LEG (RM2) LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

LEG (RM2) LIMITED
1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ
(174 companies also use this postcode)

Classification:

Television programme production activities

Legal Information

Company Registration No.:
06174099
Incorporation Date:
20 Mar 2007
Financial Year End:
30 Jun
Capital:
£1.00 on 27 Mar 2014
For period ending:
30 Jun 2013
Filed on:
4 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Mar 2014
Filed on:
27 Mar 2014
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Map


Notices published in the Gazette

16 Apr 2014

LEG (RM2) LIMITED (Company Number 06174099 ) Registered office: (All) 19-21 Brunswick Road, Gloucester, Gloucestershire, GL1 1HG At a General Meeting of the Members of each of the above named Companies, duly convened and held at 19-21 Brunswick Road, Gloucester, Gloucestershire, GL1 1HG on 04 April 2014 at 12.00 pm the following resolutions were duly passed, as a special resolution and as an ordinary resolution: “Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that Debbie Jean Harvey, of Harveys Insolvency & Turnaround, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, (IP No: 12150) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Debbie Jean Harvey, Email: info@harveyinsolvency.co.uk K Littler, Director

16 Apr 2014

Company Number: 06174099 Name of Company: LEG (RM2) LIMITED Nature of Business: Television Programme Production Type of Liquidation: (All) Creditors Registered office: (All) 19-21 Brunswick Road, Gloucester, Gloucestershire, GL1 1HG Debbie Jean Harvey, of Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ . Office Holder Number(s): 12150 Further details contact: Debbie Jean Harvey, Email: info@harveyinsolvency.co.uk Date of Appointment: 04 April 2014 By whom Appointed: Members and Creditors

31 Mar 2014

LEG (RM2) LIMITED (Company Number 06174099 ) Registered office: (All of) 19-21 Brunswick Road, Gloucester, GL1 1HG Principal trading address: (All of) 19-21 Brunswick Road, Gloucester, GL1 1HG Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Companies will be held at 19-21 Brunswick Road, Gloucester, GL1 1HG, on 04 April 2014, at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, not later than 12.00 noon on the last business day preceding the date of the meeting stated above. For the purposes of voting, a secured creditor is required (unless it surrenders its security) to lodge at Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, Email: info@harveyinsolvency.co.uk before the meeting, a statement giving particulars of its security, the date when it was given and the value at which it is assessed. Debbie Harvey (IP No. 12150) is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companies affairs as is reasonably required on the two business days preceding the date of the meeting stated above. Further details contact: D J Harvey, Email: info@harveyinsolvency.co.uk. Keith Littler, Director 26 March 2014

Recently Filed Documents - 21 available


Directors and Secretaries

Keith Littler
20 Mar 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT AND CHARGE - OUTSTANDING on 11 Sep 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 1 Sep 2007

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 4 Apr 2014 10
30 Jun 2012 22 Mar 2013 9
30 Jun 2011 18 Jan 2012 7
30 Jun 2010 4 Apr 2011 10
30 Jun 2009 17 Mar 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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  • Balance Sheet
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21 other company documents are available

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