Company Information for LLOYDS UDT LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
00216649
Private Limited Company
Liquidation |
Company Name | |
---|---|
LLOYDS UDT LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2V | |
Company Number | 00216649 | |
---|---|---|
Company ID Number | 00216649 | |
Date formed | 1926-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-12 20:13:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LLOYDS UDT (MARLOW) LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1961-10-09 | |
LLOYDS UDT ASSET LEASING LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1947-02-06 | |
LLOYDS UDT ASSET RENTALS LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1907-11-01 | |
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1987-06-04 | |
LLOYDS UDT BUSINESS EQUIPMENT LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1987-05-08 | |
LLOYDS UDT EQUIPMENT LEASING LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1969-09-25 | |
LLOYDS UDT HIRING LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1959-10-14 | |
LLOYDS UDT LEASING LIMITED | 25 Gresham Street London EC2V 7HN | Active | Company formed on the 1960-07-18 | |
LLOYDS UDT RENTALS LIMITED | FINANCE HOUSE ORCHARD BRAE EDINBURGH | Liquidation | Company formed on the 1979-08-14 |
Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
GORDON FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAUDE KWASI SARFO-AGYARE |
Director | ||
PAUL GITTINS |
Company Secretary | ||
MARTIN FRANCIS FLEMING |
Director | ||
MICHAEL JOHN DAVID GRIFFITHS |
Director | ||
CHRISTOPHER SUTTON |
Director | ||
DAVID JAMES STANLEY OLDFIELD |
Director | ||
ALLISON JANE CURRIE |
Company Secretary | ||
ADRIAN PATRICK WHITE |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
DAVID JARVIS |
Company Secretary | ||
MICHAEL PETER KILBEE |
Director | ||
DAVID KEITH POTTS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
MICHAEL PETER KILBEE |
Company Secretary | ||
DAVID PETER PRITCHARD |
Director | ||
JAMES MICHAEL BURY |
Director | ||
MICHAEL EDWARD FAIREY |
Director | ||
PETER FRANCIS HOOK |
Director | ||
ANDREW HENRY LONGHURST |
Director | ||
DAVID ANTHONY BAGGALEY |
Director | ||
STEPHEN ANDREW MARAN |
Director | ||
ALAN GRAHAM GLASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | Director | 2016-01-22 | CURRENT | 1970-08-25 | Active | |
ALEX LAWRIE FACTORS LIMITED | Director | 2016-01-22 | CURRENT | 1971-03-03 | Active | |
CASHFRIDAY LIMITED | Director | 2016-01-22 | CURRENT | 1990-11-12 | Active | |
LBCF LIMITED | Director | 2016-01-22 | CURRENT | 1983-10-14 | Active | |
EUROLEAD SERVICES HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2000-08-10 | Active | |
FINANCE & LEASING ASSOCIATION | Director | 2012-10-01 | CURRENT | 1991-10-04 | Active | |
CARLEASE LIMITED | Director | 2010-02-01 | CURRENT | 1948-12-03 | Liquidation | |
LLOYDS UDT BUSINESS EQUIPMENT LIMITED | Director | 2010-02-01 | CURRENT | 1987-05-08 | Liquidation | |
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED | Director | 2010-02-01 | CURRENT | 1987-06-04 | Liquidation | |
UDT LIMITED | Director | 2010-02-01 | CURRENT | 1960-01-08 | Liquidation | |
UDT BUDGET LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1963-02-13 | Liquidation | |
UNITED DOMINIONS LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1964-10-26 | Active | |
UDT AUTOLEASE LIMITED | Director | 2010-02-01 | CURRENT | 1966-08-16 | Liquidation | |
UDT SALES FINANCE LIMITED | Director | 2010-02-01 | CURRENT | 1968-02-29 | Liquidation | |
LLOYDS UDT ASSET RENTALS LIMITED | Director | 2010-02-01 | CURRENT | 1907-11-01 | Liquidation | |
LLOYDS UDT ASSET LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1947-02-06 | Liquidation | |
LLOYDS UDT HIRING LIMITED | Director | 2010-02-01 | CURRENT | 1959-10-14 | Liquidation | |
LLOYDS UDT LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1960-07-18 | Active | |
AZEDCREST LIMITED | Director | 2010-01-26 | CURRENT | 1981-10-06 | Dissolved 2015-10-13 | |
EVANSVILLE LIMITED | Director | 2010-01-26 | CURRENT | 1981-11-18 | Dissolved 2015-10-13 | |
GLYTHORNE LIMITED | Director | 2010-01-26 | CURRENT | 1981-11-05 | Dissolved 2015-10-13 | |
KINGSTAR LEASING LIMITED | Director | 2010-01-26 | CURRENT | 1981-08-24 | Dissolved 2015-10-13 | |
SNOWGLEN SECURITIES LIMITED | Director | 2010-01-26 | CURRENT | 1981-09-01 | Dissolved 2015-10-13 | |
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED | Director | 2009-10-30 | CURRENT | 1985-05-10 | Active | |
CAPITAL BANK CASHFLOW FINANCE LIMITED | Director | 2003-02-10 | CURRENT | 1976-02-10 | Dissolved 2014-12-12 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Timothy Robin Smith on 2024-11-19 | ||
Voluntary liquidation Statement of receipts and payments to 2024-09-23 | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-23 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-09-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-23 | |
CH01 | Director's details changed for Mr Timothy Robin Smith on 2021-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBIN SMITH | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-23 | |
TM02 | Termination of appointment of David Dermot Hennessey on 2020-09-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester Cheshire CH88 3AN | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester Cheshire CH88 3AN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM 25 Gresham Street London EC2V 7HN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE KWASI SARFO-AGYARE | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2017-01-11 | |
TM02 | Termination of appointment of Paul Gittins on 2017-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS FLEMING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Francis Fleming on 2016-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN FRANCIS FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-05-01 GBP 1.00 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
CAP-SS | Solvency statement dated 31/03/14 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2014-04-22 GBP 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
AR01 | 26/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE | |
AR01 | 26/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 11/04/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED MS ALLISON JANE CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
AR01 | 26/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
AP01 | DIRECTOR APPOINTED MR GORDON FERGUSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | |
AP03 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 | |
288a | DIRECTOR APPOINTED ADRIAN PATRICK WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 LLOYDS UDT LIMITED
Type of Charge Owed | Quantity |
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FIXED CHARGE | 84 |
CHARGE | 13 |
CHARGE AND ASSIGNMENT | 5 |
FLOATING CHARGE | 4 |
CHATTELS MORTGAGE | 3 |
MORTGAGE DEBENTURE CREATING A FLOATING CHARGE OVER STOCK IN TRADE | 1 |
LEGAL CHARGE | 1 |
CHARGE AND ASSISGNMENT | 1 |
We have found 112 mortgage charges which are owed to LLOYDS UDT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LLOYDS UDT 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. |