LEGACY COMPANY SEVEN LIMITED
MANCHESTER REMGUARD LIMITED

Hellopages » Greater Manchester » Manchester » M2 4WU
Company number 02818266
Status Liquidation
Incorporation Date 17 May 1993
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 one hundred and seven events have happened. The last three records are 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 22 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LEGACY COMPANY SEVEN LIMITED are www.legacycompanyseven.co.uk, and www.legacy-company-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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 Seven Limited is a Private Limited Company. The company registration number is 02818266. Legacy Company Seven Limited has been working since 17 May 1993. The present status of the company is Liquidation. The registered address of Legacy Company Seven Limited is 7th Floor Ship Canal House 98 King Street Manchester M2 4wu. . NEWTON, Michael James is a Director of the company. Secretary DOROSZKIEWICZ, Helen Pamela has been resigned. Secretary NEWTON, Michael James has been resigned. Secretary SPROTT, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERG, Jeffrey Ronald has been resigned. Director CLAYTON JONES, Andrea Jayne has been resigned. Director DUSARA, Paresh Devchand has been resigned. Director FINN, Andrew Patrick 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. Director SPROTT, David has been resigned. Director SPROTT, Robert William has been resigned. Director WISEBERG, Adam Harris has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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
DOROSZKIEWICZ, Helen Pamela
Resigned: 11 March 2016
Appointed Date: 23 February 2004
Secretary
NEWTON, Michael James
Resigned: 23 February 2004
Appointed Date: 01 February 1999
Secretary
SPROTT, David
Resigned: 01 February 1999
Appointed Date: 20 May 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 May 1993
Appointed Date: 17 May 1993
Director
BERG, Jeffrey Ronald
Resigned: 08 August 2003
Appointed Date: 27 April 1999
73 years old
Director
CLAYTON JONES, Andrea Jayne
Resigned: 01 July 1994
Appointed Date: 20 May 1993
67 years old
Director
DUSARA, Paresh Devchand
Resigned: 01 July 1997
Appointed Date: 20 May 1993
66 years old
Director
FINN, Andrew Patrick
Resigned: 25 February 2010
Appointed Date: 31 January 2006
58 years old
Director
NEWTON, Michael James
Resigned: 19 April 2016
Appointed Date: 20 May 1993
65 years old
Director
NORSTROM, Pauline Anne
Resigned: 18 April 2016
Appointed Date: 15 December 2015
59 years old
Director
PETRIE, Nigel Fredrick Thomas Hugh
Resigned: 11 March 2016
Appointed Date: 14 October 2011
79 years old
Director
SPROTT, David
Resigned: 01 February 1999
Appointed Date: 20 May 1993
70 years old
Director
SPROTT, Robert William
Resigned: 11 January 1999
Appointed Date: 01 August 1995
73 years old
Director
WISEBERG, Adam Harris
Resigned: 19 December 2008
Appointed Date: 01 October 1998
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 May 1993
Appointed Date: 17 May 1993

LEGACY COMPANY SEVEN LIMITED Events

22 Nov 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 22 November 2016
18 Nov 2016
Declaration of solvency
18 Nov 2016
Appointment of a voluntary liquidator
18 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-03
26 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
...
... and 97 more events
06 Oct 1993
Accounting reference date notified as 30/06
06 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1993
Company name changed speed 3526 LIMITED\certificate issued on 02/06/93
26 May 1993
Registered office changed on 26/05/93 from: classic house 174-180 old street london EC1V 9BP
17 May 1993
Incorporation

LEGACY COMPANY SEVEN 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…
24 October 1995
Debenture
Delivered: 9 November 1995
Status: Satisfied on 16 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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