LB COMHOLD LIMITED
Overview
| Company Name | LB COMHOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00881162 |
| 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 LB COMHOLD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LB COMHOLD LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LB COMHOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| TSB COMMERCIAL HOLDINGS LIMITED | Mar 20, 1987 | Mar 20, 1987 |
| TSB ADMINISTRATION LIMITED | Oct 21, 1985 | Oct 21, 1985 |
| TSB GROUP LIMITED | Jul 22, 1983 | Jul 22, 1983 |
| ENDEAVOUR SERVICES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| ENDEAVOUR INVESTMENTS LIMITED | Jun 09, 1966 | Jun 09, 1966 |
What are the latest accounts for LB COMHOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LB COMHOLD 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 Jun 29, 2018 | 9 pages | LIQ03 | ||||||||||||||
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jul 27, 2017 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Statement of capital on Jun 08, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 07, 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 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 07, 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 | ||||||||||||||
Certificate of change of name Company name changed tsb commercial holdings LIMITED\certificate issued on 22/05/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Who are the officers of LB COMHOLD 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 | ||||||||||
| JOYCE, David John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Accountant | 53081600003 | ||||||||
| POLACK, Gregory James | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Chartered Accountant | 48711300002 | ||||||||
| BARFORD WILKS, Sarah | Secretary | 3 Tower Road Strawberry Hill TW1 4PD Twickenham Middlesex | British | 38985370002 | ||||||||||
| HOPKINS, Stephen John | Secretary | Gresham Street EC2V 7HN London 25 | British | 146572530001 | ||||||||||
| JARVIS, David | Secretary | 10 Convent Close BR3 5GD Beckenham Kent | British | 71325200001 | ||||||||||
| MARSH, Brian John | Secretary | 43 Brickhill Drive MK41 7QA Bedford Bedfordshire | British | 396980001 | ||||||||||
| ALDOUS, Frederick Herbert | Director | 16 The Chyne South Park SL9 8HZ Gerrards Cross Buckinghamshire | England | British | Company Director | 396990003 | ||||||||
| BOURKE, John | Director | Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland | Irish | Managing Director | 35148560001 | |||||||||
| DANIELS, Karl | Director | The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk | England | British | Pensions Consultant | 39786630001 | ||||||||
| FAIREY, Michael Edward | Director | Springwood 9 Silverthorn Drive Long Dean Drive HP3 8BU Hemel Hempstead Hertfordshire | British | Director | 30447060001 | |||||||||
| INCHBALD, Stephen Charles Elliot | Director | West Riding Bottom Lane Seer Green HP9 2RH Beaconsfield Buckinghamshire | England | British | Chartered Surveyor | 3120210001 | ||||||||
| MARCH, Luke Henry Walter | Director | White Cottage Wildhern SP11 0JE Andover Hampshire | British | Director | 63626070001 | |||||||||
| PATON, Hamish Kinloch | Director | Days Orchard 28 School Road Penn HP10 8EF High Wycombe Buckinghamshire | British | General Manager | 49687450001 | |||||||||
| PEDELTY, Mervyn Kay, Sir | Director | 90 Campden Hill Court Campden Hill Road W8 7HW London | British | Chartered Accountant | 86267350001 | |||||||||
| RANDALL, Frederick John | Director | Walnut Tree House Ladywood WR9 0AL Droitwich Worcestershire | British | Company Director | 40903300001 | |||||||||
| STEELE, Michael John | Director | Sheko 55 Altwood Road SL6 4PN Maidenhead Berkshire | British | Company Director | 56079890004 |
Who are the persons with significant control of LB COMHOLD 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 LB COMHOLD 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