LEGION GROUP PLC

Overview

Company Name	LEGION GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03553625
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1998
Date of Cessation	Dec 18, 2015

Summary

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

What is the purpose of LEGION GROUP PLC?

(7460) /
(9305) /

Where is LEGION GROUP PLC located?

Registered Office Address	Level 14 The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of LEGION GROUP PLC?

Previous Company Names
Company Name	From	Until
SECTORGUARD PLC	Jun 29, 1998	Jun 29, 1998
SHELFCO (NO.1470) LIMITED	Apr 27, 1998	Apr 27, 1998

What are the latest accounts for LEGION GROUP PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for LEGION GROUP PLC?

Annual Return

Last Annual Return	Apr 27, 2010

What are the latest filings for LEGION GROUP PLC?

Filings

Date

Description

Document

Type

Dec 18, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2015

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

May 05, 2015

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Jan 22, 2015

Liquidators' statement of receipts and payments to Dec 08, 2014

14 pages

4.68

Dec 22, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 13, 2014

Liquidators' statement of receipts and payments to Jul 27, 2014

17 pages

4.68

Sep 30, 2013

Liquidators' statement of receipts and payments to Jul 27, 2013

18 pages

4.68

Jul 22, 2013

Registered office address changed from * 43-45 Portman Square London W1H 6LY* on Jul 22, 2013

2 pages

AD01

Oct 17, 2012

Liquidators' statement of receipts and payments to Jul 27, 2012

16 pages

4.68

Sep 27, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 26, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Aug 09, 2011

Administrator's progress report to Jul 28, 2011

25 pages

2.24B

Jul 28, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

25 pages

2.34B

Mar 10, 2011

Administrator's progress report to Feb 05, 2011

17 pages

2.24B

Mar 09, 2011

Administrator's progress report to Feb 05, 2011

17 pages

2.24B

Oct 20, 2010

Result of meeting of creditors

2 pages

2.23B

Oct 02, 2010

Statement of administrator's proposal

65 pages

2.17B

Aug 25, 2010

Registered office address changed from * Hanover House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF* on Aug 25, 2010

2 pages

AD01

Aug 19, 2010

Appointment of an administrator

1 pages

2.12B

Aug 12, 2010

legacy

3 pages

MG02

Aug 12, 2010

legacy

3 pages

MG02

Jul 17, 2010

legacy

9 pages

MG01

Jul 14, 2010

legacy

10 pages

MG01

Jun 12, 2010

legacy

5 pages

MG01

Jun 01, 2010

Annual return made up to Apr 27, 2010 with bulk list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2010	Statement of capital on Jun 01, 2010 Capital: GBP 3,234,839	SH01

