LEGG MASON INVESTMENTS HOLDINGS LIMITED

Overview

Company Name	LEGG MASON INVESTMENTS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00211513
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1926
Date of Cessation	Oct 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEGG MASON INVESTMENTS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LEGG MASON INVESTMENTS HOLDINGS LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of LEGG MASON INVESTMENTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
JOHNSON FRY HOLDINGS PLC	Jan 13, 1994	Jan 13, 1994
LIT HOLDINGS PLC	Mar 08, 1988	Mar 08, 1988
LONDON INVESTMENT TRUST PLC(THE)	Dec 31, 1977	Dec 31, 1977
CATEL TRUST LIMITED	Feb 04, 1926	Feb 04, 1926

What are the latest accounts for LEGG MASON INVESTMENTS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for LEGG MASON INVESTMENTS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

May 11, 2018

Liquidators' statement of receipts and payments to Mar 01, 2018

13 pages

LIQ03

Mar 17, 2017

Registered office address changed from , 201 Bishopsgate, London, England, EC2M 3AB to 92 London Street Reading Berkshire RG1 4SJ on Mar 17, 2017

2 pages

AD01

Mar 14, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 14, 2017

Declaration of solvency

3 pages

4.70

Mar 14, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 02, 2017	LRESSP

Sep 12, 2016

Full accounts made up to Mar 31, 2016

19 pages

Jun 21, 2016

Annual return made up to Jun 17, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 5,073,685.6	SH01

Oct 22, 2015

Full accounts made up to Mar 31, 2015

15 pages

Oct 21, 2015

Appointment of Director Anita Connolly as a director on Oct 01, 2015

2 pages

AP01

Oct 20, 2015

Termination of appointment of Edward Stephen Squires Venner as a director on Oct 01, 2015

1 pages

TM01

Jun 29, 2015

Annual return made up to Jun 17, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 5,073,685.6	SH01

Aug 29, 2014

Annual return made up to Jun 17, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2014	Statement of capital on Aug 29, 2014 Capital: GBP 5,073,685.6	SH01

Aug 04, 2014

Full accounts made up to Mar 31, 2014

16 pages

Aug 01, 2013

Full accounts made up to Mar 31, 2013

13 pages

Jul 08, 2013

Annual return made up to Jun 17, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2013	Statement of capital on Jul 08, 2013 Capital: GBP 5,073,685.6	SH01

Jul 24, 2012

Full accounts made up to Mar 31, 2012

12 pages

Jun 27, 2012

Annual return made up to Jun 17, 2012 with full list of shareholders

3 pages

AR01

Jun 26, 2012

Director's details changed for Mr Ian Stephen Goodhew on Jun 01, 2012

2 pages

CH01

Aug 25, 2011

Full accounts made up to Mar 31, 2011

14 pages

Jul 18, 2011

Annual return made up to Jun 17, 2011 with full list of shareholders

3 pages

AR01

May 09, 2011

Registered office address changed from , 75 King William Street, London, EC4N 7BE on May 09, 2011

