Financial & Legal Group Limited

Company Name	Financial & Legal Group Limited
Company Status	Dissolved
Company Number	02880486
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Dissolution Date	7 May 2020 (3 years, 11 months ago)
Previous Name	Marplace (Number 329) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Garner
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1994(2 months, 1 week after company formation)
Appointment Duration	26 years, 2 months (closed 07 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA

Director Name	Mrs Susan Mary Garner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2014(20 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 07 May 2020)
Role	Company Director
Country of Residence	U.K
Correspondence Address	1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW

Secretary Name	Susan Mary Garner
Nationality	British
Status	Closed
Appointed	20 February 2014(20 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 07 May 2020)
Role	Company Director
Correspondence Address	1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW

Director Name	Terence Flanagan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Director Name	Robert Harry Street
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5RT

Secretary Name	Terence Flanagan
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Director Name	Mrs Susan Mary Garner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(2 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	U.K
Correspondence Address	Woodlea Twemlow Green Holmes Chapel Crewe Cheshire CW4 8BN

Director Name	Mrs Pamela Knighton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 23 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cherry Orchard Close Bramhall Stockport Cheshire SK7 3EN

Secretary Name	Mrs Susan Mary Garner
Nationality	British
Status	Resigned
Appointed	22 February 1994(2 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 10 July 2006)
Role	Company Director
Country of Residence	U.K
Correspondence Address	Woodlea Twemlow Green Holmes Chapel Crewe Cheshire CW4 8BN

Director Name	Mr Nicholas David Garner
Date of Birth	September 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 2006(12 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Lakeside First Floor Cheadle Royal Business Park Cheadle Cheshire SK8 3GW

Secretary Name	Mr Nicholas David Garner
Nationality	English
Status	Resigned
Appointed	10 July 2006(12 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Lakeside First Floor Cheadle Royal Business Park Cheadle Cheshire SK8 3GW

Director Name	Mrs Natalie Jane Blain
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Lakeside First Floor Cheadle Royal Business Park Cheadle Cheshire SK8 3GW

Contact

Website	msl.co.uk
Email address	[email protected]
Telephone	0161 8220088
Telephone region	Manchester

Location

Registered Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

7.5k at £1	Magnus Financial LTD 6.01% Ordinary B
75k at £1	Magnus Financial LTD 59.95% Ordinary A
21.3k at £1	Trustee Of Leftbank Settlement 17.02% Ordinary B
21.3k at £1	Trustee Of Southbank Settlement 17.02% Ordinary B

Financials

Year	2014
Net Worth	£2,162,810
Cash	£117,644
Current Liabilities	£1,110

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 November 1998	Delivered on: 25 November 1998 Satisfied on: 29 May 2012 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 January 1995	Delivered on: 20 January 1995 Satisfied on: 29 May 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

23 November 1998

Delivered on: 25 November 1998
Satisfied on: 29 May 2012
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

17 January 1995

Delivered on: 20 January 1995
Satisfied on: 29 May 2012
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 125,100 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 125,100 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 February 2014	Appointment of Susan Mary Garner as a director (3 pages)
25 February 2014	Appointment of Susan Mary Garner as a secretary (3 pages)
25 February 2014	Termination of appointment of Nicholas Garner as a director (2 pages)
25 February 2014	Termination of appointment of Nicholas Garner as a secretary (2 pages)
3 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 125,100 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
6 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
15 March 2011	Termination of appointment of Natalie Blain as a director (2 pages)
10 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Mrs Natalie Jane Blain on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Garner on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr Nicholas David Garner on 1 October 2009 (1 page)
16 December 2009	Director's details changed for Mrs Natalie Jane Blain on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Garner on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Nicholas David Garner on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr Nicholas David Garner on 1 October 2009 (1 page)
16 December 2009	Director's details changed for Mr Nicholas David Garner on 1 October 2009 (2 pages)
4 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 July 2009	Director appointed natalie jane blain (1 page)
7 January 2009	Return made up to 14/12/08; full list of members (4 pages)
4 September 2008	Full accounts made up to 31 December 2007 (15 pages)
17 December 2007	Return made up to 14/12/07; full list of members (3 pages)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Full accounts made up to 31 December 2006 (15 pages)
27 January 2007	Director resigned (1 page)
22 December 2006	Return made up to 14/12/06; full list of members (3 pages)
11 December 2006	Registered office changed on 11/12/06 from: ashfield house ashfield road cheadle cheshire SK8 1BB (1 page)
8 August 2006	New secretary appointed;new director appointed (1 page)
8 August 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
26 July 2006	Secretary resigned (1 page)
18 July 2006	Resolutions RES13 ‐ Transfer of share cap 11/07/06 (1 page)
18 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 December 2005	Return made up to 14/12/05; full list of members (3 pages)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
10 January 2005	Return made up to 14/12/04; full list of members (7 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
9 January 2004	Return made up to 14/12/03; full list of members (7 pages)
24 November 2003	Registered office changed on 24/11/03 from: strathblane house second floor ashfield road cheadle cheshire SK8 1BB (1 page)
11 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
16 January 2003	Return made up to 14/12/02; full list of members (7 pages)
12 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
28 January 2002	Return made up to 14/12/01; full list of members (6 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
11 July 2001	Registered office changed on 11/07/01 from: 8 ashfield road cheadle cheshire SK8 1BB (1 page)
11 January 2001	Return made up to 14/12/00; full list of members (6 pages)
28 December 2000	Full group accounts made up to 31 December 1999 (22 pages)
23 December 1999	Return made up to 14/12/99; full list of members (6 pages)
12 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
31 January 1999	Return made up to 14/12/98; full list of members (7 pages)
2 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
2 December 1998	Declaration of assistance for shares acquisition (8 pages)
2 December 1998	Declaration of assistance for shares acquisition (7 pages)
2 December 1998	Declaration of assistance for shares acquisition (8 pages)
2 December 1998	Declaration of assistance for shares acquisition (8 pages)
2 December 1998	Declaration of assistance for shares acquisition (8 pages)
2 December 1998	Declaration of assistance for shares acquisition (8 pages)
2 December 1998	Declaration of assistance for shares acquisition (8 pages)
2 December 1998	Declaration of assistance for shares acquisition (8 pages)
27 November 1998	Director resigned (1 page)
25 November 1998	Particulars of mortgage/charge (3 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (21 pages)
23 January 1998	Return made up to 14/12/97; full list of members (7 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (19 pages)
10 February 1997	Return made up to 14/12/96; no change of members (6 pages)
4 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
5 February 1996	Return made up to 14/12/95; no change of members (5 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
13 March 1994	Â£ nc 100/125100 22/02/94 (1 page)
13 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
13 March 1994	Memorandum and Articles of Association (23 pages)