Legal & Trade Collections Limited

Company Name	Legal & Trade Collections Limited
Company Status	Dissolved
Company Number	00165247
Category	Private Limited Company
Incorporation Date	15 March 1920(103 years, 1 month ago)
Dissolution Date	22 August 2020 (2 years, 7 months ago)
Previous Names	5

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	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2016(96 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	05 March 2018(98 years after company formation)
Appointment Duration	2 years, 5 months (closed 22 August 2020)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Paul Michael Anslow
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(72 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 30 January 2009)
Role	Financial Director
Correspondence Address	C/O Company Secretary 33-34 Winckley Square Preston Lancashire PR1 3JJ

Director Name	Robert Mossman Scott
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(72 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Madgell House Off Ribchester Road Clayton Le Dale Blackburn Lancashire BB1 9EY

Secretary Name	William James Wilson
Nationality	British
Status	Resigned
Appointed	04 April 1992(72 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 17 March 2009)
Role	Company Director
Correspondence Address	C/O Company Secretary 33-34 Winckley Square Preston Lancashire PR1 3JJ

Director Name	John Norman Ricketts
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(87 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33/34 Winckley Square Preston Lancashire PR1 3EL

Director Name	Mr Stephen Christopher Richard Jordan
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(94 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	iqor.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

9.1k at £1	Akinika LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 August 1993	Delivered on: 18 August 1993 Satisfied on: 27 September 2003 Persons entitled: P & O Property Holdings Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 11 december 1987. Particulars: £43,145. Fully Satisfied
13 October 1983	Delivered on: 20 October 1983 Satisfied on: 25 March 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge an all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital (excluding those mentioned above). Fully Satisfied

9 August 1993

Delivered on: 18 August 1993
Satisfied on: 27 September 2003
Persons entitled: P & O Property Holdings Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 11 december 1987.
Particulars: £43,145.
Fully Satisfied

13 October 1983

Delivered on: 20 October 1983
Satisfied on: 25 March 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge an all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital (excluding those mentioned above).
Fully Satisfied

