Liquidation
Company Information for LLOYDS BANK (BRANCHES) NOMINEES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
00291568
Private Limited Company
Liquidation |
Company Name | |
---|---|
LLOYDS BANK (BRANCHES) NOMINEES LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC1Y | |
Company Number | 00291568 | |
---|---|---|
Company ID Number | 00291568 | |
Date formed | 1934-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 21:51:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LLOYDS SECRETARIES LIMITED |
||
DAVID ALEXANDER GRANT |
||
DAVID THOMAS MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES COYLE |
Director | ||
BETSABEH RAIS |
Company Secretary | ||
SHARON ANNE GOODWIN |
Company Secretary | ||
BRUCE HOPE MACLELLAN |
Director | ||
BRADLEY PATRICK GREEN |
Director | ||
EDWINA JANE KIDD |
Director | ||
TITUS JOSEPH DE MELLO |
Director | ||
JOHN WILLIS LAMB |
Director | ||
VINCENT JAMES DUFFY |
Director | ||
DEBORAH ANN SAUNDERS |
Company Secretary | ||
GAVIN DALZIEL DOWNS |
Director | ||
CHARLES WILLIAM GALBRAITH |
Director | ||
MARK CHESHIRE |
Director | ||
MARTIN JOHN GRAVES |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
PATRICK JOHN GAVIN |
Director | ||
DAVID ANDREW KILLAN |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
KAREN LOUISE HEWITT |
Director | ||
ROBERT ANTHONY DOUGLAS FROY |
Director | ||
DEREK GRAHAM DESMOND BOOKER |
Director | ||
JAMES ROBERT FOSTER COOPER |
Director | ||
IAN HENRY REDVERS KIRBELL |
Director | ||
GRAHAM STAPLETON |
Company Secretary | ||
CHRISTINE BROWN |
Director | ||
PETER WALTER HENRY COWLEY |
Director | ||
CAROLYNE JAYNE GARDINER |
Director | ||
BLANCHE MARGARITA ANNE HILL |
Director | ||
SUZANNE LOUISE HILLS |
Director | ||
RAYMOND DAVID JONES |
Director | ||
ERIC LESLIE FENN |
Director | ||
JOHN CLIFFORD ANDREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYDS YOUR TOMORROW TRUSTEE LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2010-06-04 | Liquidation | |
LBPB (21 HILL STREET) LIMITED | Company Secretary | 2017-11-21 | CURRENT | 1986-05-15 | Liquidation | |
LLOYDS BANK FINANCIAL ADVISERS LIMITED | Company Secretary | 2017-11-21 | CURRENT | 1926-03-18 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2004-01-16 | Liquidation | |
HALIFAX VEHICLE LEASING (1998) LIMITED | Company Secretary | 2017-07-29 | CURRENT | 1998-07-07 | Active | |
PORTLAND FUNDING LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2002-10-23 | Liquidation | |
LBG CAPITAL NO. 1 LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2009-10-15 | Liquidation | |
LBG CAPITAL NO. 2 LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2009-10-15 | Liquidation | |
CAPITAL BANK VEHICLE MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1994-01-13 | Liquidation | |
CAR OWNERSHIP FINANCE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2000-04-28 | Liquidation | |
SEAFORTH MARITIME (JARL) LIMITED | Company Secretary | 2017-05-04 | CURRENT | 1974-05-02 | Liquidation | |
GLOSSTRIPS LIMITED | Company Secretary | 2017-05-04 | CURRENT | 1973-05-02 | Liquidation | |
SEAFORTH MARITIME (HIGHLANDER) LIMITED | Company Secretary | 2017-05-04 | CURRENT | 1974-05-02 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2005-05-16 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-05-16 | Liquidation | |
LLOYDS INDUSTRIAL LEASING LIMITED | Company Secretary | 2017-03-28 | CURRENT | 1978-09-06 | Active | |
HSDL NOMINEES LIMITED | Company Secretary | 2017-01-11 | CURRENT | 1988-04-29 | Active | |
NORDIC LEASING LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1993-02-18 | Liquidation | |
PEONY LEASING LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2002-05-20 | Liquidation | |
LLOYDS PLANT LEASING LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1986-08-26 | Active | |
PRESTONFIELD P3 LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P1 LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P2 LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
LLOYDS BANK LEASING (NO. 7) LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2004-06-08 | Dissolved 2018-02-13 | |
HALIFAX NOMINEES LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
INTELLIGENT FINANCE SOFTWARE LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1993-02-18 | Liquidation | |
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1920-08-05 | Active | |
BANK OF SCOTLAND BRANCH NOMINEES LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1998-10-13 | Active | |
SHARE DEALING NOMINEES LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1991-02-18 | Active | |
BANK OF SCOTLAND (B G S) NOMINEES LIMITED | Company Secretary | 2016-08-27 | CURRENT | 1985-12-03 | Active | |
