INSTITUTE OF LEGAL EXECUTIVES (THE)

Overview

Company Name	INSTITUTE OF LEGAL EXECUTIVES (THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00235139
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1928
Date of Cessation	Feb 14, 2014

Summary

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

What is the purpose of INSTITUTE OF LEGAL EXECUTIVES (THE)?

General secondary education (85310) / Education
Activities of professional membership organisations (94120) / Other service activities

Where is INSTITUTE OF LEGAL EXECUTIVES (THE) located?

Registered Office Address	93 Queen Street S1 1WF Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for INSTITUTE OF LEGAL EXECUTIVES (THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for INSTITUTE OF LEGAL EXECUTIVES (THE)?

Filings

Date

Description

Document

Type

Feb 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2013

Return of final meeting in a members' voluntary winding up

12 pages

4.71

May 30, 2013

Group of companies' accounts made up to Dec 31, 2012

34 pages

Apr 09, 2013

Registered office address changed from Kempston Manor Kempston Bedford MK42 7AB on Apr 09, 2013

2 pages

AD01

Apr 08, 2013

Declaration of solvency

37 pages

4.70

Apr 08, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2013	LRESSP

Jan 29, 2013

Termination of appointment of Victoria Louise Loughnane as a director on Jan 23, 2013

3 pages

TM01

Annotations
Date	Annotation
Feb 01, 2013	Clarification This document is a duplicate of TM01 registered on 28/01/2013

Jan 28, 2013

Termination of appointment of Victoria Louise Loughnane as a director on Jan 23, 2013

1 pages

TM01

Nov 28, 2012

legacy

pages

ANNOTATION

Aug 09, 2012

Annual return made up to Aug 01, 2012 no member list

12 pages

AR01

Jul 25, 2012

legacy

pages

ANNOTATION

Jul 13, 2012

Termination of appointment of Mark Anthony Reeves as a director on Jul 06, 2012

1 pages

TM01

Jun 18, 2012

Termination of appointment of Elizabeth Mary Kendall as a director on Jun 15, 2012

1 pages

TM01

Jun 18, 2012

Director's details changed for Miss Gillian Birchnall on Jun 18, 2012

2 pages

CH01

May 24, 2012

Group of companies' accounts made up to Dec 31, 2011

32 pages

May 09, 2012

Termination of appointment of Rachael Nicola Palmer as a director on Feb 16, 2012

