LAING INVESTMENTS GREENWICH LIMITED

Overview

Company Name	LAING INVESTMENTS GREENWICH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03074537
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1995
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of LAING INVESTMENTS GREENWICH LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAING INVESTMENTS GREENWICH LIMITED located?

Registered Office Address	1 Kingsway WC2B 6AN London
Undeliverable Registered Office Address	No

What were the previous names of LAING INVESTMENTS GREENWICH LIMITED?

Previous Company Names
Company Name	From	Until
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED	Nov 17, 1999	Nov 17, 1999
MACQUARIE INVESTMENTS (UK) LIMITED	Nov 10, 1999	Nov 10, 1999
KVAERNER INVESTMENTS LIMITED	Jul 02, 1997	Jul 02, 1997
BERKELEY STREET (NO.3) LIMITED	Dec 12, 1995	Dec 12, 1995
HACKREMCO (NO. 1068) LIMITED	Jun 30, 1995	Jun 30, 1995

What are the latest accounts for LAING INVESTMENTS GREENWICH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for LAING INVESTMENTS GREENWICH LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2020

Application to strike the company off the register

1 pages

DS01

Apr 14, 2020

Confirmation statement made on Apr 02, 2020 with no updates

3 pages

CS01

May 20, 2019

Termination of appointment of Carl Harvey Dix as a director on Apr 30, 2019

1 pages

TM01

May 17, 2019

Appointment of Mrs Clare Underwood as a director on Apr 30, 2019

2 pages

AP01

May 16, 2019

Appointment of Emily Martin as a secretary on Apr 30, 2019

2 pages

AP03

May 16, 2019

Appointment of Mr. Stuart Martin Colvin as a director on Apr 30, 2019

2 pages

AP01

Apr 04, 2019

Confirmation statement made on Apr 02, 2019 with no updates

3 pages

CS01

Mar 07, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Jan 23, 2019

Termination of appointment of Philip Naylor as a secretary on Jan 18, 2019

1 pages

TM02

Apr 13, 2018

Director's details changed for Mr Carl Harvey Dix on Mar 31, 2016

3 pages

CH01

Apr 05, 2018

Confirmation statement made on Apr 02, 2018 with no updates

3 pages

CS01

Jan 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Apr 04, 2017

Confirmation statement made on Apr 02, 2017 with updates

5 pages

CS01

Feb 09, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Nov 17, 2016

Termination of appointment of Teresa Sarah Hedges as a secretary on Oct 31, 2016

2 pages

TM02

Nov 17, 2016

Appointment of Philip Naylor as a secretary on Oct 31, 2016

3 pages

AP03

Oct 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Apr 12, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2016	Statement of capital on Apr 12, 2016 Capital: GBP 1	SH01

Oct 08, 2015

Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015

2 pages

TM02

Oct 08, 2015

Appointment of Teresa Sarah Hedges as a secretary on Sep 04, 2015

3 pages

AP03

Apr 28, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Apr 20, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 1	SH01