AN VEHICLE FINANCE LIMITED | Company Secretary | 2016-08-25 | CURRENT | 1987-09-16 | Liquidation | |
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED | Company Secretary | 2016-07-26 | CURRENT | 1996-11-20 | Active | |
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED | Company Secretary | 2016-07-26 | CURRENT | 1997-03-12 | Active | |
LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2005-05-16 | Liquidation | |
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1991-04-08 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1987-06-03 | Dissolved 2017-12-26 | |
LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2001-09-03 | Dissolved 2017-10-13 | |
LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2000-08-16 | Dissolved 2017-12-26 | |
SEADANCE LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1993-02-19 | Dissolved 2017-10-13 | |
WHITESTAR SECURITIES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1981-08-13 | Liquidation | |
LLOYDS FINANCIAL LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1985-02-20 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2000-08-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 3) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Dissolved 2018-04-22 | |
LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-05-16 | Dissolved 2018-04-12 | |
LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 8) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Liquidation | |
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-10-18 | Liquidation | |
GENERAL LEASING (NO. 12) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-05-16 | Liquidation | |
SEASPRAY LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-20 | Liquidation | |
PEONY EASTERN LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2010-10-07 | Liquidation | |
OCEAN LEASING (JULY) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1993-04-21 | Liquidation | |
C.T.S.B. LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1975-12-16 | Liquidation | |
LLOYDS COMMERCIAL LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1978-05-10 | Liquidation | |
LLOYDS BANK MARITIME LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1990-07-12 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1994-03-30 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-16 | Liquidation | |
OCEAN LEASING (NO 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-20 | Liquidation | |
CHARIOT FINANCE LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-20 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-01-16 | Liquidation | |
LEASING (NO. 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS (FDC) COMPANY | Company Secretary | 2016-03-23 | CURRENT | 2004-06-25 | Liquidation | |
KANTO LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-11-08 | Liquidation | |
PEONY WESTERN LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2010-10-07 | Liquidation | |
OCEAN LEASING (NO 1) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1987-05-20 | Liquidation | |
WOOD STREET LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1973-09-03 | Active | |
WARWICK LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1982-09-20 | Liquidation | |
LLOYDS BANK LEASING (NO. 4) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Liquidation | |
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-06-28 | Liquidation | |
LLOYDS INVESTMENT BONDS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1990-02-09 | Liquidation | |
DENHAM FUNDING LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2004-05-21 | Dissolved 2017-10-13 | |
GENERAL LEASING (NO. 14) LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2005-05-16 | Dissolved 2017-12-26 | |
MARITIME LEASING (NO. 7) LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2002-05-16 | Dissolved 2017-05-15 | |
HILL SAMUEL LEASING (NO 2) LIMITED | Company Secretary | 2016-01-20 | CURRENT | 1988-06-14 | Liquidation | |
CASTLE BAYNARD FUNDING LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2004-03-02 | Dissolved 2017-05-15 | |
LOVAT FUNDING (HOLDINGS) LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2001-11-09 | Dissolved 2017-05-15 | |
LDC VENTURES TRUSTEES LTD | Company Secretary | 2015-11-17 | CURRENT | 1990-04-25 | Active - Proposal to Strike off | |
LDC VENTURES CARRY LTD | Company Secretary | 2015-11-17 | CURRENT | 1995-06-09 | Active - Proposal to Strike off | |
LDC PARALLEL (NOMINEES) LIMITED | Company Secretary | 2015-11-17 | CURRENT | 1995-06-09 | Active | |
LDC (NOMINEES) LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2008-10-02 | Active | |
