Legalshield Limited

Company Name	Legalshield Limited
Directors	Alan Francis Brown and Norman Philip Hughes
Company Status	Liquidation
Company Number	04008631
Category	Private Limited Company
Incorporation Date	6 June 2000(23 years, 10 months ago)
Previous Name	Bestwealth Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Alan Francis Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 April 2003(2 years, 10 months after company formation)
Appointment Duration	21 years
Role	Chartered Accountant
Correspondence Address	1c Bickerton Road Southport PR8 2DY

Director Name	Mr Norman Philip Hughes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(4 years after company formation)
Appointment Duration	19 years, 10 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Chetwynd House, 14 South Drive Heswall Wirral CH60 0BQ Wales

Secretary Name	Mr Alan Francis Brown
Nationality	British
Status	Current
Appointed	24 June 2004(4 years after company formation)
Appointment Duration	19 years, 10 months
Role	Chartered Accountant
Correspondence Address	1c Bickerton Road Southport PR8 2DY

Director Name	Mr Alan Francis Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 20 October 2001)
Role	Chartered Accountant
Correspondence Address	1c Bickerton Road Southport PR8 2DY

Director Name	Mrs Anne Lunt
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Ruff Lane Westhead Ormskirk Lancashire L40 6HA

Secretary Name	Mr Alan Francis Brown
Nationality	British
Status	Resigned
Appointed	11 October 2000(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 20 October 2001)
Role	Chartered Accountant
Correspondence Address	1c Bickerton Road Southport PR8 2DY

Director Name	Mr Norman Philip Hughes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 October 2001)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Chetwynd House, 14 South Drive Heswall Wirral CH60 0BQ Wales

Secretary Name	Robert Burrow
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2003)
Role	Accountant
Correspondence Address	6 Nuthall Road Southport Merseyside PR8 6XB

Secretary Name	Mrs Veronica Winifred Hall
Nationality	British
Status	Resigned
Appointed	21 November 2003(3 years, 5 months after company formation)
Appointment Duration	7 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Prestwick Close Highgrove Widnes WA8 9DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Georges House 215-219 Chester Road Manchester M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Financials

Year	2003
Net Worth	£8,600
Cash	£4,345
Current Liabilities	£60,629

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Next Accounts Due	31 August 2005 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	20 June 2017 (overdue)

Filing History

16 February 2010	Order of court to wind up (1 page)
16 February 2010	Order of court to wind up (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	Notice of a court order ending Administration (6 pages)
28 July 2009	Notice of a court order ending Administration (6 pages)
3 June 2008	Administrator's progress report to 18 November 2008 (9 pages)
3 June 2008	Administrator's progress report to 18 November 2008 (9 pages)
21 May 2008	Notice of extension of period of Administration (1 page)
21 May 2008	Notice of extension of period of Administration (1 page)
28 November 2007	Administrator's progress report (6 pages)
28 November 2007	Administrator's progress report (6 pages)
22 November 2007	Notice of extension of period of Administration (1 page)
22 November 2007	Notice of extension of period of Administration (1 page)
6 June 2007	Administrator's progress report (6 pages)
6 June 2007	Administrator's progress report (6 pages)
28 November 2006	Administrator's progress report (5 pages)
28 November 2006	Administrator's progress report (5 pages)
20 November 2006	Notice of extension of period of Administration (1 page)
20 November 2006	Notice of extension of period of Administration (1 page)
19 May 2006	Administrator's progress report (5 pages)
19 May 2006	Notice of extension of period of Administration (1 page)
19 May 2006	Notice of extension of period of Administration (1 page)
19 May 2006	Administrator's progress report (5 pages)
28 November 2005	Administrator's progress report (6 pages)
28 November 2005	Administrator's progress report (6 pages)
15 November 2005	Notice of extension of period of Administration (1 page)
15 November 2005	Notice of extension of period of Administration (1 page)
24 June 2005	Administrator's progress report (5 pages)
24 June 2005	Administrator's progress report (5 pages)
3 February 2005	Statement of affairs (4 pages)
3 February 2005	Statement of affairs (4 pages)
3 February 2005	Statement of administrator's proposal (3 pages)
3 February 2005	Statement of administrator's proposal (3 pages)
29 November 2004	Appointment of an administrator (1 page)
29 November 2004	Appointment of an administrator (1 page)
17 November 2004	Particulars of mortgage/charge (3 pages)
17 November 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
15 June 2004	Return made up to 06/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2004	Return made up to 06/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
9 January 2004	Secretary's particulars changed (1 page)
9 January 2004	Secretary's particulars changed (1 page)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
26 June 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
26 June 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
25 June 2003	Return made up to 06/06/03; full list of members (6 pages)
25 June 2003	Return made up to 06/06/03; full list of members (6 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	Registered office changed on 04/05/03 from: c/o smith partnership 3 ralli courts west riverside manchester M3 5FT (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Registered office changed on 04/05/03 from: c/o smith partnership 3 ralli courts west riverside manchester M3 5FT (1 page)
4 May 2003	New director appointed (2 pages)
10 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
10 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
7 August 2002	Return made up to 06/06/02; full list of members (7 pages)
7 August 2002	Secretary resigned;director resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Return made up to 06/06/02; full list of members (7 pages)
7 August 2002	Secretary resigned;director resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
23 April 2002	Ad 01/01/01--------- £ si [email protected] (2 pages)
23 April 2002	Ad 01/01/01--------- Â£ si [email protected] (2 pages)
11 January 2002	Return made up to 06/06/01; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
11 January 2002	Return made up to 06/06/01; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
8 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 November 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
8 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 November 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
17 August 2001	Return made up to 06/06/01; full list of members (7 pages)
17 August 2001	Return made up to 06/06/01; full list of members (7 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
4 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
4 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
19 October 2000	Memorandum and Articles of Association (9 pages)
19 October 2000	Memorandum and Articles of Association (9 pages)
16 October 2000	Registered office changed on 16/10/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Company name changed bestwealth LIMITED\certificate issued on 17/10/00 (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Company name changed bestwealth LIMITED\certificate issued on 17/10/00 (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
6 June 2000	Incorporation (13 pages)
6 June 2000	Incorporation (13 pages)

Legalshield Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check