011 (1 page)
22 February 2011	Termination of appointment of Simon Coverdale as a director (1 page)
22 February 2011	Register inspection address has been changed from C/O Simon Coverdale Po Box Suite 35 792 Wilmslow Road Manchester M20 6UG United Kingdom (1 page)
22 February 2011	Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS United Kingdom on 22 February 2011 (1 page)
22 February 2011	Register inspection address has been changed from C/O Simon Coverdale Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS United Kingdom (1 page)
22 February 2011	Termination of appointment of Simon Coverdale as a director (1 page)
22 February 2011	Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS United Kingdom on 22 February 2011 (1 page)
22 February 2011	Register inspection address has been changed from C/O Simon Coverdale Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS United Kingdom (1 page)
29 July 2010	Notice of appointment of receiver or manager (3 pages)
29 July 2010	Notice of appointment of receiver or manager (3 pages)
23 June 2010	Director's details changed for Mr Simon Coverdale on 1 October 2009 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Director's details changed for Mr Simon Coverdale on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-06-23 GBP 2 (4 pages)
23 June 2010	Director's details changed for Mr Simon Coverdale on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-06-23 GBP 2 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 May 2009	Director's change of particulars / simon coverdale / 01/05/2009 (2 pages)
26 May 2009	Appointment terminated secretary helle coverdale (1 page)
26 May 2009	Director's change of particulars / simon coverdale / 01/05/2009 (2 pages)
26 May 2009	Appointment terminated secretary helle coverdale (1 page)
26 May 2009	Registered office changed on 26/05/2009 from adamson house towers business park wilmslow road didsbury manchester M20 2YY united kingdom (1 page)
26 May 2009	Registered office changed on 26/05/2009 from adamson house towers business park wilmslow road didsbury manchester M20 2YY united kingdom (1 page)
1 April 2009	Secretary's change of particulars / helle coverdale / 01/10/2008 (1 page)
1 April 2009	Secretary's change of particulars / helle coverdale / 01/10/2008 (1 page)
1 April 2009	Return made up to 17/12/08; full list of members (3 pages)
1 April 2009	Director's change of particulars / simon coverdale / 01/10/2008 (1 page)
1 April 2009	Director's change of particulars / simon coverdale / 01/10/2008 (1 page)
1 April 2009	Return made up to 17/12/08; full list of members (3 pages)
9 October 2008	Registered office changed on 09/10/2008 from suite 35, 792 wilmslow road manchester M20 6UG united kingdom (1 page)
9 October 2008	Registered office changed on 09/10/2008 from suite 35, 792 wilmslow road manchester M20 6UG united kingdom (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 May 2008	Return made up to 17/12/07; full list of members (3 pages)
2 May 2008	Return made up to 17/12/07; full list of members (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 February 2008	Registered office changed on 27/02/2008 from c/o john walker accountancy 1A davyhulme circle davyhulme, urmston, manchester greatermanchester M41 0ST (1 page)
27 February 2008	Registered office changed on 27/02/2008 from c/o john walker accountancy 1A davyhulme circle davyhulme, urmston, manchester greatermanchester M41 0ST (1 page)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Registered office changed on 18/12/07 from: suite 35 792 wilmslow road, didsbury, manchester greater manchester M20 6UG (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 30 ambrose drive west didbury manchester M20 2YE (1 page)
18 December 2007	Registered office changed on 18/12/07 from: suite 35 792 wilmslow road, didsbury, manchester greater manchester M20 6UG (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 30 ambrose drive west didbury manchester M20 2YE (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 May 2007	Return made up to 31/03/07; full list of members (6 pages)
25 May 2007	Return made up to 31/03/07; full list of members (6 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2007	Return made up to 17/12/06; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2007	Return made up to 17/12/06; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
28 November 2006	Particulars of mortgage/charge (6 pages)
28 November 2006	Particulars of mortgage/charge (6 pages)
23 November 2006	New secretary appointed (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (1 page)
28 June 2006	Company name changed strategic new homes LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed strategic new homes LIMITED\certificate issued on 28/06/06 (2 pages)
8 December 2005	Return made up to 17/12/05; full list of members (6 pages)
8 December 2005	Return made up to 17/12/05; full list of members (6 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 February 2005	Company name changed simon coverdale homes LTD\certificate issued on 08/02/05 (2 pages)
8 February 2005	Company name changed simon coverdale homes LTD\certificate issued on 08/02/05 (2 pages)
21 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
21 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
9 December 2004	Return made up to 17/12/04; full list of members (6 pages)
9 December 2004	Return made up to 17/12/04; full list of members (6 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 February 2004	Return made up to 17/12/03; full list of members (6 pages)
20 February 2004	Return made up to 17/12/03; full list of members (6 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 2002	Company name changed qc (1999) LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed qc (1999) LIMITED\certificate issued on 05/11/02 (2 pages)
27 August 2002	Registered office changed on 27/08/02 from: 9 the broadway partington manchester lancashire M31 4DH (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 9 the broadway partington manchester lancashire M31 4DH (1 page)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
4 January 2002	Return made up to 17/12/01; full list of members (6 pages)
4 January 2002	Return made up to 17/12/01; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 February 2001	Return made up to 17/12/00; full list of members (6 pages)
8 February 2001	Return made up to 17/12/00; full list of members (6 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 December 1999	Incorporation (14 pages)
17 December 1999	Incorporation (14 pages)

Legacy Properties (South Manchester) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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