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LEGGETT FREIGHTWAYS LIMITED

Learn more about LEGGETT FREIGHTWAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 NEW CAVENDISH STREET, LONDON, W1G 9TB

LEGGETT FREIGHTWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00448489
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.23
dissolution date: 2013.11.15
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.08.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012
Form type: 4.68
Date: 2012.12.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2011
Form type: 2.24B
Date: 2011.12.14
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.12.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2011
Form type: 2.24B
Date: 2011.07.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.03.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.03.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.03.09
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2011.02.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Form type: AD01
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 28/01/10
Form type: AA
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.06.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.21
Form type: LATEST SOC
Document description: 21/01/10 STATEMENT OF CAPITAL;GBP 3000000
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LINNEY / 02/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR COOK / 02/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RODRIGUEZ / 27/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD RODRIGUEZ / 27/10/2009
Form type: CH03
Date: 2009.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/09
Form type: AA
Date: 2009.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINNEY / 22/04/2009
Form type: 288c
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.02.23
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AD 01/04/08, GBP SI [email protected]=2143158, GBP IC 856842/3000000
Form type: 88(2)
Date: 2009.02.23
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NC INC ALREADY ADJUSTED 01/04/08
Form type: 123
Date: 2009.02.23
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GBP NC 1000000/3000000, 01/04/2008
Form type: RES04
Date: 2009.02.23
Child documents:
Document type: ANNOTATION
Date: 2009.02.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 27/03/08
Form type: AA
Date: 2009.01.23
£2.95
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CURRSHO FROM 31/03/2009 TO 31/01/2009
Form type: 225
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2007.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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AD 22/07/02---------, £ SI [email protected]=42842, £ IC 814000/856842
Form type: 88(2)R
Date: 2003.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2002.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06

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Company directors and board members:

EDWARD RODRIGUEZ (dissolve)
Secretary, 1997.03.29 - 2013.11.15
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
ROY ARTHUR COOK (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 2013.11.15
239 REGENTS PARK ROAD , LONDON
N3 3LF
SIMON JOHN LINNEY (dissolve)
Director, COMPANY DIRECTOR, 1997.03.29 - 2013.11.15
76 NEW CAVENDISH STREET , LONDON
W1G 9TB
EDWARD RODRIGUEZ (dissolve)
Director, CO SEC, 1996.08.15 - 2013.11.15
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
COLIN PETER LINNEY (dissolve)
Secretary, 1992.12.31 - 1997.03.29
OAK HILL EPPING NEW ROAD , BUCKHURST HILL
IG9 5UA, ESSEX
COLIN PETER LINNEY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.03.29
OAK HILL EPPING NEW ROAD , BUCKHURST HILL
IG9 5UA, ESSEX
GRAHAM LINNEY (dissolve)
Director, CO-DIRECTOR, 1992.12.31 - 1997.03.29
MERLESWOOD RODING LANE , CHIGWELL
IG7 6BE, ESSEX
HAROLD JOHN LINNEY (dissolve)
Director, 2002.02.25 - 2006.08.31
19 TARPAN WAY TURNFORD , BROXBOURNE
EN10 6BN, HERTFORDSHIRE
LEIGH COLIN LINNEY (dissolve)
Director, COMPANY DIRECTOR, 1997.03.29 - 2002.02.18
51 GREENWICH WAY , WALTHAM ABBEY
EN9 3YR, HERTFORDSHIRE

Companies near to LEGGETT FREIGHTWAYS ltd.

Information about the Private Limited Company LEGGETT FREIGHTWAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data