Dissolved
Dissolved 2014-11-22
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Company Information for LLOYDS BUSINESS GROUP LIMITED
WALSALL, WEST MIDLANDS, WS1,
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Company Registration Number
 07492121 Private Limited Company
Dissolved 2014-11-22 |
Company Overview
About Lloyds Business Group Ltd
LLOYDS BUSINESS GROUP LIMITED was founded on 2011-01-13 and had its registered office in Walsall. The company was dissolved on the 2014-11-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LLOYDS BUSINESS GROUP LIMITED | |
| Legal Registered Office | |
| WALSALL WEST MIDLANDS | |
Filing Information
| Company Number | 07492121 | |
|---|---|---|
| Date formed | 2011-01-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2014-11-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 21:04:30 |
| Companies House |
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Company Officers of LLOYDS BUSINESS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSMO GORDON LLOYD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELLESMERE INVESTMENT LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| HENLLE HALL HOLIDAYS RESOURCES LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| LLOYDS KAR & VAN HIRE LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Dissolved 2014-12-03 | |
| FLUSH LIMITED | Director | 2004-06-10 | CURRENT | 2003-04-09 | Dissolved 2013-11-19 | |
| SCAFFBOARD UK LIMITED | Director | 2003-08-04 | CURRENT | 2003-08-04 | Dissolved 2014-04-29 | |
| OTF SOLUTIONS LIMITED | Director | 2002-02-25 | CURRENT | 2001-03-22 | Dissolved 2014-07-10 | |
| CGL GROUP LTD | Director | 2001-10-30 | CURRENT | 2001-10-30 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM HENLLE HALL HENLLE LANE GOBOWEN OSWESTRY SHROPSHIRE SY10 7AX UNITED KINGDOM | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSMO GORDON LLOYD / 19/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O CGL GROUP LIMITED GLOVERS MEADOW MAESBURY ROAD INDUSTRIAL ESTATE OSWESTRY SHROPSHIRE SY10 8NH UNITED KINGDOM | |
| LATEST SOC | 02/02/12 STATEMENT OF CAPITAL;GBP 106100 | |
| AR01 | 13/01/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ADOPT ARTICLES 07/06/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 07/06/11 STATEMENT OF CAPITAL GBP 106001 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to LLOYDS BUSINESS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-23 |
| Resolutions for Winding-up | 2013-07-11 |
| Appointment of Liquidators | 2013-07-11 |
| Proposal to Strike Off | 2013-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS BUSINESS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF MASTER ASSIGNMENT OF SUB HIRE RENTALS | Satisfied | STATE SECURITIES PLC | |
| SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | STATE SECURITIES PLC |
Filed Financial Reports
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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 BUSINESS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of LLOYDS BUSINESS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LLOYDS BUSINESS GROUP LIMITED
Income
Government Income
We have not found government income sources for LLOYDS BUSINESS GROUP 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 (41100 - Development of building projects) as LLOYDS BUSINESS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS BUSINESS GROUP 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 | Final Meetings | |
|---|---|---|---|
| Defending party | LLOYDS BUSINESS GROUP LIMITED | Event Date | 2014-06-18 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL on 18 August 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to consider the release of the Liquidator under section 173 of the Insolvency Act 1986. Any Member or Creditor is entitled to attend and vote at the Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL not later than 12 noon on the business day prior to the day of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 4 July 2013. Office Holder details: Timothy Frank Corfield, (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 44 (0)1922 722205 Timothy Frank Corfield , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LLOYDS BUSINESS GROUP LIMITED | Event Date | 2013-07-04 |
| At a Special General Meeting of the above-named Company, duly convened, and held at Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG on 04 July 2013 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No 8202) be and he is hereby nominated Liquidator for the purposes of such winding-up. Further details contact: Email: enquiries@griffinandking.co.uk, Tel: 44 (0)1922 722205. Cosmo Lloyd , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LLOYDS BUSINESS GROUP LIMITED | Event Date | 2013-07-04 |
| Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . : Further details contact: Email: enquiries@griffinandking.co.uk, Tel: 44 (0)1922 722205. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LLOYDS BUSINESS GROUP LIMITED | Event Date | 2013-05-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS BUSINESS GROUP 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 BUSINESS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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. 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. |
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