Company NameLeggacy Worldwide Limited
Company StatusDissolved
Company Number06241657
CategoryPrivate Limited Company
Incorporation Date9 May 2007(16 years, 10 months ago)
Dissolution Date6 August 2019 (4 years, 7 months ago)
Previous NameFestival Of Festivals Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Peter James Legg
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoss Farm Barn
Moss Lane
Siddington
Cheshire
SK11 9DA
Director NameMr Alan Clarke
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2010(3 years after company formation)
Appointment Duration9 years, 2 months (closed 06 August 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCopley Mill Demesne Drive
St. Pauls Trading Estate
Stalybridge
Cheshire
SK15 2QF
Secretary NameMr Alan Clarke
StatusClosed
Appointed29 April 2013(5 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 06 August 2019)
RoleCompany Director
Correspondence AddressCopley Mill Demesne Drive
St. Pauls Trading Estate
Stalybridge
Cheshire
SK15 2QF
Secretary NameJanet Margaret Legg
NationalityBritish
StatusResigned
Appointed09 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoss Farm Barn
Moss Lane
Siddington
Cheshire
SK11 9DA

Contact

Websiteheartwarmers.co.uk
Email address[email protected]
Telephone01433 487888
Telephone regionHathersage

Location

Registered AddressCopley Mill Demesne Drive
St. Pauls Trading Estate
Stalybridge
Cheshire
SK15 2QF
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardStalybridge South
Built Up AreaGreater Manchester

Shareholders

90 at £1Peter Legg
90.00%
Ordinary
10 at £1Alan Clarke
10.00%
Ordinary

Financials

Year2014
Net Worth£15,258
Cash£306
Current Liabilities£169,561

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
14 May 2019Application to strike the company off the register (1 page)
15 February 2019Total exemption full accounts made up to 31 May 2018 (4 pages)
8 June 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
18 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
13 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
27 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
26 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
26 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
2 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
2 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
24 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 May 2013Appointment of Mr Alan Clarke as a secretary (1 page)
16 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
16 May 2013Termination of appointment of Janet Legg as a secretary (1 page)
16 May 2013Appointment of Mr Alan Clarke as a secretary (1 page)
16 May 2013Termination of appointment of Janet Legg as a secretary (1 page)
10 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
12 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
21 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 November 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 November 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
31 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
31 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
4 March 2011Total exemption full accounts made up to 31 May 2010 (8 pages)
4 March 2011Total exemption full accounts made up to 31 May 2010 (8 pages)
13 August 2010Appointment of a director (2 pages)
13 August 2010Appointment of a director (2 pages)
4 August 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 August 2010Registered office address changed from 202 Chorlton Mill Cambridge Street Manchester M1 5BY on 4 August 2010 (1 page)
4 August 2010Registered office address changed from 202 Chorlton Mill Cambridge Street Manchester M1 5BY on 4 August 2010 (1 page)
4 August 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 August 2010Registered office address changed from 202 Chorlton Mill Cambridge Street Manchester M1 5BY on 4 August 2010 (1 page)
4 August 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
15 May 2010Appointment of Mr Alan Clarke as a director (2 pages)
15 May 2010Appointment of Mr Alan Clarke as a director (2 pages)
10 May 2010Change of name notice (3 pages)
10 May 2010Change of name notice (3 pages)
10 May 2010Company name changed festival of festivals LIMITED\certificate issued on 10/05/10
  • RES15 ‐ Change company name resolution on 2010-05-06
(3 pages)
10 May 2010Company name changed festival of festivals LIMITED\certificate issued on 10/05/10
  • RES15 ‐ Change company name resolution on 2010-05-06
(3 pages)
5 August 2009Accounts for a dormant company made up to 31 May 2009 (5 pages)
5 August 2009Accounts for a dormant company made up to 31 May 2009 (5 pages)
18 May 2009Return made up to 09/05/09; full list of members (3 pages)
18 May 2009Return made up to 09/05/09; full list of members (3 pages)
30 January 2009Total exemption full accounts made up to 31 May 2008 (5 pages)
30 January 2009Total exemption full accounts made up to 31 May 2008 (5 pages)
28 May 2008Return made up to 09/05/08; full list of members (3 pages)
28 May 2008Return made up to 09/05/08; full list of members (3 pages)
9 May 2007Incorporation (16 pages)
9 May 2007Incorporation (16 pages)