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Company Information for

LB UK FINANCING LTD

LONDON, SE1,
Company Registration Number
05729776
Private Limited Company
Dissolved

Dissolved 2016-01-09

Company Overview

About Lb Uk Financing Ltd
LB UK FINANCING LTD was founded on 2006-03-03 and had its registered office in London. The company was dissolved on the 2016-01-09 and is no longer trading or active.

Key Data
Company Name
LB UK FINANCING LTD
 
Legal Registered Office
LONDON
 
Previous Names
BRISTOL NPL (NO.1) LIMITED07/12/2006
MONACO PL (NO.1) LIMITED04/08/2006
Filing Information
Company Number 05729776
Date formed 2006-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-11-30
Date Dissolved 2016-01-09
Type of accounts FULL
Last Datalog update: 2016-05-27 10:56:06
Primary Source:Companies House
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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
2016-01-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-092.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-10-092.32BNOTICE OF END OF ADMINISTRATION
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM LEHMAN BROTHERS LEVEL 23 25 CANADA SQUARE LONDON E14 5LQ
2015-05-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2015
2014-10-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2014
2014-05-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2014
2013-11-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2013
2013-07-112.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-07-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-06-202.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-06-202.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-06-202.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-05-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2013
2012-11-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2012
2012-05-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2012
2011-12-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-11-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2011
2011-05-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2011
2010-11-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2010
2010-09-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-05-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2010
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 25 BANK STREET LONDON E14 5LE
2010-02-09TM02APPOINTMENT TERMINATED, SECRETARY PARUL DAVE
2010-02-09TM02APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
2009-12-152.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:AMENDING FORM
2009-12-102.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2009-11-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2009
2009-08-072.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC GIBB
2009-07-25288bAPPOINTMENT TERMINATED DIRECTOR IAN JAMESON
2009-05-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2009
2009-01-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2008-12-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-12-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR ANTONY RUSH
2008-10-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-07-23AAFULL ACCOUNTS MADE UP TO 30/11/06
2008-06-17288aDIRECTOR APPOINTED DOMINIC GIBB
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON
2008-03-20363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-11-07288aNEW SECRETARY APPOINTED
2007-11-07288bSECRETARY RESIGNED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-06-0688(2)RAD 24/11/06--------- US$ SI 100@1=100 US$ IC 0/100
2007-01-03288aNEW DIRECTOR APPOINTED
2006-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-13123NC INC ALREADY ADJUSTED 24/11/06
2006-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-13RES04US$ NC 0/100000 24/11
2006-12-1388(2)RAD 24/11/06--------- £ SI 100@1=100 £ IC 1/101
2006-12-07CERTNMCOMPANY NAME CHANGED BRISTOL NPL (NO.1) LIMITED CERTIFICATE ISSUED ON 07/12/06
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-08-04CERTNMCOMPANY NAME CHANGED MONACO PL (NO.1) LIMITED CERTIFICATE ISSUED ON 04/08/06
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288bSECRETARY RESIGNED
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to LB UK FINANCING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-08-13
Notice of Intended Dividends2014-07-08
Notice of Intended Dividends2014-01-20
Notice of Intended Dividends2013-08-08
Meetings of Creditors2008-12-05
Fines / Sanctions
No fines or sanctions have been issued against LB UK FINANCING LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR JUSTICE DAVID RICHARDS 2015-06-29 to 2015-06-29 8604/2008 LB UK Financing Ltd
2015-06-29GENERAL LIST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LB UK FINANCING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices

Intangible Assets
Patents
We have not found any records of LB UK FINANCING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LB UK FINANCING LTD
Trademarks
We have not found any records of LB UK FINANCING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LB UK FINANCING LTD. 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 (7415 - Holding companies including head offices) as LB UK FINANCING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LB UK FINANCING LTD 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 TypeNotice of Intended Dividends
Defending partyLB UK FINANCING LIMITEDEvent Date2014-08-13
Notice of Intended Dividend Pursuant to Rule 2.95 of The Insolvency Rules 1986 Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators of LB UK Financing Limited (LBUKF) intend to make a distribution (by way of paying an interim dividend) to the preferential creditors (if any) and to the unsecured, non-preferential creditors of LBUKF. Proofs of debt may be lodged at any point up to (and including) 5 September 2014, the last date for proving claims, however, creditors are requested to lodge their proofs of debt at the earliest possible opportunity. Persons so proving are required, if so requested, to provide such further details or produce such documents or other evidence as may appear to the Joint Administrators to be necessary. The Joint Administrators will not be obliged to deal with proofs lodged after the last date for proving but they may do so if they think fit. The Joint Administrators intend to make such distribution within the period of two months from the last date for proving claims. For further information, contact details, and proof of debt forms, please visit http://www.pwc.co.uk/business-recovery/administrations/lehman/LB-UK-Financing-Ltd-in administration.jhtml. Please complete and return a proof of debt form, together with relevant supporting documents, to PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT marked for the attention of Claire Taylor. Alternatively, you can email a completed proof of debt form to LBUKF@lbia-eu.com. Rule 2.95(2)(c) of the Insolvency Rules 1986 requires the Joint Administrators to state in this notice the value of the prescribed part of LBUKFs net property which is required to be made available for the satisfaction of LBUKFs unsecured debts pursuant to section 176A of the Insolvency Act 1986. There are no floating charges over the assets of LBUKF and accordingly, there shall be no prescribed part. All of LBUKFs net property will be available for the satisfaction of LBUKFs unsecured debts. DA Howell , AV Lomas , SA Pearson , GE Bruce and JG Parr :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLB UK FINANCING LIMITEDEvent Date2014-07-08
Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators of LB UK Financing Limited (“LBUKF”) intend to make a distribution (by way of paying an interim dividend) to the preferential creditors (if any) and to the unsecured, non-preferential creditors of LBUKF. Proofs of debt may be lodged at any point up to (and including) 31 July 2014, the last date for proving claims, however, creditors are requested to lodge their proofs of debt at the earliest possible opportunity. Persons so proving are required, if so requested, to provide such further details or produce such documents or other evidence as may appear to the Joint Administrators to be necessary. The Joint Administrators will not be obliged to deal with proofs lodged after the last date for proving but they may do so if they think fit. The Joint Administrators intend to make such distribution within the period of two months from the last date for proving claims. For further information, contact details, and proof of debt forms, please visit http://www.pwc.co.uk/businessrecovery/administrations/lehman/LB-UK-Financing-Ltd-in-administration.jhtml. Please complete and return a proof of debt form, together with relevant supporting documents, to PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT marked for the attention of Diane Adebowale. Alternatively, you can email a completed proof of debt form to LBUKF@lbia-eu.com. Rule 2.95(2)(c) of the Insolvency Rules 1986 requires the Joint Administrators to state in this notice the value of the prescribed part of LBUKF’s net property which is required to be made available for the satisfaction of LBUKF’s unsecured debts pursuant to section 176A of the Insolvency Act 1986. There are no floating charges over the assets of LBUKF and accordingly, there shall be no prescribed part. All of LBUKF’s net property will be available for the satisfaction of LBUKF’s unsecured debts. DA Howell , AV Lomas , SA Pearson , GE Bruce and JG Parr :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLB UK FINANCING LIMITEDEvent Date2014-01-15
