Active - Proposal to Strike off
Company Information for GROUP LEGAL LIMITED
HELMONT HOUSE, CHURCHILL WAY, CHURCHILL WAY, CARDIFF, CF10 2HE,
|
Company Registration Number
06410512
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GROUP LEGAL LIMITED | |
Legal Registered Office | |
HELMONT HOUSE CHURCHILL WAY CHURCHILL WAY CARDIFF CF10 2HE Other companies in CF10 | |
Company Number | 06410512 | |
---|---|---|
Company ID Number | 06410512 | |
Date formed | 2007-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-11-30 | |
Return next due | 2017-12-14 | |
Type of accounts | FULL |
Last Datalog update: | 2017-12-17 02:41:52 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GROUP LEGAL BENEFIT PLAN, INC. | 6080 JERICHO TPKE Suffolk COMMACK NY 11725 | Active | Company formed on the 1978-09-01 | |
GROUP LEGAL SERVICES, INC. | 12962 SE 301ST ST AUBURN WA 98092 | Dissolved | Company formed on the 2009-06-19 | |
GROUP LEGAL PLANS, LTD. | 9 E GARFIELD RD STE 104 - AURORA OH 44202 | Active | Company formed on the 1997-06-05 | |
Group Legal Services Bar Association | FTB Suspended | Company formed on the 1968-05-10 | ||
Group Legal Services, Inc. | 4452 Park Blvd Ste 207 San Diego CA 92116 | SOS/FTB Suspended | Company formed on the 1985-09-10 | |
GROUP LEGAL CONSULTANTS OF AMERICA INC | Delaware | Unknown | ||
GROUP LEGAL CONSULTANTS OF CALIFORNIA | Delaware | Unknown | ||
GROUP LEGAL CONSULTANTS INC | Delaware | Unknown | ||
GROUP LEGAL CONSULTANTS OF NEW YORK | Delaware | Unknown | ||
GROUP LEGAL SERVICES SPECIALISTS, INC. | 7951 S.W. 6TH STREET PLANTATION FL 33324 | Inactive | Company formed on the 1992-09-14 | |
GROUP LEGAL SERVICES, INC. | 4661 SW 42ND TERR. FT. LAUDERDALE FL 33314 | Inactive | Company formed on the 1983-11-21 | |
GROUP LEGAL PLAN SERVICES LLC | Georgia | Unknown | ||
GROUP LEGAL SERVICES INC | California | Unknown | ||
GROUP LEGAL CONSULTANTS INC | California | Unknown | ||
GROUP LEGAL PLANS INC | California | Unknown | ||
GROUP LEGAL PROFESSIONALS A PROFESSIONAL LAW CORPORATION | California | Unknown | ||
GROUP LEGAL SERVICES OF MUSKEGON INC PC | Michigan | UNKNOWN | ||
GROUP LEGAL BENEFITS LLC | California | Unknown | ||
GROUP LEGAL CONSULTANTS INCORPORATED | California | Unknown | ||
Group Legal Services Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN EDWARD OAKLEY |
||
MARTIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN CLARE MOLYNEUX |
Director | ||
NICHOLAS DONALD WRIGLEY |
Company Secretary | ||
DAVID HERRMANN |
Company Secretary | ||
ARRON FRASER ANDREW BANKS |
Director | ||
PAUL SIMON CHASE GARDENER |
Director | ||
JOHN WILLIAM GANNON |
Director | ||
ELIZABETH BILNEY |
Director | ||
CATHERINE ELIZABETH ROBERTS-SHAW |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ROBERT HEATON |
Director | ||
JOHN WILLIAM GANNON |
Director | ||
HELEN CLARE MOLYNEUX |
Director | ||
ARRON FRASER ANDREW BANKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETRENTACAR LIMITED | Director | 2015-10-27 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
THE FLEET MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
FMG SUPPORT (PROPERTY) LIMITED | Director | 2015-10-27 | CURRENT | 2009-02-23 | Dissolved 2017-09-05 | |
FMG SUPPORT (FIM) LTD | Director | 2015-10-27 | CURRENT | 1991-10-28 | Active | |
FMG FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-09 | Active | |
FMG SUPPORT (RRRM) LTD | Director | 2015-10-27 | CURRENT | 1992-11-09 | Active | |
F M G SUPPORT (HO) LIMITED | Director | 2015-10-27 | CURRENT | 1998-06-04 | Active | |
FMG SUPPORT LTD | Director | 2015-10-27 | CURRENT | 1999-07-26 | Active | |
FMG SUPPORT GROUP LIMITED | Director | 2015-10-27 | CURRENT | 2008-01-31 | Active | |
FMG GROUP HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-04 | Active | |
MOCO GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
CIQ LIMITED | Director | 2014-03-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
QUARTZ REPORTING LTD | Director | 2014-03-04 | CURRENT | 2013-10-22 | Dissolved 2015-04-07 | |
NEWLAW LEGAL LIMITED | Director | 2014-01-28 | CURRENT | 2010-03-23 | Active | |
PRINCIPIA LAW LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-23 | Active | |
SWIFT FINANCE (GB) LTD | Director | 2011-10-18 | CURRENT | 2006-03-09 | Dissolved 2014-07-29 | |
HELPHIRE SHELF 1 LIMITED | Director | 2011-10-18 | CURRENT | 1997-08-08 | Dissolved 2015-01-13 | |
NFL COVER LIMITED | Director | 2011-10-18 | CURRENT | 1996-01-29 | Dissolved 2014-07-29 | |
HELPHIRE FINANCE LIMITED | Director | 2011-10-18 | CURRENT | 1995-06-19 | Dissolved 2015-06-23 | |
LAWYER.COM LIMITED | Director | 2011-10-18 | CURRENT | 1999-12-14 | Dissolved 2015-04-07 | |
E-CLAIM LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-27 | Dissolved 2015-04-07 | |
QSIT LIMITED | Director | 2011-10-18 | CURRENT | 2000-11-15 | Dissolved 2015-04-07 | |
MEDIREP MARKETING LIMITED | Director | 2011-10-18 | CURRENT | 1999-08-02 | Dissolved 2015-04-07 | |
ALBANY GROUP HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 1997-04-03 | Dissolved 2014-07-29 | |
ALBANY RTA LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-16 | Dissolved 2014-07-29 | |
03401359 LIMITED | Director | 2011-10-18 | CURRENT | 1997-07-10 | Dissolved 2016-11-01 | |
02628149 LIMITED | Director | 2011-10-18 | CURRENT | 1991-07-10 | Dissolved 2018-04-17 | |
03299525 LIMITED | Director | 2011-10-18 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
