Legetech Limited

Company Name	Legetech Limited
Company Status	Dissolved
Company Number	05946083
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)
Previous Name	CMJ Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Anthony James Sharples
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Director Name	Mr James Metcalf
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Secretary Name	Mr Anthony Richard Malkin
Status	Closed
Appointed	26 February 2016(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 June 2017)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Secretary Name	Mr Christopher Gerard Montgomery Wicks
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Selsey Avenue Sale Manchester M33 4RL

Secretary Name	Mr Michael Anthony James Sharples
Nationality	British
Status	Resigned
Appointed	19 November 2007(1 year, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	72a Swann Lane Cheadle Hulme Cheadle SK8 7HU

Secretary Name	Neil Brookes Fazakerley
Nationality	British
Status	Resigned
Appointed	02 January 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2010)
Role	Company Director
Correspondence Address	16 Barnside Way Moulton Cheshire CW9 8PT

Secretary Name	Mr William Barry Homan-Russell
Status	Resigned
Appointed	25 September 2010(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Location

Registered Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

49 at £1	James Metcalf 49.00% Ordinary
49 at £1	Michael Anthony Sharples 49.00% Ordinary
2 at £1	Neil Brookes-fazakerley 2.00% Ordinary

Financials

Year	2014
Net Worth	-£1,631
Current Liabilities	£9,200

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
13 March 2017	Application to strike the company off the register (3 pages)
13 March 2017	Application to strike the company off the register (3 pages)
12 December 2016	Director's details changed for Mr James Metcalf on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr James Metcalf on 12 December 2016 (2 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 April 2016	Director's details changed for Mr Michael Anthony James Sharples on 8 April 2016 (2 pages)
8 April 2016	Director's details changed for Mr Michael Anthony James Sharples on 8 April 2016 (2 pages)
8 April 2016	Director's details changed for Mr James Metcalf on 8 April 2016 (2 pages)
8 April 2016	Director's details changed for Mr James Metcalf on 8 April 2016 (2 pages)
29 February 2016	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016 (1 page)
29 February 2016	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016 (2 pages)
12 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
21 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
18 October 2011	Director's details changed for Mr Michael Anthony James Sharples on 25 September 2011 (2 pages)
18 October 2011	Director's details changed for Mr James Metcalf on 25 September 2011 (2 pages)
18 October 2011	Director's details changed for Mr James Metcalf on 25 September 2011 (2 pages)
18 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
18 October 2011	Director's details changed for Mr Michael Anthony James Sharples on 25 September 2011 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Registered office address changed from Suite 2C Manchester International Office Centre Styal Road Manchester M22 5WB United Kingdom on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from Suite 2C Manchester International Office Centre Styal Road Manchester M22 5WB United Kingdom on 28 October 2010 (1 page)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Appointment of Mr William Barry Homan-Russell as a secretary (1 page)
27 October 2010	Termination of appointment of Neil Brookes Fazakerley as a secretary (1 page)
27 October 2010	Termination of appointment of Neil Brookes Fazakerley as a secretary (1 page)
27 October 2010	Appointment of Mr William Barry Homan-Russell as a secretary (1 page)
23 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 October 2008	Return made up to 25/09/08; full list of members; amend (5 pages)
23 October 2008	Return made up to 25/09/08; full list of members; amend (5 pages)
21 October 2008	Return made up to 25/09/08; full list of members (4 pages)
21 October 2008	Return made up to 25/09/08; full list of members (4 pages)
16 September 2008	Registered office changed on 16/09/2008 from 3000 manchester business park aviator way manchester M22 5TG (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 3000 manchester business park aviator way manchester M22 5TG (1 page)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
17 January 2008	Ad 02/01/08--------- £ si 10@1=10 £ ic 90/100 (2 pages)
17 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Ad 02/01/08--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
17 January 2008	New secretary appointed (1 page)
15 January 2008	Return made up to 25/09/07; full list of members (3 pages)
15 January 2008	Return made up to 25/09/07; full list of members (3 pages)
7 December 2007	Memorandum and Articles of Association (18 pages)
7 December 2007	Memorandum and Articles of Association (18 pages)
29 November 2007	Company name changed cmj partners LIMITED\certificate issued on 29/11/07 (2 pages)
29 November 2007	Company name changed cmj partners LIMITED\certificate issued on 29/11/07 (2 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
19 November 2007	Registered office changed on 19/11/07 from: vantage house, 26A northenden road, sale cheshire M33 3BR (1 page)
19 November 2007	Registered office changed on 19/11/07 from: vantage house, 26A northenden road, sale cheshire M33 3BR (1 page)
25 September 2006	Incorporation (18 pages)
25 September 2006	Incorporation (18 pages)

Legetech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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