FONTVIEW LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2002-05-28 | Liquidation | |
NEWFONT LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2002-05-28 | Liquidation | |
STARFORT LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2002-05-28 | Liquidation | |
LB QUEST LIMITED | Company Secretary | 2015-05-27 | CURRENT | 1999-06-08 | Liquidation | |
LB SHARE SCHEMES TRUSTEES LIMITED | Company Secretary | 2015-05-27 | CURRENT | 1979-02-09 | Liquidation | |
TSB INTERMEDIATE COMPANY 2 LIMITED | Company Secretary | 2014-12-15 | CURRENT | 1997-11-18 | Dissolved 2016-05-03 | |
C&G PROPERTY HOLDINGS LIMITED | Company Secretary | 2014-11-22 | CURRENT | 1988-11-10 | Dissolved 2016-05-03 | |
CBRAIL LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2004-02-19 | Dissolved 2016-04-04 | |
PERSONAL MOTORING PLAN LIMITED | Company Secretary | 2014-11-07 | CURRENT | 1997-08-26 | Dissolved 2016-04-04 | |
NW MOTOR FINANCE LIMITED | Company Secretary | 2014-11-07 | CURRENT | 1990-03-08 | Dissolved 2016-06-16 | |
LB REGISTRARS SAVINGS NOMINEES LIMITED | Company Secretary | 2014-11-05 | CURRENT | 1989-07-11 | Dissolved 2015-11-10 | |
SWAMF (GP) LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2003-04-16 | Liquidation | |
SWAMF NOMINEE (1) LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2003-06-02 | Liquidation | |
SWAMF NOMINEE (2) LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2003-06-02 | Liquidation | |
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-08-04 | CURRENT | 1969-08-25 | Dissolved 2016-02-10 | |
IAI INTERNATIONAL LIMITED | Company Secretary | 2014-07-25 | CURRENT | 1981-12-01 | Liquidation | |
LLOYDS BANK (BLSA) | Company Secretary | 2014-07-25 | CURRENT | 1862-09-27 | Liquidation | |
LLOYDS BANK S.F. NOMINEES LIMITED | Company Secretary | 2014-07-16 | CURRENT | 1936-04-09 | Active | |
HILL SAMUEL INVESTMENTS LIMITED | Company Secretary | 2014-05-27 | CURRENT | 1972-11-29 | Dissolved 2016-11-03 | |
RIGP FINANCE LIMITED | Company Secretary | 2014-05-21 | CURRENT | 1943-12-18 | Dissolved 2016-11-03 | |
KINGSBARNS INVESTMENTS LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2006-10-25 | Dissolved 2016-11-19 | |
IWEB (UK) LIMITED | Company Secretary | 2014-04-23 | CURRENT | 1978-08-21 | Dissolved 2017-11-04 | |
VINTRY HOLDINGS (UK) LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2002-10-23 | Dissolved 2016-06-24 | |
EASTCHEAP FUNDING LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2001-10-16 | Dissolved 2016-06-24 | |
GLYTHORNE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1981-11-05 | Dissolved 2015-10-13 | |
KINGSTAR LEASING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1981-08-24 | Dissolved 2015-10-13 | |
SNOWGLEN SECURITIES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1981-09-01 | Dissolved 2015-10-13 | |
COLEMAN STAFFORDSHIRE FUNDING LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1972-11-08 | Dissolved 2015-06-23 | |
LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1990-07-12 | Dissolved 2015-11-24 | |
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1988-02-02 | Dissolved 2016-04-04 | |
CHISWELL STOCKBROKERS LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1986-06-18 | Liquidation | |
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1963-03-12 | Liquidation | |
LLOYDS BANK NOMINEES LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1970-06-09 | Active | |
GENSAR DESIGN LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2000-05-05 | Dissolved 2016-05-02 | |
CASTLE COLLECTIONS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 1989-05-04 | Dissolved 2015-04-07 | |
LLOYDS TSB MONTRACON LIMITED | Company Secretary | 2013-12-20 | CURRENT | 1987-05-28 | Dissolved 2016-05-02 | |
HECM CUSTOMER SERVICES LIMITED | Company Secretary | 2013-12-11 | CURRENT | 1991-05-10 | Dissolved 2016-06-10 | |
LLOYDS BANK FINANCIAL SERVICES LIMITED | Company Secretary | 2013-11-28 | CURRENT | 1938-11-25 | Dissolved 2016-05-03 | |
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1970-08-25 | Active | |
ALEX LAWRIE FACTORS LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1971-03-03 | Active | |
CASHFRIDAY LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1990-11-12 | Active | |
LBCF LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1983-10-14 | Active | |
R.F. SPENCER AND COMPANY LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1985-03-06 | Active | |
GENERAL LEASING (NO. 15) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2005-05-16 | Dissolved 2017-05-15 | |
GENERAL LEASING (NO. 21) LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2005-05-16 | Dissolved 2015-04-07 | |
