LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED

Overview

Company Name	LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02007164
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1986
Date of Cessation	Apr 30, 2017

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 ESTATE AGENCIES (FS) LIMITED?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED	Jun 24, 1992	Jun 24, 1992
PARKERS MORTGAGE SERVICE LIMITED	Apr 07, 1986	Apr 07, 1986

What are the latest accounts for LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 01, 2016

Registered office address changed from One Coleman Street London EC2R 5AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Feb 01, 2016

2 pages

AD01

Jan 26, 2016

Declaration of solvency

3 pages

4.70

Jan 26, 2016

Appointment of a voluntary liquidator

2 pages

600

Jan 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 20, 2016	LRESSP

Oct 21, 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 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 365,000	SH01

Jun 05, 2015

Full accounts made up to Dec 31, 2014

13 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 365,000	SH01

Apr 09, 2014

Full accounts made up to Dec 31, 2013

13 pages

Oct 11, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 365,000	SH01

May 03, 2013

Full accounts made up to Dec 31, 2012

13 pages

Oct 24, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

4 pages

AR01

Oct 10, 2012

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 10, 2012

Statement of company's objects

2 pages

CC04

Apr 02, 2012

Full accounts made up to Dec 31, 2011

13 pages

Oct 14, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Jun 14, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Mar 30, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jun 18, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Apr 13, 2010

Full accounts made up to Dec 31, 2009

13 pages

Dec 17, 2009

Director's details changed for Vanessa White on Oct 01, 2009

2 pages

CH01

Dec 16, 2009

Director's details changed for Mr Stephen Charles Addison Smith on Oct 01, 2009

2 pages

CH01

Jun 12, 2009

legacy

3 pages

363a

Apr 20, 2009

Full accounts made up to Dec 31, 2008

15 pages

View All Filings

Who are the officers of LEGAL & GENERAL ESTATE AGENCIES (FS) 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
SMITH, Stephen Charles Addison Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 27, 2005		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	England	British	1957-4	107999810001
WHITE, Vanessa Dorset Street SO15 2DP Southampton No 1 Hampshire	Apr 05, 2004		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1965-3	63025090001
DOCKRELL, Carol Ann 5 Kings Road SS7 1JP Benfleet Essex	May 12, 1997	Oct 01, 2002	Secretary	5 Kings Road SS7 1JP Benfleet Essex		British		26244410002
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire	Feb 09, 1993	Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British		2026430001
FROUDE, David George 20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		Feb 09, 1993	Secretary	20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		British		2100650001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Apr 18, 1997	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
BODY, Basil Austin Pine Cottage RG40 3SY Finchampsted Ridges Berks		Dec 31, 1992	Director	Pine Cottage RG40 3SY Finchampsted Ridges Berks	United Kingdom	British	1930-11	13953830001
CLARK, Allan John 6 Snaith Crescent Loughton MK5 8HG Milton Keynes	Jun 30, 1993	Sep 30, 1994	Director	6 Snaith Crescent Loughton MK5 8HG Milton Keynes	England	British	1954-3	12015340003
FROUDE, David George 20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		Jun 30, 1993	Director	20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		British	1943-10	2100650001
FULLER, David Frederick Edward Greenwood Islet Road SL6 8HT Maidenhead Berkshire		Dec 31, 1992	Director	Greenwood Islet Road SL6 8HT Maidenhead Berkshire		British	1937-1	14746390001
KHAN, Khalid 7 Farm Place Kensington W8 7SX London		Aug 31, 1992	Director	7 Farm Place Kensington W8 7SX London		British	1956-11	14746400001
LAST, Christopher John The White House 26 Bertie Road, Cumnor OX2 9PS Oxford	Dec 07, 1993	Sep 16, 1994	Director	The White House 26 Bertie Road, Cumnor OX2 9PS Oxford	England	British	1956-7	127662640001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Sep 30, 1994	Oct 27, 2005	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
QUILLIAM, Paul Maurice 4 The Close Halton HP22 5NJ Aylesbury Buckinghamshire		Dec 31, 1992	Director	4 The Close Halton HP22 5NJ Aylesbury Buckinghamshire		British	1946-10	26690190001
ROWNTREE, Peter Wyndham 22 Victoria Avenue LS29 9BL Ilkley West Yorkshire	Oct 31, 1993	Feb 01, 1994	Director	Wyndham 22 Victoria Avenue LS29 9BL Ilkley West Yorkshire		British	1948-2	5734560001
THIBAUT, Carlos Guillermo Gustavo 13b Whitehorse Drive KT18 7NE Epsom Surrey	Sep 16, 1994	Dec 31, 2003	Director	13b Whitehorse Drive KT18 7NE Epsom Surrey	United Kingdom	British	1958-7	41010060002
WRIGHT, Geoffrey Michael 9 Castletown Road W14 9HE London	Jul 23, 1992	Oct 31, 1993	Director	9 Castletown Road W14 9HE London		British	1964-3	29485350001

View Detailed Information on Officers and People with Significant Control

Does LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2016	Commencement of winding up
Apr 30, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jan 20, 2016

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.
license: CC0