LEGAL & GENERAL GRENFELL LIMITED

Company Number: 03625959

dissolved          Qynn Score: 0

Summary

Formed in 1998, LEGAL & GENERAL GRENFELL LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 30 Finsbury Square, London, EC2P 2YU.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Nov 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Sep 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2016

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

5

Address

30 Finsbury Square London EC2P 2YU

Effective From

29/09/2017

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors present their report, together with the financial statements of the Company for the year ended 31 December 2016.
Principle activities
The Company was dormant within the meaning of section 1169 of the Companies Act 2006 throughtout the 2016 financial y

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018
     
 
 
   
  
 
     
  
 
        
 
      
        
 
      
    
          
  

Activity

Most Active Year

2011

Events

25

1

3

3

1

6

0

11

1

Most Active Month

Jun 2011

Events

16

0

1

2

1

2

0

11

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

02/11/2018

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

02/08/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 29/09/2017

Filing Date

29/09/2017

Action Date

29/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2017 with no updates

Filing Date

29/09/2017

Action Date

01/09/2017

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

25/09/2017

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

25/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/09/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

13/04/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2016 with updates

Filing Date

20/09/2016

Action Date

03/09/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

06/07/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

02/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2015 with full list of shareholders

Filing Date

03/09/2015

Action Date

03/09/2015

Termination of appointment of Sarah Morrell Barzycki

Type

Officers

Description

Termination of appointment of Sarah Morrell Barzycki as a director on 19/12/2014

Filing Date

26/02/2015

Action Date

19/12/2014

Appointment of Mr Michael Donald Barrie

Type

Officers

Description

Appointment of Mr Michael Donald Barrie as a director on 19/12/2014

Filing Date

26/02/2015

Action Date

19/12/2014

Appointment of Legal & General Co Sec Limited

Type

Officers

Description

Appointment of Legal & General Co Sec Limited as a secretary on 19/12/2014

Filing Date

26/02/2015

Action Date

19/12/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2015 to 31/12/2014

Filing Date

26/02/2015

Action Date

31/12/2014

Termination of appointment of Philip John Martin

Type

Officers

Description

Termination of appointment of Philip John Martin as a director on 19/12/2014

Filing Date

26/02/2015

Action Date

19/12/2014

Appointment of Mr Andrew Banks

Type

Officers

Description

Appointment of Mr Andrew Banks as a director on 19/12/2014

Filing Date

26/02/2015

Action Date

19/12/2014

Termination of appointment of Ndiana Ekpo

Type

Officers

Description

Termination of appointment of Ndiana Ekpo as a secretary on 19/12/2014

Filing Date

26/02/2015

Action Date

19/12/2014

Address Change

Type

Address

Description

Registered office address changed from York House 45 Seymour Street London W1H 7LX to One Coleman Street London EC2R 5AA on 26/02/2015

Filing Date

26/02/2015

Action Date

26/02/2015

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

06/01/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

06/01/2015

Action Date

31/03/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

06/01/2015

Action Date

n/a

Termination of appointment of Simon Geoffrey Carter

Type

Officers

Description

Termination of appointment of Simon Geoffrey Carter as a director on 12/12/2014

Filing Date

15/12/2014

Action Date

12/12/2014

Termination of appointment of Lucinda Margaret Bell

Type

Officers

Description

Termination of appointment of Lucinda Margaret Bell as a director on 12/12/2014

Filing Date

15/12/2014

Action Date

12/12/2014

Termination of appointment of Nigel Mark Webb

Type

Officers

Description

Termination of appointment of Nigel Mark Webb as a director on 12/12/2014

Filing Date

15/12/2014

Action Date

12/12/2014

Appointment of Mr Philip John Martin

Type

Officers

Description

Appointment of Mr Philip John Martin as a director on 12/12/2014

Filing Date

15/12/2014

Action Date

12/12/2014

Termination of appointment of Jean-Marc Vandevivere

Type

Officers

Description

Termination of appointment of Jean-Marc Vandevivere as a director on 12/12/2014

Filing Date

15/12/2014

Action Date

12/12/2014

Termination of appointment of Christopher Michael John Forshaw

Type

Officers

Description

Termination of appointment of Christopher Michael John Forshaw as a director on 12/12/2014

