LEGG MASON INVESTMENTS LIMITED

Overview

Company Name	LEGG MASON INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01294685
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1977
Date of Cessation	Jun 28, 2013

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 LIMITED?

(7415) /

Where is LEGG MASON INVESTMENTS 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 LIMITED?

Previous Company Names
Company Name	From	Until
LEGGMASON INVESTORS PLC	May 09, 2000	May 09, 2000
JOHNSON FRY PUBLIC LIMITED COMPANY	Dec 31, 1977	Dec 31, 1977
LANKPLAN INSURANCE BROKERS LIMITED	Jan 18, 1977	Jan 18, 1977

What are the latest accounts for LEGG MASON INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for LEGG MASON INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 28, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Apr 03, 2012

Registered office address changed from 201 Bishopsgate London England EC2M 3AB England on Apr 03, 2012

2 pages

AD01

Apr 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 03, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2012	LRESSP

Apr 03, 2012

Declaration of solvency

3 pages

4.70

Mar 07, 2012

Statement of capital on Mar 07, 2012

Capital: GBP 4,035,180

4 pages

SH19

Mar 05, 2012

Statement of capital on Feb 29, 2012

Capital: GBP 4,035,180.0

5 pages

SH02

Mar 05, 2012

legacy

1 pages

SH20

Mar 05, 2012

legacy

1 pages

CAP-SS

Mar 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium cancelled 29/02/2012	RES13

Sep 30, 2011

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

4 pages

AR01

Aug 25, 2011

Full accounts made up to Mar 31, 2011

14 pages

Aug 01, 2011

legacy

3 pages

MG02

May 09, 2011

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

1 pages

AD01

Oct 08, 2010

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

4 pages

AR01

Sep 09, 2010

Full accounts made up to Mar 31, 2010

15 pages

Feb 16, 2010

Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary

2 pages

TM02

Oct 14, 2009

Director's details changed for Ian Stephen Goodhew on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Edward Stephen Squires Venner on Oct 01, 2009

