Legislator 1568 Limited

Company Name	Legislator 1568 Limited
Company Status	Dissolved
Company Number	04381999
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 2 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Charles Goddard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornbridge Manor Thornbridge, Great Longstone Bakewell Derby DE45 1NY

Director Name	Mr Andrew Town
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehaven Wilday Green, Barlow Dronfield South Yorkshire S18 7SH

Secretary Name	Mr Andrew Town
Nationality	British
Status	Closed
Appointed	21 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehaven Wilday Green, Barlow Dronfield South Yorkshire S18 7SH

Director Name	Emma Rachel Feltham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	62 Vane Close Thorpe St Andrew Norwich Norfolk NR7 0US

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Martyn Freeman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(1 week, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 22 April 2002)
Role	Company Director
Correspondence Address	22 Shillington Road Pirton Hitchin Hertfordshire SG5 3QJ

Director Name	Mr John William Cox
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage,The Green 36 Main Road,Holmesfield Sheffield South Yorkshire S18 5WT

Director Name	Artisan UK Properties Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(1 week, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 22 April 2002)
Correspondence Address	Dean House Sovereign Court Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Secretary Name	Artisan(UK) Plc (Corporation)
Status	Resigned
Appointed	11 March 2002(1 week, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 22 April 2002)
Correspondence Address	Mace House Sovereign Court, Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Idealbatch LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

23 April 2002	Delivered on: 10 May 2002 Persons entitled: Artisan (UK) Properties Limited Classification: Legal charge Secured details: All monies due or to become due from idealbatch limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold property known as townhead house,shaffield; t/no SYK188561; and the goodwill of business; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 April 2002	Delivered on: 8 May 2002 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south west side of the junction of campo lane and vicar lane, sheffield k/a the st james' house t/no. SYK188561 and l/h property k/a basements 1, 2 and 3 st james' house, campo lane, sheffield t/no. SYK240698 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

23 April 2002

Delivered on: 10 May 2002
Persons entitled: Artisan (UK) Properties Limited

Classification: Legal charge
Secured details: All monies due or to become due from idealbatch limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/Hold property known as townhead house,shaffield; t/no SYK188561; and the goodwill of business; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

23 April 2002

Delivered on: 8 May 2002
Persons entitled: Northern Rock PLC

Classification: Charge deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the south west side of the junction of campo lane and vicar lane, sheffield k/a the st james' house t/no. SYK188561 and l/h property k/a basements 1, 2 and 3 st james' house, campo lane, sheffield t/no. SYK240698 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
10 April 2016	Application to strike the company off the register (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
2 November 2015	Notice of ceasing to act as receiver or manager (8 pages)
2 November 2015	Receiver's abstract of receipts and payments to 23 October 2015 (2 pages)
2 March 2015	Receiver's abstract of receipts and payments to 21 December 2014 (2 pages)
19 February 2014	Receiver's abstract of receipts and payments to 21 December 2013 (2 pages)
20 August 2013	Administrative Receiver's report (26 pages)
20 June 2013	Notice of ceasing to act as receiver or manager (4 pages)
20 June 2013	Appointment of receiver or manager (4 pages)
26 February 2013	Receiver's abstract of receipts and payments to 21 December 2012 (2 pages)
8 March 2012	Administrative Receiver's report (41 pages)
16 January 2012	Registered office address changed from St James House Vicar Lane Sheffield South Yorkshire S1 2EX on 16 January 2012 (2 pages)
10 January 2012	Notice of appointment of receiver or manager (3 pages)
7 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
15 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 1 (5 pages)
11 May 2010	Full accounts made up to 31 March 2010 (9 pages)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
20 July 2009	Full accounts made up to 31 March 2009 (9 pages)
9 April 2009	Return made up to 26/02/09; full list of members (3 pages)
9 April 2009	Registered office changed on 09/04/2009 from st james house vicar lane sheffield south yorkshire S1 2EX (1 page)
15 April 2008	Full accounts made up to 31 March 2008 (11 pages)
27 February 2008	Return made up to 26/02/08; full list of members (3 pages)
29 June 2007	Full accounts made up to 31 March 2007 (8 pages)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Registered office changed on 15/06/07 from: globe 11 business centre 128 maltravers road sheffield south yorkshire S2 5AB (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 26/02/07; full list of members (2 pages)
21 September 2006	Full accounts made up to 31 March 2006 (8 pages)
9 March 2006	Return made up to 26/02/06; full list of members (2 pages)
24 January 2006	Full accounts made up to 31 March 2005 (8 pages)
19 April 2005	Return made up to 26/02/05; full list of members (7 pages)
16 December 2004	Full accounts made up to 31 March 2004 (8 pages)
23 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2003	Full accounts made up to 31 March 2003 (8 pages)
4 March 2003	Return made up to 26/02/03; full list of members (8 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned (1 page)
15 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Registered office changed on 15/11/02 from: holland court the close norwich norfolk NR1 4DX (1 page)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
10 May 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Particulars of mortgage/charge (8 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
26 February 2002	Incorporation (25 pages)

Legislator 1568 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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