CANFORD LEGACY LIMITED

Company Number: 09355652

dissolved          Qynn Score: 0

Summary

Formed in 2014, CANFORD LEGACY LIMITED has 2 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Dec 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 May 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
     
     
       
   
        
   
       
     
 

Activity

Most Active Year

2018

Events

9

2

0

0

0

0

0

4

3

Most Active Month

Jan 2015

Events

6

1

1

1

0

0

0

3

0

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

19/11/2019

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

03/09/2019

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

22/08/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

25/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/06/2018 with updates

Filing Date

29/06/2018

Action Date

29/06/2018

Second filing of the annual return

Type

Annual Return

Description

Second filing of the annual return made up to 15/12/2015

Filing Date

21/06/2018

Action Date

15/12/2015

Appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Appointment of Lester Aldridge Company Secretarial Limited as a secretary on 03/04/2018

Filing Date

31/05/2018

Action Date

03/04/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Brian Patrick Cooney as a person with significant control on 06/04/2016

Filing Date

31/05/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Barry Michael Lambert as a person with significant control on 06/04/2016

Filing Date

31/05/2018

Action Date

06/04/2016

Termination of appointment of Stephen Charles Bates

Type

Officers

Description

Termination of appointment of Stephen Charles Bates as a secretary on 03/04/2018

Filing Date

31/05/2018

Action Date

03/04/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Canford Healthcare Limited as a person with significant control on 06/04/2016

Filing Date

31/05/2018

Action Date

06/04/2016

Appointment of Mr Stephen Charles Bates

Type

Officers

Description

Appointment of Mr Stephen Charles Bates as a secretary on 03/04/2018

Filing Date

25/04/2018

Action Date

03/04/2018

Termination of appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 03/04/2018

Filing Date

25/04/2018

Action Date

03/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/12/2017 with no updates

Filing Date

22/12/2017

Action Date

15/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

30/11/2017

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/12/2016 with updates

Filing Date

02/02/2017

Action Date

15/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

13/10/2016

Action Date

31/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

11/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2015 with full list of shareholders

Filing Date

15/01/2016

Action Date

15/12/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2016 to 31/05/2015

Filing Date

07/07/2015

Action Date

31/05/2015

Appointment of Mr Barry Michael Lambert

Type

Officers

Description

Appointment of Mr Barry Michael Lambert as a director on 29/01/2015

Filing Date

29/01/2015

Action Date

29/01/2015

Appointment of Mr Brian Patrick Cooney

Type

Officers

Description

Appointment of Mr Brian Patrick Cooney as a director on 29/01/2015

Filing Date

29/01/2015

Action Date

29/01/2015

Termination of appointment of Grant Andrew Esterhuizen

Type

Officers

Description

Termination of appointment of Grant Andrew Esterhuizen as a director on 29/01/2015

Filing Date

29/01/2015

Action Date

29/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/01/2015

Filing Date

29/01/2015

Action Date

29/01/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

29/01/2015

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2015 to 31/05/2016

Filing Date

29/01/2015

Action Date

31/05/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/12/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CANFORD LEGACY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

CANFORD LEGACY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/01/2015

Tenure

5 Yrs 10 Mths

Born

August 1965

Date Joined

29/01/2015

Tenure

5 Yrs 10 Mths

Born

June 1950

Active/Resigned

Date Joined

03/04/2018

Tenure

2 Yrs 7 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

15/12/2014

Tenure

3 Yrs 3 Mths

Date Resigned

03/04/2018

Type

Director

Date Joined

15/12/2014

Tenure

1 Mth

Date Resigned

29/01/2015

Type

Secretary

Date Joined

03/04/2018

Tenure

Date Resigned

03/04/2018

Canford Healthcare Limited

Type of Entity

Corporate Entity

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Barry Michael Lambert

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Brian Patrick Cooney

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%