LLOYDS BANK FACTORS LIMITED

Company Name
LLOYDS BANK FACTORS LIMITED

Legal Registered Office
LONDON

Company Number		01719972
Date formed		1983-05-03
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-12-12
Type of accounts		DORMANT

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Company Officers of LLOYDS BANK FACTORS LIMITED

Current Directors

Officer	Role	Date Appointed
LLOYDS SECRETARIES LIMITED	Company Secretary	2013-09-04
MARTIN JOHN COOPER	Director	2012-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DAVID LOMAS	Director	2013-02-21	2014-04-30
PAUL GITTINS	Company Secretary	2010-09-13	2013-09-04
ROBERT JAMES EDDOWES	Director	2000-01-31	2013-01-21
CLAUDE KWASI SARFO-AGYARE	Director	2009-08-17	2012-05-30
CLAUDE KWASI SARFO-AGYARE	Company Secretary	2009-08-17	2010-09-13
PAULETTE JEAN NEWMAN	Company Secretary	1999-04-22	2009-08-17
PAULETTE JEAN NEWMAN	Director	2000-01-31	2009-08-17
EDWARD MICHAEL GEORGE ETTERSHANK	Director	1999-04-19	2008-07-27
JOHN LEWIS DAVIES	Director	2000-01-19	2006-11-30
DAVID MICHAEL SINGLETON	Director	1998-05-11	2004-02-24
FREDERICK MICHAEL PETER RIDING	Director	1996-04-01	2003-12-29
KEITH JOHN HIGLEY	Director	1993-05-04	2000-01-31
JOHN ANDREW SPENCE	Director	1994-10-28	1999-07-06
HOWARD BARTLETT	Company Secretary	1991-09-09	1999-04-22
ALAN EDWARD MOORE	Director	1996-04-01	1998-04-30
CHARLES ANDREW ANDERSON	Director	1997-01-01	1998-01-29
MALCOLM JAMES SMITH	Director	1991-03-20	1996-12-31
PAUL GREGORIUS BROWN	Director	1992-11-17	1996-04-01
MICHAEL WILLIAM SHAW	Director	1993-05-04	1994-10-28
THOMAS GUYBON HUTSON	Director	1991-03-20	1993-05-04
DAVID BLAIR PIRRIE	Director	1991-03-20	1992-11-17
JOHN ARTHUR DAVIES	Company Secretary	1991-03-20	1991-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN JOHN COOPER	ASSET BASED FINANCE ASSOCIATION LIMITED	Director	2016-01-22	CURRENT	1976-03-16	Liquidation
MARTIN JOHN COOPER	CAPITAL BANK CASHFLOW FINANCE LIMITED	Director	2013-01-08	CURRENT	1976-02-10	Dissolved 2014-12-12

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
2014-12-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-21	AD02	SAIL ADDRESS CHANGED FROM: 1 BROOKHILL WAY BANBURY OXON OX16 3EL
2014-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS
2014-02-14	AD02	SAIL ADDRESS CREATED
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 1 BROOKHILL WAY BANBURY OXON OX16 3EL ENGLAND
2014-02-14	4.70	DECLARATION OF SOLVENCY
2014-02-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24	SH19	24/01/14 STATEMENT OF CAPITAL GBP 1
2014-01-24	SH20	STATEMENT BY DIRECTORS
2014-01-24	CAP-SS	SOLVENCY STATEMENT DATED 16/01/14
2014-01-24	RES13	£9999999 CANCELLED FROM SHARE CAPITAL A/C AND FURTHER £6965343 FROM SHARE PREM A/C 16/01/2014
2014-01-24	RES06	REDUCE ISSUED CAPITAL 16/01/2014
2014-01-23	RES13	APPROVE PAYMENT OF AN IN SPECIE DIVIDEND OF £28,941,342 17/01/2014
2013-09-04	AP04	CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2013-09-04	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2013-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-21	AR01	20/03/13 FULL LIST
2013-02-26	AP01	DIRECTOR APPOINTED MR IAN LOMAS
2013-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES
2012-07-24	AP01	DIRECTOR APPOINTED MR MARTIN JOHN COOPER
2012-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE
2012-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-20	AR01	20/03/12 FULL LIST
2011-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21	AR01	20/03/11 FULL LIST
2010-12-07	AP03	SECRETARY APPOINTED MR PAUL GITTINS
2010-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY CLAUDE SARFO-AGYARE
2010-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-25	AR01	20/03/10 FULL LIST
2009-11-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 12/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDDOWES / 09/11/2009
2009-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULETTE NEWMAN
2009-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY PAULETTE NEWMAN
2009-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM BOSTON HOUSE LITTLE GREEN RICHMOND SURREY TW9 1QE
2009-08-21	288a	DIRECTOR AND SECRETARY APPOINTED CLAUDE KWASI SARFO-AGYARE
2009-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-08-15	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD ETTERSHANK
2008-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-28	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-17	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-12-14	288b	DIRECTOR RESIGNED
2006-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24	363a	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-23	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-25	288b	DIRECTOR RESIGNED
2004-01-21	288b	DIRECTOR RESIGNED
2003-05-01	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-04-18	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00

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 LLOYDS BANK FACTORS 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 LLOYDS BANK FACTORS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LLOYDS BANK FACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Intangible Assets

Patents

We have not found any records of LLOYDS BANK FACTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LLOYDS BANK FACTORS LIMITED

Trademarks

We have not found any records of LLOYDS BANK FACTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LLOYDS BANK FACTORS 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 LLOYDS BANK FACTORS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LLOYDS BANK FACTORS 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	LLOYDS BANK FACTORS LIMITED	Event Date	2014-07-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 5 September 2014 at 10.00am, 10.15 am, 10.30 am, 11.00am, 11.15 am, 11.30am, 11.45 am, 12.00 noon, 12.15 pm, 12.30 pm, 12.45 pm, 1.00 pm, 1.30 pm and 1.45 pm, respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointments: B.C.H. Leasing Limited, B.C.H. Rentals Limited, AMC Bank Limited, SW (No. 3) Limited - 20 December 2013; V.A.G. Finance Limited, MCL Finance Limited, Rental Management Services Limited, IFS Contract Hire Limited, M.E.V.C. Finance Limited, Lloyds Bank Factors Limited, Capital Bank Cashflow Finance Limited - 31 January 2014; Target Holdings Limited - 21 March 2014; CBRail (Nordharz) Limited, CBRail (UK) Limited - 28 March 2012 Office Holder details: Elizabeth Anne Bingham, (IP No. 8708) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: E A Bingham or S J Keen, Tel: 020 7806 9077. Alternative contact: Jonny Hopes

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LLOYDS BANK FACTORS 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 LLOYDS BANK FACTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2015-05-10 22:11:42
Primary Source:	Companies House

Company Overview

Company Officers of LLOYDS BANK FACTORS LIMITED

Related Directorships