| Company Name | Legwear UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03262949 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 6 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
| Previous Name | Powerbush Computing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Christopher O'Donoghue |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(3 weeks after company formation) |
| Appointment Duration | 20 years (closed 08 November 2016) |
| Role | Internet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Red House Cheam Road Epsom Surrey KT17 3EL |
| Secretary Name | Maya O'Donoghue |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(3 weeks after company formation) |
| Appointment Duration | 20 years (closed 08 November 2016) |
| Role | Company Director |
| Correspondence Address | The Red House Cheam Road Epsom Surrey KT17 3EL |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | The Red House Cheam Road Epsom Surrey KT17 3EL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nonsuch |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Christopher O'donoghue 50.00% Ordinary |
|---|---|
| 50 at £1 | Maya O'donoghue 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£994 |
| Cash | £68 |
| Current Liabilities | £10,577 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2016 | Application to strike the company off the register (3 pages) |
| 26 July 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 August 2015 | Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to The Red House, Cheam Road Epsom Surrey KT17 3EL on 27 August 2015 (1 page) |
| 13 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 10 April 2013 | Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 (1 page) |
| 5 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Christopher O'donoghue on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Christopher O'donoghue on 1 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 9 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 16 November 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 19 March 2007 | Company name changed powerbush computing LIMITED\certificate issued on 19/03/07 (4 pages) |
| 28 November 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 20 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 12 October 2005 | Location of register of members (1 page) |
| 12 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 18 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 8 July 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 20 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 5 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 23 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 30 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 29 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 17 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 27 September 2000 | Full accounts made up to 30 November 1999 (14 pages) |
| 16 November 1999 | Return made up to 12/10/99; full list of members
|
| 24 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 4 November 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 20 August 1998 | Registered office changed on 20/08/98 from: 11/13 coombe road new malden surrey KT3 4PX (1 page) |
| 27 July 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 18 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 28 November 1996 | Ad 07/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 November 1996 | Accounting reference date extended from 31/10/97 to 30/11/97 (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 20 holywell row london EC2A 4JB (1 page) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Resolutions
|
| 14 October 1996 | Incorporation (8 pages) |