Legacy Portfolio Fund Management Limited

Company Name	Legacy Portfolio Fund Management Limited
Company Status	Dissolved
Company Number	04852457
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)
Previous Name	Liability Portfolio Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Kenneth Meakin Farmiloe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2019(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	32-33 Cowcross Street London EC1M 6DF

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Mr Ian Alexander Anton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fleet Works 26 Farringdon Street London EC4A 4AB

Secretary Name	Mr David Jeffrey Wadsworth
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Howard Cooke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Derwent Drive Maidenhead Berkshire SL6 6LE

Director Name	Mr Ian Donald Winton Robertson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2008)
Role	Company Director Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN

Director Name	Miss Helen Elizabeth Casey
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brownlow House 50-51 High Holborn London WC1V 6ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	BR Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2010(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 2013)
Correspondence Address	8 Clifford Street London W1S 2LQ

Contact

Website	legacyportfolio.co.uk
Telephone	020 74407504
Telephone region	London

Location

Registered Address	32-33 Cowcross Street London EC1M 6DF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.01	Whitfield Investments LTD 70.76% Ordinary
8.3k at £0.01	Whitfield Investments LTD 5.88% Ordinary B
33k at £0.01	Whitfield Investments LTD 23.35% Ordinary A

Financials

Year	2014
Turnover	£56,291
Net Worth	£1,665,192
Cash	£3,453
Current Liabilities	£437,234

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

3 July 2008	Delivered on: 12 July 2008 Satisfied on: 20 September 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 1016437 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

3 July 2008

Delivered on: 12 July 2008
Satisfied on: 20 September 2010
Persons entitled: Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 1016437 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

1 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021	First Gazette notice for voluntary strike-off (1 page)
3 March 2021	Application to strike the company off the register (1 page)
2 November 2020	Registered office address changed from 25 Moorgate London EC2R 6AY to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020 (1 page)
21 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
18 September 2019	Change of details for Whitfield Investments Limited as a person with significant control on 3 January 2018 (2 pages)
29 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
14 January 2019	Appointment of Mr Mark Kenneth Meakin Farmiloe as a director on 14 January 2019 (2 pages)
14 January 2019	Termination of appointment of Ian Alexander Anton as a director on 14 January 2019 (1 page)
2 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
13 February 2018	Director's details changed for Mr Ian Alexander Anton on 28 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
8 February 2017	Statement by Directors (1 page)
8 February 2017	Solvency Statement dated 21/09/16 (1 page)
8 February 2017	Statement by Directors (1 page)
8 February 2017	Statement of capital on 8 February 2017 GBP 1,000 (3 pages)
8 February 2017	Resolutions RES13 ‐ Reduction of share premium account 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2017	Resolutions RES13 ‐ Reduction of share premium account 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2017	Statement of capital on 8 February 2017 GBP 1,000 (3 pages)
8 February 2017	Solvency Statement dated 21/09/16 (1 page)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
6 September 2016	Director's details changed for Mr Ian Alexander Anton on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Ian Alexander Anton on 5 September 2016 (2 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,413.13 (6 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,413.13 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
14 October 2014	Director's details changed for Alexander Anton on 1 September 2013 (2 pages)
14 October 2014	Director's details changed for Alexander Anton on 1 September 2013 (2 pages)
14 October 2014	Director's details changed for Alexander Anton on 1 September 2013 (2 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,413.13 (6 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,413.13 (6 pages)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 June 2014	Termination of appointment of Helen Casey as a director (1 page)
9 June 2014	Termination of appointment of Helen Casey as a director (1 page)
15 October 2013	Director's details changed for Alexander Anton on 20 September 2013 (2 pages)
15 October 2013	Director's details changed for Alexander Anton on 20 September 2013 (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,413.13 (7 pages)
15 October 2013	Director's details changed for Miss Helen Elizabeth Casey on 20 September 2013 (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,413.13 (7 pages)
15 October 2013	Director's details changed for Miss Helen Elizabeth Casey on 20 September 2013 (2 pages)
16 August 2013	Termination of appointment of Br Secretaries Limited as a secretary (1 page)
16 August 2013	Termination of appointment of Br Secretaries Limited as a secretary (1 page)
4 July 2013	Full accounts made up to 30 September 2012 (15 pages)
4 July 2013	Full accounts made up to 30 September 2012 (15 pages)
7 February 2013	Registered office address changed from 8 Clifford Street London W1S 2LQ on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 8 Clifford Street London W1S 2LQ on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 8 Clifford Street London W1S 2LQ on 7 February 2013 (1 page)
14 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
25 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
25 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 September 2011	Appointment of Miss Helen Elizabeth Casey as a director (2 pages)
12 September 2011	Appointment of Miss Helen Elizabeth Casey as a director (2 pages)
2 March 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,330.01 (5 pages)
2 March 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,330.01 (5 pages)
26 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
26 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
25 November 2010	Full accounts made up to 30 September 2010 (12 pages)
25 November 2010	Full accounts made up to 30 September 2010 (12 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 August 2010	Appointment of Br Secretaries Limited as a secretary (2 pages)
13 August 2010	Termination of appointment of David Wadsworth as a secretary (1 page)
13 August 2010	Appointment of Br Secretaries Limited as a secretary (2 pages)
13 August 2010	Termination of appointment of David Wadsworth as a secretary (1 page)
11 August 2010	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 11 August 2010 (2 pages)
11 August 2010	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 11 August 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
16 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
16 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 100,000 (4 pages)
16 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/03/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
16 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 100,000 (4 pages)
16 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/03/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
28 September 2009	Return made up to 31/07/09; full list of members (3 pages)
28 September 2009	Return made up to 31/07/09; full list of members (3 pages)
26 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
26 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
23 October 2008	Return made up to 31/07/08; full list of members (4 pages)
23 October 2008	Return made up to 31/07/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / ian anton / 01/06/2008 (1 page)
25 September 2008	Director's change of particulars / ian anton / 01/06/2008 (1 page)
18 September 2008	Appointment terminated director ian robertson (1 page)
18 September 2008	Appointment terminated director ian robertson (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 July 2008	Appointment terminated director david wadsworth (1 page)
3 July 2008	Appointment terminated director david wadsworth (1 page)
23 August 2007	Return made up to 31/07/07; full list of members (3 pages)
23 August 2007	Return made up to 31/07/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
15 August 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
15 August 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
11 August 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
11 August 2006	Location of debenture register (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 83 wimpole street london W1G 9RJ (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 83 wimpole street london W1G 9RJ (1 page)
11 August 2006	Location of register of members (1 page)
11 August 2006	Return made up to 31/07/06; full list of members (2 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Return made up to 31/07/06; full list of members (2 pages)
11 August 2006	Location of register of members (1 page)
11 August 2006	Location of debenture register (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
18 November 2005	Return made up to 31/07/05; full list of members (7 pages)
18 November 2005	Return made up to 31/07/05; full list of members (7 pages)
11 August 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
11 August 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
14 September 2004	Company name changed liability portfolio management l imited\certificate issued on 14/09/04 (2 pages)
14 September 2004	Company name changed liability portfolio management l imited\certificate issued on 14/09/04 (2 pages)
18 August 2004	Return made up to 31/07/04; full list of members (7 pages)
18 August 2004	Return made up to 31/07/04; full list of members (7 pages)
31 July 2003	Incorporation (17 pages)
31 July 2003	Incorporation (17 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)