TARGET HOLDINGS LIMITED
Overview
| Company Name | TARGET HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01454212 |
| 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 TARGET HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TARGET HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARGET HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TARGET HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TARGET 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 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN on Apr 10, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Dec 09, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Susan Walker Paton as a secretary on Dec 09, 2013 | 1 pages | TM02 | ||||||||||
Director's details changed for Jim Masson Black on Nov 28, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Nicholas Davis as a director on Nov 22, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Jim Masson Black as a director on Nov 22, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Marion Maclean as a secretary on Aug 02, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Susan Walker Paton as a secretary on Aug 02, 2013 | 2 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Andrew Nicholas Davis as a director on Mar 31, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Lindsay Nicholson Machray as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Jennifer Marion Maclean on Jul 18, 2012 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Neil Lindsay Nicholson Machray on Nov 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Craig Clarke on Sep 06, 2011 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Who are the officers of TARGET 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 | ||||||||||
| BLACK, James Masson | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | United Kingdom | British | Company Director | 172334880001 | ||||||||
| CLARKE, Craig | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | Scotland | British | Chartered Acountant | 95570310001 | ||||||||
| CONNOR, Robert Austin | Secretary | Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire | British | 36155900001 | ||||||||||
| GARRARD, Sharon Anne | Secretary | Sharian 67 Beck Lane BR3 4RG Beckenham Kent | British | 83358620002 | ||||||||||
| MACLEAN, Jennifer Marion | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | 152391960001 | |||||||||||
| MITCHELL, Fiona | Secretary | 11 Charles Drive FK5 3HB Larbert Stirlingshire | British | 68683100001 | ||||||||||
| NICHOLLS, Tracey Caroline | Secretary | 7 Brunstane Road EH15 2EZ Edinburgh | British | 95560620001 | ||||||||||
| O'CONNOR, Sharon Noelle | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120003 | ||||||||||
| PATON, Susan Walker | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | 180456240001 | |||||||||||
| TAYLOR, John Keith | Secretary | 53 Hyde Vale Greenwich SE10 8QQ London | British | 3889600005 | ||||||||||
| HILL SAMUEL BANK LIMITED | Secretary | 100 Wood Street EC2P 2AJ London | 3915480001 | |||||||||||
| HILL SAMUEL BANK LIMITED | Secretary | 100 Wood Street EC2P 2AJ London | 3915480001 | |||||||||||
| AMOS, Graham Robert | Director | 133 Inchbonnie Road South Woodham Ferrers CM3 5ZW Chelmsford Essex | British | Banker | 40421650002 | |||||||||
| BADCOCK, Clive Leslie | Director | 144 Burwood Road Hersham KT12 4AS Walton On Thames Surrey | British | Banker | 26074990001 | |||||||||
| BARBER, Richard | Director | 146 Park Avenue EN1 2BG Enfield Middlesex | British | Banker | 40285770001 | |||||||||
| BLABER, Roger Bryant | Director | Old Orchard Angel Lane BH22 9DZ Ferndown Dorset | British | Chartered Accountant | 109492210001 | |||||||||
| 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 | ||||||||
| DAVIS, Andrew Nicholas | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | United Kingdom | British | Finance Director | 174860930001 | ||||||||
| DOUGLAS, Robin Michael | Director | 9 Weston Road Great Horwood MK17 0QQ Milton Keynes Buckinghamshire | British | Accountant | 24237670001 | |||||||||
| EVANS, Christopher David, Dr | Director | The Stile 11 High Park Road BH18 9DE Broadstone Dorset | England | British | Director Operations | 145527520001 | ||||||||
| FORSTER, Clifford Rowland | Director | 44 Clare Lawn Avenue SW14 8BG London | British | Banker | 26075090001 | |||||||||
| FREEDBERG, Hugh Ronald | Director | Ikaya Garden Close Givons Grove KT22 8LT Leatherhead Surrey | British | 61078710001 | ||||||||||
| GREEN, Michael David, Dr | Director | 8 Morham Park EH10 5GF Edinburgh | British | Actuary | 5358630003 | |||||||||
| MACHRAY, Neil Lindsay Nicholson | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | Scottish | Director | 111809080001 | ||||||||
| MACKAY, Neil Donald | Director | 192 Ravenhurst Road B17 9HS Birmingham West Midlands | United Kingdom | British | Company Director | 79229720001 | ||||||||
| PARRIS, George Richard | Director | 121 Pollards Hill South Norbury SW16 4LS London | British | Chartered Secretary | 3915510001 | |||||||||
| RANDALL, Frederick John | Director | Walnut Tree House Ladywood WR9 0AL Droitwich Worcestershire | British | Finance Director | 40903300001 | |||||||||
| SMITH, Mark Joseph | Director | The Grainstore 2 Farriers Court CV35 8EB Wasperton Warwickshire | British | Banking | 41534650001 | |||||||||
| SMITH, Philip | Director | 59 Manor Road TW15 2SL Ashford Middlesex | British | Assistant Director | 78941400001 | |||||||||
| TABER, Jeremy Neil Fenton | Director | Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset | British | Company Director | 8851220001 | |||||||||
| THOMPSON, Ian David | Director | 13 Dalhouse Crescent Eskbank EH22 3DP Edinburgh Scotland | British | Director | 35231000001 | |||||||||
| TOINTON, Neil Charles Hardell | Director | 11 Hazel Close Alderholt SP6 3DQ Fordingbridge Hampshire | British | Director | 56080340001 |
Does TARGET 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