BLACK HORSE FINANCE LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1987-04-14 | Dissolved 2016-11-03 | |
FINANCIAL CONSULTANTS LB LIMITED | Company Secretary | 2013-06-19 | CURRENT | 1983-01-12 | Liquidation | |
SHIBDEN DALE LIMITED | Company Secretary | 2013-05-30 | CURRENT | 1987-05-20 | Dissolved 2017-12-26 | |
LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED | Company Secretary | 2013-05-29 | CURRENT | 1986-01-03 | Liquidation | |
GENERAL LEASING (NO. 4) LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2004-06-08 | Active | |
DEVA LEASE 3 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2005-06-28 | Dissolved 2017-10-13 | |
DEVA LEASE 2 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2005-06-28 | Dissolved 2017-10-13 | |
EQUIPMENT LEASING (NO. 3) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2001-08-29 | Dissolved 2017-05-15 | |
EQUIPMENT LEASING (NO. 6) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2017-05-15 | |
GENERAL LEASING (NO. 10) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2005-05-16 | Dissolved 2016-12-07 | |
GENERAL LEASING (NO. 19) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2005-05-16 | Dissolved 2016-12-07 | |
GENERAL LEASING (NO. 2) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2004-06-08 | Dissolved 2017-10-13 | |
MARITIME LEASING (NO. 1) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2000-08-16 | Dissolved 2016-12-07 | |
MARITIME LEASING (NO. 11) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2017-10-13 | |
MARITIME LEASING (NO. 14) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2004-01-16 | Dissolved 2016-12-07 | |
MARITIME LEASING (NO. 9) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2016-12-07 | |
LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2005-05-16 | Dissolved 2018-04-22 | |
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 1994-05-19 | Liquidation | |
ST. MARY'S COURT INVESTMENTS | Company Secretary | 2013-05-22 | CURRENT | 1986-10-03 | Liquidation | |
LLOYDS BANK TRUSTEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1925-10-29 | Dissolved 2016-09-06 | |
BOLTRO NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1999-02-24 | Active | |
WARD NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
WARD NOMINEES (ABINGDON) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active | |
WARD NOMINEES (BRISTOL) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
WARD NOMINEES (BIRMINGHAM) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
LLOYDS BANK (PEP NOMINEES) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1986-09-02 | Liquidation | |
PERRY NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1989-01-24 | Active | |
OVAL LEASING LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2002-05-20 | Dissolved 2015-04-07 | |
J & J COLLECTIONS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1986-05-21 | Dissolved 2015-04-07 | |
ALBION COLLECTIONS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1989-01-03 | Dissolved 2015-04-07 | |
AZEDCREST LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1981-10-06 | Dissolved 2015-10-13 | |
EVANSVILLE LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1981-11-18 | Dissolved 2015-10-13 | |
HALIFAX CREDIT CARD LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1987-12-21 | Liquidation | |
HL GROUP (HOLDINGS) LIMITED | Company Secretary | 2013-03-14 | CURRENT | 1987-10-23 | Liquidation | |
UBERIOR NOMINEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1967-09-22 | Active - Proposal to Strike off | |
UBERIOR TRUSTEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1970-02-27 | Active - Proposal to Strike off | |
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1985-10-24 | Active - Proposal to Strike off | |
WESTERN TRUST & SAVINGS HOLDINGS LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1974-01-07 | Liquidation | |
WEST NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1927-08-29 | Dissolved 2015-10-27 | |
LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1925-11-12 | Liquidation | |
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1922-02-04 | Active | |
LLOYDS BANK (I.D.) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1947-04-15 | Active | |
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1988-08-26 | Liquidation | |
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1988-11-21 | Liquidation | |
HALIFAX MORTGAGE SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1986-01-22 | Liquidation | |
C & G FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1988-11-21 | Dissolved 2017-02-14 | |
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1990-09-11 | Dissolved 2017-03-07 | |
