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Home > England & Wales Companies > LOYDS PROPCO NO.1 LIMITED
Company Information for

LOYDS PROPCO NO.1 LIMITED

FINSBURY SQUARE, LONDON, EC2P,
Company Registration Number
05372227
Private Limited Company
Dissolved

Dissolved 2016-07-27

Company Overview

About Loyds Propco No.1 Ltd
LOYDS PROPCO NO.1 LIMITED was founded on 2005-02-22 and had its registered office in Finsbury Square. The company was dissolved on the 2016-07-27 and is no longer trading or active.

Key Data
Company Name
LOYDS PROPCO NO.1 LIMITED
 
Legal Registered Office
FINSBURY SQUARE
LONDON
 
Previous Names
NHP PROPCO LIMITED23/02/2006
CLEARPLACE LIMITED11/04/2005
Filing Information
Company Number 05372227
Date formed 2005-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2016-07-27
Type of accounts MEDIUM
Last Datalog update: 2016-10-19 01:31:36
Primary Source:Companies House
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Company Officers of LOYDS PROPCO NO.1 LIMITED

Current Directors
Officer Role Date Appointed
TRACEY CASARI
 Director 2009-09-01
PATRICIA DEN HOLLANDER
 Director 2009-09-01
JEAN-CLAUDE MUNTWYLER
 Director 2009-09-01
LAURIANNE RECHSTEINER
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MEIR GURVITZ
 Director 2005-09-28 2009-09-01
CHAIM DEUTSCH
 Company Secretary 2005-09-28 2009-06-01
CHAIM LEIB DEUTSCH
 Director 2008-02-07 2009-06-01
JOSEPH GURVITZ
 Director 2006-09-01 2009-06-01
DINA VECHT
 Director 2008-01-02 2009-06-01
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2005-02-22 2005-09-28
WILLIAM COLVIN
 Director 2005-06-01 2005-09-28
JOHN MURPHY
 Director 2005-04-05 2005-09-28
CHRISTOPHER RUTTER
 Director 2005-04-11 2005-09-28
PHILIP HENRY SCOTT
 Director 2005-04-11 2005-09-28
GRAHAM KEVIN SIZER
 Director 2005-04-05 2005-09-28
ADRIAN JOSEPH MORRIS LEVY
 Director 2005-02-22 2005-04-11
DAVID JOHN PUDGE
 Nominated Director 2005-02-22 2005-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY CASARI LOYDS CARECO UK LIMITED Director 2009-09-01 CURRENT 2004-11-25 Dissolved 2016-07-27
TRACEY CASARI LOYD`S NURSING HOMES UK LIMITED Director 2009-09-01 CURRENT 2005-08-31 Dissolved 2016-07-28
TRACEY CASARI CHILTERN CARE HOLDINGS LIMITED Director 2009-09-01 CURRENT 1996-12-23 Dissolved 2016-07-27
TRACEY CASARI LOYDS PROPCO NO. 2 LIMITED Director 2009-09-01 CURRENT 2005-03-24 Dissolved 2016-07-27
TRACEY CASARI CHURCHILL COURT PROPCO LIMITED Director 2009-09-01 CURRENT 2005-04-07 Dissolved 2016-07-27
TRACEY CASARI LOYDS CROWN CHILTERN LIMITED Director 2009-09-01 CURRENT 2005-06-29 Dissolved 2016-07-27
TRACEY CASARI LOYDS PROPCO HOLDCO LIMITED Director 2009-09-01 CURRENT 2005-02-22 Dissolved 2016-07-27
TRACEY CASARI CROWN ALBANY CARE LIMITED Director 2009-09-01 CURRENT 1998-10-23 Dissolved 2016-07-27
PATRICIA DEN HOLLANDER LOYDS CARECO UK LIMITED Director 2009-09-01 CURRENT 2004-11-25 Dissolved 2016-07-27
PATRICIA DEN HOLLANDER LOYD`S NURSING HOMES UK LIMITED Director 2009-09-01 CURRENT 2005-08-31 Dissolved 2016-07-28
PATRICIA DEN HOLLANDER CHILTERN CARE HOLDINGS LIMITED Director 2009-09-01 CURRENT 1996-12-23 Dissolved 2016-07-27
PATRICIA DEN HOLLANDER LOYDS PROPCO NO. 2 LIMITED Director 2009-09-01 CURRENT 2005-03-24 Dissolved 2016-07-27
PATRICIA DEN HOLLANDER CHURCHILL COURT PROPCO LIMITED Director 2009-09-01 CURRENT 2005-04-07 Dissolved 2016-07-27
PATRICIA DEN HOLLANDER LOYDS CROWN CHILTERN LIMITED Director 2009-09-01 CURRENT 2005-06-29 Dissolved 2016-07-27
PATRICIA DEN HOLLANDER LOYDS PROPCO HOLDCO LIMITED Director 2009-09-01 CURRENT 2005-02-22 Dissolved 2016-07-27
PATRICIA DEN HOLLANDER CROWN ALBANY CARE LIMITED Director 2009-09-01 CURRENT 1998-10-23 Dissolved 2016-07-27
JEAN-CLAUDE MUNTWYLER LOYDS CARECO UK LIMITED Director 2009-09-01 CURRENT 2004-11-25 Dissolved 2016-07-27
JEAN-CLAUDE MUNTWYLER LOYD`S NURSING HOMES UK LIMITED Director 2009-09-01 CURRENT 2005-08-31 Dissolved 2016-07-28
JEAN-CLAUDE MUNTWYLER CHILTERN CARE HOLDINGS LIMITED Director 2009-09-01 CURRENT 1996-12-23 Dissolved 2016-07-27
JEAN-CLAUDE MUNTWYLER LOYDS PROPCO NO. 2 LIMITED Director 2009-09-01 CURRENT 2005-03-24 Dissolved 2016-07-27
JEAN-CLAUDE MUNTWYLER CHURCHILL COURT PROPCO LIMITED Director 2009-09-01 CURRENT 2005-04-07 Dissolved 2016-07-27
JEAN-CLAUDE MUNTWYLER LOYDS CROWN CHILTERN LIMITED Director 2009-09-01 CURRENT 2005-06-29 Dissolved 2016-07-27
JEAN-CLAUDE MUNTWYLER LOYDS PROPCO HOLDCO LIMITED Director 2009-09-01 CURRENT 2005-02-22 Dissolved 2016-07-27
JEAN-CLAUDE MUNTWYLER CROWN ALBANY CARE LIMITED Director 2009-09-01 CURRENT 1998-10-23 Dissolved 2016-07-27
LAURIANNE RECHSTEINER LOYDS CARECO UK LIMITED Director 2009-09-01 CURRENT 2004-11-25 Dissolved 2016-07-27
LAURIANNE RECHSTEINER LOYD`S NURSING HOMES UK LIMITED Director 2009-09-01 CURRENT 2005-08-31 Dissolved 2016-07-28
LAURIANNE RECHSTEINER CHILTERN CARE HOLDINGS LIMITED Director 2009-09-01 CURRENT 1996-12-23 Dissolved 2016-07-27
LAURIANNE RECHSTEINER LOYDS PROPCO NO. 2 LIMITED Director 2009-09-01 CURRENT 2005-03-24 Dissolved 2016-07-27
LAURIANNE RECHSTEINER CHURCHILL COURT PROPCO LIMITED Director 2009-09-01 CURRENT 2005-04-07 Dissolved 2016-07-27
LAURIANNE RECHSTEINER LOYDS CROWN CHILTERN LIMITED Director 2009-09-01 CURRENT 2005-06-29 Dissolved 2016-07-27
LAURIANNE RECHSTEINER LOYDS PROPCO HOLDCO LIMITED Director 2009-09-01 CURRENT 2005-02-22 Dissolved 2016-07-27
LAURIANNE RECHSTEINER CROWN ALBANY CARE LIMITED Director 2009-09-01 CURRENT 1998-10-23 Dissolved 2016-07-27

