LEGAL & EQUITABLE SECURITIES PLC

Overview

Company Name	LEGAL & EQUITABLE SECURITIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01850905
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1984
Date of Cessation	Aug 30, 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 LEGAL & EQUITABLE SECURITIES PLC?

(7011) /

Where is LEGAL & EQUITABLE SECURITIES PLC located?

Registered Office Address	Brentmead House Britannia Road N12 9RU London
Undeliverable Registered Office Address	No

What are the latest accounts for LEGAL & EQUITABLE SECURITIES PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for LEGAL & EQUITABLE SECURITIES PLC?

Annual Return

Last Annual Return	Dec 31, 2007

What are the latest filings for LEGAL & EQUITABLE SECURITIES PLC?

Filings

Date

Description

Document

Type

Aug 30, 2014

Final Gazette dissolved following liquidation

GAZ2

May 30, 2014

Liquidators' statement of receipts and payments to May 16, 2014

5 pages

4.68

May 30, 2014

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Mar 14, 2014

Liquidators' statement of receipts and payments to Nov 18, 2013

5 pages

4.68

Jun 10, 2013

Liquidators' statement of receipts and payments to May 18, 2013

5 pages

4.68

Nov 23, 2012

Liquidators' statement of receipts and payments to Nov 18, 2012

5 pages

4.68

May 28, 2012

Liquidators' statement of receipts and payments to May 18, 2012

7 pages

4.68

Mar 09, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 09, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 09, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 09, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 09, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 09, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 01, 2011

Liquidators' statement of receipts and payments to May 18, 2011

5 pages

4.68

Jan 31, 2011

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 31, 2011

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 31, 2011

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 28, 2011

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 25, 2010

Liquidators' statement of receipts and payments to Nov 18, 2010

5 pages

4.68

May 21, 2010

Liquidators' statement of receipts and payments to May 18, 2010

5 pages

4.68

Nov 30, 2009

Liquidators' statement of receipts and payments to Nov 18, 2009

5 pages

4.68

May 22, 2009

Liquidators' statement of receipts and payments to May 18, 2009

7 pages

4.68

Jun 03, 2008

legacy

1 pages

287

May 22, 2008

Declaration of solvency

3 pages

4.70

May 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

View All Filings

Who are the officers of LEGAL & EQUITABLE SECURITIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Harvey Neil Suite 410 19-21 Crawford Street W1H 1PJ London	Mar 20, 2006		Secretary	Suite 410 19-21 Crawford Street W1H 1PJ London		British		108101110001
JIREHOUSE CAPITAL SECRETARIES LIMITED 8 John St WC1N 2ES London	Apr 30, 2008		Secretary	8 John St WC1N 2ES London				96524650003
JONES, Stephen David John Street WC1N 2ES London 8	Apr 30, 2008		Director	John Street WC1N 2ES London 8	England	British	1959-9	130278620001
JIREHOUSE CAPITAL TRUSTEES LIMITED 8 John Street WC1N 2ES London	Apr 30, 2008		Director	8 John Street WC1N 2ES London				171965450001
MOUNT, Stephanie Rosalind 10 Jesmond Way HA7 4QR Stanmore Middlesex		Mar 20, 2006	Secretary	10 Jesmond Way HA7 4QR Stanmore Middlesex		British		2405550001
LAWRENCE, Laraine 9 St Edmunds Terrace NW8 7QP London		Apr 30, 2008	Director	9 St Edmunds Terrace NW8 7QP London		British	1947-10	10954910002

View Detailed Information on Officers and People with Significant Control

Does LEGAL & EQUITABLE SECURITIES PLC have any charges?

Charges
Classification	Dates	Status	Details
Registered bond creating a judicial hypothec	Created On May 21, 1999 Delivered On May 28, 1999	Outstanding	Amount secured £500,000 sterling due or to become due from the company to the chargee
	Short particulars Property k/a 2 bond street st. Helier jersey channel islands.
	Persons Entitled Samuel Montagu & Co. LTD
	Transactions May 28, 1999Registration of a charge (395)
Sub-charge	Created On Apr 04, 1996 Delivered On Apr 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of featherbed lane hemel hempstead t/no HD213481. See the mortgage charge document for full details.
	Persons Entitled Arbuthnot Latham & Co., Limited
	Transactions Apr 12, 1996Registration of a charge (395) Mar 02, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 04, 1996 Delivered On Apr 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 11B weir road balham t/no SGL495748 with buildings fixtures & fittings and all rents and other income. See the mortgage charge document for full details.
	Persons Entitled Arbuthnot Latham & Co., Limited
	Transactions Apr 12, 1996Registration of a charge (395) Mar 16, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 1993 Delivered On Aug 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ecton hall wellingborough northamptonshire title no NN120219.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1993Registration of a charge (395) Mar 06, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 03, 1991 Delivered On Sep 13, 1991	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 Bank Fuer Gemeinwirtschaff Ag
	Transactions Sep 13, 1991Registration of a charge Jan 22, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Aug 31, 1990 Delivered On Sep 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land lying to the north side of 1 iverson road title no ngl 603806.
	Persons Entitled Nationwide Anglia Building Society
	Transactions Sep 01, 1990Registration of a charge Sep 24, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 16, 1988 Delivered On May 27, 1988	Outstanding	Amount secured All monies due or to become due from the company and/or rodney raymond waite to the chargee on any account whatsoever.
	Short particulars Blair court, 18 blair avenue, parkstone dorset. Title no dt 36944.
	Persons Entitled Barclays Bank PLC
	Transactions May 27, 1988Registration of a charge
Legal charge	Created On Nov 18, 1987 Delivered On Nov 25, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or london and overseas securities limited to the chargee on any account whatsoever.
	Short particulars Cleveland house 70 great eastern street l/b of hackney title no 410275.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 25, 1987Registration of a charge Mar 02, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1987 Delivered On Nov 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 1. iverson road, kilburn, camden. Title no: ln 32462.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 1987Registration of a charge

View Detailed Information on Charges

Does LEGAL & EQUITABLE SECURITIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2008	Commencement of winding up
Aug 30, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Henry Linton Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	May 19, 2008
Paul Adam Weber Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	May 19, 2008

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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