LEGAL & GENERAL GRENFELL LIMITED
Overview
| Company Name | LEGAL & GENERAL GRENFELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03625959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEGAL & GENERAL GRENFELL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEGAL & GENERAL GRENFELL LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGAL & GENERAL GRENFELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BL GRENFELL LIMITED | Jul 12, 2011 | Jul 12, 2011 |
| CASTLEMORE (MAIDENHEAD) LIMITED | Nov 27, 1998 | Nov 27, 1998 |
| INGLEBY (1145) LIMITED | Sep 03, 1998 | Sep 03, 1998 |
What are the latest accounts for LEGAL & GENERAL GRENFELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LEGAL & GENERAL GRENFELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on Sep 29, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2016 | pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Ndiana Ekpo as a secretary on Dec 19, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarah Morrell Barzycki as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Philip John Martin as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Legal & General Co Sec Limited as a secretary on Dec 19, 2014 | 2 pages | AP04 | ||||||||||
Appointment of Mr Michael Donald Barrie as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Banks as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from York House 45 Seymour Street London W1H 7LX to One Coleman Street London EC2R 5AA on Feb 26, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||
Certificate of change of name Company name changed bl grenfell LIMITED\certificate issued on 06/01/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Nigel Mark Webb as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Marc Vandevivere as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of LEGAL & GENERAL GRENFELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One United Kingdom |
| 147653290001 | ||||||||||
| BANKS, Andrew | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 80999260001 | |||||||||
| BARRIE, Michael Donald, Mr | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 109018890001 | |||||||||
| CREDALI, Giuseppe Antonio, Mr. | Secretary | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | British | 81507150004 | ||||||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 161209340001 | |||||||||||
| RAMAGE, Neil William | Secretary | 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands | British | 86044090002 | ||||||||||
| ROBINSON, Joanne | Secretary | 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire | British | 34916980002 | ||||||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| BARBY, Peter John | Director | Farmcote House Farmcote Claverley WV5 7AF Wolverhampton West Midlands | England | British | 21888060002 | |||||||||
| BARZYCKI, Sarah Morrell | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 58016770004 | |||||||||
| BELL, Lucinda Margaret | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 32809050044 | |||||||||
| BUCKEY, Robert Alexander | Director | Tall Trees School Lane, Alvechurch B48 7SB Birmingham West Midlands | England | British | 64348950001 | |||||||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 170891060001 | |||||||||
| CREDALI, Giuseppe Antonio, Mr. | Director | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | United Kingdom | British | 81507150004 | |||||||||
| FORSHAW, Christopher Michael John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 1898090001 | |||||||||
| GROSE, Benjamin Toby | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||||||
| GROSE, Benjamin Toby | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||||||
| MARTIN, Philip John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 35118050001 | |||||||||
| MASON, Nicholas Charles | Director | Northlew Lansdown Road BA1 5TD Bath Avon | British | 63687580001 | ||||||||||
| MAUDSLEY, Charles Sheridan Alexander | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 58478890003 | |||||||||
| OAKLEY, William James | Director | 6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands | United Kingdom | British | 3611490001 | |||||||||
| POWER, Raymond Patrick | Director | 83 Downs Park East Westbury Park BS6 7QG Bristol | British | 38265750002 | ||||||||||
| ROBERTS, Timothy Andrew | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 63986410004 | |||||||||
| ROBINSON, Andrew Mark | Director | Beckford 93 Little Sutton Lane Four Oaks B75 6SN Sutton Coldfield West Midlands | British | 37809830002 | ||||||||||
| SMITH, Stephen Paul | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 148183670001 | |||||||||
| SMITH, Stephen Paul | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 148183670001 | |||||||||
| VANDEVIVERE, Jean-Marc | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | French | 170947050001 | |||||||||
| WEBB, Nigel Mark | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 58059360001 | |||||||||
| WHATELEY, John Grahame | Director | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 7979480001 | |||||||||
| WHITTINGTON, Cheryl Ross | Director | Hagley Road Hayley Green B63 1ED Halesowen Cedar Court West Midlands United Kingdom | United Kingdom | British | 160942390001 | |||||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of LEGAL & GENERAL GRENFELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal And General Assurance (Pensions Management) Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One England | No | ||||||||||
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Natures of Control
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Does LEGAL & GENERAL GRENFELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmatory debenture | Created On May 06, 2009 Delivered On May 13, 2009 | Satisfied | Amount secured All monies due or to become due from the company to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged, please refer to form 395FIXED 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
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Transactions
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| Supplemental debenture between castlemore (maidenhead) limited and the security trustee (the "grenfell island supplemental debenture") | Created On Nov 01, 2000 Delivered On Nov 20, 2000 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contigent and whether owed jointly or serverally or in any other capacity whatsoever) of each obligor to any finance party under each finance document. | |
Short particulars The freehold property known as land at grenfell place, maidenhead t/no: BK351184 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
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Transactions
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| Debenture | Created On Oct 14, 1999 Delivered On Nov 02, 1999 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for the senior finance parties (as defined) and mezzanine finance parties (as defined) under each finance document (as defined) on any account whatsoever | |
Short particulars Property k/a plot CDO4A and plot CDO4C temple quay bristol t/no: BL61165. 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
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Transactions
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| Composite guarantee and debenture | Created On Sep 03, 1999 Delivered On Sep 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company and castlemore (temple quay) limited to the chargee on any account whatsoever under any lending document | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 23, 1998 Delivered On Dec 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as ingleby (1145) limited) 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 30, 1998 Acquired On Nov 23, 1998 Delivered On Dec 03, 1998 | Satisfied | Amount secured All monies due from the company (formerly known as ingleby (1145) limited | |
Short particulars F/H property briefly described as grenfell island site maidenhead (see form 400 for full details) .. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LEGAL & GENERAL GRENFELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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