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.

DateDocument TypeDocument Description
2016-07-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-272.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-04-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2016
2015-10-272.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2015
2015-09-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2015
2015-04-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-03-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2015
2014-10-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-09-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2014
2014-04-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2014
2013-10-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2013
2013-10-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-04-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2013
2012-04-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2012
2011-10-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2011
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 5 NORTH END ROAD LONDON NW11 7RJ
2011-10-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-09-22AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-05-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2011
2011-04-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-03-04LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-03-012.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2010-11-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2010
2010-06-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-04-262.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-02-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MEIR GURVITZ
2009-10-19AP01DIRECTOR APPOINTED MS LAURIANNE RECHSTEINER
2009-10-19AP01DIRECTOR APPOINTED MR JEAN-CLAUDE MUNTWYLER
2009-10-19AP01DIRECTOR APPOINTED MS PATRICIA DEN HOLLANDER
2009-10-19AP01DIRECTOR APPOINTED MS TRACEY CASARI
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR CHAIM DEUTSCH
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH GURVITZ
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR DINA VECHT
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY CHAIM DEUTSCH
2009-03-09363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-13363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-05288aDIRECTOR APPOINTED CHAIM DEUTSCH
2008-02-03288aNEW DIRECTOR APPOINTED
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-14363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-06288aNEW DIRECTOR APPOINTED
2006-08-04225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2006-05-24363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-23CERTNMCOMPANY NAME CHANGED NHP PROPCO LIMITED CERTIFICATE ISSUED ON 23/02/06
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-10288bDIRECTOR RESIGNED
2005-10-10288bDIRECTOR RESIGNED
2005-10-10288bSECRETARY RESIGNED
2005-10-10288bDIRECTOR RESIGNED
2005-10-10288bDIRECTOR RESIGNED
2005-10-10288bDIRECTOR RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06288aNEW SECRETARY APPOINTED
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: BLOCK A UPPER GROUND FLOOR DUKES COURT DUKE STREET WOKING SURREY GU21 5BH
2005-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-03RES04£ NC 100/400001 23/09
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to LOYDS PROPCO NO.1 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 LOYDS PROPCO NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL CHARGE 2008-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF ACCESSION 2005-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE)
MORTGAGE AND CHARGE 2005-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2005-09-01 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
SUPPLEMENTAL DEBENTURE 2005-09-01 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
DEED OF MORTGAGE/CHARGE 2005-04-11 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
DEBENTURE 2005-04-11 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of LOYDS PROPCO NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOYDS PROPCO NO.1 LIMITED
Trademarks
We have not found any records of LOYDS PROPCO NO.1 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE DEBENTURE SPECIALITY CARE (ADDISON COURT) LIMITED 2005-08-23 Outstanding

We have found 1 mortgage charges which are owed to LOYDS PROPCO NO.1 LIMITED

Income
Government Income
We have not found government income sources for LOYDS PROPCO NO.1 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 (7020 - Letting of own property) as LOYDS PROPCO NO.1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOYDS PROPCO NO.1 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 LOYDS PROPCO NO.1 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 LOYDS PROPCO NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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