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Company Information for

LEGISLATOR 1364 LIMITED

Norwich Airport, Terminal Building Amsterdam Way, Norwich, NORFOLK, NR6 6JA,

Company Registration Number

03471264

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Legislator 1364 Ltd

LEGISLATOR 1364 LIMITED was founded on 1997-11-25 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Legislator 1364 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LEGISLATOR 1364 LIMITED

Norwich Airport Terminal Building Amsterdam Way Norwich NORFOLK NR6 6JA Other companies in NR6

Filing Information

Company Number		03471264
Company ID Number		03471264
Date formed		1997-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/03/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB700442194~~

Last Datalog update:	2024-03-20 06:02:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGISLATOR 1364 LIMITED

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Company Officers of LEGISLATOR 1364 LIMITED

Current Directors

Officer	Role	Date Appointed
KATHERINE GEORGINA COOK	Company Secretary	2015-02-13
ANDREW MICHAEL BELL	Director	2008-11-18
KATHERINE GEORGINA COOK	Director	2016-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAMIAN FARRIMOND	Company Secretary	2010-11-18	2015-02-13
GODFREY HOWARD HARRISON AINSWORTH	Director	2005-11-28	2014-06-06
ANN MICHELLE MARTIN	Company Secretary	2009-01-29	2010-11-18
DARYL ALAN CHAPMAN	Company Secretary	2008-01-24	2009-01-29
CLIVE BARTLETT DAVIES	Director	2006-08-24	2009-01-29
JOHN BAILLIE	Director	2006-08-24	2008-09-26
ANDREW BELL	Company Secretary	2007-09-05	2008-01-24
JOHN LAWRENCE SAVERY	Company Secretary	2007-04-16	2007-09-05
TIMOTHY CONNOR	Company Secretary	2006-08-24	2007-04-16
DAVID BRYAN ELSEY	Company Secretary	1997-12-17	2006-08-24
TIMOTHY CONNOR	Director	1997-12-17	2006-08-24
MICHAEL EDWARD DUNN	Director	2005-08-05	2006-08-24
ROBERT IAN FINDLATER	Director	2004-07-06	2006-08-24
RICHARD WINSTON JENNER	Director	2004-09-23	2005-11-28
ROBERT ERNEST PATRICK BROWNE	Director	1997-12-17	2005-08-05
HUGH MURDOCH LAWSON	Director	1997-12-17	2004-09-23
DAVID WILLIAM EDMUND STERRY	Director	1997-12-17	2004-07-06
DAVID BRYAN ELSEY	Director	1998-10-27	1998-11-01
MAUREEN POOLEY	Company Secretary	1997-11-25	1997-12-17
CRAIG IAN HODGSON	Director	1997-11-25	1997-12-17
MAUREEN POOLEY	Director	1997-11-25	1997-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KATHERINE GEORGINA COOK	BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED	Company Secretary	2017-12-04	CURRENT	2009-11-26	Active - Proposal to Strike off
KATHERINE GEORGINA COOK	BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED	Company Secretary	2017-12-04	CURRENT	2009-11-26	Active - Proposal to Strike off
