RICHARD LLOYD LIMITED

Overview

Company Name	RICHARD LLOYD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00149746
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1918
Date of Cessation	Oct 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RICHARD LLOYD LIMITED?

(2943) /

Where is RICHARD LLOYD LIMITED located?

Registered Office Address	BAKER TILLY RESTRUCTURING & RECOVERY LLP St Phillips Point Temple Row B2 5AF Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for RICHARD LLOYD LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for RICHARD LLOYD LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 27, 2010	Administrator's progress report to Apr 23, 2010	17 pages	2.24B

Jul 14, 2010	Notice of move from Administration to Dissolution on Apr 23, 2010	17 pages	2.35B

Nov 26, 2009	Administrator's progress report to Oct 23, 2009	13 pages	2.24B

Oct 26, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 29, 2009	Administrator's progress report to Apr 23, 2009	13 pages	2.24B

Dec 27, 2008	Statement of administrator's proposal	23 pages	2.17B

Nov 25, 2008	Statement of affairs with form 2.14B	12 pages	2.16B

Nov 03, 2008	legacy	1 pages	287

Nov 02, 2008	Appointment of an administrator	1 pages	2.12B

Oct 03, 2008	legacy	1 pages	288b

Sep 17, 2008	legacy	3 pages	363a

Jun 13, 2008	Full accounts made up to Jan 31, 2008	23 pages	AA

Sep 14, 2007	Full accounts made up to Jan 31, 2007	19 pages	AA
Sep 12, 2007	legacy	2 pages	288a
Sep 12, 2007	legacy	7 pages	363s
Sep 11, 2007	legacy	1 pages	287
Sep 10, 2007	legacy	1 pages	288b
Sep 10, 2007	legacy	1 pages	288b
Sep 10, 2007	legacy	1 pages	288b
Sep 10, 2007	legacy	2 pages	288a
Sep 07, 2007	legacy	5 pages	395
Apr 26, 2007	legacy	1 pages	225
Apr 10, 2007	Auditor's resignation	1 pages	AUD
Apr 10, 2007	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of RICHARD LLOYD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Richard Henry 17 Long Brandocks Writtle CM1 3LT Chelmsford Essex	Sep 05, 2007		Director	17 Long Brandocks Writtle CM1 3LT Chelmsford Essex		British	1949-1	56442340001
CHALONER, Matthew Thornton York Lane Langho BB6 8EH Blackburn Lancashire	Apr 06, 2000	Nov 01, 2006	Secretary	Thornton York Lane Langho BB6 8EH Blackburn Lancashire		British		71023320003
ELEMENT, Mervyn 3 Wyre Brook Orchard Newnham Bridge WR15 8JD Tenbury Wells Worcestershire	Sep 05, 2007	Sep 26, 2008	Secretary	3 Wyre Brook Orchard Newnham Bridge WR15 8JD Tenbury Wells Worcestershire		British		39974900001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Nov 01, 2006	Sep 05, 2007	Secretary	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex		British		24955980002
TOSELAND, Anthony John 23 Beacon Road B73 5ST Sutton Coldfield West Midlands		Apr 06, 2000	Secretary	23 Beacon Road B73 5ST Sutton Coldfield West Midlands		British		20742870001
CHALONER, Matthew Thornton York Lane Langho BB6 8EH Blackburn Lancashire	Jul 31, 2003	Sep 05, 2007	Director	Thornton York Lane Langho BB6 8EH Blackburn Lancashire	England	British	1971-2	71023320003
COLE-EVANS, David Gwynedd Hilston Mount Grove Lane Rodington SY4 4QP Shrewsbury Shropshire	Jan 08, 1996	May 21, 1997	Director	Hilston Mount Grove Lane Rodington SY4 4QP Shrewsbury Shropshire		British	1952-2	48877980002
ELEMENT, Mervyn 3 Wyre Brook Orchard Newnham Bridge WR15 8JD Tenbury Wells Worcestershire	Jan 29, 1993	Jul 07, 2005	Director	3 Wyre Brook Orchard Newnham Bridge WR15 8JD Tenbury Wells Worcestershire		British	1953-2	39974900001
FLETCHER, Christopher Wants Green Farm Wants Green WR6 5NU Broadwas Worcestershire	Nov 28, 2003	Aug 05, 2004	Director	Wants Green Farm Wants Green WR6 5NU Broadwas Worcestershire		British	1944-7	107542670001
GIBSON, John Frederick Unit 2 1 Lancaster Gardens West CO15 6QG Clacton On Sea Essex	Jul 05, 2004	Sep 05, 2007	Director	Unit 2 1 Lancaster Gardens West CO15 6QG Clacton On Sea Essex		British	1944-3	20433310005
GOVAN, George Russell 55 Brookfield Road Churchdown GL3 2PG Gloucester Gloucestershire		Jul 31, 2003	Director	55 Brookfield Road Churchdown GL3 2PG Gloucester Gloucestershire	United Kingdom	British	1937-4	14024420001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Nov 01, 2006	Sep 05, 2007	Director	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	England	British	1960-2	24955980002
PAXTON, Nathan Charles 40 Ainsbury Road Beechwood Gardens CV5 6BB Coventry	May 16, 1994	Nov 28, 2003	Director	40 Ainsbury Road Beechwood Gardens CV5 6BB Coventry		British	1965-11	39975250002
SANDFORD, Paul Richard The Walled Garden Howle Hill HR9 5ST Ross On Wye Herefordshire		Jul 31, 2003	Director	The Walled Garden Howle Hill HR9 5ST Ross On Wye Herefordshire	United Kingdom	British	1939-9	12445280001
SANDOM, Paul Christopher 14 Campion Drive WR14 3SP Malvern Worcestershire		Oct 28, 1993	Director	14 Campion Drive WR14 3SP Malvern Worcestershire		British	1954-8	12445260001
TOSELAND, Anthony John 23 Beacon Road B73 5ST Sutton Coldfield West Midlands		Apr 06, 2000	Director	23 Beacon Road B73 5ST Sutton Coldfield West Midlands		British	1957-5	20742870001

View Detailed Information on Officers and People with Significant Control

Does RICHARD LLOYD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 03, 2007 Delivered On Sep 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Elektron PLC
	Transactions Sep 07, 2007Registration of a charge (395)
All assets debenture (including qualifying floating charge)	Created On Sep 02, 2004 Delivered On Sep 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Sep 11, 2004Registration of a charge (395)
Debenture	Created On Nov 20, 2002 Delivered On Nov 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Chosen Industries Limited
	Transactions Nov 21, 2002Registration of a charge (395) Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 19, 2002 Delivered On Nov 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 21, 2002Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Nov 12, 2002 Delivered On Nov 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Blades kearney & trecker milwankee 1224 horizontal milling machine no 665-0600.kearney & trecker no 2 model ce vertical milling machine no cp 5539 for details of futher chattels charged please refer to form 395 the plant machinery chattels or other equipment together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereto and together with the benefit of any obligations and warranties given by any manufacturer or supplier of the mortgaged property and all obligations and warranties given by any other party in respect of the mortgaged property and the benefit of all maintenance agreements.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 2002Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Sep 01, 1997 Delivered On Sep 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 03, 1997Registration of a charge (395) Mar 07, 2000Statement of satisfaction of a charge in full or part (403a) Jul 27, 2001Statement that part or whole of property from a floating charge has been released (403b) Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed charge on discounted debts and other debts	Created On May 17, 1996 Delivered On May 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all debts the subject of an invoice discounting agreement and all other amounts owing, floating charge such of the moneys which the company may receive in respect of the amounts. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions May 29, 1996Registration of a charge (395) Jan 22, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jun 13, 1991 Delivered On Jun 25, 1991	Satisfied	Amount secured All monies due or to become due from howle holdings limited to the chargee on any account whatsoever.
	Short particulars Please see 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Jun 25, 1991Registration of a charge Jul 27, 2001Statement that part or whole of property from a floating charge has been released (403b) Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 31, 1990 Delivered On Jan 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 18, 1991Registration of a charge Sep 13, 2003Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Dec 19, 1989 Delivered On Jan 04, 1990	Satisfied	Amount secured £500,000 11% secured debenture loan stock 1990-1997 of howle holdings limited and all other monies due or to become due from howle holdings to the chargee under the terms of this deed.
	Short particulars Fixed charge over piece or parcel of land at cromwell works, burford, tenbury wells. Fixed charge over all plant, machinery chattels and other equipment (if any) (see form 395 - ref M496C for full details).
	Persons Entitled Topazbridge Limited(As Trustee for Itself and for the Stockholders)
	Transactions Jan 04, 1990Registration of a charge Sep 26, 1996Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 19, 1989 Delivered On Jan 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 04, 1990Registration of a charge May 29, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1989 Delivered On Jan 02, 1990	Satisfied	Amount secured All monies due or to become due from the company and howle holdings limited to the chargee on any account whatsoever.
	Short particulars Freehold property k/a cromwell works burford tenbury wells, hereford in worcester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales PLC
	Transactions Jan 02, 1990Registration of a charge Nov 21, 1996Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Dec 19, 1989 Delivered On Dec 27, 1989	Satisfied	Amount secured All monies due or to become due from howe holdings limited to the chargee on any account whatsoever.
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC
	Transactions Dec 27, 1989Registration of a charge Jul 27, 2001Statement that part or whole of property from a floating charge has been released (403b) Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Mar 22, 1989 Delivered On Mar 29, 1989	Satisfied	Amount secured £112,524.96 and all monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars A first fixed charge over one wendt wam 336 machine centre serial number 853045703D.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 29, 1989Registration of a charge Sep 24, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Feb 24, 1989 Delivered On Mar 03, 1989	Satisfied	Amount secured £41,016.00 and all other moneys due or to beocme due from the company to the chargee
	Short particulars A fixed charge over one beaver VC35/h cnc machine centre fitted with heidenhain tnc-155 cnc control system and 18 position automatic tool changer spindle 50.5000 serial no. 15705.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 03, 1989Registration of a charge Sep 24, 1996Statement of satisfaction of a charge in full or part (403a)
General letter of hypothecation	Created On Sep 08, 1986 Delivered On Sep 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bills and/or douments discounted or against which advances may be made or negotiated and the proceeds thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 12, 1986Registration of a charge Sep 24, 1996Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Dec 13, 1985 Delivered On Dec 23, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All heritable property & assets in scotland (see doc M174). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 23, 1985Registration of a charge Sep 24, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee convertible secured loan note 1986/87	Created On Dec 13, 1985 Delivered On Dec 23, 1985	Satisfied	Amount secured £200,000 & all other monies due or to become due from topaybridge limited to the chargee
	Short particulars All heritable property & assets in scotland (see doc M173). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Development Capital Limited
	Transactions Dec 23, 1985Registration of a charge
Letter of set-off	Created On Dec 13, 1985 Delivered On Dec 23, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars All sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 23, 1985Registration of a charge Sep 24, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 22, 1983 Delivered On Aug 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee and several other lenders on any account whatsoever.
	Short particulars (See doc M171 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 31, 1983Registration of a charge
Single debenture	Created On Mar 23, 1983 Delivered On Apr 05, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £550,000.00
	Short particulars Fixed and floating charge over the:- undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 05, 1983Registration of a charge May 03, 2001Statement of satisfaction of a charge in full or part (403a)

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Does RICHARD LLOYD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 2008	Administration started
Apr 23, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Guy Edward Brooke Mander St. Philips Point Temple Row B2 5AF Birmingham	practitioner	St. Philips Point Temple Row B2 5AF Birmingham
Graham Paul Bushby St. Philips Point Temple Row B2 5AF Birmingham	practitioner	St. Philips Point Temple Row B2 5AF Birmingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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