Dissolved
Dissolved 2016-07-27
Company Information for LOYDS PROPCO HOLDCO LIMITED
LONDON, EC2P,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-07-27 |
Company Name | ||||
---|---|---|---|---|
LOYDS PROPCO HOLDCO LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 05372389 | |
---|---|---|
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 | SMALL |
Last Datalog update: | 2016-10-19 08:16:01 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY CASARI |
||
PATRICIA DEN HOLLANDER |
||
JEAN-CLAUDE MUNTWYLER |
||
LAURIANNE RECHSTEINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEIR GURVITZ |
Director | ||
CHAIM DEUTSCH |
Company Secretary | ||
CHAIM LEIB DEUTSCH |
Director | ||
JOSEPH GURVITZ |
Director | ||
DINA VECHT |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
WILLIAM COLVIN |
Director | ||
JOHN MURPHY |
Director | ||
CHRISTOPHER RUTTER |
Director | ||
PHILIP HENRY SCOTT |
Director | ||
GRAHAM KEVIN SIZER |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOYDS CARECO UK LIMITED | Director | 2009-09-01 | CURRENT | 2004-11-25 | Dissolved 2016-07-27 | |
LOYD`S NURSING HOMES UK LIMITED | Director | 2009-09-01 | CURRENT | 2005-08-31 | Dissolved 2016-07-28 | |
CHILTERN CARE HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 1996-12-23 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO. 2 LIMITED | Director | 2009-09-01 | CURRENT | 2005-03-24 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO.1 LIMITED | Director | 2009-09-01 | CURRENT | 2005-02-22 | Dissolved 2016-07-27 | |
CHURCHILL COURT PROPCO LIMITED | Director | 2009-09-01 | CURRENT | 2005-04-07 | Dissolved 2016-07-27 | |
LOYDS CROWN CHILTERN LIMITED | Director | 2009-09-01 | CURRENT | 2005-06-29 | Dissolved 2016-07-27 | |
CROWN ALBANY CARE LIMITED | Director | 2009-09-01 | CURRENT | 1998-10-23 | Dissolved 2016-07-27 | |
LOYDS CARECO UK LIMITED | Director | 2009-09-01 | CURRENT | 2004-11-25 | Dissolved 2016-07-27 | |
LOYD`S NURSING HOMES UK LIMITED | Director | 2009-09-01 | CURRENT | 2005-08-31 | Dissolved 2016-07-28 | |
CHILTERN CARE HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 1996-12-23 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO. 2 LIMITED | Director | 2009-09-01 | CURRENT | 2005-03-24 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO.1 LIMITED | Director | 2009-09-01 | CURRENT | 2005-02-22 | Dissolved 2016-07-27 | |
CHURCHILL COURT PROPCO LIMITED | Director | 2009-09-01 | CURRENT | 2005-04-07 | Dissolved 2016-07-27 | |
LOYDS CROWN CHILTERN LIMITED | Director | 2009-09-01 | CURRENT | 2005-06-29 | Dissolved 2016-07-27 | |
CROWN ALBANY CARE LIMITED | Director | 2009-09-01 | CURRENT | 1998-10-23 | Dissolved 2016-07-27 | |
LOYDS CARECO UK LIMITED | Director | 2009-09-01 | CURRENT | 2004-11-25 | Dissolved 2016-07-27 | |
LOYD`S NURSING HOMES UK LIMITED | Director | 2009-09-01 | CURRENT | 2005-08-31 | Dissolved 2016-07-28 | |
CHILTERN CARE HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 1996-12-23 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO. 2 LIMITED | Director | 2009-09-01 | CURRENT | 2005-03-24 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO.1 LIMITED | Director | 2009-09-01 | CURRENT | 2005-02-22 | Dissolved 2016-07-27 | |
CHURCHILL COURT PROPCO LIMITED | Director | 2009-09-01 | CURRENT | 2005-04-07 | Dissolved 2016-07-27 | |
LOYDS CROWN CHILTERN LIMITED | Director | 2009-09-01 | CURRENT | 2005-06-29 | Dissolved 2016-07-27 | |
CROWN ALBANY CARE LIMITED | Director | 2009-09-01 | CURRENT | 1998-10-23 | Dissolved 2016-07-27 | |
LOYDS CARECO UK LIMITED | Director | 2009-09-01 | CURRENT | 2004-11-25 | Dissolved 2016-07-27 | |
LOYD`S NURSING HOMES UK LIMITED | Director | 2009-09-01 | CURRENT | 2005-08-31 | Dissolved 2016-07-28 | |
CHILTERN CARE HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 1996-12-23 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO. 2 LIMITED | Director | 2009-09-01 | CURRENT | 2005-03-24 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO.1 LIMITED | Director | 2009-09-01 | CURRENT | 2005-02-22 | Dissolved 2016-07-27 | |
CHURCHILL COURT PROPCO LIMITED | Director | 2009-09-01 | CURRENT | 2005-04-07 | Dissolved 2016-07-27 | |
LOYDS CROWN CHILTERN LIMITED | Director | 2009-09-01 | CURRENT | 2005-06-29 | Dissolved 2016-07-27 | |
CROWN ALBANY CARE LIMITED | Director | 2009-09-01 | CURRENT | 1998-10-23 | Dissolved 2016-07-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2010 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 5 NORTH END ROAD LONDON NW11 7RJ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 25/02/10 STATEMENT OF CAPITAL;GBP 400001 | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURIANNE RECHSTEINER / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CLAUDE MUNTWYLER / 25/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEIR GURVITZ | |
AP01 | DIRECTOR APPOINTED MS LAURIANNE RECHSTEINER | |
AP01 | DIRECTOR APPOINTED MR JEAN-CLAUDE MUNTWYLER | |
AP01 | DIRECTOR APPOINTED MS PATRICIA DEN HOLLANDER | |
AP01 | DIRECTOR APPOINTED MS TRACEY CASARI | |
288b | APPOINTMENT TERMINATED DIRECTOR DINA VECHT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH GURVITZ | |
288b | APPOINTMENT TERMINATED DIRECTOR CHAIM DEUTSCH | |
288b | APPOINTMENT TERMINATED SECRETARY CHAIM DEUTSCH | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHAIM DEUTSCH | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NHP PROPCO HOLDCO LIMITED CERTIFICATE ISSUED ON 23/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: BLOCK A UPPER GROUND FLOOR DUKES COURT DUKE STREET WOKING SURREY GU21 5BH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 23/09/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/400001 23/09 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as LOYDS PROPCO HOLDCO LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | LOYDS PROPCO HOLDCO LIMITED | Event Date | 2010-04-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 3235 Principal trading address: 5 Northend Road, Golders Green, London NW11 7RJ Daniel Robert Whiteley Smith and Robert Harry Pick (IP Nos 8373 and 8745 ) both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU : Further information about this case is available from Mark Birbeck at the offices of Grant Thornton UK LLP on mark.birbeck@gtuk.com | |||
Initiating party | Event Type | ||
Defending party | LOYDS PROPCO HOLDCO LIMITED | Event Date | 2010-04-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 3235 Principal trading address: 5 Northend Road, Golders Green, London NW11 7RJ Daniel Robert Whiteley Smith and Robert Harry Pick (IP Nos 8373 and 8745 ) both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU : Further information about this case is available from Mark Birbeck at the offices of Grant Thornton UK LLP on mark.birbeck@gtuk.com | |||
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. |