Notice of Intended Dividend Pursuant to Rule 2.95 of The Insolvency Rules 1986 Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators of LB UK Financing Limited (LBUKF) intend to make a distribution (by way of paying an interim dividend) to the preferential creditors (if any) and to the unsecured, non-preferential creditors of LBUKF. Proofs of debt may be lodged at any point up to (and including) 25 February 2014, the last date for proving claims, however, creditors are requested to lodge their proofs of debt at the earliest possible opportunity. Persons so proving are required, if so requested, to provide such further details or produce such documents or other evidence as may appear to the Joint Administrators to be necessary. The Joint Administrators will not be obliged to deal with proofs lodged after the last date for proving but they may do so if they think fit. The Joint Administrators intend to make such distribution within the period of two months from the last date for proving claims. For further information, contact details, and proof of debt forms, please visit http://www.pwc.co.uk/business-recovery/administrations/lehman/LB-UK-Financing-Ltd-in-administration.jhtml. Please complete and return a proof of debt form, together with relevant supporting documents, to PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT marked for the attention of Diane Adebowale. Alternatively, you can email a completed proof of debt form to LBUKF@lbia-eu.com . Rule 2.95(2)(c) of the Insolvency Rules 1986 requires the Joint Administrators to state in this notice the value of the prescribed part of LBUKFs net property which is required to be made available for the satisfaction of LBUKFs unsecured debts pursuant to section 176A of the Insolvency Act 1986. There are no floating charges over the assets of LBUKF and accordingly, there shall be no prescribed part. All of LBUKFs net property will be available for the satisfaction of LBUKFs unsecured debts. DA Howell , AV Lomas , SA Pearson , GE Bruce and JG Parr , Office holder capacity: Joint Administrators :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLB UK FINANCING LIMITEDEvent Date2013-07-31
Notice Of Intended Dividend pursuant to Rule 2.95 of The Insolvency Rules 1986 Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators of LB UK Financing Limited (LBUKF) intend to make a distribution (by way of paying an interim dividend) to the preferential creditors (if any) and to the unsecured, non-preferential creditors of LBUKF. Proofs of debt may be lodged at any point up to (and including) 30 August 2013 , the last date for proving claims, however, creditors are requested to lodge their proofs of debt at the earliest possible opportunity. Persons so proving are required, if so requested, to provide such further details or produce such documents or other evidence as may appear to the Joint Administrators to be necessary. The Joint Administrators will not be obliged to deal with proofs lodged after the last date for proving but they may do so if they think fit. The Joint Administrators intend to make such distribution within the period of two months from the last date for proving claims. For further information, contact details, and proof of debt forms, please visit http://www.pwc.co.uk/business-recovery/administrations/lehman/LB-UK-Financing-Ltd-in-administration.jhtml. Please complete and return a proof of debt form, together with relevant supporting documents, to PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT marked for the attention of Hannah Goodwin. Alternatively, you can email a completed proof of debt form to LBUKF@lbia-eu.com . Rule 2.95(2)(c) of the Insolvency Rules 1986 requires the Joint Administrators to state in this notice the value of the prescribed part of LBUKFs net property which is required to be made available for the satisfaction of LBUKFs unsecured debts pursuant to section 176A of the Insolvency Act 1986. There are no floating charges over the assets of LBUKF and accordingly, there shall be no prescribed part. All of LBUKFs net property will be available for the satisfaction of LBUKFs unsecured debts. DA Howell, AV Lomas, SA Pearson, GE Bruce and JG Parr Joint Administrators :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2013-05-31
On 20 May 2013, a petition was presented to Kilmarnock Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Autrac (Motherwell) Ltd, Riversleigh, 9 Kilwinning Roa,d Irvine, Ayrshire KA12 8RR (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Kilmarnock Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1061857/ARG
 
Initiating party Event TypeMeetings of Creditors
Defending partyLB UK FINANCING LTDEvent Date2008-12-05
In the High Court of Justice     No 8604 of 2008 (Company Number 05729776) Notice is hereby given that a Meeting of the Creditors of LB UK Financing Limited, is to be held by correspondence on 10 December 2008. The Meeting is an initial Creditors’ Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Creditors are invited to attend. Any creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the Meeting you must provide details in writing of your claim to the address below by 12.00 noon on the business day before the Meeting. Any Member of the Company who requires a copy of the proposals should send a written request to PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, and a copy will be sent, free of charge. D A Howell , A V Lomas and D Y Schwarzmann , Joint Administrators
 
Initiating party Event Type
Defending partyLB UK FINANCING LTDEvent Date2008-10-02
In the High Court of Justice (Chancery Division) Companies Court case number 8603 Anthony Victor Lomas , Michael John Andrew Jervis and Derek Anthony Howell (IP Nos 7240 , 8689 and 6604 ) all of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LB UK FINANCING LTD 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 LB UK FINANCING LTD any grants or awards.
Ownership
    Is this data useful to you?
    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.
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