LEGACY COMPANY FOUR LIMITED
MANCHESTER AD NETWORK VIDEO LIMITED VISUAL PROTECTION LTD VISISERVE LIMITED VISISERV LIMITED

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Company number 04105744
Status Liquidation
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 7TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Declaration of solvency; Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 13 October 2016; Appointment of a voluntary liquidator. The most likely internet sites of LEGACY COMPANY FOUR LIMITED are www.legacycompanyfour.co.uk, and www.legacy-company-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legacy Company Four Limited is a Private Limited Company. The company registration number is 04105744. Legacy Company Four Limited has been working since 10 November 2000. The present status of the company is Liquidation. The registered address of Legacy Company Four Limited is 7th Floor Ship Canal House 98 King Street Manchester M2 4wu. . NEWTON, Michael James is a Director of the company. Secretary BENTLEY-BUCHANAN, Sarah has been resigned. Secretary DOROSZKIEWICZ, Helen Pamela has been resigned. Secretary GIBSON, Jacqueline has been resigned. Secretary SHUTE, Richard Carl has been resigned. Secretary STAFFORD, Julian Robert has been resigned. Director AIRD, Robert Frederick has been resigned. Director BLACK, Michael John, Dr has been resigned. Director COLBY, Edward Grellier has been resigned. Director DAVIES, John Richard has been resigned. Director DICKINSON, Andrew Paul has been resigned. Director FINN, Andrew Patrick has been resigned. Director HOWE, Andrew Robert Linton has been resigned. Director MOORE, Ian Frederick has been resigned. Director NEWTON, Michael James has been resigned. Director NORSTROM, Pauline Anne has been resigned. Director PETRIE, Nigel Fredrick Thomas Hugh has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
NEWTON, Michael James
Appointed Date: 09 June 2016
65 years old

Resigned Directors

Secretary
BENTLEY-BUCHANAN, Sarah
Resigned: 19 May 2011
Appointed Date: 15 September 2005
Secretary
DOROSZKIEWICZ, Helen Pamela
Resigned: 17 April 2016
Appointed Date: 31 May 2011
Secretary
GIBSON, Jacqueline
Resigned: 04 July 2002
Appointed Date: 10 November 2000
Secretary
SHUTE, Richard Carl
Resigned: 15 September 2005
Appointed Date: 16 September 2003
Secretary
STAFFORD, Julian Robert
Resigned: 15 September 2003
Appointed Date: 04 July 2002
Director
AIRD, Robert Frederick
Resigned: 15 September 2005
Appointed Date: 26 February 2002
78 years old
Director
BLACK, Michael John, Dr
Resigned: 04 August 2003
Appointed Date: 17 December 2001
54 years old
Director
COLBY, Edward Grellier
Resigned: 07 November 2001
Appointed Date: 10 November 2000
55 years old
Director
DAVIES, John Richard
Resigned: 20 May 2002
Appointed Date: 14 January 2002
65 years old
Director
DICKINSON, Andrew Paul
Resigned: 01 August 2003
Appointed Date: 07 November 2001
63 years old
Director
FINN, Andrew Patrick
Resigned: 25 February 2010
Appointed Date: 15 September 2005
58 years old
Director
HOWE, Andrew Robert Linton
Resigned: 14 January 2002
Appointed Date: 10 November 2000
62 years old
Director
MOORE, Ian Frederick
Resigned: 15 September 2005
Appointed Date: 12 September 2003
65 years old
Director
NEWTON, Michael James
Resigned: 19 April 2016
Appointed Date: 13 January 2016
65 years old
Director
NORSTROM, Pauline Anne
Resigned: 18 April 2016
Appointed Date: 20 January 2010
59 years old
Director
PETRIE, Nigel Fredrick Thomas Hugh
Resigned: 17 April 2016
Appointed Date: 15 September 2005
79 years old

LEGACY COMPANY FOUR LIMITED Events

31 Oct 2016
Declaration of solvency
13 Oct 2016
Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 13 October 2016
10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-21
26 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
...
... and 88 more events
04 Dec 2001
Return made up to 10/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2001
New director appointed
12 Nov 2001
Director resigned
29 Mar 2001
Accounting reference date extended from 30/11/01 to 30/04/02
10 Nov 2000
Incorporation

LEGACY COMPANY FOUR LIMITED Charges

18 October 2011
Guarantee & debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2011
Guarantee & debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Michael James Newton
Description: Fixed and floating charge over the undertaking and all…

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