2 pages

CH01

Sep 28, 2009

legacy

4 pages

363a

Aug 06, 2009

Full accounts made up to Mar 31, 2009

14 pages

Mar 27, 2009

legacy

2 pages

288a

Mar 27, 2009

legacy

1 pages

288b

Feb 13, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of LEGG MASON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODHEW, Ian Stephen London Street RG1 4SJ Reading 92 Berkshire	Feb 10, 2000		Director	London Street RG1 4SJ Reading 92 Berkshire	England	British	1961-4	36704030003
VENNER, Edward Stephen Squires London Street RG1 4SJ Reading 92 Berkshire	Mar 20, 2009		Director	London Street RG1 4SJ Reading 92 Berkshire	United Kingdom	British	1974-4	115580140001
ROONEY, June Kay Chelsea Reach Molember Road KT8 9NH East Molesey Surrey	May 28, 1993	Oct 01, 1997	Nominee Secretary	Chelsea Reach Molember Road KT8 9NH East Molesey Surrey		British		900006120001
STOWER, John Gregory 18 Orville Road Battersea SW11 3LR London		May 28, 1993	Secretary	18 Orville Road Battersea SW11 3LR London		Australian		11307080001
LEGG MASON INVESTMENTS SECRETARIES LIMITED 75 King William Street EC4N 7BE London	Oct 01, 1997	Feb 08, 2010	Secretary	75 King William Street EC4N 7BE London				33216460026
ALTHAM, Alastair John Livingstone 1 Devereux Road SW11 6JR London	Jul 04, 1995	Jun 29, 1998	Director	1 Devereux Road SW11 6JR London		British	1963-8	53456190002
BENJAMIN, Tracy Dean 3 Hartswood Green Hartsbourne Avenue WD23 1SL Bushey Heath Hertfordshire		May 02, 1997	Director	3 Hartswood Green Hartsbourne Avenue WD23 1SL Bushey Heath Hertfordshire		British	1959-2	6124310002
CASTLEMAN, Christopher Norman Anthony 182 Kensington Park Road W11 2ER London		Oct 28, 1992	Director	182 Kensington Park Road W11 2ER London		British	1941-6	11677630001
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
FISHER, John Peter Grenville 21 Hawthorn Road SM6 0SY Wallington Surrey		Oct 18, 1997	Director	21 Hawthorn Road SM6 0SY Wallington Surrey		British	1939-7	11066490001
FLETCHER, Michael Granville 64 Elms Road SW4 9EW London	Aug 23, 1994	Sep 12, 1997	Director	64 Elms Road SW4 9EW London	United Kingdom	British	1945-10	10919860001
FLETCHER, Michael Granville 64 Elms Road SW4 9EW London		Dec 31, 1993	Director	64 Elms Road SW4 9EW London	United Kingdom	British	1945-10	10919860001
FRANKLIN, David Raymond Timberden 3 Clifton Close ME14 5HA Maidstone Kent		Oct 31, 1995	Director	Timberden 3 Clifton Close ME14 5HA Maidstone Kent		British	1956-4	45294010001
FRY, Charles Anthony 48 Cadogan Place SW1X 9RS London		Dec 31, 1997	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		Oct 18, 1997	Director	The Old Stables The Green OX12 0EU Charney Bassett Oxfordshire		British	1966-10	11307070002
INSKIP, Owen Hampden Park Farm Shipton Moyne GL8 8PR Tetbury Gloucestershire	Oct 25, 1995	Dec 20, 1996	Director	Park Farm Shipton Moyne GL8 8PR Tetbury Gloucestershire		British	1953-5	7941560001
IZATT, Alan James 20 Glebelands RH20 2JJ Pulborough West Sussex	Nov 11, 1992	Apr 29, 1994	Director	20 Glebelands RH20 2JJ Pulborough West Sussex		British	1951-12	11693960001
JONES, Howard Roland Honeycroft Drive AL4 0GF St Albans 17 Hertfordshire	Jan 30, 2009	Mar 20, 2009	Director	Honeycroft Drive AL4 0GF St Albans 17 Hertfordshire	England	British	1969-5	120664460001
LO, Robert Anthony 113 Arthur Road Wimbledon SW19 7DR London	Sep 17, 1992	Jun 30, 1998	Director	113 Arthur Road Wimbledon SW19 7DR London	England	British	1951-12	39029590002
POVALL, Christopher John 31 Burlington Drive Beltinge CT6 6PG Herne Bay Kent	Aug 23, 2002	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	Feb 10, 2000	Sep 10, 2004	Director	30a Sherriff Road NW6 2AU London		British	1968-1	68400960001
SAUNDERS, Timothy, Mr. Beckets Place Marksbury BA2 9HP Bath Avon	Oct 25, 1995	Dec 20, 1996	Director	Beckets Place Marksbury BA2 9HP Bath Avon	England	British	1963-6	47952140001
THOMAS, Rebecca Bronwen Garvey Mill House Talbot Place SE3 0TZ Blackheath London	Apr 23, 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 14, 1997	Feb 04, 2000	Director	24 Winchfield Court Winchfield RG27 8SP Hook Hampshire		British	1966-10	51328180002
WHITTINGTON, Christopher Mark John Southwood Lodge Kingsley Place Highgate N6 5EA London		Apr 30, 1994	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 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of pledge over stock exchange securities	Created On Sep 29, 1995 Delivered On Oct 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1). 5,213 1P shares in the us masters (1992) PLC. 2). 2,099,316 ordinary 25P shares in johnson fry european utilities trust PLC plus all other securities (if any) transferred or delivered to the bank together with all rights title dividends accreations and interests thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1995Registration of a charge (395) Jan 06, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 02, 1995 Delivered On Jun 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 09, 1995Registration of a charge (395) Jul 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit agreement	Created On Aug 24, 1987 Delivered On Sep 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 18/7/86 and this agreement
	Short particulars The rent deposit payable under a rent deposit agreement dated 24.8.87.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Sep 02, 1987Registration of a charge
Legal charge	Created On Aug 30, 1985 Delivered On Sep 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Lansdowne court, 42 lansdowne crescent, london W11. T/n: 421605.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 10, 1985Registration of a charge
Letter of off set	Created On Jan 27, 1982 Delivered On Feb 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of the company held by lloyds bank limited.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 06, 1982Registration of a charge

View Detailed Information on Charges

Does LEGG MASON INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2012	Commencement of winding up
Jun 28, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William Tann Bridge House London Bridge SE1 9QR London	practitioner	Bridge House London Bridge SE1 9QR London	Mar 22, 2012
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Mar 22, 2012

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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