CREATE SERVICES LIMITED. | Company Secretary | 2013-02-15 | CURRENT | 2002-08-02 | Liquidation | |
C & G HOMES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1988-05-11 | Dissolved 2018-04-22 | |
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1973-08-30 | Active - Proposal to Strike off | |
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
BANK OF WALES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1971-02-09 | Active | |
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1987-03-30 | Liquidation | |
C&G ESTATE AGENTS LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1987-07-16 | Liquidation | |
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1989-02-10 | Liquidation | |
CENTRAL MORTGAGE FINANCE LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1989-04-07 | Liquidation | |
BARNWOOD MORTGAGES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1995-11-09 | Liquidation | |
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
BANK OF SCOTLAND LONDON NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1926-07-09 | Active - Proposal to Strike off | |
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1983-12-23 | Liquidation | |
LB REGISTRARS NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1934-12-17 | Dissolved 2015-06-23 | |
LB REGISTRARS (ISA) NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1973-06-12 | Dissolved 2015-06-23 | |
TALBOT NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1972-05-18 | Dissolved 2015-11-24 | |
RANELAGH NOMINEES LIMITED | Company Secretary | 2013-01-24 | CURRENT | 1934-10-19 | Active | |
THE BRITISH LINEN COMPANY LIMITED | Company Secretary | 2012-08-23 | CURRENT | 1977-09-06 | Active | |
STANDARD PROPERTY INVESTMENT (1987) LIMITED | Company Secretary | 2012-08-21 | CURRENT | 1987-01-22 | Active | |
HORIZON HOTEL INVESTMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2005-04-13 | Dissolved 2017-05-06 | |
HORIZON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 1994-12-19 | Dissolved 2017-05-06 | |
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 1993-12-10 | Dissolved 2016-11-30 | |
BOS EDINBURGH NO 1 LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2006-11-02 | Liquidation | |
AQUILUS LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2007-07-16 | Liquidation | |
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Company Secretary | 2012-06-04 | CURRENT | 1988-06-24 | Active | |
RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Dissolved 2016-03-31 | |
RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Dissolved 2016-02-10 | |
COATE HOMES LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1963-02-20 | Dissolved 2016-05-03 | |
BOUNDARY BUSINESS CENTRE LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1994-03-08 | Dissolved 2016-06-24 | |
HILL SAMUEL FINANCE (NO. 22) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1989-05-08 | Dissolved 2016-12-14 | |
LLOYDS BANK GF (HOLDINGS) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1978-10-26 | Dissolved 2017-05-15 | |
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Active | |
LB AUTOLEASE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2000-09-26 | Dissolved 2015-03-17 | |
CHARTERED TRUST GROUP LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1973-09-21 | Dissolved 2015-03-17 | |
LEX AUTOLEASE (VH) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1993-08-02 | Dissolved 2016-04-04 | |
LLOYDS UDT (MARLOW) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1961-10-09 | Dissolved 2016-04-04 | |
SG MOTOR FINANCE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1995-03-10 | Dissolved 2016-04-04 | |
CHARTERED TRUST LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1989-09-26 | Dissolved 2016-04-04 | |
CHARTERED TRUST MARINE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1964-05-06 | Dissolved 2016-05-03 | |
HIGHWAY VEHICLE LEASING LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1983-02-04 | Dissolved 2016-05-03 | |
LEX AUTOLEASE (VL) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1967-07-14 | Liquidation | |
HIGHWAY CONTRACT HIRE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1980-10-22 | Dissolved 2016-12-07 | |
HIGHWAY VEHICLE MANAGEMENT LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1995-10-13 | Dissolved 2017-05-15 | |
LEX AUTOLEASE (FMS) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1988-04-19 | Liquidation | |
LB MOTORENT LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1968-10-22 | Liquidation | |
BLACK HORSE EXECUTIVE MORTGAGES LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1987-02-27 | Liquidation | |
LEX AUTOLEASE (SHREWSBURY) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1949-10-12 | Liquidation | |