KATHERINE GEORGINA COOK	BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED	Company Secretary	2017-12-04	CURRENT	2009-11-26	Active - Proposal to Strike off
KATHERINE GEORGINA COOK	BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED	Company Secretary	2017-12-04	CURRENT	1986-11-27	Active
KATHERINE GEORGINA COOK	TRAVEL NORWICH AIRPORT LIMITED	Company Secretary	2015-02-13	CURRENT	1998-02-18	Active - Proposal to Strike off
KATHERINE GEORGINA COOK	OMNIPORT NORWICH LIMITED	Company Secretary	2015-02-13	CURRENT	2004-02-10	Active
KATHERINE GEORGINA COOK	NORWICH AIRPORT LIMITED	Company Secretary	2015-02-13	CURRENT	1986-11-28	Active
KATHERINE GEORGINA COOK	OMNIPORT LIMITED	Company Secretary	2015-02-13	CURRENT	2000-04-14	Active
KATHERINE GEORGINA COOK	EXETER AND DEVON AIRPORT LIMITED	Company Secretary	2014-11-04	CURRENT	1987-07-20	Active
KATHERINE GEORGINA COOK	REGIONAL & CITY AIRPORTS LIMITED	Company Secretary	2014-11-04	CURRENT	2012-03-28	Active
ANDREW MICHAEL BELL	BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED	Director	2017-12-04	CURRENT	2009-11-26	Active - Proposal to Strike off
ANDREW MICHAEL BELL	BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED	Director	2017-12-04	CURRENT	2009-11-26	Active - Proposal to Strike off
ANDREW MICHAEL BELL	BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED	Director	2017-12-04	CURRENT	2009-11-26	Active - Proposal to Strike off
ANDREW MICHAEL BELL	BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED	Director	2017-12-04	CURRENT	1986-11-27	Active
ANDREW MICHAEL BELL	AIRPORT OPERATORS ASSOCIATION LTD.	Director	2017-03-07	CURRENT	1972-02-09	Active
ANDREW MICHAEL BELL	COVENTRY AIRPORT LIMITED	Director	2015-07-20	CURRENT	2010-03-10	Active
ANDREW MICHAEL BELL	REGIONAL & CITY AIRPORTS HOLDINGS LIMITED	Director	2015-07-20	CURRENT	2010-03-16	Active
ANDREW MICHAEL BELL	EXETER AND DEVON AIRPORT LIMITED	Director	2015-04-01	CURRENT	1987-07-20	Active
ANDREW MICHAEL BELL	REGIONAL & CITY AIRPORTS LIMITED	Director	2015-04-01	CURRENT	2012-03-28	Active
ANDREW MICHAEL BELL	NORWICH AIRPORT (SITE 4) LIMITED	Director	2011-10-27	CURRENT	2011-10-27	Dissolved 2017-04-04
ANDREW MICHAEL BELL	TRAVEL NORWICH AIRPORT LIMITED	Director	2008-11-18	CURRENT	1998-02-18	Active - Proposal to Strike off
ANDREW MICHAEL BELL	NORWICH AIRPORT LIMITED	Director	2008-11-18	CURRENT	1986-11-28	Active
ANDREW MICHAEL BELL	OMNIPORT NORWICH LIMITED	Director	2008-07-01	CURRENT	2004-02-10	Active
ANDREW MICHAEL BELL	OMNIPORT LIMITED	Director	2008-07-01	CURRENT	2000-04-14	Active
KATHERINE GEORGINA COOK	OMNIPORT NORWICH LIMITED	Director	2016-02-26	CURRENT	2004-02-10	Active
KATHERINE GEORGINA COOK	OMNIPORT LIMITED	Director	2016-02-23	CURRENT	2000-04-14	Active

