LEGACY COMPANY FIVE LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 01834285
Status: DISSOLVED
Incorporated / age: 19 July 198435 years
Registered office: 4th Floor Abbey House, Booth Street, Manchester, M2 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 08:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Abbey House, Booth Street, Manchester, M2 4AB
Nature of business
Security systems service activities
Previous company names
ANGLO DESIGN MOBILE LIMITED
APPLIED VISUAL SYSTEMS LIMITED
SAVIMAN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 September 2016
Due to be dissolved
15 August 2019
Practitioners
- Russell Stewart Cash
  Insolvency practitioner
  Appointed
  21 September 2016
  Ceased to act
  22 August 2018
- David Thornhill
  Insolvency practitioner
  Appointed
  21 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWTON, Michael James ACTIVE	Director	09 Jun 2016		England	April 1960	4th Floor Abbey House, Booth Street, Manchester, M2 4AB
BANNISTER, Stephen David RESIGNED	Secretary	18 Dec 1997	18 Nov 1998			Cock Lane Farm, Warrington Road, Great Budworth, Northwich, Cheshire, CW9 6HB
BENTLEY-BUCHANAN, Sarah RESIGNED	Secretary	17 Dec 1999	31 May 2011			180, Strines Road, Strines, Stockport, Cheshire, SK6 7GA, United Kingdom
CLAYTON JONES, Andrea Jayne RESIGNED	Secretary		01 Jul 1994			1 Venables Way, High Lea, Knutsford, Cheshire, WA16 6LY
DOROSZKIEWICZ, Helen Pamela RESIGNED	Secretary	31 May 2011	17 Apr 2016			No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England
JOHNSON, Karen Louise RESIGNED	Secretary	18 Nov 1998	17 Dec 1999			18 Colwyn Road, Bramhall, Stockport, Cheshire, SK7 2JQ
SPROTT, David RESIGNED	Secretary	01 Jul 1994	18 Dec 1997			Karinya 1 High Pell Gate Barns, Cartmel Road, Grange Over Sands, Cumbria, LA11 7QX
CLAYTON JONES, Andrea Jayne RESIGNED	Director		01 Jul 1994		July 1958	1 Venables Way, High Lea, Knutsford, Cheshire, WA16 6LY
ELLIOTT, John Martyn RESIGNED	Director	18 Dec 1997	15 Sep 2000		March 1964	8 Spindlepoint Drive, Worsley, Manchester, M28 7GL
FINN, Andrew Patrick RESIGNED	Director	22 Dec 2004	25 Feb 2010	England	March 1967	Treetops, 241 Bramhall Moor Road, Hazel Grove Stockport, Cheshire, SK7 5JL
JONES, Alan Martin RESIGNED	Director		30 Jun 1995	England	July 1957	22 Ridgway Gardens, Lymm, Cheshire, WA13 0HQ
KULLESEID, Peter James RESIGNED	Director	18 Dec 1997	31 Dec 2004		October 1947	9 Rooklands Scotter, Gainsborough, Lincolnshire, DN21 3TT
NEWTON, Michael James RESIGNED	Director	13 Jan 2016	19 Apr 2016	England	April 1960	No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England
NEWTON, Michael James RESIGNED	Director		18 Dec 1997	England	April 1960	Frandley House, Warrington Road Antrobus, Nortwich, Cheshire, CW9 6JB
NORSTROM, Pauline Anne RESIGNED	Director	31 May 2011	18 Apr 2016	England	October 1966	No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England
PETRIE, Nigel Fredrick Thomas Hugh RESIGNED	Director	18 Dec 1997	17 Apr 2016	United Kingdom	October 1946	No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England

NEWTON, Michael James ACTIVE
Role: Director
Appointed on: 09 Jun 2016
Country of Residence: England
Date of birth: April 1960
Address: 4th Floor Abbey House, Booth Street, Manchester, M2 4AB

BANNISTER, Stephen David RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 18 Nov 1998
Address: Cock Lane Farm, Warrington Road, Great Budworth, Northwich, Cheshire, CW9 6HB

BENTLEY-BUCHANAN, Sarah RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 31 May 2011
Address: 180, Strines Road, Strines, Stockport, Cheshire, SK6 7GA, United Kingdom

CLAYTON JONES, Andrea Jayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: 1 Venables Way, High Lea, Knutsford, Cheshire, WA16 6LY

DOROSZKIEWICZ, Helen Pamela RESIGNED
Role: Secretary
Appointed on: 31 May 2011
Resigned on: 17 Apr 2016
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England

JOHNSON, Karen Louise RESIGNED
Role: Secretary
Appointed on: 18 Nov 1998
Resigned on: 17 Dec 1999
Address: 18 Colwyn Road, Bramhall, Stockport, Cheshire, SK7 2JQ

SPROTT, David RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 18 Dec 1997
Address: Karinya 1 High Pell Gate Barns, Cartmel Road, Grange Over Sands, Cumbria, LA11 7QX

CLAYTON JONES, Andrea Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: July 1958
Address: 1 Venables Way, High Lea, Knutsford, Cheshire, WA16 6LY

ELLIOTT, John Martyn RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 15 Sep 2000
Date of birth: March 1964
Address: 8 Spindlepoint Drive, Worsley, Manchester, M28 7GL

FINN, Andrew Patrick RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 25 Feb 2010
Country of Residence: England
Date of birth: March 1967
Address: Treetops, 241 Bramhall Moor Road, Hazel Grove Stockport, Cheshire, SK7 5JL

JONES, Alan Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: July 1957
Address: 22 Ridgway Gardens, Lymm, Cheshire, WA13 0HQ

KULLESEID, Peter James RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 31 Dec 2004
Date of birth: October 1947
Address: 9 Rooklands Scotter, Gainsborough, Lincolnshire, DN21 3TT

NEWTON, Michael James RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 19 Apr 2016
Country of Residence: England
Date of birth: April 1960
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England

NEWTON, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1997
Country of Residence: England
Date of birth: April 1960
Address: Frandley House, Warrington Road Antrobus, Nortwich, Cheshire, CW9 6JB

NORSTROM, Pauline Anne RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 18 Apr 2016
Country of Residence: England
Date of birth: October 1966
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England

PETRIE, Nigel Fredrick Thomas Hugh RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 17 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1946
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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