Filing Date

15/12/2014

Action Date

12/12/2014

Termination of appointment of Timothy Andrew Roberts

Type

Officers

Description

Termination of appointment of Timothy Andrew Roberts as a director on 12/12/2014

Filing Date

15/12/2014

Action Date

12/12/2014

Termination of appointment of Charles Sheridan Alexander Maudsley

Type

Officers

Description

Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 12/12/2014

Filing Date

15/12/2014

Action Date

12/12/2014

Director Details Changed for Mrs Lucinda Margaret Bell

Type

Officers

Description

Directors details changed for Mrs Lucinda Margaret Bell on 09/10/2014

Filing Date

24/10/2014

Action Date

09/10/2014

Termination of appointment of Benjamin Toby Grose

Type

Officers

Description

Termination of appointment of Benjamin Toby Grose as a director on 02/10/2014

Filing Date

07/10/2014

Action Date

02/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2014 with full list of shareholders

Filing Date

30/09/2014

Action Date

03/09/2014

Accounts

Type

Accounts

Description

Accounts made up to 31/03/2013

Filing Date

27/12/2013

Action Date

31/03/2013

Director Details Changed for Mr Timothy Andrew Roberts

Type

Officers

Description

Directors details changed for Mr Timothy Andrew Roberts on 25/11/2013

Filing Date

25/11/2013

Action Date

25/11/2013

Termination of appointment of Stephen Smith

Type

Officers

Description

Termination of appointment of Stephen Smith as a director

Filing Date

09/09/2013

Action Date

n/a

Termination of appointment of Benjamin Grose

Type

Officers

Description

Termination of appointment of Benjamin Grose as a director

Filing Date

09/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2013 with full list of shareholders

Filing Date

09/09/2013

Action Date

03/09/2013

Termination of appointment of Stephen Smith

Type

Officers

Description

Termination of appointment of Stephen Smith as a director

Filing Date

11/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 31/03/2012

Filing Date

20/12/2012

Action Date

31/03/2012

Appointment of Benjamin Toby Grose

Type

Officers

Description

Appointment of Benjamin Toby Grose as a director

Filing Date

10/10/2012

Action Date

n/a

Appointment of Stephen Paul Smith

Type

Officers

Description

Appointment of Stephen Paul Smith as a director

Filing Date

10/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2012 with full list of shareholders

Filing Date

21/09/2012

Action Date

03/09/2012

Appointment of Stephen Paul Smith

Type

Officers

Description

Appointment of Stephen Paul Smith as a director

Filing Date

21/09/2012

Action Date

n/a

Appointment of Benjamin Toby Grose

Type

Officers

Description

Appointment of Benjamin Toby Grose as a director

Filing Date

20/09/2012

Action Date

n/a

Appointment of Jean-Marc Vandevivere

Type

Officers

Description

Appointment of Jean-Marc Vandevivere as a director

Filing Date

02/08/2012

Action Date

n/a

Appointment of Simon Geoffrey Carter

Type

Officers

Description

Appointment of Simon Geoffrey Carter as a director

Filing Date

25/07/2012

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

26/04/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 24/06/2012 to 31/03/2012

Filing Date

13/03/2012

Action Date

31/03/2012

Accounts

Type

Accounts

Description

Accounts made up to 24/06/2011

Filing Date

24/11/2011

Action Date

24/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2011 with full list of shareholders

Filing Date

19/09/2011

Action Date

03/09/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

13/07/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/07/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/07/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/07/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

12/07/2011

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

12/07/2011

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

11/07/2011

Action Date

n/a

Appointment of Nigel Mark Webb

Type

Officers

Description

Appointment of Nigel Mark Webb as a director

Filing Date

30/06/2011

Action Date

n/a

Termination of appointment of Cheryl Whittington

Type

Officers

Description

Termination of appointment of Cheryl Whittington as a director

Filing Date

29/06/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Cedar Court Hagley Road Hayley Green Halesowen West Midlands B63 1ED United Kingdom on 29/06/2011