CHARTERED TRUST (NOMINEES) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1963-06-12 | Liquidation | |
CEDAR HOLDINGS LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1958-06-23 | Liquidation | |
HILL SAMUEL BANK LIMITED | Company Secretary | 2011-09-07 | CURRENT | 1938-08-19 | Liquidation | |
HBOS DIRECTORS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1993-01-04 | Liquidation | |
LB COMHOLD LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1966-06-09 | Liquidation | |
ABOVE BAR (SOUTHAMPTON) LIMITED | Company Secretary | 2011-04-14 | CURRENT | 1993-07-30 | Dissolved 2014-12-18 | |
LLOYDS BANK GROUP LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1988-05-09 | Dissolved 2014-11-04 | |
LLOYDS FINANCIAL SERVICES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-05-29 | Dissolved 2016-08-09 | |
LLOYDS TRADE & PROJECT FINANCE LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1985-01-17 | Dissolved 2017-03-14 | |
SERVICES LB (NO. 3) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1972-05-08 | Dissolved 2017-03-14 | |
SERVICES LB (NO. 4) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1966-09-21 | Dissolved 2017-03-14 | |
CHARTERHALL (NO. 3) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1979-11-20 | Dissolved 2017-03-14 | |
SERVICES LB (NO. 2) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1961-08-10 | Liquidation | |
CHARTERHALL (NO. 1) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-05-23 | Liquidation | |
CASHPOINT LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1950-11-09 | Active - Proposal to Strike off | |
DIRECT LB LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1948-02-16 | Liquidation | |
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1926-07-09 | Active | |
BLACK HORSE PROPERTY SERVICES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1984-01-19 | Active - Proposal to Strike off | |
CHARTERHALL (NO. 2) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-07-17 | Liquidation | |
LLOYDS (GRESHAM) NO. 1 LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
LLOYDS (GRESHAM) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1973-01-02 | Liquidation | |
EXCLUSIVE FINANCE NO. 1 LIMITED | Company Secretary | 2011-03-17 | CURRENT | 1988-02-11 | Liquidation | |
LB HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2003-12-01 | Active | |
THREE COPTHALL AVENUE LIMITED | Company Secretary | 2011-03-11 | CURRENT | 1981-04-01 | Liquidation | |
GRESHAM NOMINEE 1 LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2001-12-10 | Active | |
GRESHAM NOMINEE 2 LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2001-12-10 | Active | |
EQUITABLE SERVICES AND CONSULTANCY LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1879-05-28 | Dissolved 2014-12-02 | |
OYSTERCATCHER RESIDENTIAL ONE LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2002-07-09 | Dissolved 2014-03-25 | |
ST ANDREW'S SHELL COMPANY LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1990-10-16 | Dissolved 2013-12-23 | |
MENTOR PROFESSIONAL SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1996-02-26 | Dissolved 2013-12-23 | |
CAPITAL BANK INSURANCE SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1986-04-28 | Liquidation | |
HALIFAX FINANCIAL SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1986-08-12 | Active | |
OYSTERCATCHER RESIDENTIAL LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-02-27 | Liquidation | |
OYSTERCATCHER NOMINEES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-02-26 | Liquidation | |
BANK OF SCOTLAND INSURANCE SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1978-08-10 | Liquidation | |
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-07-12 | Liquidation | |
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-07-12 | Liquidation | |
COUNTY WIDE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 1982-02-04 | Dissolved 2017-10-13 | |
HBOS TREASURY SERVICES LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1992-02-26 | Liquidation | |
HALIFAX LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1989-03-31 | Liquidation | |
CAPITAL 1945 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1945-02-01 | Liquidation | |
HALIFAX GROUP LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1997-12-02 | Liquidation | |
IN STORE CREDIT LIMITED | Company Secretary | 2002-08-23 | CURRENT | 1956-02-25 | Dissolved 2016-09-06 | |
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1984-03-21 | Dissolved 2016-05-02 | |
SOUTHERN MORTGAGE CORPORATION LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1984-09-20 | Dissolved 2014-08-19 | |
