LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED

Overview

Company Name	LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01951734
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1985
Date of Cessation	Jan 28, 2020

Summary

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

What is the purpose of LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
MATURE OUTLOOK LIMITED	Oct 01, 1985	Oct 01, 1985

What are the latest accounts for LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Oct 15, 2019

Liquidators' statement of receipts and payments to Sep 24, 2019

24 pages

LIQ03

Apr 11, 2019

Termination of appointment of Simon Jonathan Burke as a director on Mar 29, 2019

1 pages

TM01

Oct 19, 2018

Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on Oct 19, 2018

2 pages

AD01

Oct 17, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2018	LRESSP

Oct 17, 2018

Declaration of solvency

5 pages

LIQ01

Oct 12, 2018

Confirmation statement made on Oct 01, 2018 with no updates

3 pages

CS01

Mar 28, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

Mar 21, 2018

Appointment of Ms Emma Hardaker-Jones as a director on Mar 16, 2018

2 pages

AP01

Jan 04, 2018

Termination of appointment of Elaine Margaret Maclean as a director on Nov 30, 2017

1 pages

TM01

Oct 10, 2017

Confirmation statement made on Oct 01, 2017 with no updates

3 pages

CS01

Jun 13, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Nov 10, 2016

Appointment of Mr Simon Jonathan Burke as a director on Nov 04, 2016

2 pages

AP01

Nov 10, 2016

Termination of appointment of Andrew Christopher Price as a director on Nov 04, 2016

1 pages

TM01

Nov 01, 2016

legacy

4 pages

RP04CS01

Oct 13, 2016

legacy

6 pages

CS01

Annotations
Date	Annotation
Nov 01, 2016	Clarification A second filed CS01(Shareholder information) was registered on 01/11/2016
Nov 01, 2016	Clarification A second filed CS01(Statement of Capital) was registered on 01/11/2016

Jun 10, 2016

Total exemption full accounts made up to Dec 31, 2015

6 pages

Oct 19, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 100	SH01

Feb 24, 2015

Total exemption full accounts made up to Dec 31, 2014

5 pages

Oct 15, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 100	SH01

Sep 08, 2014

Appointment of Andrew Christopher Price as a director on Sep 01, 2014

2 pages

AP01

Sep 08, 2014

Termination of appointment of Bernard Leigh Hickman as a director on Sep 01, 2014

1 pages

TM01

Jun 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

View All Filings

Who are the officers of LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London				85172250002
HARDAKER-JONES, Emma Finsbury Square EC2P 2YU London 30	Mar 16, 2018		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1973-10	231527280001
AYER, Vijay Subramanyam 28 Wedon Way Bygrave SG7 5DX Baldock Hertfordshire	Dec 22, 1992	Aug 23, 1993	Secretary	28 Wedon Way Bygrave SG7 5DX Baldock Hertfordshire		British		35514220001
CARSON, Clare Frances 61 Queens Road SW14 8PH East Sheen	Jan 14, 2002	Oct 01, 2002	Secretary	61 Queens Road SW14 8PH East Sheen		British		93821550001
DOCKRELL, Carol Ann 5 Kings Road SS7 1JP Benfleet Essex	Jul 15, 1996	Jan 14, 2002	Secretary	5 Kings Road SS7 1JP Benfleet Essex		British		26244410002
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		Dec 22, 1992	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British		2026430001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Jul 15, 1996	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
AYER, Vijay Subramanyam 28 Wedon Way Bygrave SG7 5DX Baldock Hertfordshire	Dec 22, 1992	Jun 20, 1997	Director	28 Wedon Way Bygrave SG7 5DX Baldock Hertfordshire		British	1941-10	35514220001
BURKE, Simon Jonathan Coleman Street EC2R 5AA London One United Kingdom	Nov 04, 2016	Mar 29, 2019	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1963-7	173548590001
COLLARD, Nigel Leslie Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex	Jan 14, 2002	Sep 08, 2008	Director	Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex		British	1948-8	50809350001
CRADDOCK, John Bryan 57 The Green KT17 3JU Epsom Surrey		Dec 22, 1992	Director	57 The Green KT17 3JU Epsom Surrey		British	1933-12	43074010001
DOWNING, Wadham St John Coleman Street EC2R 5AA London One United Kingdom	Oct 31, 2012	Apr 01, 2013	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1967-3	107951950001
GREGORY, Mark Julian, Mr Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex	Jan 01, 2002	Dec 11, 2003	Director	Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex	United Kingdom	British	1963-8	243930080001
HICKMAN, Bernard Leigh EC2R 5AA London One Coleman Street United Kingdom	Apr 01, 2013	Sep 01, 2014	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1975-6	156707470001
HOSKIN, Gareth John One Coleman Street London EC2R 5AA	Dec 11, 2003	Aug 04, 2010	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1960-9	132138740001
MACCARTHY, John Martin Merok 37 Stanhope Road CR0 5NS Croydon	Dec 22, 1992	Dec 31, 2001	Director	Merok 37 Stanhope Road CR0 5NS Croydon		British	1945-9	50809430001
MACLEAN, Elaine Margaret Coleman Street EC2R 5AA London One	Aug 04, 2010	Nov 30, 2017	Director	Coleman Street EC2R 5AA London One	United Kingdom	British	1962-6	122783790001
PRICE, Andrew Christopher Coleman Street EC2R 5AA London One United Kingdom	Sep 01, 2014	Nov 04, 2016	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1974-12	245449310001
ROOK, Stephen Thomas Austen Marlpits Cottage Nutley TN22 Uckfield East Sussex		Dec 22, 1992	Director	Marlpits Cottage Nutley TN22 Uckfield East Sussex		British	1944-9	28445280001
WHORWOOD, John Derek One Coleman Street London EC2R 5AA	Jun 20, 1997	Oct 31, 2012	Director	One Coleman Street London EC2R 5AA		British	1951-11	52723000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Group Plc

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1417162

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2018	Commencement of winding up
Jan 28, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Sep 25, 2018

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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