Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEGAL & EQUITABLE SECURITIES PLC
Company Information for

LEGAL & EQUITABLE SECURITIES PLC

BRITANNIA ROAD, LONDON, N12,
Company Registration Number
01850905
Public Limited Company
Dissolved

Dissolved 2014-08-30

Company Overview

About Legal & Equitable Securities Plc
LEGAL & EQUITABLE SECURITIES PLC was founded on 1984-09-26 and had its registered office in Britannia Road. The company was dissolved on the 2014-08-30 and is no longer trading or active.

Key Data
Company Name
LEGAL & EQUITABLE SECURITIES PLC
 
Legal Registered Office
BRITANNIA ROAD
LONDON
 
Filing Information
Company Number 01850905
Date formed 1984-09-26
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-09-30
Date Dissolved 2014-08-30
Type of accounts FULL
Last Datalog update: 2015-05-01 16:10:01
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of LEGAL & EQUITABLE SECURITIES PLC

Current Directors
Officer Role Date Appointed
JIREHOUSE CAPITAL SECRETARIES LIMITED
 Company Secretary 2008-04-30
HARVEY NEIL LAWRENCE
 Company Secretary 2006-03-20
JIREHOUSE CAPITAL TRUSTEES LIMITED
 Director 2008-04-30
STEPHEN DAVID JONES
 Director 2008-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
LARAINE LAWRENCE
 Director 1991-12-31 2008-04-30
STEPHANIE ROSALIND MOUNT
 Company Secretary 1991-12-31 2006-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIREHOUSE CAPITAL SECRETARIES LIMITED CAPITAL & ORIENTAL MANAGEMENT LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Dissolved 2014-09-16
JIREHOUSE CAPITAL SECRETARIES LIMITED C&O INCUBATOR LIMITED Company Secretary 2014-01-30 CURRENT 2012-07-30 Dissolved 2014-09-16
JIREHOUSE CAPITAL SECRETARIES LIMITED IGAZU INVESTMENTS (UK) LIMITED Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2013-10-15
JIREHOUSE CAPITAL SECRETARIES LIMITED ALPHA WINE GENERAL PARTNER LTD Company Secretary 2012-01-25 CURRENT 2012-01-25 Dissolved 2014-05-06
JIREHOUSE CAPITAL SECRETARIES LIMITED TELECOM E-SERVICES LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2014-01-28
JIREHOUSE CAPITAL SECRETARIES LIMITED OCEAN VIEW PERRANPORTH LIMITED Company Secretary 2011-02-03 CURRENT 2011-02-03 Dissolved 2014-05-20
JIREHOUSE CAPITAL SECRETARIES LIMITED SUMMIT PROPERTY FINANCE & BROKERS LIMITED Company Secretary 2011-01-17 CURRENT 2006-01-19 Dissolved 2016-03-29
JIREHOUSE CAPITAL TRUSTEES LIMITED TELECOM E-SERVICES LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2014-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2014
2014-05-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2013
2013-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2013
2012-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2012
2012-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012
2012-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2011:AMENDING FORM
2012-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011:AMENDING FORM
2012-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2010:AMENDING FORM
2012-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2010:AMENDING FORM
2012-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2009:AMENDING FORM
2012-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2009:AMENDING FORM
2011-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011
2011-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2010:AMENDING FORM
2011-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2009:AMENDING FORM
2011-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2009:AMENDING FORM
2011-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2010:AMENDING FORM
2010-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2010
2010-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2010
2009-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2009
2009-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2009
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 8 JOHN STREET LONDON WC1N 2ES
2008-05-224.70DECLARATION OF SOLVENCY
2008-05-22LRESSPSPECIAL RESOLUTION TO WIND UP
2008-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-05-08288bAPPOINTMENT TERMINATE, DIRECTOR HARVEY NEIL LAWRENCE LOGGED FORM
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR LARAINE LAWRENCE
2008-05-08288aDIRECTOR APPOINTED STEPHEN DAVID JONES
2008-05-08288aDIRECTOR APPOINTED JIREHOUSE CAPITAL TRUSTEES LIMITED
2008-05-08288aSECRETARY APPOINTED JIREHOUSE CAPITAL SECRETARIES LIMITED
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1 BENTINCK STREET LONDON W1U 2ED
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-10AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-30288bSECRETARY RESIGNED