Filing Date

29/06/2011

Action Date

29/06/2011

Appointment of Lucinda Margaret Bell

Type

Officers

Description

Appointment of Lucinda Margaret Bell as a director

Filing Date

29/06/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/09/2011 to 24/06/2011

Filing Date

29/06/2011

Action Date

24/06/2011

Appointment of Mr Timothy Andrew Roberts

Type

Officers

Description

Appointment of Mr Timothy Andrew Roberts as a director

Filing Date

29/06/2011

Action Date

n/a

Appointment of Ndiana Ekpo

Type

Officers

Description

Appointment of Ndiana Ekpo as a secretary

Filing Date

29/06/2011

Action Date

n/a

Appointment of Mrs Sarah Morrell Barzycki

Type

Officers

Description

Appointment of Mrs Sarah Morrell Barzycki as a director

Filing Date

29/06/2011

Action Date

n/a

Appointment of Christopher Michael John Forshaw

Type

Officers

Description

Appointment of Christopher Michael John Forshaw as a director

Filing Date

29/06/2011

Action Date

n/a

Appointment of Mr Charles Sheridan Alexander Maudsley

Type

Officers

Description

Appointment of Mr Charles Sheridan Alexander Maudsley as a director

Filing Date

29/06/2011

Action Date

n/a

Termination of appointment of John Whateley

Type

Officers

Description

Termination of appointment of John Whateley as a director

Filing Date

29/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 30/09/2010

Filing Date

23/06/2011

Action Date

30/09/2010

Appointment of Cheryl Whittington

Type

Officers

Description

Appointment of Cheryl Whittington as a director

Filing Date

21/06/2011

Action Date

n/a

Appointment of Ms Cheryl Whittington

Type

Officers

Description

Appointment of Ms Cheryl Whittington as a director

Filing Date

20/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/06/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LEGAL & GENERAL GRENFELL LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

23/11/1998

Date Resolved

n/a

Transaction Type

Debenture

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

30/09/1998

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

03/09/1999

Date Resolved

n/a

Transaction Type

Composite guarantee and debenture

Parties

Castlemore Holdings Limited

Status

fully-satisfied

Date Created

14/10/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bayerische Hypo-Und Vereinsbank Aktiengesellschaft , London Branch

Status

fully-satisfied

Date Created

01/11/2000

Date Resolved

n/a

Transaction Type

Supplemental debenture between castlemore (maidenhead) limited and the security trustee (the "grenfe

Parties

Bayerische Hypo- Und Vereinsbank Aktiengesllschaft London Branch(As Agent and Trustee for the Finance Parties) (the "Security Trustee")

Status

fully-satisfied

Date Created

06/05/2009

Date Resolved

n/a

Transaction Type

Confirmatory debenture

Parties

Hypo Real Estate Bank Ag (Security Trustee)

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors present their report, together with the financial statements of the Company for the year ended 31 December 2016.
Principle activities
The Company was dormant within the meaning of section 1169 of the Companies Act 2006 throughtout the 2016 financial y

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors present their report, together with the financial statements of the Company for the year ended 31 December 2015.
Principle activities
The Company was dormant within the meaning of section 1169 of the Companies Act 2006 throughtout the 2015 financial y

READ MORE

Director’s Report 3

REPORT OF THE DIRECTORS for the year ended 31 March 2014
The directors present their annual report on the affairs of the company, together with the financial statements and auditors report for the year ended 31 March 2014.
Environment Across the group., The British Land Company PLC recog

READ MORE

Director’s Report 4

Directors' report

The directors present their annual report and the audited financial statements for the year ended 30 September 2008. Principal activity The principal activity of the company is to receive rental income from its investment property. Business review and future developments

READ MORE

Director’s Report 5

Directors' report

The directors present their annual report and the audited financial statements for the year ended 30 September 2007
Principal activity The principal activity of the company is to receive rental income from its investment property
Business review and future develo

