Company Information for LEGG MASON INVESTMENTS HOLDINGS LIMITED
92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
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Company Registration Number
00211513
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LEGG MASON INVESTMENTS HOLDINGS LIMITED | ||
Legal Registered Office | ||
92 LONDON STREET READING BERKSHIRE RG1 4SJ Other companies in EC2M | ||
Previous Names | ||
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Company Number | 00211513 | |
---|---|---|
Company ID Number | 00211513 | |
Date formed | 1926-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 11:11:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANITA CONNOLLY |
||
IAN STEPHEN GOODHEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD STEPHEN SQUIRES VENNER |
Director | ||
LEGG MASON INVESTMENTS SECRETARIES LIMITED |
Company Secretary | ||
THOMAS JOHN HIRSCHMANN |
Director | ||
TERENCE ANDREW JOHNSON |
Director | ||
KATHRYN JANE DIMSEY |
Director | ||
CHRISTOPHER JOHN POVALL |
Director | ||
DEEPAK CHOWDHURY |
Director | ||
PAUL LINDSAY BOUGHTON |
Director | ||
DEBORAH ANN PURDY |
Director | ||
ANDREW NICHOLAS WHALLEY |
Director | ||
REBECCA BRONWEN GARVEY THOMAS |
Director | ||
BRETT GREATREX |
Director | ||
RICHARD HUGH NEILL |
Director | ||
LINDSAY PETA FIRTH MCGUCKIN |
Director | ||
DORN MARY KEAN |
Director | ||
IAN STEPHEN GOODHEW |
Company Secretary | ||
DAVID MILES BACKHOUSE |
Director | ||
CHRISTOPHER MARK JOHN WHITTINGTON |
Director | ||
CATHERINE TOMAN |
Director | ||
ALASTAIR JOHN LIVINGSTONE ALTHAM |
Director | ||
CHARLES ANTHONY FRY |
Nominated Director | ||
ANTHONY LLEWELLYN |
Company Secretary | ||
PAUL SIMON GILDERSLEEVES |
Company Secretary | ||
PAUL SIMON GILDERSLEEVES |
Director | ||
MICHAEL GRANVILLE FLETCHER |
Director | ||
OWEN HAMPDEN INSKIP |
Director | ||
ROBERT ANTHONY LO |
Director | ||
CHRISTOPHER NORMAN ANTHONY CASTLEMAN |
Director | ||
JOHN CHESTER BOTTS |
Director | ||
STEPHEN DENNIS BALSAMO |
Director | ||
DAVID JOSEPH VOGEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDYWINE (UK) HOLDING LIMITED | Director | 2017-02-06 | CURRENT | 2014-03-11 | Liquidation | |
LEGG MASON GLOBAL HOLDINGS LTD | Director | 2015-10-12 | CURRENT | 2009-03-30 | Active | |
LEGG MASON INVESTMENTS NOMINEES LIMITED | Director | 2015-10-01 | CURRENT | 1986-03-25 | Dissolved 2018-04-10 | |
LMI NOMINEES LIMITED | Director | 2015-10-01 | CURRENT | 2013-10-11 | Dissolved 2018-04-10 | |
LEGG MASON INTERNATIONAL EQUITIES LIMITED | Director | 2015-10-01 | CURRENT | 1999-04-14 | Liquidation | |
LM HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1999-09-24 | Liquidation | |
LM HOLDINGS 2 LIMITED | Director | 2015-10-01 | CURRENT | 2011-02-16 | Active | |
BRANDYWINE (UK) HOLDING LIMITED | Director | 2017-02-06 | CURRENT | 2014-03-11 | Liquidation | |
OLD ALLEYNIAN SPORTS CLUB LIMITED | Director | 2016-08-24 | CURRENT | 2016-06-20 | Active | |
LEGG MASON INTERNATIONAL EQUITIES LIMITED | Director | 2013-10-23 | CURRENT | 1999-04-14 | Liquidation | |
LMI NOMINEES LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2018-04-10 | |
LEGG MASON & CO (UK) LIMITED | Director | 2011-07-27 | CURRENT | 2004-05-21 | Liquidation | |
LM HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 1999-09-24 | Liquidation | |
LM HOLDINGS 2 LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
LEGG MASON GLOBAL HOLDINGS LTD | Director | 2009-05-15 | CURRENT | 2009-03-30 | Active | |
LEGG MASON (UK) HOLDINGS LIMITED | Director | 2004-12-17 | CURRENT | 1999-09-24 | Dissolved 2015-07-24 | |
LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 2004-01-07 | CURRENT | 1987-07-23 | Dissolved 2013-11-29 | |
LEGG MASON INVESTMENTS NOMINEES LIMITED | Director | 1998-10-15 | CURRENT | 1986-03-25 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 201 BISHOPSGATE LONDON ENGLAND EC2M 3AB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 5073685.6 | |
AR01 | 17/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED DIRECTOR ANITA CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VENNER | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 5073685.6 | |
AR01 | 17/06/15 FULL LIST | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 5073685.6 | |
AR01 | 17/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN GOODHEW / 01/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 75 KING WILLIAM STREET LONDON EC4N 7BE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEGG MASON INVESTMENTS SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VENNER / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEGG MASON INVESTMENTS SECRETARIES LIMITED / 01/01/2008 | |
288a | DIRECTOR APPOINTED EDWARD STEPHEN SQUIRES VENNER | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HIRSCHMANN | |
MISC | MEMORANDUM OF CAPITAL 27/03/09 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/03/09 | |
RES06 | REDUCE ISSUED CAPITAL 23/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN DIMSEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HIRSCHMANN / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POVALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 32 HARBOUR EXCHANGE SQUARE, LONDON, E14 9JX | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 17/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 16446964/21446964 17/ | |
88(2)R | AD 17/12/04--------- £ SI 2700000@1=2700000 £ IC 14372132/17072132 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 12946964/16446964 04/ | |
123 | NC INC ALREADY ADJUSTED 04/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 04/12/03--------- £ SI 35000000@.1=3500000 £ IC 10872132/14372132 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Appointmen | 2017-03-08 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | LONDON & EDINBURGH TRUST PLC | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
SECURITY DEED | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGG MASON INVESTMENTS HOLDINGS LIMITED
LEGG MASON INVESTMENTS HOLDINGS LIMITED owns 1 domain names.
