LLOYDS BANK FACTORS LIMITED
Overview
| Company Name | LLOYDS BANK FACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01719972 |
| 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 FACTORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LLOYDS BANK FACTORS 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 FACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS AND SCOTTISH FACTORS LIMITED | Jun 24, 1983 | Jun 24, 1983 |
| PRECIS (155) LIMITED | May 03, 1983 | May 03, 1983 |
What are the latest accounts for LLOYDS BANK FACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LLOYDS BANK FACTORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LLOYDS BANK FACTORS 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 from 1 Brookhill Way Banbury Oxon OX16 3EL to Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Ian David Lomas as a director on Apr 30, 2014 | 2 pages | TM01 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 1 Brookhill Way Banbury Oxon OX16 3EL England on Feb 14, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jan 24, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Sep 04, 2013 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Paul Gittins as a secretary on Sep 04, 2013 | 1 pages | TM02 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Ian Lomas as a director on Feb 21, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert James Eddowes as a director on Jan 21, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin John Cooper as a director on Jul 24, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on May 30, 2012 | 1 pages | TM01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Who are the officers of LLOYDS BANK FACTORS 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 | ||||||||||
| COOPER, Martin John | Director | Brookhill Way Banbury OX16 3EL Oxon 1 England England | England | British | 44184590002 | |||||||||
| BARTLETT, Howard | Secretary | 30 The Moors Drive Middleton Cheney OX17 2PN Banbury Oxfordshire | British | 6648290001 | ||||||||||
| DAVIES, John Arthur | Secretary | 3 Longfellow Road OX16 9LB Banbury Oxfordshire | British | 6100510001 | ||||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 156214950001 | |||||||||||
| NEWMAN, Paulette Jean | Secretary | 5 High Beeches Close CR8 3JD Purley Surrey | British | 9999490003 | ||||||||||
| SARFO-AGYARE, Claude Kwasi | Secretary | Brookhill Way OX16 3EL Banbury 1 Oxon England | British | 170061790001 | ||||||||||
| ANDERSON, Charles Andrew | Director | The Oast Cottage Pastens Road RH8 0RE Limpsfield Surrey | British | 65035350001 | ||||||||||
| BROWN, Paul Gregorius | Director | Littledown Farm House TN3 8HD Lamberhurst Kent | England | British | 172463860001 | |||||||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | 51486560001 | ||||||||||
| EDDOWES, Robert James | Director | Brookhill Way OX16 3EL Banbury 1 Oxon England | United Kingdom | British | 59286800001 | |||||||||
| ETTERSHANK, Edward Michael George | Director | West Frankfield Egerton Road KT13 0PR Weybridge Surrey | United Kingdom | British | 154921190001 | |||||||||
| HIGLEY, Keith John | Director | 56 Greville Hall Greville Place NW6 5JT London | British | 34485170003 | ||||||||||
| HUTSON, Thomas Guybon | Director | Ditchling Court BN6 8SP Ditchling Sussex | British | 8322070001 | ||||||||||
| LOMAS, Ian David | Director | Brookhill Way Banbury OX16 3EL Oxon 1 United Kingdom | United Kingdom | British | 188651620001 | |||||||||
| MOORE, Alan Edward | Director | Flat 2, 20 Wigmore Street W1U 2RQ London | British | 71480200001 | ||||||||||
| NEWMAN, Paulette Jean | Director | 5 High Beeches Close CR8 3JD Purley Surrey | British | 9999490003 | ||||||||||
| PIRRIE, David Blair | Director | 12 Calonne Road Wimbledon SW19 5HJ London | British | 6100560001 | ||||||||||
| RIDING, Frederick Michael Peter | Director | York House Clifton Down Road BS8 4AG Clifton Bristol | British | 76317830002 | ||||||||||
| SARFO-AGYARE, Claude Kwasi | Director | Brookhill Way OX16 3EL Banbury 1 Oxon England | United Kingdom | British | 170061790001 | |||||||||
| SHAW, Michael William | Director | Copperbeach 2 Beachfield Close BS18 9JP Bristol Avon | British | 49162920002 | ||||||||||
| SINGLETON, David Michael | Director | 2 Buckingham Vale Clifton BS8 2BU Bristol Avon | England | British | 58446270002 | |||||||||
| SMITH, Malcolm James | Director | Malvern Twyford Avenue Twyford OX17 3JF Banbury Oxfordshire | British | 5178630001 | ||||||||||
| SPENCE, John Andrew | Director | Conkers 27 Roxwell Road CM1 2LY Chelmsford Essex | British | 40893300001 |
Does LLOYDS BANK FACTORS 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