LEGG MASON (UK) HOLDINGS LIMITED
Overview
| Company Name | LEGG MASON (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03847917 |
| 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 LEGG MASON (UK) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LEGG MASON (UK) HOLDINGS LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGG MASON (UK) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKPLIMCO (NO.SEVENTY-FOUR) PUBLIC LIMITED COMPANY | Sep 24, 1999 | Sep 24, 1999 |
What are the latest accounts for LEGG MASON (UK) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for LEGG MASON (UK) HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for LEGG MASON (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from * 201 Bishopsgate London England EC2M 3AB* on Dec 03, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Ian Stephen Goodhew on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Trevor Goodman as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Registered office address changed from , 75 King William Street, London, EC4N 7BE on May 08, 2011 | 1 pages | AD01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 25 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Thomas Hirschmann as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Nattans as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Who are the officers of LEGG MASON (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODHEW, Ian Stephen | Director | London Street RG1 4SJ Reading 92 Berkshire | England | British | Director | 36704030003 | ||||
| VENNER, Edward Stephen Squires | Director | London Street RG1 4SJ Reading 92 Berkshire | United Kingdom | British | Director | 115580140001 | ||||
| GOODMAN, Trevor | Secretary | Bishopsgate EC2M 3AB London 201 England England | British | 149006590001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| LEGG MASON INVESTMENTS SECRETARIES LIMITED | Secretary | 75 King William Street EC4N 7BE London | 33216460026 | |||||||
| CHOWDHURY, Deepak | Director | 214 Wendover Road Baltimore IRISH Maryland 21218 United States | United States | Managing Director | 84272030002 | |||||
| DIMSEY, Kathryn Jane | Director | Summercourt Cottage Kemsing Road Wrotham TN15 7BP Sevenoaks Kent | United Kingdom | British | Accountant | 98113510002 | ||||
| HIRSCHMANN, Thomas John | Director | 75 King William Street London EC4N 7BE | United States | American | Director | 149003850001 | ||||
| JONES, Howard Roland | Director | Honeycroft Drive AL4 0GF St Albans 17 Hertfordshire | England | British | Director | 120664460001 | ||||
| MASON, Raymond Adams | Director | 1832 Circle Road 21204 Ruxton Maryland Usa | Usa | Director | 43137380001 | |||||
| NATTANS, Jeffrey Allen | Director | 75 King William Street London EC4N 7BE | United States | United States | Director | 123091810002 | ||||
| PURDY, Deborah Ann | Director | 30a Sherriff Road NW6 2AU London | British | Chartered Accountant | 68400960001 | |||||
| SCHEVE, Timothy Charles | Director | 1914 Old Court Road MD 21204 Baltimore Maryland Usa | American | Director | 43137270002 | |||||
| SCHEVE, Timothy Charles | Director | 204 Taplow Road 21212 Baltimore Maryland Usa | U.S. Citizen | Director | 43137270001 | |||||
| TABER III, Edward Albert | Director | 1019 Rolandvue Road 21204 Ruxton Maryland America | American | Director | 45618100001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
Does LEGG MASON (UK) HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 05, 2001 Delivered On Jan 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee arising under the provisions of a lease of premises known as unit C1 harbour exchange square millwall dock london E14 | |
Short particulars All monies including interest standing to the credit of the rent deposit account number 60403512. | ||||
Persons Entitled
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Transactions
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Does LEGG MASON (UK) HOLDINGS 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