fundworks.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | INTERNATIONAL CORPORATE FINANCE LIMITED | 1996-12-18 | Outstanding |
We have found 1 mortgage charges which are owed to LEGG MASON INVESTMENTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEGG MASON INVESTMENTS HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LEGG MASON INVESTMENTS HOLDINGS LIMITED | Event Date | 2017-03-03 |
We, David William Tann and Matthew John Waghorn (IP Nos. 008101 and 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the Companies on 2 March 2017 by a resolution of members. Notice is hereby given, that the creditors of the Companies which are being voluntarily wound up, are required, on or before 05 April 2017 to prove their debts by sending to the undersigned David William Tann of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further information can be obtained by contacting Rachel Narraway at rachel.narraway@wilkinskennedy.com or on 01189 512131. Ag GF120508 | |||
Initiating party | Event Type | ||
Defending party | LEGG MASON INVESTMENTS HOLDINGS LIMITED | Event Date | 2017-03-03 |
We, David William Tann and Matthew John Waghorn (IP Nos. 008101 and 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the Companies on 2 March 2017 by a resolution of members. Notice is hereby given, that the creditors of the Companies which are being voluntarily wound up, are required, on or before 05 April 2017 to prove their debts by sending to the undersigned David William Tann of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further information can be obtained by contacting Rachel Narraway at rachel.narraway@wilkinskennedy.com or on 01189 512131. Ag GF120508 | |||
Initiating party | Event Type | ||
Defending party | LEGG MASON INVESTMENTS HOLDINGS LIMITED | Event Date | 2017-03-03 |
We, David William Tann and Matthew John Waghorn (IP Nos. 008101 and 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the Companies on 2 March 2017 by a resolution of members. Notice is hereby given, that the creditors of the Companies which are being voluntarily wound up, are required, on or before 05 April 2017 to prove their debts by sending to the undersigned David William Tann of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further information can be obtained by contacting Rachel Narraway at rachel.narraway@wilkinskennedy.com or on 01189 512131. Ag GF120508 | |||
Initiating party | Event Type | ||
Defending party | LEGG MASON INVESTMENTS HOLDINGS LIMITED | Event Date | 2017-03-03 |
We, David William Tann and Matthew John Waghorn (IP Nos. 008101 and 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the Companies on 2 March 2017 by a resolution of members. Notice is hereby given, that the creditors of the Companies which are being voluntarily wound up, are required, on or before 05 April 2017 to prove their debts by sending to the undersigned David William Tann of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further information can be obtained by contacting Rachel Narraway at rachel.narraway@wilkinskennedy.com or on 01189 512131. Ag GF120508 | |||
Initiating party | Event Type | ||
Defending party | LEGG MASON INVESTMENTS HOLDINGS LIMITED | Event Date | 2017-03-03 |
We, David William Tann and Matthew John Waghorn (IP Nos. 008101 and 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the Companies on 2 March 2017 by a resolution of members. Notice is hereby given, that the creditors of the Companies which are being voluntarily wound up, are required, on or before 05 April 2017 to prove their debts by sending to the undersigned David William Tann of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further information can be obtained by contacting Rachel Narraway at rachel.narraway@wilkinskennedy.com or on 01189 512131. Ag GF120508 | |||
Initiating party | Event Type | ||
Defending party | LEGG MASON INVESTMENTS HOLDINGS LIMITED | Event Date | 2017-03-03 |
We, David William Tann and Matthew John Waghorn (IP Nos. 008101 and 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the Companies on 2 March 2017 by a resolution of members. Notice is hereby given, that the creditors of the Companies which are being voluntarily wound up, are required, on or before 05 April 2017 to prove their debts by sending to the undersigned David William Tann of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further information can be obtained by contacting Rachel Narraway at rachel.narraway@wilkinskennedy.com or on 01189 512131. Ag GF120508 | |||
Initiating party | Event Type | ||
Defending party | LEGG MASON INVESTMENTS HOLDINGS LIMITED | Event Date | 2017-03-02 |
David William Tann , (IP No. 008101) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further details contact: Rachel Narraway, Email: rachel.narraway@wilkinskennedy.com, Tel: 01189 512131. Ag GF120508 | |||
Initiating party | Event Type | ||
Defending party | LEGG MASON INVESTMENTS HOLDINGS LIMITED | Event Date | 2017-03-02 |
At general meetings of the members of the above named Companies, duly convened and held at 201 Bishopsgate, London, EC2M 3AB, on 02 March 2017 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Companies are wound up voluntarily and that David William Tann , (IP No. 008101) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary windings up and that they may act jointly and severally. Further information can be obtained by contacting Rachel Narraway at rachel.narraway@wilkinskennedy.com or on 01189 512131. Ag GF120508 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |