LLOYDS BANK GF (HOLDINGS) LIMITED
Overview
| Company Name | LLOYDS BANK GF (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01396057 |
| 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 GF (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LLOYDS BANK GF (HOLDINGS) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS BANK GF (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED | Oct 26, 1978 | Oct 26, 1978 |
What are the latest accounts for LLOYDS BANK GF (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LLOYDS BANK GF (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Insolvency court order Court order insolvency:C.O. To remove/replace Liquidator | 11 pages | LIQ MISC OC | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Apr 08, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 22, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Richard Warren as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Richard Douglas Shrimpton as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed trustee savings banks (holdings) LIMITED\certificate issued on 23/09/13 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Who are the officers of LLOYDS BANK GF (HOLDINGS) 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 | ||||||||||
| SHRIMPTON, Richard Douglas | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | None | 146313450002 | ||||||||
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||||||
| CONNOR, Robert Austin | Secretary | Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire | British | 36155900001 | ||||||||||
| TAYLOR, John Keith | Secretary | 53 Hyde Vale Greenwich SE10 8QQ London | British | Company Secretary | 3889600005 | |||||||||
| BADCOCK, Clive Leslie | Director | 144 Burwood Road Hersham KT12 4AS Walton On Thames Surrey | British | Banker | 26074990001 | |||||||||
| BENNETT, Richard Edward | Director | 22 Uplands BR3 3NB Beckenham Kent | British | Banker | 8492630001 | |||||||||
| CAREFULL, Robert Charles | Director | 13 St Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | Chartered Accoutant | 1459410001 | ||||||||
| CONSTANTINE, Andrew James | Director | Cresswell Road TW1 2DZ Twickenham 10 Middlesex | United Kingdom | British | Chartered Accountant | 62109690003 | ||||||||
| CROWTHER, Georgina Vanessa | Director | 15 Crane Way Whitton TW2 7NH Twickenham Middlesex | British | Director | 46232000001 | |||||||||
| CRUMPTON, Clifford David | Director | 49 Elmfield Road Chingford E4 7HT London | British | Accountant | 12444650001 | |||||||||
| CUMMING, Andrew John | Director | 305 Mountjoy House Barbican EC2Y 8BP London | United Kingdom | British | Banker | 46297770002 | ||||||||
| GILLBE, John Peter | Director | 5 Maori Road GU1 2EG Guildford Surrey | British | Chartered Accountant | 50867670001 | |||||||||
| MACKAY, Neil Donald | Director | 192 Ravenhurst Road B17 9HS Birmingham West Midlands | United Kingdom | British | Director | 79229720001 | ||||||||
| MACPHERSON, Andrew Reid | Director | 4 Buchanans Wharf (South) Ferry Street BS1 6HJ Bristol Avon | British | Chartered Accountant | 69925340001 | |||||||||
| MARCH, Luke Henry Walter | Director | White Cottage Wildhern SP11 0JE Andover Hampshire | British | Director | 63626070001 | |||||||||
| ROWLAND, Peter William Stuart | Director | Pine Copse Woodland Drive KT24 5AN East Horsley Surrey | British | Lawyer | 407120001 | |||||||||
| SMITH, Mark Joseph | Director | The Grainstore 2 Farriers Court CV35 8EB Wasperton Warwickshire | British | Banker | 41534650001 | |||||||||
| STEPHENS, Henry William Knighton | Director | 25 Jenner Drive West End GU24 9HU Woking Surrey | British | Chartered Secretary | 44714740001 | |||||||||
| SUMMERBEE, Stephen John | Director | 36 Mariners Drive Sneyd Park BS9 1QG Bristol | British | Accountant | 59867380001 | |||||||||
| WARREN, Richard | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | None | 148546630001 | ||||||||
| WOOD, David | Director | 40 Marina Approach Yeading UB4 9TB Hayes Middlesex | British | Bank Manager | 51383850001 |
Does LLOYDS BANK GF (HOLDINGS) 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