1 pages

AD01

Sep 09, 2010

Full accounts made up to Mar 31, 2010

14 pages

Jul 05, 2010

Annual return made up to Jun 17, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of LEGG MASON INVESTMENTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOLLY, Anita, Director London Street RG1 4SJ Reading 92 Berkshire	Oct 01, 2015		Director	London Street RG1 4SJ Reading 92 Berkshire	United Kingdom	Irish	1973-6	99214840001
GOODHEW, Ian Stephen London Street RG1 4SJ Reading 92 Berkshire	Nov 10, 2000		Director	London Street RG1 4SJ Reading 92 Berkshire	England	British	1961-4	36704030003
GILDERSLEEVES, Paul Simon The Old Stables The Green OX12 0EU Charney Bassett Oxfordshire		Oct 09, 1997	Secretary	The Old Stables The Green OX12 0EU Charney Bassett Oxfordshire		British		11307070002
GOODHEW, Ian Stephen 16 College Gardens SE21 7BE London	Jan 14, 1998	Nov 10, 2000	Secretary	16 College Gardens SE21 7BE London		British		36704030003
LLEWELLYN, Anthony 10 Glenwood House 127 Leicester Road EN5 5EA Barnet Hertfordshire	Oct 09, 1997	Jan 14, 1998	Secretary	10 Glenwood House 127 Leicester Road EN5 5EA Barnet Hertfordshire		British		38515170001
LEGG MASON INVESTMENTS SECRETARIES LIMITED 75 King William Street EC4N 7BE London	Nov 10, 2000	Feb 08, 2010	Secretary	75 King William Street EC4N 7BE London				33216460026
ALTHAM, Alastair John Livingstone 1 Devereux Road SW11 6JR London	Sep 12, 1997	Jun 29, 1998	Director	1 Devereux Road SW11 6JR London		British	1963-8	53456190002
BACKHOUSE, David Miles South Farm House Hatherop GL7 3PN Cirencester Gloucestershire	May 01, 1995	Mar 31, 2000	Director	South Farm House Hatherop GL7 3PN Cirencester Gloucestershire	United Kingdom	British	1939-1	407140001
BALSAMO, Stephen Dennis 620 Gregory Avenue Wilmette Illinois 60091 Usa	Dec 17, 1992	Aug 02, 1993	Director	620 Gregory Avenue Wilmette Illinois 60091 Usa		American	1949-2	32994360001
BOTTS, John Chester 21 Argyll Road W8 7DA London		Jan 13, 1994	Director	21 Argyll Road W8 7DA London	United Kingdom	American	1941-1	2943960001
BOUGHTON, Paul Lindsay Gandish House Gandish Road CO7 6UR East Bergholt Suffolk	Jul 24, 2001	Aug 31, 2006	Director	Gandish House Gandish Road CO7 6UR East Bergholt Suffolk		British	1954-8	141421890001
CASTLEMAN, Christopher Norman Anthony 182 Kensington Park Road W11 2ER London		May 23, 1995	Director	182 Kensington Park Road W11 2ER London		British	1941-6	11677630001
CHOWDHURY, Deepak 214 Wendover Road Baltimore IRISH Maryland 21218 United States	Jul 09, 2002	Jul 01, 2007	Director	214 Wendover Road Baltimore IRISH Maryland 21218 United States		United States	1958-12	84272030002
DIMSEY, Kathryn Jane Summercourt Cottage Kemsing Road Wrotham TN15 7BP Sevenoaks Kent	Jun 09, 2005	Jan 30, 2009	Director	Summercourt Cottage Kemsing Road Wrotham TN15 7BP Sevenoaks Kent	United Kingdom	British	1967-10	98113510002
FIRTH MCGUCKIN, Lindsay Peta 6 Northcote Road TW1 1PA Twickenham Middlesex	Jan 28, 1999	Jul 24, 2001	Director	6 Northcote Road TW1 1PA Twickenham Middlesex		British	1955-11	70682640001
FLETCHER, Michael Granville 64 Elms Road SW4 9EW London	Apr 25, 1994	Sep 12, 1997	Director	64 Elms Road SW4 9EW London	United Kingdom	British	1945-10	10919860001
FRY, Charles Anthony 48 Cadogan Place SW1X 9RS London		Mar 19, 1998	Nominee Director	48 Cadogan Place SW1X 9RS London		British	1940-1	900005410001
GILDERSLEEVES, Paul Simon The Old Stables The Green OX12 0EU Charney Bassett Oxfordshire	Jan 13, 1994	Oct 09, 1997	Director	The Old Stables The Green OX12 0EU Charney Bassett Oxfordshire		British	1966-10	11307070002
GREATREX, Brett 25 Theobalds Road SS9 2NE Leigh On Sea Essex	Jul 24, 2001	Mar 28, 2002	Director	25 Theobalds Road SS9 2NE Leigh On Sea Essex		British	1966-4	77420520001
HIRSCHMANN, Thomas John 3551 Old Trail Road Edgewater Maryland 21034 U.S.A	Jul 01, 2007	May 29, 2009	Director	3551 Old Trail Road Edgewater Maryland 21034 U.S.A	United States	American	1963-9	149003850001
INSKIP, Owen Hampden Park Farm Shipton Moyne GL8 8PR Tetbury Gloucestershire	Jan 13, 1994	Jan 15, 1997	Director	Park Farm Shipton Moyne GL8 8PR Tetbury Gloucestershire		British	1953-5	7941560001
JOHNSON, Terence Andrew Flat 2 15 Redcliffe Square SW10 9JX London	Mar 05, 2007	May 29, 2009	Director	Flat 2 15 Redcliffe Square SW10 9JX London		American	1972-10	116175380001
KEAN, Dorn Mary 9 Nutfields Ightham TN15 9EA Sevenoaks Kent	Jun 19, 2000	May 30, 2001	Director	9 Nutfields Ightham TN15 9EA Sevenoaks Kent		British	1952-1	70682750002
LO, Robert Anthony 113 Arthur Road Wimbledon SW19 7DR London	Jun 06, 1995	Jun 09, 1995	Director	113 Arthur Road Wimbledon SW19 7DR London	England	British	1951-12	39029590002
NEILL, Richard Hugh 61 Fernlea Road Balham SW12 9RT London	Jun 11, 1998	Sep 21, 2001	Director	61 Fernlea Road Balham SW12 9RT London		British	1963-12	59054140001
POVALL, Christopher John 31 Burlington Drive Beltinge CT6 6PG Herne Bay Kent	Nov 15, 2006	Jun 27, 2008	Director	31 Burlington Drive Beltinge CT6 6PG Herne Bay Kent	England	British	1961-5	70682420005
PURDY, Deborah Ann 30a Sherriff Road NW6 2AU London	Jun 19, 2000	Sep 10, 2004	Director	30a Sherriff Road NW6 2AU London		British	1968-1	68400960001
THOMAS, Rebecca Bronwen Garvey Mill House Talbot Place SE3 0TZ Blackheath London	Jul 08, 1996	Jul 09, 2002	Director	Mill House Talbot Place SE3 0TZ Blackheath London		British	1962-8	59219930008
TOMAN, Catherine 24 Winchfield Court Winchfield RG27 8SP Hook Hampshire	Oct 09, 1997	Feb 04, 2000	Director	24 Winchfield Court Winchfield RG27 8SP Hook Hampshire		British	1966-10	51328180002
VENNER, Edward Stephen Squires Bishopsgate EC2M 3AB London 201 England England	May 29, 2009	Oct 01, 2015	Director	Bishopsgate EC2M 3AB London 201 England England	United Kingdom	British	1974-4	115580140001
VOGEL, David Joseph 223 Douglas Road Far Hills FOREIGN New Jersey 07931 Usa		Dec 17, 1992	Director	223 Douglas Road Far Hills FOREIGN New Jersey 07931 Usa		American	1944-8	28970050001
WHALLEY, Andrew Nicholas 6 Lynne Walk KT10 9DZ Esher Surrey	Jun 11, 1998	Oct 03, 2003	Director	6 Lynne Walk KT10 9DZ Esher Surrey		British	1964-9	43664020005
WHITTINGTON, Christopher Mark John Southwood Lodge Kingsley Place Highgate N6 5EA London		Mar 31, 2000	Director	Southwood Lodge Kingsley Place Highgate N6 5EA London	United Kingdom	British	1938-8	1140780001

