Legood Construction Limited

Company Name	Legood Construction Limited
Company Status	Dissolved
Company Number	05550699
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 7 months ago)
Dissolution Date	9 September 2020 (3 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Paul Maynard Legood
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ

Secretary Name	Mr Paul Maynard Legood
Status	Closed
Appointed	01 October 2012(7 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 09 September 2020)
Role	Company Director
Correspondence Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ

Director Name	David Maynard Legood
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	16 Lancaster Close Stevenage Hertfordshire SG1 4RX

Secretary Name	David Maynard Legood
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lancaster Close Stevenage Hertfordshire SG1 4RX

Director Name	Mr Lee Andrew Noble
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The I O Centre, Hearle Way Welwyn Garden City Hatfield Hertfordshire AL10 9EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.legoodconstruction.co.uk/
Email address	[email protected]
Telephone	01438 358888
Telephone region	Stevenage

Location

Registered Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Paul Maynard Legood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,596
Cash	£1,419
Current Liabilities	£83,515

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 May 2017	Registered office address changed from C/O Henry James Outsourcing Limited 15 the I O Centre, Hearle Way Welwyn Garden City Hatfield Hertfordshire AL10 9EW United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 3 May 2017 (2 pages)
26 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04 (1 page)
26 April 2017	Appointment of a voluntary liquidator (1 page)
26 April 2017	Statement of affairs with form 4.19 (6 pages)
14 December 2016	Voluntary strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
5 October 2016	Termination of appointment of Lee Andrew Noble as a director on 25 September 2016 (1 page)
31 August 2016	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to C/O Henry James Outsourcing Limited 15 the I O Centre, Hearle Way Welwyn Garden City Hatfield Hertfordshire AL10 9EW on 31 August 2016 (1 page)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 March 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
25 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
7 March 2013	Director's details changed for Paul Maynard Legood on 7 March 2013 (2 pages)
7 March 2013	Registered office address changed from 15a Station Road Epping Essex CM16 4HG United Kingdom on 7 March 2013 (1 page)
7 March 2013	Appointment of Lee Andrew Noble as a director (2 pages)
7 March 2013	Registered office address changed from 15a Station Road Epping Essex CM16 4HG United Kingdom on 7 March 2013 (1 page)
7 March 2013	Secretary's details changed for Mr Paul Maynard Legood on 7 March 2013 (1 page)
7 March 2013	Director's details changed for Paul Maynard Legood on 7 March 2013 (2 pages)
7 March 2013	Termination of appointment of David Legood as a director (1 page)
7 March 2013	Secretary's details changed for Mr Paul Maynard Legood on 7 March 2013 (1 page)
24 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 October 2012	Termination of appointment of David Legood as a secretary (1 page)
5 October 2012	Appointment of Mr Paul Maynard Legood as a secretary (1 page)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Registered office address changed from the Old Surgery, 15a Station Road, Epping Essex CM16 4HG on 17 September 2012 (1 page)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 September 2010	Director's details changed for David Maynard Legood on 1 January 2010 (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for David Maynard Legood on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Paul Maynard Legood on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Paul Maynard Legood on 1 January 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 September 2008	Return made up to 31/08/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 November 2007	Return made up to 31/08/07; full list of members (2 pages)
10 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 October 2006	Return made up to 31/08/06; full list of members (2 pages)
1 November 2005	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
1 September 2005	Secretary resigned (1 page)
31 August 2005	Incorporation (17 pages)

Legood Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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