LLOYDS BANK (BRANCHES) NOMINEES LIMITED
Overview
| Company Name | LLOYDS BANK (BRANCHES) NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00291568 |
| 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 (BRANCHES) NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LLOYDS BANK (BRANCHES) 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 (BRANCHES) NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LLOYDS BANK (BRANCHES) 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 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2020 | 9 pages | LIQ03 | ||||||||||
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 United Kingdom 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 | ||||||||||
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 | ||||||||||
Registered office address changed from 48 Chiswell Street London EC1Y 4XX to 25 Gresham Street London EC2V 7HN on Aug 24, 2015 | 1 pages | AD01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
| ||||||||||||
Who are the officers of LLOYDS BANK (BRANCHES) 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 | 83358620004 | ||||||||||
| HOPKINS, Stephen John | Secretary | 29 South Street CO11 1BG Manningtree Essex | British | 39632020001 | ||||||||||
| RAIS, Betsabeh | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 166606910001 | |||||||||||
| SAUNDERS, Deborah Ann | Secretary | 179 Gladbeck Way Enfield Chase EN2 7EW Enfield Middlesex | British | 38589290001 | ||||||||||
| 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 | |||||||||
| BOOKER, Derek Graham Desmond | Director | 28 Sergison Road RH16 1HX Haywards Heath West Sussex | British | Banker | 26259480001 | |||||||||
| BROWN, Christine | Director | 64 Petworth Drive RH15 8JY Burgess Hill West Sussex | British | Banker | 6348360001 | |||||||||
| CHESHIRE, Mark | Director | The Red House Cockfields Road Felsham IP30 0QJ Bury St Edmunds Suffolk | British | Director | 93524950001 | |||||||||
| COOPER, James Robert Foster | Director | 75 The Boundary Langton Green TN3 0YA Tunbridge Wells Kent | British | Banker | 56931820001 | |||||||||
| COWLEY, Peter Walter Henry | Director | 10 Culpepper RH15 8UB Burgess Hill West Sussex | British | Banker | 6348370001 | |||||||||
| COYLE, James | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Divisional Finance Director. Group Operations | 69941360001 | ||||||||
| DE MELLO, Titus Joseph | Director | 974 London Road CR7 7PG Thornton Heath Surrey | British | Director | 109002250001 | |||||||||
| DOWNS, Gavin Dalziel | Director | 25 Gresham Street EC2V 7HN London | British | Bank Manager | 62752780002 | |||||||||
| DUFFY, Vincent James | Director | 13 Roundwood Lane AL5 3BW Harpenden Hertfordshire | British | Director | 108962530001 | |||||||||
| FENN, Eric Leslie | Director | 33 Turners Mill Road RH16 1NW Haywards Heath West Sussex | British | Banker | 6137130001 | |||||||||
| FROY, Robert Anthony Douglas | Director | 171 Defoe House Barbican EC2Y 8ND London | British | Stockbroker | 35373020004 | |||||||||
| GALBRAITH, Charles William | Director | 25 Gresham Street EC2V 7HN London | British | Stockbroker | 34199800004 | |||||||||
| GARDINER, Carolyne Jayne | Director | 11 Morden Gardens CR4 4DH Mitcham Surrey | British | Bank Official | 6320390001 | |||||||||
| GAVIN, Patrick John | Director | Brambles 3 Tornay Grove North Baddesley SO52 9NY Southampton Hampshire | British | Director | 44222320001 | |||||||||
| GRAVES, Martin John | Director | 18 Little Hempen Singleton TN23 4YS Ashford Kent | British | Director | 83255300001 | |||||||||
| GREEN, Bradley Patrick | Director | South Park Road Wimbledon SW19 8RX London 187 | British | Director | 130095750001 | |||||||||
| HEWITT, Karen Louise | Director | 8 Lynette Avenue SW4 9HD London | British | Assistant Managing Director | 7995190002 | |||||||||
| 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 | 129887300002 | |||||||||
| 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 | ||||||||
| KILLAN, David Andrew | Director | The Laurels Woodland Avenue Hartley DA3 7BZ Longfield Kent | British | Director | 44143170001 | |||||||||
| KIRBELL, Ian Henry Redvers | Director | 6 Woodridge Close RH16 3EP Haywards Heath West Sussex | British | Banker | 6141810001 | |||||||||
| LAMB, John Willis | Director | 54 Barfield Park BN15 9DF Lancing West Sussex | British | Bank Manager | 73407180001 |
Who are the persons with significant control of LLOYDS BANK (BRANCHES) 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
| |||||||||||||
Does LLOYDS BANK (BRANCHES) 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