View Detailed Information on Officers and People with Significant Control

Does LEGG MASON INVESTMENTS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 06, 1990 Delivered On Nov 26, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or dysart developments (tyne & wear) limited pursuant to clouse 8 of a construction agreement dated 22/11/89 to the chargee.
	Short particulars The monies from time to time held in theaccount numbered 12067400 opened by the depositor (defined earlier) with the royal bank of scotland PLC. See doc m 131 for further details.
	Persons Entitled London & Edinburgh Trust PLC
	Transactions Nov 26, 1990Registration of a charge Feb 08, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Sep 10, 1990 Delivered On Sep 17, 1990	Satisfied	Amount secured All monies due or to become due from thecompany to the lloyds bank PLC in the capacity as agent and the several banks (as therein defined) (including lloyds bank PLC for its an account and as the agent.) chargee on any account whatsoever.
	Short particulars By way of first fixed charge on all bookdebts both present and future due or owing to the company. By way of a floating charge the undertaking and all property and assets of the company both present and future. (See form 395 for full details.).
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 17, 1990Registration of a charge Jan 06, 2000Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Jan 15, 1990 Delivered On Jan 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and as agent for the secured creditors (as defined))
	Short particulars All dividends, rights in respect of the shares, 100 ordinary shares of $1 each in the capital of brent properties limited 2,700,000 ordinary shares of 25 pence each in the capital of international city holdings PLC (see form 395 for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 18, 1990Registration of a charge Jan 06, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEGG MASON INVESTMENTS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2017	Commencement of winding up
Oct 23, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William Tann Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	Mar 02, 2017
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Mar 02, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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