Legacy Bidco Limited

Company Name	Legacy Bidco Limited
Company Status	Dissolved
Company Number	07194960
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)
Previous Name	Stuart Bidco 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	01 January 2019(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet Works 26 Farringdon Street London EC4A 4AB

Director Name	Mr Mark Dorff
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Clifford Street London W1S 2LQ

Director Name	Mr Ian Alexander Anton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(5 days after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fleet Works 26 Farringdon Street London EC4A 4AB

Director Name	Mr Simon Charles Godwin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Clifford Street London W1S 2LQ

Director Name	Mr Stephen Robert Hallam
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brownlow House 50-51 High Holborn London WC1V 6ER

Secretary Name	BR Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2010(5 days after company formation)
Appointment Duration	3 years, 4 months (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

200 at £0.01	Legacy Portfolio Fund Management LTD 64.94% X
108 at £0.01	Legacy Portfolio Fund Management LTD 35.06% Y

Financials

Year	2014
Net Worth	£47,922
Cash	£3,409
Current Liabilities	£283,118

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Charges

3 June 2010	Delivered on: 12 June 2010 Persons entitled: Wolseley UK Limited Classification: Share mortgage Secured details: All monies due or to become due from stuartco limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all of the shares and all corresponding distribution rights see image for full details. Outstanding

3 June 2010

Delivered on: 12 June 2010
Persons entitled: Wolseley UK Limited

Classification: Share mortgage
Secured details: All monies due or to become due from stuartco limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee all of the shares and all corresponding distribution rights see image for full details.
Outstanding

Filing History

21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 September 2016	Director's details changed for Mr Ian Alexander Anton on 5 September 2016 (2 pages)
20 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3.08 (4 pages)
29 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
8 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3.08 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 December 2014	Termination of appointment of Stephen Robert Hallam as a director on 26 November 2014 (1 page)
1 July 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3.08 (5 pages)
28 March 2014	Director's details changed (2 pages)
28 March 2014	Director's details changed for Mr Stephen Robert Hallam on 18 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Ian Alexander Anton on 1 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Ian Alexander Anton on 1 March 2014 (2 pages)
16 August 2013	Termination of appointment of Br Secretaries Limited as a secretary (1 page)
8 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
28 February 2013	Appointment of Mr Stephen Robert Hallam as a director (2 pages)
28 February 2013	Termination of appointment of Simon Godwin as a director (1 page)
7 February 2013	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 7 February 2013 (1 page)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
19 January 2012	Full accounts made up to 30 April 2011 (12 pages)
28 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 May 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 3.08 (4 pages)
9 April 2010	Termination of appointment of Mark Dorff as a director (2 pages)
9 April 2010	Appointment of Br Secretaries Limited as a secretary (3 pages)
9 April 2010	Appointment of Simon Charles Godwin as a director (3 pages)
9 April 2010	Appointment of Ian Alexander Anton as a director (3 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 23/03/2010 (2 pages)
9 April 2010	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
7 April 2010	Change of name notice (2 pages)
7 April 2010	Company name changed stuart bidco LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-23 (2 pages)
18 March 2010	Incorporation (22 pages)