1 pages

TM01

Oct 25, 2011

Appointment of Ms Elizabeth Mary Kendall as a director on Oct 10, 2011

2 pages

AP01

Oct 21, 2011

Appointment of Mr Peter Terence Watkin as a director on Oct 10, 2011

2 pages

AP01

Aug 31, 2011

Group of companies' accounts made up to Dec 31, 2010

30 pages

Aug 08, 2011

Annual return made up to Aug 01, 2011 no member list

11 pages

AR01

Jul 29, 2011

Appointment of Mrs Janine Elizabeth Moore as a director

2 pages

AP01

Jul 20, 2011

Termination of appointment of Laurence Shaw as a director

1 pages

TM01

Jun 22, 2011

Director's details changed for Mr Martin Nicholas Callan on Jun 22, 2011

2 pages

CH01

May 31, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of INSTITUTE OF LEGAL EXECUTIVES (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURLEIGH, Diane Helen Queen Street S1 1WF Sheffield 93 South Yorkshire	Feb 12, 1999		Secretary	Queen Street S1 1WF Sheffield 93 South Yorkshire		British		54883820002
BARRETT, Keith Martin Queen Street S1 1WF Sheffield 93 South Yorkshire	Jul 15, 2005		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	England	British	1971-5	106761240002
BISHOP, Mark Queen Street S1 1WF Sheffield 93 South Yorkshire	Sep 03, 2001		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	United Kingdom	United Kingdom	1963-10	77945370001
CALLAN, Martin Nicholas Queen Street S1 1WF Sheffield 93 South Yorkshire	Nov 01, 2008		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	England	British	1973-5	135041710004
EDWARDS, David John Queen Street S1 1WF Sheffield 93 South Yorkshire	Jul 17, 2009		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	England	British	1957-2	139999430001
EDWARDS, Frances Queen Street S1 1WF Sheffield 93 South Yorkshire	Jul 10, 2008		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	Wales	British	1958-1	131918530001
FINDLAY, Gillian Queen Street S1 1WF Sheffield 93 South Yorkshire	Mar 03, 2010		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	England	British	1970-7	149711130002
GORDON-NICHOLS, Judith Leslie Queen Street S1 1WF Sheffield 93 South Yorkshire	Jul 23, 2004		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	England	British	1952-4	129751030002
GOWLAND, Stephen David Queen Street S1 1WF Sheffield 93 South Yorkshire	Nov 28, 2008		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	England	British	1972-4	105746540002
GRAHAM, Lesley Carroll Queen Street S1 1WF Sheffield 93 South Yorkshire	Jul 20, 2001		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	United Kingdom	British	1957-7	77327460001
HANNING, Nicholas Anthony Queen Street S1 1WF Sheffield 93 South Yorkshire	Jun 03, 2005		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	England	British	1964-10	82671160001
HUGHES, Julie Anne Queen Street S1 1WF Sheffield 93 South Yorkshire	Jul 17, 2009		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	England	British	1973-1	140078200001
MCCARTHY, Kevin Michael Queen Street S1 1WF Sheffield 93 South Yorkshire	Oct 01, 2003		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	United Kingdom	British	1970-9	93370580002
MCGRADY, David Matthew Jude Queen Street S1 1WF Sheffield 93 South Yorkshire	Jan 21, 2003		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	United Kingdom	British	1957-4	87215730001
MOORE, Janine Elizabeth Queen Street S1 1WF Sheffield 93 South Yorkshire	Jul 15, 2011		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	United Kingdom	British	1967-6	161945280001
RALPH, Roger George Queen Street S1 1WF Sheffield 93 South Yorkshire	Jul 17, 2009		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	England	British	1946-4	139999450001
SILVER, Susan Annette Queen Street S1 1WF Sheffield 93 South Yorkshire	Jul 23, 2004		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	England	British	1951-7	99321140001
SLOW, Dawn Sheila Queen Street S1 1WF Sheffield 93 South Yorkshire	Nov 24, 2006		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	United Kingdom	British	1957-3	117353190001
WATKIN, Peter Terence Queen Street S1 1WF Sheffield 93 South Yorkshire	Oct 10, 2011		Director	Queen Street S1 1WF Sheffield 93 South Yorkshire	United Kingdom	British	1956-5	90845550001
BALL, Raymond Robert 4 Harman Drive NW2 2EB London	Jun 12, 1995	Jan 19, 1998	Secretary	4 Harman Drive NW2 2EB London		British		44428830001
EVANS, Leonard Albert 10 Mile House Close AL1 1TD St Albans Hertfordshire		Jun 12, 1995	Secretary	10 Mile House Close AL1 1TD St Albans Hertfordshire		British		8038360001
PARTRIDGE, Phillip William 16 Gynsill Lane LE7 7AG Anstey Leicestershire	Jul 31, 1998	Feb 12, 1999	Secretary	16 Gynsill Lane LE7 7AG Anstey Leicestershire		British		55344430001
ARNOLD, Carole Anne Norvell Port Bredy 134 Rydens Way Old Woking GU22 9DJ Woking Surrey		Aug 23, 1992	Director	Port Bredy 134 Rydens Way Old Woking GU22 9DJ Woking Surrey		British	1941-4	18591040001
ARRAM, Joyce Muriel 1 Summerlee Gardens East Finchley N2 9QN London		Jul 23, 2004	Director	1 Summerlee Gardens East Finchley N2 9QN London	Uk	British	1935-3	18591050001
ASHWORTH, Vivienne Clough House Shaw OL2 8PR Oldham Lancs		Jan 21, 1999	Director	Clough House Shaw OL2 8PR Oldham Lancs		British	1940-10	8038350001
BADHAM, Roydon 8 Brynhyfryd Villas Troedyrhiw CF48 4LG Merthyr Tydfil Mid Glamorgan	Mar 17, 1997	Jul 18, 2003	Director	8 Brynhyfryd Villas Troedyrhiw CF48 4LG Merthyr Tydfil Mid Glamorgan		British	1951-9	53035580001
BARTON, Sandra Elizabeth 112 Manor Road BH25 5EJ New Milton Hampshire	Apr 01, 1998	Jul 10, 2008	Director	112 Manor Road BH25 5EJ New Milton Hampshire	United Kingdom	British	1953-9	58193690001
BIGGS, Tara Jane 30 Stag Way BA6 9PR Glastonbury Somerset	Jul 20, 2001	Jul 23, 2004	Director	30 Stag Way BA6 9PR Glastonbury Somerset		British	1971-8	77327420002
BLUETT, Stanley Brian 70 Tabors Avenue Great Baddow CM2 7EJ Chelmsford Essex		Jul 16, 1993	Director	70 Tabors Avenue Great Baddow CM2 7EJ Chelmsford Essex		British	1928-1	18591060001
BROOKE, Jeremy 22 Chapelfield Drive Thorpe Hesley S61 2SN Rotherham South Yorkshire	Jul 19, 1996	Jul 18, 1997	Director	22 Chapelfield Drive Thorpe Hesley S61 2SN Rotherham South Yorkshire	England	British	1965-9	141891280001
BUTLER, Malcolm John Robert 401 Maidstone Road Bridgewood ME5 9RY Chatham Kent		Sep 15, 1997	Director	401 Maidstone Road Bridgewood ME5 9RY Chatham Kent		British	1942-11	37463040001
CAIG, Alan 38 Hillside Road Norton TS20 1JG Stockton On Tees Cleveland	Jul 14, 2000	Feb 06, 2008	Director	38 Hillside Road Norton TS20 1JG Stockton On Tees Cleveland		British	1949-2	39720960001
CALLAN, Martinx Nicholas 60 Heol Y Cadno Thornhill CF14 9DY Cardiff	Dec 01, 2005	Jul 10, 2008	Director	60 Heol Y Cadno Thornhill CF14 9DY Cardiff		British	1973-5	80354160001
CHESTER, Brian 4 Quinton Road CV1 2NJ Coventry West Midlands		Jul 21, 1995	Director	4 Quinton Road CV1 2NJ Coventry West Midlands		British	1936-5	18591080001
COOPER, David Paul Church View Town Street Upwell PE14 9DA Wisbech Cambridgeshire	Jul 14, 2000	Jul 18, 2003	Director	Church View Town Street Upwell PE14 9DA Wisbech Cambridgeshire	England	English	1951-12	28242590001

View Detailed Information on Officers and People with Significant Control

Does INSTITUTE OF LEGAL EXECUTIVES (THE) have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Aug 18, 1972 Delivered On Aug 22, 1972	Satisfied	Amount secured £10,000
	Short particulars 1 barrhill road. Streatham, london SW2.
	Persons Entitled The Law Society of the Law Societys Hall
	Transactions Aug 22, 1972Registration of a charge Jan 30, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INSTITUTE OF LEGAL EXECUTIVES (THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2014	Dissolved on
Mar 23, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Mar 23, 2013
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Mar 23, 2013

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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