2006-01-17AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: THE LAWRENCE WOOLFSON P'TNERSHIP 1,BENTINCK STREET LONDON W1M 5RN
2005-02-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-17AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-02-17AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-16363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-03-22AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-02AAFULL ACCOUNTS MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to LEGAL & EQUITABLE SECURITIES PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2014-04-09
Final Meetings2013-11-25
Fines / Sanctions
No fines or sanctions have been issued against LEGAL & EQUITABLE SECURITIES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
REGISTERED BOND CREATING A JUDICIAL HYPOTHEC 1999-05-28 Outstanding SAMUEL MONTAGU & CO. LTD
LEGAL CHARGE 1996-04-04 Satisfied ARBUTHNOT LATHAM & CO., LIMITED
SUB-CHARGE 1996-04-04 Satisfied ARBUTHNOT LATHAM & CO., LIMITED
LEGAL CHARGE 1993-08-16 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1991-09-03 Satisfied BANK FUER GEMEINWIRTSCHAFF AG
MORTGAGE DEED 1990-08-31 Satisfied NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL CHARGE 1988-05-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-11-17 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LEGAL & EQUITABLE SECURITIES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL & EQUITABLE SECURITIES PLC
Trademarks
We have not found any records of LEGAL & EQUITABLE SECURITIES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL & EQUITABLE SECURITIES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as LEGAL & EQUITABLE SECURITIES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGAL & EQUITABLE SECURITIES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLEGAL & EQUITABLE SECURITIES PLCEvent Date2008-05-19
Notice is hereby given that a final general meeting of the members of the above-named company will be held at Brentmead House, Britannia Road, London N12 9RU on 16th May 2014 at 2.00 pm for the purposes of having an account laid before them and to receive the Joint Liquidators final report, showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the Joint Liquidators. The following resolutions will be considered at the Meetings:- That the Joint Liquidators Final Report and Receipts and Payments account be approved. That the Joint Liquidators should receive their release. A Member entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxy forms for use at the Meetings must be returned to the offices of Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU by not later than 12:00 pm on 15th May 2014 in order that a Member may be entitled to vote. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP Nos 5998 and 9400) were appointed Joint Liquidators of the above-named Company on 19th May 2008 . Alternative contact: Further information is available from Zuzana Drengubiakova , Email: zuzana@leighadams.co.uk , Tel: 020 8446 6767 . Martin Henry Linton FCA FABRP :
 
Initiating party Event TypeFinal Meetings
Defending partyLEGAL & EQUITABLE SECURITIES PLCEvent Date2008-05-19
Notice is hereby given that a Final General Meeting of the Members of the above-named Company will be held at the offices of Leigh Adams LLP , Brentmead House, Britannia House, North Finchley, London, N12 9RU on 23 December 2013 at 2.00 pm for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. The following resolutions will be considered at the Meeting:- That the Joint Liquidators Final Report and Receipts and Payments Account be approved. That the Joint Liquidators should receive their release. A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxy forms for use at the Meeting must be returned to the offices of Leigh Adams LLP , Brentmead House, Britannia Road, London, N12 9RU not later than 12.00 noon on 20th December 2013 in order that a Member may be entitled to vote. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (Office Holder Nos. 5998 and 9400 ) of Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU were appointed Joint Liquidators of the above-named company on 19 May 2008 . : Alternative contact: Further information is available from Zuzana Drengubiakova , Administrator , zuzana@leighadams.co.uk , 020 8446 6767 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGAL & EQUITABLE SECURITIES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGAL & EQUITABLE SECURITIES PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N12