MOCO CLAIMS AND SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1995-10-31 | Active | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Director | 2011-10-18 | CURRENT | 1996-02-07 | Active | |
FMG REPAIR SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 2004-05-05 | Active | |
AUXILLIS SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1992-02-11 | Active | |
AUXILLIS LIMITED | Director | 2011-10-18 | CURRENT | 1994-07-13 | Active | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Director | 2011-10-18 | CURRENT | 1996-05-14 | Active | |
CAR MONSTER LIMITED | Director | 2011-10-18 | CURRENT | 1996-06-27 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-01 | Active | |
ANGEL ASSISTANCE LIMITED | Director | 2011-10-18 | CURRENT | 2000-01-05 | Active | |
CAB AID LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-13 | Active | |
ELEUTHERA LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
LAUMARC SECURITIES LIMITED | Director | 1993-01-01 | CURRENT | 1987-02-25 | Active - Proposal to Strike off | |
THE FLEET MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
FMG SUPPORT (FIM) LTD | Director | 2015-10-27 | CURRENT | 1991-10-28 | Active | |
FMG FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-09 | Active | |
FMG SUPPORT (RRRM) LTD | Director | 2015-10-27 | CURRENT | 1992-11-09 | Active | |
F M G SUPPORT (HO) LIMITED | Director | 2015-10-27 | CURRENT | 1998-06-04 | Active | |
FMG SUPPORT LTD | Director | 2015-10-27 | CURRENT | 1999-07-26 | Active | |
FMG SUPPORT GROUP LIMITED | Director | 2015-10-27 | CURRENT | 2008-01-31 | Active | |
FMG GROUP HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-04 | Active | |
MOCO GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
CIQ LIMITED | Director | 2014-03-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
NEWLAW LEGAL LIMITED | Director | 2014-02-28 | CURRENT | 2010-03-23 | Active | |
PRINCIPIA LAW LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-23 | Active | |
02628149 LIMITED | Director | 2009-04-22 | CURRENT | 1991-07-10 | Dissolved 2018-04-17 | |
03299525 LIMITED | Director | 2009-04-22 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Director | 2009-04-22 | CURRENT | 1996-02-07 | Active | |
FMG REPAIR SERVICES LIMITED | Director | 2009-04-22 | CURRENT | 2004-05-05 | Active | |
AUXILLIS SERVICES LIMITED | Director | 2009-04-22 | CURRENT | 1992-02-11 | Active | |
AUXILLIS LIMITED | Director | 2009-04-22 | CURRENT | 1994-07-13 | Active | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Director | 2009-04-22 | CURRENT | 1996-05-14 | Active | |
CAR MONSTER LIMITED | Director | 2009-04-22 | CURRENT | 1996-06-27 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Director | 2009-04-22 | CURRENT | 1999-10-01 | Active | |
ANGEL ASSISTANCE LIMITED | Director | 2009-04-22 | CURRENT | 2000-01-05 | Active | |
CAB AID LIMITED | Director | 2009-04-22 | CURRENT | 2004-01-13 | Active | |
MOCO CLAIMS AND SERVICES LIMITED | Director | 2009-04-08 | CURRENT | 1995-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CH01 | Director's details changed for Mr Martin Ward on 2017-08-21 | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-07-24 GBP 1 | |
CAP-SS | Solvency Statement dated 29/06/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 29/06/2017 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 1001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLARE MOLYNEUX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Nicholas Donald Wrigley on 2017-01-17 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Sect 519 | |
AA01 | Current accounting period shortened from 31/12/14 TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WARD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY | |
AP03 | Appointment of Mr Nicholas Donald Wrigley as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASE GARDENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARRON BANKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HERRMANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON FRASER ANDREW BANKS / 13/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GANNON / 13/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE MOLYNEUX / 13/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM MMT CENTRE SEVERN BRIDGE AUST BRISTOL BS35 4BL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 30/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM GANNON | |
AP01 | DIRECTOR APPOINTED MS HELEN CLARE MOLYNEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BILNEY | |
AP01 | DIRECTOR APPOINTED MR ARRON FRASER ANDREW BANKS | |
AR01 | 30/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HERRMANN / 01/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BILNEY / 17/12/2009 | |
AR01 | 30/11/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE ROBERTS-SHAW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED DAVID HERRMANN | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED CATHERINE ELIZABETH ROBERTS-SHAW | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HEATON | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT HEATON | |
288a | DIRECTOR APPOINTED ELIZABETH BILNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GANNON | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN MOLYNEUX | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
|
|
|
|
|
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 GROUP LEGAL LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GROUP LEGAL LIMITED are:
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. |