Legal Ex Plus Limited

Company Name	Legal Ex Plus Limited
Company Status	Dissolved
Company Number	05396124
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Michael Benjamin Filson
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Northern House, 275 Deansgate Manchester M3 4EL

Director Name	Mr Jason Howard Martin Freeman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Yew Tree Park Road, Cheadle Hulme Cheadle SK8 7EP

Secretary Name	Mr Paul Feldman
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees,Cavendish Road Salford M7 4NQ

Secretary Name	Mr Elliot Richard Fidler
Nationality	British
Status	Resigned
Appointed	11 November 2005(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Park Lane Salford Lancashire M7 4HT

Secretary Name	Mr Bernard Solomon Verby
Nationality	British
Status	Resigned
Appointed	20 February 2008(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	208 Hale Road Hale Altrincham Cheshire WA15 8DH

Director Name	Mr Albert Sherwin Johnson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(11 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance House 11 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT

Director Name	Miss Elaine Maria Jones
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(11 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 2016)
Role	Joint Company Secretary
Country of Residence	Gibralter
Correspondence Address	8th Floor Cardinal House St Mary's Parsonage Manchester Great Manchester M3 2LY

Director Name	Mr Peter Derrick Longstaff
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(11 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Cardinal House St Mary's Parsonage Manchester Greater Manchester M3 2LY

Contact

Website	legalexplus.co.uk
Email address	[email protected]
Telephone	0800 1804203
Telephone region	Freephone

Location

Registered Address	Alex House 260/8 Chapel Street Salford Manchester M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Legal Ex Gibraltar LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,112
Cash	£294,761
Current Liabilities	£246,749

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
5 April 2018	Application to strike the company off the register (3 pages)
12 February 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
6 February 2018	Registered office address changed from 8th Floor Cardinal House St Mary's Parsonage Manchester Greater Manchester M3 2LY to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on 6 February 2018 (1 page)
22 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
22 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Termination of appointment of Peter Derrick Longstaff as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Bernard Solomon Verby as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Peter Derrick Longstaff as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Bernard Solomon Verby as a secretary on 19 December 2016 (1 page)
16 December 2016	Termination of appointment of Jason Howard Martin Freeman as a director on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Jason Howard Martin Freeman as a director on 6 December 2016 (1 page)
24 November 2016	Termination of appointment of Albert Sherwin Johnson as a director on 17 November 2016 (2 pages)
24 November 2016	Termination of appointment of Elaine Maria Jones as a director on 17 November 2016 (2 pages)
24 November 2016	Termination of appointment of Elaine Maria Jones as a director on 17 November 2016 (2 pages)
24 November 2016	Termination of appointment of Albert Sherwin Johnson as a director on 17 November 2016 (2 pages)
14 July 2016	Appointment of Mr Albert Sherwin Johnson as a director on 29 June 2016 (3 pages)
14 July 2016	Appointment of Mr Albert Sherwin Johnson as a director on 29 June 2016 (3 pages)
7 July 2016	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to 8th Floor Cardinal House St Mary's Parsonage Manchester Greater Manchester M3 2LY on 7 July 2016 (2 pages)
7 July 2016	Appointment of Elaine Maria Jones as a director on 29 June 2016 (3 pages)
7 July 2016	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to 8th Floor Cardinal House St Mary's Parsonage Manchester Greater Manchester M3 2LY on 7 July 2016 (2 pages)
7 July 2016	Appointment of Elaine Maria Jones as a director on 29 June 2016 (3 pages)
7 July 2016	Appointment of Mr Peter Derrick Longstaff as a director on 29 June 2016 (3 pages)
7 July 2016	Appointment of Mr Peter Derrick Longstaff as a director on 29 June 2016 (3 pages)
1 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
1 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 July 2015	Appointment of Mr Michael Benjamin Filson as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Michael Benjamin Filson as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Michael Benjamin Filson as a director on 6 July 2015 (2 pages)
30 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 March 2009	Return made up to 17/03/09; full list of members (3 pages)
20 March 2009	Return made up to 17/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 July 2008	Return made up to 17/03/08; full list of members (3 pages)
24 July 2008	Return made up to 17/03/08; full list of members (3 pages)
16 June 2008	Appointment terminated secretary elliot fidler (1 page)
16 June 2008	Appointment terminated secretary elliot fidler (1 page)
5 June 2008	Secretary appointed bernard verby (1 page)
5 June 2008	Secretary appointed bernard verby (1 page)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 February 2008	Return made up to 17/03/07; full list of members (2 pages)
15 February 2008	Return made up to 17/03/07; full list of members (2 pages)
28 December 2007	Registered office changed on 28/12/07 from: sentinel house, sentinel square brent street london NW4 2EP (1 page)
28 December 2007	Registered office changed on 28/12/07 from: sentinel house, sentinel square brent street london NW4 2EP (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2006	Return made up to 17/03/06; full list of members (2 pages)
4 July 2006	Return made up to 17/03/06; full list of members (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
17 March 2005	Incorporation (8 pages)
17 March 2005	Incorporation (8 pages)

Legal Ex Plus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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