Legacy Trust UK Limited

Company Name	Legacy Trust UK Limited
Company Status	Dissolved
Company Number	06013157
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 November 2006(17 years, 4 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

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 Judith Donovan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(same day as company formation)
Role	Business Woman
Country of Residence	England
Correspondence Address	5-6 Bath Place London EC2A 3JE

Director Name	Mr Anupam Ganguli
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2006(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months (closed 09 May 2017)
Role	Chartered Accountant
Country of Residence	United Knigdom
Correspondence Address	5-6 Bath Place London EC2A 3JE

Director Name	Dugald Mabon Mackie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2007(3 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 May 2017)
Role	University Vice Principle
Country of Residence	United Kingdom
Correspondence Address	5-6 Bath Place London EC2A 3JE

Director Name	Howard Dawber
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2007(3 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 May 2017)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	5-6 Bath Place London EC2A 3JE

Director Name	Mr Timothy Richard Hornsby
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2007(3 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 May 2017)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	5-6 Bath Place London EC2A 3JE

Director Name	Ms Susan Johnson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(4 months, 3 weeks after company formation)
Appointment Duration	10 years (closed 09 May 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5-6 Bath Place London EC2A 3JE

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(7 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 May 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	5-6 Bath Place London EC2A 3JE

Director Name	Dame Jocelyn Anita Barrow
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2008(1 year, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 May 2017)
Role	Retired Educationalist
Country of Residence	United Kingdom
Correspondence Address	5-6 Bath Place London EC2A 3JE

Director Name	Mr Paul Andrew Cuttill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 09 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-6 Bath Place London EC2A 3JE

Secretary Name	Michael Kyriakides
Nationality	British
Status	Closed
Appointed	28 October 2009(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 May 2017)
Role	Company Director
Correspondence Address	5-6 Bath Place London EC2A 3JE

Director Name	Mr Richard James Fries
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Broxash Road London SW11 6AB

Director Name	Mr Stuart John Fraser
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	Loretta Jennings
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	107 Mysore Road London SW11 5RZ

Director Name	Mr Stuart William Morris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 2010)
Role	Culture Director
Country of Residence	United Kingdom
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Director Name	Esther Maria O'Callagham
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 2008)
Role	Business Woman
Correspondence Address	937 Oldham Road Thornham Rochdale Lancashire OL16 4SE

Director Name	Nicola Sharon Medelsohn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2008)
Role	Business Woman
Correspondence Address	8 Haslemere Gardens London N3 3EA

Director Name	Novlette Rennie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(3 months after company formation)
Appointment Duration	3 years (resigned 01 March 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Director Name	Dr Zenna Lucy Claire Atkins
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	22 Havelock Road Southsea Hampshire PO5 1RU

Director Name	Mrs Anna Catherine Southall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 October 2010)
Role	Retired Ceo
Country of Residence	England
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	SKS Secretary Limited (Corporation)
Status	Resigned
Appointed	30 March 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 2009)
Correspondence Address	13 Queen Square Bath Bath And North East Somerset BA1 2HJ

Contact

Website	legacytrustuk.org

Location

Registered Address	5-6 Bath Place London EC2A 3JE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

27 September 2012	Delivered on: 2 October 2012 Persons entitled: The British Plastics Federation Classification: Rent deposit deed Secured details: Â£4,141.50 and all other monies due or to become due from the company to the chargee. Particulars: Rent deposit in the sum of Â£4,141.50 plus vat thereon. Outstanding
4 June 2009	Delivered on: 18 June 2009 Persons entitled: Voluntary Sector Centres Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent security deposit of Â£2,245.14. Outstanding