Sep 24, 2014

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

4 pages

View All Filings

Who are the officers of LAING INVESTMENTS GREENWICH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Emily Kingsway WC2B 6AN London 1	Apr 30, 2019		Secretary	Kingsway WC2B 6AN London 1					258560880001
COLVIN, Stuart Martin, Mr. Kingsway WC2B 6AN London 1	Apr 30, 2019		Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1972-6	Chartered Accountant	255570210001
UNDERWOOD, Clare Kingsway WC2B 6AN London 1	Apr 30, 2019		Director	Kingsway WC2B 6AN London 1	England	British	1972-2	Accountant	250549100002
HEDGES, Teresa Sarah Kingsway WC2B 6AN London 1	Sep 04, 2015	Oct 31, 2016	Secretary	Kingsway WC2B 6AN London 1					201641500001
HODGKISS, Richard John Homespun 17 Evening Hill BR3 5UH Beckenham Kent	Oct 29, 1999	Feb 21, 2001	Secretary	Homespun 17 Evening Hill BR3 5UH Beckenham Kent		British			67128230001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Sep 29, 1995	Oct 29, 1999	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British			7584610001
LEWIS, Maria Kingsway WC2B 6AN London 1	Sep 27, 2012	Sep 04, 2015	Secretary	Kingsway WC2B 6AN London 1		British			173024570001
MILLER, Roger Keith Kingsway WC2B 6AN London 1	Mar 23, 2007	Sep 27, 2012	Secretary	Kingsway WC2B 6AN London 1		British			120645920001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Feb 21, 2001	Apr 12, 2002	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British			120645920001
NAYLOR, Philip Kingsway WC2B 6AN London 1	Oct 31, 2016	Jan 18, 2019	Secretary	Kingsway WC2B 6AN London 1					218721140001
SHELL, Peter Geoffrey 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Apr 12, 2002	Mar 23, 2007	Secretary	5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire		British			75961450003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 30, 1995	Sep 29, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
BALLSDON, Andrew James 10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	Mar 15, 2006	Jan 13, 2009	Director	10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	England	British	1965-4	Chartered Accountant	94560360001
BARRAS, Florence Marie Francoise 14 Rydon Street N1 7AL London	Feb 21, 2001	Jun 28, 2002	Director	14 Rydon Street N1 7AL London	England	British,French	1964-6	Investments Director	58686720001
BAYBUTT, Michael Kingsway WC2B 6AN London 1	Jan 13, 2009	Aug 16, 2013	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1954-10	Operations Director Hospitals	74962840001
BAYBUTT, Michael 33 Curtis Wood Park Road CT6 7TY Herne Bay Kent	Mar 15, 2006	Dec 01, 2007	Director	33 Curtis Wood Park Road CT6 7TY Herne Bay Kent	United Kingdom	British	1954-10	Operations Director Hospitals	74962840001
DIX, Carl Harvey Kingsway WC2B 6AN London 1	Dec 02, 2011	Apr 30, 2019	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1966-1	Operations Director	219588050001
DYER, Peter, Dr 14 Crofton Avenue Chiswick W4 3EW London	Oct 29, 1999	Feb 21, 2001	Director	14 Crofton Avenue Chiswick W4 3EW London	Uk	British	1941-11	Company Director	86711820001
FARRELL, Garry Andrew 32 Arkwright Road Hampstead NW3 6BH London	Oct 29, 1999	Jan 17, 2000	Director	32 Arkwright Road Hampstead NW3 6BH London		Australian	1961-1	Banker	47007750003
FINNE, Hans Petter 32 Gloucester Walk W8 4HY London	Jun 26, 1997	Oct 29, 1999	Director	32 Gloucester Walk W8 4HY London		Norwegian	1942-12	Company Director	50130950001
FLETCHER, John Wilfred Sword House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China	Jun 26, 1997	Oct 29, 1999	Director	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		British	1940-10	Civil Engineer	69869500001
FOWLER, Ian 32 Newton Road W2 5LT London	Sep 29, 1995	Jun 28, 1996	Director	32 Newton Road W2 5LT London		British	1935-1	Chartered Accountant	41294100001
FRIEND, Andrew Erskine 1 Priory Crescent BN7 1HP Lewes East Sussex	Jun 28, 2002	Sep 08, 2006	Director	1 Priory Crescent BN7 1HP Lewes East Sussex	England	British	1952-6	Managing Director Investments	66359650001
HEGGELUND, Jan Magne 126 Silverdale Avenue KT12 1EH Walton On Thames Surrey	Jun 26, 1997	Apr 06, 1999	Director	126 Silverdale Avenue KT12 1EH Walton On Thames Surrey		British	1949-4	Company Director	67742180002
JAMES, Nicholas Peter Woodland Cottage Footpath 103 Stone Hill Road Chobham GU24 8HP Woking Surrey	Nov 10, 1999	Feb 21, 2001	Director	Woodland Cottage Footpath 103 Stone Hill Road Chobham GU24 8HP Woking Surrey		Australian	1963-12	Banker	67176960001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Jul 24, 1996	Jun 26, 1997	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	Company Secretary	7584610001
LUCAS, Gary Stephen 18 Willoughby Way Piddington NN7 2EH Northamptonshire	Nov 17, 2003	Mar 15, 2006	Director	18 Willoughby Way Piddington NN7 2EH Northamptonshire	England	British	1958-3	Associate Director	70621740001
MACKIE, Robert Stuart 21 Graemesdyke Avenue SW14 7BH London	Oct 28, 1999	Oct 29, 1999	Director	21 Graemesdyke Avenue SW14 7BH London		British	1961-5	Chartered Accountant	66277230001
MCLUSKIE, William Grindlay 17 Pinfield Drive Barnt Green B45 8XA Birmingham West Midlands	Sep 29, 1995	Oct 31, 1996	Director	17 Pinfield Drive Barnt Green B45 8XA Birmingham West Midlands		British	1931-8	Accountant	25437700001
MERCER-DEADMAN, Michael John 18 Tennyson Road AL5 4BB Harpenden Hertfordshire	Dec 01, 2007	Dec 02, 2011	Director	18 Tennyson Road AL5 4BB Harpenden Hertfordshire	Uk	British	1946-9	General Manager	10697910001
ROBERTS, John Stuart Hugh Flat 3 186-190 Bishopsgate EC2M 4NR London	Oct 29, 1999	Feb 21, 2001	Director	Flat 3 186-190 Bishopsgate EC2M 4NR London		New Zealand	1958-10	Banker	86873770001
ROPER, Anthony Charles Allington Grange Allington SN14 6LW Chippenham Wiltshire	Feb 21, 2001	Mar 15, 2006	Director	Allington Grange Allington SN14 6LW Chippenham Wiltshire	United Kingdom	British	1960-12	Investment Director	62976440004
SLATER, Michael John Silver Birch Stone House Lane Cookham Dean SL6 9TP Maidenhead Berkshire	Oct 29, 1999	Mar 03, 2000	Director	Silver Birch Stone House Lane Cookham Dean SL6 9TP Maidenhead Berkshire		British	1942-10	Civil Engineer	55023780001
WESTON, Richard 5 Brackendale Grove Harpenden AL5 3EL St Albans Herts	Jun 28, 2002	Nov 17, 2003	Director	5 Brackendale Grove Harpenden AL5 3EL St Albans Herts		British	1948-4	Company Director	48554340001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jun 30, 1995	Sep 29, 1995	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAING INVESTMENTS GREENWICH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Laing Social Infrastructure Limited

Apr 06, 2016

Kingsway

WC2B 6AN London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3576132

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 LAING INVESTMENTS GREENWICH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Shares pledge	Created On Sep 25, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All present and future obligations and liabilities of the company and/or all or any of the other companies named therein to the chargee under the senior facility agreement and under each other senior finance document, the junior facility agreement and under any other junior finance document and under any deed or document supplemental thereto
	Short particulars 20 fully paid "c" ordinary shares of £1 each and 75,000 preferred ordinary shares of £1 each in the capital of the borrower, all securities and other monies (see schedules attached to form M395 for fulldetails). See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for the Senior Creditors and the Junior Creditors as Defined in the Inter-Creditor Agreement (The Security Trustee)
	Transactions Oct 14, 1997Registration of a charge (395) Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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