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.

Date	Document Type	Document Description
2024-03-26		SECOND GAZETTE not voluntary dissolution
2024-01-09		FIRST GAZETTE notice for voluntary strike-off
2024-01-02		Application to strike the company off the register
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034712640008
2022-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034712640007
2022-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034712640007
2021-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034712640008
2019-11-27	MR05
2019-11-01	SH20	Statement by Directors
2019-11-01	SH19	Statement of capital on 2019-11-01 GBP 1
2019-11-01	CAP-SS	Solvency Statement dated 01/11/19
2019-11-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-16	CH01	Director's details changed for Mr Andrew Michael Bell on 2019-01-16
2018-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-11-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-11-09	RES01	ALTER ARTICLES 11/10/2017
2017-11-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-11-09	RES01	ALTER ARTICLES 11/10/2017
2017-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034712640007
2017-05-03	CH01	Director's details changed for Mr Andrew Michael Bell on 2017-05-03
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 700000
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 700000
2016-05-19	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-05-19	CH01	Director's details changed for Mr Andrew Michael Bell on 2015-04-30
2016-03-17	AP01	DIRECTOR APPOINTED MRS KATHERINE GEORGINA COOK
2016-03-04	AD03	Registers moved to registered inspection location of Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter Devon EX5 2BD
2016-03-04	AD02	Register inspection address changed to Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter Devon EX5 2BD
2016-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-08	MISC	Section 519
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 700000
2015-05-08	AR01	30/04/15 FULL LIST
2015-04-01	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2015-02-16	TM02	APPOINTMENT TERMINATED, SECRETARY DAMIAN FARRIMOND
2015-02-16	AP03	SECRETARY APPOINTED MRS KATHERINE GEORGINA COOK
2014-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 16/10/2014
2014-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GODFREY AINSWORTH
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 700000
2014-05-08	AR01	30/04/14 FULL LIST
2013-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09	AR01	30/04/13 FULL LIST
2012-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-08	AR01	30/04/12 FULL LIST
2011-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-04	AR01	30/04/11 FULL LIST
2010-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-02	AP03	SECRETARY APPOINTED MR DAMIAN FARRIMOND
2010-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY ANN MARTIN
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 03/08/2010
2010-05-21	AR01	30/04/10 FULL LIST
2010-05-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANN MICHELLE MARTIN / 05/03/2010
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 09/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 01/07/2009
2009-11-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANN MICHELL MARTIN / 01/09/2009
2009-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-18	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-12	288a	SECRETARY APPOINTED ANN MICHELLE MARTIN
2009-02-12	288b	APPOINTMENT TERMINATED SECRETARY DARYL CHAPMAN
2009-02-12	288b	APPOINTMENT TERMINATED DIRECTOR CLIVE DAVIES
2008-11-28	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BAILLIE
2008-11-24	288a	DIRECTOR APPOINTED ANDREW BELL
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-01	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-29	288a	NEW SECRETARY APPOINTED
2008-01-29	288b	SECRETARY RESIGNED
2007-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-10	288a	NEW SECRETARY APPOINTED
2007-09-10	288b	SECRETARY RESIGNED
2007-06-04	288b	SECRETARY RESIGNED
2007-06-04	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-09	288a	NEW SECRETARY APPOINTED
2006-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/06 FROM: HOLLAND COURT, THE CLOSE NORWICH NORFOLK NR1 4DY
2006-09-25	288a	NEW SECRETARY APPOINTED
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-07	288a	NEW DIRECTOR APPOINTED
2006-09-07	288b	DIRECTOR RESIGNED
2006-09-07	288b	DIRECTOR RESIGNED
2006-09-07	288b	DIRECTOR RESIGNED
2006-09-07	288b	SECRETARY RESIGNED
2006-09-07	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-07	AUD	AUDITOR'S RESIGNATION
2006-09-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-03	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-19	288a	NEW DIRECTOR APPOINTED
2005-12-08	288b	DIRECTOR RESIGNED
2005-09-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-15	288a	NEW DIRECTOR APPOINTED
2005-08-08	288b	DIRECTOR RESIGNED
2005-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LEGISLATOR 1364 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEGISLATOR 1364 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-07	Outstanding	BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED ("SECURITY AGENT")
LEGAL CHARGE	1998-11-26	Satisfied	THE URBAN REGENERATION AGENCY (KNOWN AS ENGLISH PARTNERSHIPS)
LEGAL MORTGAGE	1998-11-09	Satisfied	MIDLAND BANK PLC
DEBENTURE	1998-06-11	Satisfied	MIDLAND BANK PLC
DEBENTURE	1998-06-11	Satisfied	THE URBAN REGENERATION AGENCY (KNOWN AS ENGLISH PARTNERSHIPS)
LEGAL CHARGE	1998-06-11	Satisfied	NORWICH AIRPORT LIMITED

Intangible Assets

Patents

We have not found any records of LEGISLATOR 1364 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEGISLATOR 1364 LIMITED

Trademarks

We have not found any records of LEGISLATOR 1364 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEGISLATOR 1364 LIMITED. 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 (99999 - Dormant Company) as LEGISLATOR 1364 LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LEGISLATOR 1364 LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEGISLATOR 1364 LIMITED 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 LEGISLATOR 1364 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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