Filing History

9 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
6 January 2016	Annual return made up to 29 November 2015 no member list (7 pages)
6 January 2016	Annual return made up to 29 November 2015 no member list (7 pages)
24 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
14 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Annual return made up to 29 November 2014 no member list (7 pages)
8 December 2014	Annual return made up to 29 November 2014 no member list (7 pages)
3 December 2013	Annual return made up to 29 November 2013 no member list (7 pages)
3 December 2013	Annual return made up to 29 November 2013 no member list (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2012	Annual return made up to 29 November 2012 no member list (7 pages)
5 December 2012	Annual return made up to 29 November 2012 no member list (7 pages)
4 December 2012	Register inspection address has been changed from Royal London House Finsbury Square London EC2A 1DX United Kingdom (1 page)
4 December 2012	Register inspection address has been changed from Royal London House Finsbury Square London EC2A 1DX United Kingdom (1 page)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 June 2012	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 8 June 2012 (1 page)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Annual return made up to 29 November 2011 no member list (7 pages)
5 December 2011	Annual return made up to 29 November 2011 no member list (7 pages)
3 December 2010	Annual return made up to 29 November 2010 no member list (7 pages)
3 December 2010	Annual return made up to 29 November 2010 no member list (7 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
5 November 2010	Termination of appointment of Stuart Fraser as a director (1 page)
5 November 2010	Termination of appointment of Stuart Morris as a director (1 page)
5 November 2010	Termination of appointment of Anna Southall as a director (1 page)
5 November 2010	Termination of appointment of Stuart Fraser as a director (1 page)
5 November 2010	Termination of appointment of Anna Southall as a director (1 page)
5 November 2010	Termination of appointment of Stuart Morris as a director (1 page)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 July 2010	Termination of appointment of Novlette Rennie as a director (1 page)
27 July 2010	Termination of appointment of Novlette Rennie as a director (1 page)
16 February 2010	Director's details changed for Stuart William Morris on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Paul Andrew Cuttill on 10 February 2010 (2 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Director's details changed for Dame Jocelyn Anita Barrow on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Dame Jocelyn Anita Barrow on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Anupam Ganguli on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Novlette Rennie on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Ms Anna Catherine Southall on 10 February 2010 (2 pages)
16 February 2010	Annual return made up to 29 November 2009 no member list (9 pages)
16 February 2010	Termination of appointment of Zenna Atkins as a director (1 page)
16 February 2010	Director's details changed for Novlette Rennie on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Stuart John Fraser on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Stuart William Morris on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Dugald Mabon Mackie on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Clive William Jones on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Mrs Judith Donovan on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Susan Johnson on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Stuart John Fraser on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Paul Andrew Cuttill on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Susan Johnson on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Ms Anna Catherine Southall on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Mrs Judith Donovan on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Howard Dawber on 10 February 2010 (2 pages)
16 February 2010	Termination of appointment of Zenna Atkins as a director (1 page)
16 February 2010	Director's details changed for Dugald Mabon Mackie on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Timothy Richard Hornsby on 10 February 2010 (2 pages)
16 February 2010	Annual return made up to 29 November 2009 no member list (9 pages)
16 February 2010	Director's details changed for Mr Timothy Richard Hornsby on 10 February 2010 (2 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Director's details changed for Howard Dawber on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Clive William Jones on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Anupam Ganguli on 10 February 2010 (2 pages)
12 January 2010	Appointment of Michael Kyriakides as a secretary (3 pages)
12 January 2010	Appointment of Michael Kyriakides as a secretary (3 pages)
12 December 2009	Termination of appointment of Sks Secretary Limited as a secretary (2 pages)
12 December 2009	Registered office address changed from 13 Queen Square Bath Somerset BA1 2HJ on 12 December 2009 (2 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 December 2009	Registered office address changed from 13 Queen Square Bath Somerset BA1 2HJ on 12 December 2009 (2 pages)
12 December 2009	Termination of appointment of Sks Secretary Limited as a secretary (2 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 December 2008	Director's change of particulars / dugald mackie / 28/11/2008 (1 page)
30 December 2008	Annual return made up to 29/11/08 (6 pages)
30 December 2008	Director's change of particulars / paul cuttill / 28/11/2008 (1 page)
30 December 2008	Director's change of particulars / paul cuttill / 28/11/2008 (1 page)
30 December 2008	Annual return made up to 29/11/08 (6 pages)
30 December 2008	Director's change of particulars / dugald mackie / 28/11/2008 (1 page)
23 December 2008	Director's change of particulars / dugald mackie / 28/11/2008 (1 page)
23 December 2008	Director's change of particulars / paul cuttill / 28/11/2008 (1 page)
23 December 2008	Director's change of particulars / paul cuttill / 28/11/2008 (1 page)
23 December 2008	Director's change of particulars / dugald mackie / 28/11/2008 (1 page)
16 December 2008	Amended full accounts made up to 31 March 2008 (6 pages)
16 December 2008	Amended full accounts made up to 31 March 2008 (6 pages)
7 October 2008	Secretary's change of particulars / sk secretary LIMITED / 26/08/2008 (1 page)
7 October 2008	Secretary's change of particulars / sk secretary LIMITED / 26/08/2008 (1 page)
26 September 2008	Director appointed paul cuttill (2 pages)
26 September 2008	Director appointed paul cuttill (2 pages)
25 September 2008	Full accounts made up to 31 March 2008 (26 pages)
25 September 2008	Full accounts made up to 31 March 2008 (26 pages)
6 August 2008	Appointment terminated director richard fries (1 page)
6 August 2008	Director appointed dame jocelyn barrow (2 pages)
6 August 2008	Appointment terminated director richard fries (1 page)
6 August 2008	Director appointed dame jocelyn barrow (2 pages)
29 July 2008	Director appointed anna southall (2 pages)
29 July 2008	Director appointed anna southall (2 pages)
4 July 2008	Appointment terminated director nicola medelsohn (1 page)
4 July 2008	Appointment terminated director nicola medelsohn (1 page)
4 July 2008	Appointment terminated director esther o'callagham (1 page)
4 July 2008	Appointment terminated director esther o'callagham (1 page)
12 May 2008	Secretary appointed sk secretary LIMITED (2 pages)
12 May 2008	Appointment terminated secretary loretta jennings (1 page)
12 May 2008	Appointment terminated secretary loretta jennings (1 page)
12 May 2008	Secretary appointed sk secretary LIMITED (2 pages)
14 April 2008	Registered office changed on 14/04/2008 from city of london corporation guildhall london EC2P 2EJ (1 page)
14 April 2008	Registered office changed on 14/04/2008 from city of london corporation guildhall london EC2P 2EJ (1 page)
19 March 2008	Director appointed howard dawber (2 pages)
19 March 2008	Director appointed howard dawber (2 pages)
27 December 2007	Annual return made up to 29/11/07 (9 pages)
27 December 2007	Annual return made up to 29/11/07 (9 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
9 March 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
9 March 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
29 November 2006	Incorporation (23 pages)
29 November 2006	Incorporation (23 pages)

Legacy Trust UK Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London