BAVARIAN MORTGAGES NO. 2 LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1991-02-28 | Dissolved 2016-05-02 | |
MORTGAGE SERVICES FUNDING LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1989-02-24 | Dissolved 2016-06-24 | |
NORTHERN MORTGAGE CORPORATION LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1985-01-28 | Dissolved 2016-06-24 | |
FIRST ALTERNATIVE LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1993-02-19 | Dissolved 2016-08-30 | |
GENERAL INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1993-01-04 | Dissolved 2016-08-16 | |
WESTERN TRUST HOLDINGS LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1994-09-29 | Liquidation | |
LLOYDS TSB BANK INSURANCE BROKERS LIMITED | Director | 2011-08-01 | CURRENT | 1964-03-13 | Dissolved 2014-12-02 | |
WEST NOMINEES LIMITED | Director | 2011-07-15 | CURRENT | 1927-08-29 | Dissolved 2015-10-27 | |
LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED | Director | 2011-07-15 | CURRENT | 1925-11-12 | Liquidation | |
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED | Director | 2011-07-15 | CURRENT | 1922-02-04 | Active | |
LLOYDS BANK (I.D.) NOMINEES LIMITED | Director | 2011-07-15 | CURRENT | 1947-04-15 | Active | |
LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED | Director | 2016-02-01 | CURRENT | 1925-11-12 | Liquidation | |
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED | Director | 2016-02-01 | CURRENT | 1922-02-04 | Active | |
LLOYDS BANK (I.D.) NOMINEES LIMITED | Director | 2016-02-01 | CURRENT | 1947-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-12 | |
CH01 | Director's details changed for Mr David Thomas Murray on 2019-10-11 | |
AD03 | Registers moved to registered inspection location of Cawley House Chester Business Park Chester Cheshire CH4 9FB | |
AD02 | Register inspection address changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM 25 Gresham Street London EC2V 7HN United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS MURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/15 FROM 48 Chiswell Street London EC1Y 4XX | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 24/07/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Alexander Grant on 2014-01-30 | |
AD02 | Register inspection address has been changed | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP04 | Appointment of corporate company secretary Lloyds Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BETSABEH RAIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON GOODWIN | |
AP03 | SECRETARY APPOINTED MISS BETSABEH RAIS | |
AP01 | DIRECTOR APPOINTED MR. JAMES COYLE | |
AP01 | DIRECTOR APPOINTED DAVID ALEXANDER GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROSE MAYLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WILLSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBYN THRUSSELL | |
AP01 | DIRECTOR APPOINTED MRS LINDA ROSE MAYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HOPE MACLELLAN | |
AP01 | DIRECTOR APPOINTED MRS ROBYN THRUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY GREEN | |
AR01 | 25/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOPE MACLELLAN / 04/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHARON GARRARD / 03/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KEITH TARREN | |
288a | DIRECTOR APPOINTED BRADLEY PATRICK GREEN | |
288a | DIRECTOR APPOINTED BRUCE HOPE MACLELLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWINA KIDD | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNDA MARSH | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL SAUNDERS | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BANK (BRANCHES) NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LLOYDS BANK (BRANCHES) NOMINEES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
On 13 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 980 9323 . Alternative contact: Prava Kuhendraruban. Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
Samantha Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag NG91782 | |||
Initiating party | Event Type | ||
Defending party | LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Event Date | 2019-12-13 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 27 January 2020 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016 , we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 13 December 2019 Office Holder Details: Richard Barker (IP No. 17150 ) and Samantha Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF Further details contact: The Joint Liquidators, Tel: 020 7951 8702 . Alternative contact: Katie McGinn. Ag NG91782 | |||
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