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LOMBARD STREET NOMINEES LIMITED

LOMBARD STREET NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLOMBARD STREET NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00221197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOMBARD STREET NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LOMBARD STREET NOMINEES LIMITED located?

    Registered Office Address
    TENEO RESTRUCTURING LIMITED
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOMBARD STREET NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LOMBARD STREET NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 04, 2021

    		2 pagesAD01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 21, 2021

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 21, 2020

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 21, 2019

    		13 pagesLIQ03

    Termination of appointment of Rupert Dickinson as a director on Jul 06, 2018

    		1 pagesTM01

    Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Apr 18, 2018

    		2 pagesAD01

    Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester M23 9JA

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Richard Henry Philipps as a director on Feb 09, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Director's details changed for Rupert Dickinson on Aug 14, 2015

    		2 pagesCH01

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Paul Howard Burd as a director on Jun 22, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of LOMBARD STREET NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    ATTERBURY, John Michael David
    New Lodge Woodham Rise
    Horsell
    GU21 4EE Woking
    Surrey
    		Secretary
    New Lodge Woodham Rise
    Horsell
    GU21 4EE Woking
    Surrey
    		British329000001
    MERRY, Stephen Paul
    25 Farwell Road
    DA14 4LQ Sidcup
    Kent
    		Secretary
    25 Farwell Road
    DA14 4LQ Sidcup
    Kent
    		British16524000001
    BURD, Paul Howard
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish163613870002
    CUNNINGHAM, Andrew Mcmillan
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish154412060001
    CURRIE, David Mclean
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		ScotlandBritish136790250001
    DICKINSON, Rupert
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish120285630001
    DICKINSON, Rupert
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish120285630001
    DOOLEY, Lee John
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British96412730002
    GIBSON, John Stewart
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British99800100002
    MEAD, Rosemary Anne
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British100186660002
    PHILIPPS, Richard Henry
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish178406100001
    SILVERTHORNE, Ian Leslie
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British100109870002
    STEWART, Scott Andrew
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		ScotlandBritish152741890001
    URQUHART, Ramsay Alexander
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		ScotlandBritish121327800001
    BARCLAYS DIRECTORS LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		62142040001
    BARCLAYS GROUP HOLDINGS LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		62139280001
    BARCLAYS HOLDINGS LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Nominee Director
    54 Lombard Street
    EC3P 3AH London
    		900001270001
    BARCOSEC LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		49004930001
    BAROMETERS LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		57357300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOMBARD STREET NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LOMBARD STREET NOMINEES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Apr 22, 1994
    Delivered On May 03, 1994
    		Satisfied
    Amount secured
    All monies and liabilities due or to become due from tog limited to the chargee,the senior lenders,the mtn lenders or the junior lender (all as defined) or any of them under or pursuant to the senior facility agreement,the mtn facility agreement,the guarantee or the news debt assumption and subscription agreement (the "obligations"),all dated 29TH june 1992 and as defined
    Short particulars
    All stocks,shares and other securities,rights,monies and other property........etc.. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays De Zoete Wedd Limited,as Agent on Behalf of the Senior Lenders,the Mtn Lenders and Thejunior Lender
    Transactions
    • May 03, 1994Registration of a charge (395)
    • Aug 03, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LOMBARD STREET NOMINEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2018Commencement of winding up
    Jan 07, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Ian Harvey Dean
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    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.
    • license: CC0