View All Filings

Who are the officers of LEGION GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Mark 32 London Bridge Street SE1 9SG London Level 14 The Shard	Apr 08, 2010		Secretary	32 London Bridge Street SE1 9SG London Level 14 The Shard				150345850001
HIGGINS, Mark Anthony Vicarage Hill Tanworth-In-Arden B94 5EA Solihull Ashwood West Midlands	Mar 20, 2008		Director	Vicarage Hill Tanworth-In-Arden B94 5EA Solihull Ashwood West Midlands	England	British	1963-10	129253590002
JACKSON, Michael David, General Sir Shepherd Street W1J 7HL London 3 Uk	Apr 01, 2009		Director	Shepherd Street W1J 7HL London 3 Uk	Uk	British	1944-3	122262980002
THOMAS, Stephen Charles Pavilion House Stockgrove Park LU7 0BB Heath And Reach Bedfordshire	Nov 06, 2008		Director	Pavilion House Stockgrove Park LU7 0BB Heath And Reach Bedfordshire	United Kingdom	British	1953-2	66198390006
AHMED, Humayun Shahriya 110 Ladysmith Road EN1 3AB Enfield Middlesex	Oct 20, 2005	Mar 24, 2006	Secretary	110 Ladysmith Road EN1 3AB Enfield Middlesex		British		108554220001
CLEVERLY, Charles John Floyd Grove Balsall Common CV7 7RP Coventry 19 West Midlands	Oct 31, 2008	Apr 07, 2010	Secretary	Floyd Grove Balsall Common CV7 7RP Coventry 19 West Midlands		British		134606530001
MARKS, David Jeffrey Virginia Lodge Royston Grove HA5 4HE Pinner Middlesex	Mar 24, 2006	Oct 31, 2008	Secretary	Virginia Lodge Royston Grove HA5 4HE Pinner Middlesex		British		78129600001
MARKS, David Jeffrey Virginia Lodge Royston Grove HA5 4HE Pinner Middlesex	Mar 06, 2002	Oct 20, 2005	Secretary	Virginia Lodge Royston Grove HA5 4HE Pinner Middlesex		British		78129600001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Apr 27, 1998	Mar 06, 2002	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
CLEVERLY, Charles John Floyd Grove Balsall Common CV7 7RP Coventry 19 West Midlands	Oct 29, 2008	Apr 06, 2010	Director	Floyd Grove Balsall Common CV7 7RP Coventry 19 West Midlands	United Kingdom	British	1963-11	134606530001
GORTY, Peter 4 Millbrook Oatlands Avenue KT13 9ST Weybridge Surrey	Mar 01, 2002	Dec 31, 2004	Director	4 Millbrook Oatlands Avenue KT13 9ST Weybridge Surrey		British	1944-11	4260150001
KELLY, Gerard Francis Matthew 57 Newlands Avenue WD7 8EJ Radlett Hertfordshire	Apr 27, 2009	Sep 21, 2009	Director	57 Newlands Avenue WD7 8EJ Radlett Hertfordshire	United Kingdom	British	1963-6	38588150001
LYONS, Gideon Jacob 1 Mansion Gardens West Heath Road NW3 7NG London	Mar 01, 2002	Sep 20, 2004	Director	1 Mansion Gardens West Heath Road NW3 7NG London	United Kingdom	British	1962-1	44797840001
MARKS, David Jeffrey Virginia Lodge Royston Grove HA5 4HE Pinner Middlesex	Sep 30, 1998	Oct 30, 2008	Director	Virginia Lodge Royston Grove HA5 4HE Pinner Middlesex	England	British	1960-9	78129600001
MCLEOD, James Ian 18 Arden Grange Avenue Road N12 8XA London	Sep 20, 2004	May 23, 2008	Director	18 Arden Grange Avenue Road N12 8XA London		British	1946-7	100488450003
MYERS, Bernard Ian New Court St Swithins Lane EC4P 4DU London	Sep 30, 1998	Jan 29, 2002	Director	New Court St Swithins Lane EC4P 4DU London	United Kingdom	British	1944-4	47627350005
SULLIVAN, David Dimitri 123 Burges Road Thorpe Bay SS1 3JL Southend On Sea Essex	Sep 30, 1998	Jan 29, 2002	Director	123 Burges Road Thorpe Bay SS1 3JL Southend On Sea Essex	England	British	1943-3	10288180001
WEIGL, Robert Samuel 95 Kingsley Way N2 0EL London	Sep 20, 2004	Oct 30, 2008	Director	95 Kingsley Way N2 0EL London		British	1940-4	29866810001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Apr 27, 1998	Sep 30, 1998	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Does LEGION GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Jul 02, 2010 Delivered On Jul 17, 2010	Outstanding	Amount secured All monies due or to become due from the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nicholas James Earley and Raymond William Empson
	Transactions Jul 17, 2010Registration of a charge (MG01)
Debenture	Created On Jul 02, 2010 Delivered On Jul 14, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 14, 2010Registration of a charge (MG01)
Secured loan note	Created On Jun 01, 2010 Delivered On Jun 12, 2010	Outstanding	Amount secured £800,000.00 due or to become due from the company to the chargee
	Short particulars The notes together with interest accrued see image for full details.
	Persons Entitled Nicholas James Earley and Raymond William Empson
	Transactions Jun 12, 2010Registration of a charge (MG01)
Debenture	Created On Mar 19, 2009 Delivered On Mar 28, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, see image for full details.
	Persons Entitled Mark Anthony Higgins
	Transactions Mar 28, 2009Registration of a charge (395)
Debenture	Created On Mar 31, 2008 Delivered On Apr 02, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 2008Registration of a charge (395) Aug 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed & floating charge	Created On Mar 31, 2008 Delivered On Apr 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 02, 2008Registration of a charge (395) Aug 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 22, 2000 Delivered On Mar 25, 2000	Satisfied	Amount secured £8,250 and all other monies due or to become due from the company to the chargee pursuant to the deed
	Short particulars The sums held under the terms of the rent deposit deed in an account with barclays bank PLC in the name of nockolds solicitors.
	Persons Entitled Ian Irvine Fynn
	Transactions Mar 25, 2000Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 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 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 Barclays Bank PLC
	Transactions Nov 17, 1998Registration of a charge (395) Mar 29, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEGION GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2010	Administration started
Jul 28, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
John Neville Whitfield 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham	Jul 28, 2011
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 28, 2011
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 28, 2011

Date	Type
Jul 28, 2011	Commencement of winding up
Dec 18, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 28, 2011	Dec 08, 2014
John Neville Whitfield 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham	Jul 28, 2011
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 28, 2011

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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