LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED
Overview
| Company Name | LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00209629 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Director's details changed for Mr David Thomas Murray on Oct 11, 2019 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jan 10, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Thomas Murray as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of James Coyle as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| GRANT, David Alexander | Director | 5th Floor 33 Old Broad Street EC2N 1HZ London Lloyds Banking Group England England | United Kingdom | British | Director | 162013930001 | ||||||||
| MURRAY, David Thomas | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | United Kingdom | British | Director | 204815930002 | ||||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||||||
| GOODWIN, Sharon Anne | Secretary | Gresham Street EC2V 7HN London 25 | British | 83358620005 | ||||||||||
| HOPKINS, Stephen John | Secretary | 29 South Street CO11 1BG Manningtree Essex | British | 39632020001 | ||||||||||
| RAIS, Betsabeh | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 166606990001 | |||||||||||
| STAPLETON, Graham | Secretary | 82 Beech Hill RH16 3TT Haywards Heath West Sussex | British | 6137100001 | ||||||||||
| ANDREWS, John Clifford | Director | 54 Hyde Road Sanderstead CR2 9NQ South Croydon Surrey | British | Banker | 6137110001 | |||||||||
| BODICOAT, Matthew | Director | 11 Cedar Way RH16 3TZ Haywards Heath West Sussex | British | Bank Manager | 73397230001 | |||||||||
| COYLE, James | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Divisional Finance Director. Group Operations | 69941360001 | ||||||||
| FARQUHAR, Kenneth Gordon | Director | 11 Barnfield TN2 5XD Tunbridge Wells Kent | British | Director | 48413580001 | |||||||||
| FENN, Eric Leslie | Director | 33 Turners Mill Road RH16 1NW Haywards Heath West Sussex | British | Banker | 6137130001 | |||||||||
| GARDINER, Carolyne Jayne | Director | 11 Morden Gardens CR4 4DH Mitcham Surrey | British | Banker | 6320390001 | |||||||||
| GREEN, Bradley Patrick | Director | South Park Road Wimbledon SW19 8RX London 187 | British | Director | 130095750001 | |||||||||
| HILL, Blanche Margarita Anne | Director | 33 Rectory Lane Houghton Conquest MK45 3LD Bedford Bedfordshire | British | Banker | 26134040001 | |||||||||
| HILLS, Suzanne Louise | Director | 43 Imperial Drive DA12 4LL Gravesend Kent | British | Bank Official | 34719980001 | |||||||||
| HOPE-MACLELLAN, Bruce | Director | Chilbolton Avenue SO22 5HQ Winchester 54 England England | British | Director | 130096130002 | |||||||||
| JENNINGS, Anthony Charles | Director | Rose Cottage 25 Hornbeam Close CM16 7JT Theydon Bois Essex | British | Banker | 100735190001 | |||||||||
| JONES, Raymond David | Director | Brooklyn 165 Faversham Road Kennington TN24 9AE Ashford Kent | United Kingdom | British | Banker | 6137190001 | ||||||||
| KIDD, Edwina Jane | Director | New Stone House High Street Weston NN12 8PU Towcester Northamptonshire | United Kingdom | British | Director | 118013290001 | ||||||||
| KITCAT, Wayne Paul | Director | Knoll Cottage Sutton Place, Abinger Hammer RH5 6RN Dorking Surrey | England | British | Banker | 67969700001 | ||||||||
| LAMB, John Willis | Director | 54 Barfield Park BN15 9DF Lancing West Sussex | British | Bank Manager | 73407180001 | |||||||||
| LISLE, Garhame Paul | Director | Apple Tree Cottage The Laurels The Street Framfield TN22 5NY Uckfield East Sussex | British | Banker | 60374970001 | |||||||||
| LODGE, Leonard | Director | 101 Penland Road RH16 1PJ Haywards Heath West Sussex | British | Banker | 6348400001 | |||||||||
| MARRISON, Richard | Director | 8 Chilliswood Road RH16 1JT Haywards Heath West Sussex | British | Banker | 29612160001 | |||||||||
| MARSH, Lynda Margaret | Director | 23 Westland Drive Hayes BR2 7HE Bromley Kent | England | British | Director | 119620770001 | ||||||||
| MAYLAND, Linda Rose | Director | Berengrave Lane Rainham ME8 7LZ Kent 34 England England | United Kingdom | British | Director | 153949170001 | ||||||||
| OLIVER, Robert Michael | Director | 36 Leylands Park RH15 8AH Burgess Hill West Sussex | British | Banker | 6137180001 | |||||||||
| PHIMISTER, Thomas | Director | 30 Woodstock Rise SM3 9JE Sutton Surrey | British | Banker | 6137210001 | |||||||||
| SACKETT, Christine Georgina | Director | 10 Herbert House Old Castle Street E1 7TW London | British | Bank Official | 34719990001 | |||||||||
| SAUNDERS, Russell John | Director | 9 Harestock Close SO22 6NP Winchester Hampshire | England | British | Director | 92972280001 | ||||||||
| SAVIDGE, Andrew Leslie | Director | 38 Dunstall Avenue RH15 8PH Burgess Hill West Sussex | British | Banker | 6348410001 | |||||||||
| STAPLETON, Graham | Director | 82 Beech Hill RH16 3TT Haywards Heath West Sussex | British | Banker | 6137100001 | |||||||||
| STEVENS, Kenneth William | Director | The Gables 341 Upper Shoreham Road BN43 5NB Shoreham By Sea West Sussex | British | Banker | 26233000001 |
Who are the persons with significant control of LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0