READ MORE

Director’s Report 6

Directors' report

The directors present their annual report and the audited financial statements for the year ended 30 September 2006 Principal activity
The principal activity of the company is to receive rental income from its investment property Business review and future developmen

READ MORE

Director’s Report 7

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 September 2001. Principal activity The principal activity of the company at present and in the future is to receive rental income from its investment property. Results and

READ MORE

Director’s Report 8

Directors' report
The directors present their report and the audited financial statements for the year ended 30 September 2000. Principal activity The principal activity of the company is to receive rental income from its investment property which was completed by the end of year.
Busin

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/12/2014

Tenure

6 Yrs 5 Mths

Shareholding

n/a

Born

September 1964

Date Joined

19/12/2014

Tenure

6 Yrs 5 Mths

Shareholding

n/a

Born

January 1967

Active/Resigned

Directors Shareholding

Date Joined

19/12/2014

Tenure

6 Yrs 6 Mths

% Holding

Largest to Smallest

BL (MAIDENHEAD) COMPANY LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/09/1998

Tenure

2 Mths

Date Resigned

20/11/1998

Type

Secretary

Date Joined

03/09/1998

Tenure

2 Mths

Date Resigned

20/11/1998

Type

Director

Date Joined

12/12/2014

Tenure

Date Resigned

19/12/2014

Type

Director

Date Joined

24/06/2011

Tenure

3 Yrs 5 Mths

Date Resigned

19/12/2014

Type

Director

Date Joined

24/06/2011

Tenure

3 Yrs 5 Mths

Date Resigned

12/12/2014

Type

Director

Date Joined

24/06/2011

Tenure

3 Yrs 5 Mths

Date Resigned

12/12/2014

Type

Director

Date Joined

13/07/2012

Tenure

2 Yrs 4 Mths

Date Resigned

12/12/2014

Type

Director

Date Joined

24/06/2011

Tenure

3 Yrs 5 Mths

Date Resigned

12/12/2014

Type

Director

Date Joined

24/06/2011

Tenure

3 Yrs 5 Mths

Date Resigned

12/12/2014

Type

Director

Date Joined

13/07/2012

Tenure

2 Yrs 4 Mths

Date Resigned

12/12/2014

Type

Director

Date Joined

24/06/2011

Tenure

3 Yrs 5 Mths

Date Resigned

12/12/2014

Type

Director

Date Joined

13/07/2012

Tenure

8 Mths

Date Resigned

31/03/2013

Type

Director

Date Joined

13/07/2012

Tenure

Date Resigned

13/07/2012

Type

Director

Date Joined

16/06/2011

Tenure

Date Resigned

24/06/2011

Type

Director

Date Joined

20/11/1998

Tenure

12 Yrs 7 Mths

Date Resigned

24/06/2011

Type

Director

Date Joined

01/12/2005

Tenure

4 Yrs 9 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

12/04/1999

Tenure

6 Yrs 3 Mths

Date Resigned

31/07/2005

Type

Director

Date Joined

22/01/1999

Tenure

6 Yrs 4 Mths

Date Resigned

31/05/2005

Type

Director

Date Joined

20/11/1998

Tenure

6 Yrs 2 Mths

Date Resigned

31/01/2005

Type

Director

Date Joined

22/01/1999

Tenure

5 Yrs 5 Mths

Date Resigned

30/06/2004

Type

Director

Date Joined

22/01/1999

Tenure

4 Yrs 11 Mths

Date Resigned

24/12/2003

Type

Director

Date Joined

22/01/1999

Tenure

1 Yr 9 Mths

Date Resigned

31/10/2000

Type

Secretary

Date Joined

24/06/2011

Tenure

3 Yrs 5 Mths

Date Resigned

19/12/2014

Type

Secretary

Date Joined

10/12/2002

Tenure

7 Yrs 9 Mths

Date Resigned

30/09/2010

Type

Secretary

Date Joined

01/12/2005

Tenure

4 Yrs

Date Resigned

31/12/2009

Type

Secretary

Date Joined

20/11/1998

Tenure

4 Yrs 9 Mths

Date Resigned

17/09/2003

Legal And General Assurance (Pensions Management) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors