LEGISLATOR 1364 LIMITED
Overview
| Company Name | LEGISLATOR 1364 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03471264 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGISLATOR 1364 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEGISLATOR 1364 LIMITED located?
| Registered Office Address | Norwich Airport Terminal Building Amsterdam Way NR6 6JA Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGISLATOR 1364 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for LEGISLATOR 1364 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 034712640007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034712640008 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 034712640008, created on May 01, 2020 | 46 pages | MR01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 034712640007 | 1 pages | MR05 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 01, 2019
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Michael Bell on Jan 16, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 18 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Who are the officers of LEGISLATOR 1364 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Katherine Georgina | Secretary | Norwich Airport Terminal Building Amsterdam Way NR6 6JA Norwich Norfolk | British | 206214430001 | ||||||
| BELL, Andrew Michael | Director | Norwich Airport Terminal Building Amsterdam Way NR6 6JA Norwich Norfolk | United Kingdom | British | 134782740005 | |||||
| COOK, Katherine Georgina | Director | Norwich Airport Terminal Building Amsterdam Way NR6 6JA Norwich Norfolk | England | British | 206214430001 | |||||
| BELL, Andrew | Secretary | Church Road Barford NR9 4AU Norwich 5 Norfolk | British | 134782740001 | ||||||
| CHAPMAN, Daryl Alan | Secretary | 27 Kalmia Green NR31 8LS Great Yarmouth Norfolk | British | 108545960001 | ||||||
| CONNOR, Timothy | Secretary | 65 The Street Felthorpe NR10 4AB Norwich Norfolk | British | 57942860002 | ||||||
| ELSEY, David Bryan | Secretary | 26 Buxton Avenue Gorleston NR31 6HG Great Yarmouth Norfolk | British | 27025060003 | ||||||
| FARRIMOND, Damian | Secretary | Norwich Airport Terminal Building Amsterdam Way NR6 6JA Norwich Norfolk | 156121280001 | |||||||
| MARTIN, Ann Michelle | Secretary | Sennowe Park Guist NR20 5PB Dereham The Coachman's House Norfolk England | British | 136279460001 | ||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| SAVERY, John Lawrence | Secretary | Thistledown Road Horsford NR10 3ST Norwich 12 Norfolk | British | 132884310001 | ||||||
| AINSWORTH, Godfrey Howard Harrison, Dr | Director | House Kingscote GL8 8XY Tetbury Kingscote Gloucestershire Great Britain | England | British | 15824500009 | |||||
| BAILLIE, John | Director | 24 Grangemuir Road KA9 1PX Prestwick Ayrshire | United Kingdom | British | 96362840001 | |||||
| BROWNE, Robert Ernest Patrick | Director | White Lodge 9 Postwick Lane Brundall NR13 5RD Norwich Norfolk | British | 9060830002 | ||||||
| CONNOR, Timothy | Director | 65 The Street Felthorpe NR10 4AB Norwich Norfolk | British | 57942860002 | ||||||
| DAVIES, Clive Bartlett | Director | 85 Chadwick Place KT6 5RG Surbiton Surrey | United Kingdom | British | 74423920001 | |||||
| DUNN, Michael Edward | Director | 5 Castelins Way Mulbarton NR14 8GH Norwich Norfolk | British | 78835300002 | ||||||
| ELSEY, David Bryan | Director | 1 Micawber Mews Blundeston NR32 5BY Lowestoft | British | 27025060002 | ||||||
| FINDLATER, Robert Ian | Director | The Old Barns Chandler Road Stoke Upper Stoke NR14 8RQ Norwich Norfolk | United Kingdom | British | 63816370002 | |||||
| HODGSON, Craig Ian | Director | 16 Dragoon Close Thorpe St. Andrew NR7 0YL Norwich Norfolk | British | 54814190001 | ||||||
| JENNER, Richard Winston | Director | 23 Brooklands Avenue DN35 8QP Cleethorpes South Humberside | British | 100354290001 | ||||||
| LAWSON, Hugh Murdoch | Director | Mowles Lodge Elsing Lane Etling Green NR20 3EZ East Dereham Norfolk | British | 41823170005 | ||||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 | |||||
| STERRY, David William Edmund | Director | 9 Eastgate Scotton DN21 3QP Gainsborough Lincolnshire | United Kingdom | British | 50971630001 |
Who are the persons with significant control of LEGISLATOR 1364 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norwich Airport Limited | Apr 06, 2016 | Amsterdam Way NR6 6JA Norwich Norwich Airport Norfolk England | No | ||||||||||
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Natures of Control
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Does LEGISLATOR 1364 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 01, 2020 Delivered On May 07, 2020 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 03, 2017 Delivered On Nov 09, 2017 | Satisfied | ||
Brief description The land lying to the south-west of anson road, norwich airport industrial estate, norwich, registered at the land registry with title number NK218245.. Note: this registration refers to existing security. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 24, 2006 Delivered On Sep 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property situated at amsterdam place, amsterdam way, norwich t/no NK218245. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 26, 1998 Delivered On Dec 05, 1998 | Satisfied | Amount secured The aggregate of all monies and liabilities due or to become due from the company to the chargee arising under the principal agreements (being a development agreement and a loan agreement both dated 11 june 1998) subject in either case to any variations thereto and under this charge | |
Short particulars The l/h property k/a the klm call centre at amsterdam/anson road,norwich comprised in a lease dated 4 november 1998.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 09, 1998 Delivered On Nov 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold land/blds known as the booking centre adjacent to norwich airport norwich norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 11, 1998 Delivered On Jun 30, 1998 | Satisfied | Amount secured £1,020,000 due or to become due from the company to the chargee | |
Short particulars Booking centre adjacent to norwich airport passenger terminal norwich norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 11, 1998 Delivered On Jun 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee arising under a development agreement dated 11TH june 1998,a loan agreement dated 11TH june 1998 (together the principal agreements) and the deed | |
Short particulars For full details of charged assets please refer to form 395. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 11, 1998 Delivered On Jun 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of an assignment all rights title and interest to the contracts listed in the schedule attached to the 395. by way of first fixed charge all f/h and l/h land, all book debts and other debts, all goodwill and uncalled capital; by way of floating charge all book debts, all other undertaking and all its property whatsoever and wheresoever present and future.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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