Filing History

22 August 2020	Final Gazette dissolved following liquidation (1 page)
22 May 2020	Return of final meeting in a members' voluntary winding up (9 pages)
18 July 2019	Declaration of solvency (5 pages)
18 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13 (1 page)
27 June 2019	Register inspection address has been changed from 30 Berners Street London W1T 3LR to 30 Berners Street London W1T 3LR (2 pages)
14 June 2019	Registered office address changed from , 33/34 Winckley Square, Preston, Lancashire, PR1 3EL to 1 More London Place London SE1 2AF on 14 June 2019 (2 pages)
13 June 2019	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR (2 pages)
12 June 2019	Appointment of a voluntary liquidator (3 pages)
9 May 2019	Statement by Directors (1 page)
9 May 2019	Statement of capital on 9 May 2019 GBP 1 (5 pages)
9 May 2019	Solvency Statement dated 03/05/19 (1 page)
9 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
7 March 2018	Appointment of Capita Corporate Director Limited as a director on 5 March 2018 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 October 2016	Termination of appointment of Stephen Christopher Richard Jordan as a director on 3 October 2016 (1 page)
20 October 2016	Termination of appointment of Stephen Christopher Richard Jordan as a director on 3 October 2016 (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
3 October 2016	Appointment of Mrs Francesca Anne Todd as a director on 28 September 2016 (2 pages)
3 October 2016	Appointment of Mrs Francesca Anne Todd as a director on 28 September 2016 (2 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 9,099 (3 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 9,099 (3 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 September 2014	Termination of appointment of John Norman Ricketts as a director on 31 July 2014 (1 page)
16 September 2014	Appointment of Stephen Christopher Richard Jordan as a director on 31 July 2014 (2 pages)
16 September 2014	Termination of appointment of John Norman Ricketts as a director on 31 July 2014 (1 page)
16 September 2014	Appointment of Stephen Christopher Richard Jordan as a director on 31 July 2014 (2 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 9,099 (3 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 9,099 (3 pages)
5 November 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 (3 pages)
5 November 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 (3 pages)
5 November 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 (3 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
31 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Registered office address changed from , C/O the Company Secretary, 33/34 Winckley Square, Preston, Lancashire, PR1 3EL on 25 August 2010 (1 page)
25 August 2010	Director's details changed for John Norman Ricketts on 4 August 2010 (2 pages)
25 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for John Norman Ricketts on 4 August 2010 (2 pages)
25 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Registered office address changed from , C/O the Company Secretary, 33/34 Winckley Square, Preston, Lancashire, PR1 3EL on 25 August 2010 (1 page)
25 August 2010	Director's details changed for John Norman Ricketts on 4 August 2010 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 September 2009	Return made up to 04/08/09; full list of members (3 pages)
2 September 2009	Return made up to 04/08/09; full list of members (3 pages)
21 April 2009	Appointment terminated secretary william wilson (1 page)
21 April 2009	Appointment terminated secretary william wilson (1 page)
18 February 2009	Appointment terminated director paul anslow (1 page)
18 February 2009	Appointment terminated director paul anslow (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 August 2008	Return made up to 04/08/08; full list of members (3 pages)
28 August 2008	Return made up to 04/08/08; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 August 2007	Return made up to 04/08/07; full list of members (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Return made up to 04/08/07; full list of members (2 pages)
14 August 2007	New director appointed (2 pages)
29 June 2007	Memorandum and Articles of Association (12 pages)
29 June 2007	Memorandum and Articles of Association (12 pages)
1 June 2007	Company name changed iqor recovery services LIMITED\certificate issued on 01/06/07 (2 pages)
1 June 2007	Company name changed iqor recovery services LIMITED\certificate issued on 01/06/07 (2 pages)
22 May 2007	Memorandum and Articles of Association (13 pages)
22 May 2007	Memorandum and Articles of Association (13 pages)
13 April 2007	Company name changed irmc collections LIMITED\certificate issued on 13/04/07 (2 pages)
13 April 2007	Company name changed irmc collections LIMITED\certificate issued on 13/04/07 (2 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed (1 page)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 September 2006	Return made up to 04/08/06; full list of members (6 pages)
5 September 2006	Return made up to 04/08/06; full list of members (6 pages)
25 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 August 2005	Return made up to 04/08/05; full list of members (6 pages)
15 August 2005	Return made up to 04/08/05; full list of members (6 pages)
21 March 2005	Company name changed legal & trade LIMITED\certificate issued on 21/03/05 (2 pages)
21 March 2005	Company name changed legal & trade LIMITED\certificate issued on 21/03/05 (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
27 August 2004	Return made up to 04/08/04; full list of members (6 pages)
27 August 2004	Return made up to 04/08/04; full list of members (6 pages)
23 October 2003	Full accounts made up to 31 December 2002 (9 pages)
23 October 2003	Full accounts made up to 31 December 2002 (9 pages)
27 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2003	Return made up to 04/08/03; full list of members (6 pages)
3 September 2003	Return made up to 04/08/03; full list of members (6 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
10 September 2002	Full accounts made up to 31 December 2001 (9 pages)
10 September 2002	Full accounts made up to 31 December 2001 (9 pages)
20 August 2002	Return made up to 04/08/02; full list of members (6 pages)
20 August 2002	Return made up to 04/08/02; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 August 2001	Return made up to 04/08/01; full list of members (6 pages)
31 August 2001	Return made up to 04/08/01; full list of members (6 pages)
9 August 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (6 pages)
9 August 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (6 pages)
24 May 2000	Full accounts made up to 31 December 1999 (10 pages)
24 May 2000	Full accounts made up to 31 December 1999 (10 pages)
5 November 1999	Conso 08/10/99 (1 page)
5 November 1999	Resolutions ELRES ‐ Elective resolution (11 pages)
5 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
5 November 1999	Conso 08/10/99 (1 page)
5 November 1999	Resolutions ELRES ‐ Elective resolution (11 pages)
5 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 August 1999	Return made up to 04/08/99; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/08/99 (5 pages)
18 August 1999	Return made up to 04/08/99; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/08/99 (5 pages)
23 July 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 July 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
1 June 1999	Registered office changed on 01/06/99 from: 33/34 winckley square, preston, lancs, PR1 3EL (1 page)
1 June 1999	Registered office changed on 01/06/99 from: 33/34 winckley square, preston, lancs, PR1 3EL (1 page)
2 March 1999	Auditor's resignation (1 page)
2 March 1999	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
21 August 1998	Return made up to 04/08/98; full list of members (5 pages)
21 August 1998	Return made up to 04/08/98; full list of members (5 pages)
14 July 1998	Full accounts made up to 30 September 1997 (9 pages)
14 July 1998	Full accounts made up to 30 September 1997 (9 pages)
11 August 1997	Return made up to 04/08/97; no change of members (4 pages)
11 August 1997	Return made up to 04/08/97; no change of members (4 pages)
20 July 1997	Full accounts made up to 30 September 1996 (9 pages)
20 July 1997	Full accounts made up to 30 September 1996 (9 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
13 August 1996	Return made up to 04/08/96; no change of members (5 pages)
13 August 1996	Return made up to 04/08/96; no change of members (5 pages)
9 July 1996	Full accounts made up to 30 September 1995 (9 pages)
9 July 1996	Full accounts made up to 30 September 1995 (9 pages)
10 August 1995	Return made up to 04/08/95; full list of members (8 pages)
10 August 1995	Return made up to 04/08/95; full list of members (8 pages)
25 July 1995	Full accounts made up to 30 September 1994 (9 pages)
25 July 1995	Full accounts made up to 30 September 1994 (9 pages)
25 April 1995	Return made up to 04/04/95; no change of members (6 pages)
25 April 1995	Return made up to 04/04/95; no change of members (6 pages)
7 March 1995	Company name changed\certificate issued on 07/03/95 (2 pages)
7 March 1995	Company name changed\certificate issued on 07/03/95 (2 pages)
18 August 1993	Particulars of mortgage/charge (3 pages)
18 August 1993	Particulars of mortgage/charge (3 pages)
15 February 1993	Company name changed\certificate issued on 15/02/93 (2 pages)
15 February 1993	Company name changed\certificate issued on 15/02/93 (2 pages)