LLOYDS BANK (PEP NOMINEES) LIMITED
Overview
| Company Name | LLOYDS BANK (PEP NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02051474 |
| 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 (PEP NOMINEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LLOYDS BANK (PEP NOMINEES) 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 (PEP NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEALCHAIN LIMITED | Sep 02, 1986 | Sep 02, 1986 |
What are the latest accounts for LLOYDS BANK (PEP NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LLOYDS BANK (PEP NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
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 Apr 19, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 Robert Cook as a director on Nov 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Millward as a director on Nov 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Willsher as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy Ann Broome as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Graham Willsher on Jan 08, 2015 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD02 | ||||||||||
Termination of appointment of John Mccann as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Mayland as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LLOYDS BANK (PEP 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 | ||||||||||
| COOK, Robert | Director | Perrymount Road Haywardsheath RH16 3SP West Sussex 31/33 United Kingdom | United Kingdom | British | 202743470001 | |||||||||
| MILLWARD, Philip | Director | Lovell Park Road LS1 1NS Leeds 1 West Yorkshire United Kingdom | United Kingdom | British | 202743430001 | |||||||||
| 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 | 83358620005 | ||||||||||
| HOPKINS, Stephen John | Secretary | 29 South Street CO11 1BG Manningtree Essex | British | 39632020001 | ||||||||||
| RAIS, Betsabeh | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 166607000001 | |||||||||||
| STAPLETON, Graham | Secretary | 82 Beech Hill RH16 3TT Haywards Heath West Sussex | British | 6137100001 | ||||||||||
| AULT, Martyn | Director | Culworth Lower Station Road BN8 4HU Newick East Sussex | England | British | 116824650001 | |||||||||
| BOOKER, Derek Graham Desmond | Director | 28 Sergison Road RH16 1HX Haywards Heath West Sussex | British | 26259480001 | ||||||||||
| BREBNER, Ian James | Director | 8 Weavers Close RH15 0QD Burgess Hill West Sussex | British | 46301780001 | ||||||||||
| BRITTAIN, Ian James | Director | 105 Woodlands Lane PO19 5PF Chichester West Sussex | British | 86496920002 | ||||||||||
| BROOME, Wendy Ann | Director | Charlton Road SP10 1RE Andover Charlton Place Hampshire United Kingdom | United Kingdom | British | 188257020001 | |||||||||
| BROWN, David Edward | Director | 7 Huntingdon Way RH15 0NR Burgess Hill West Sussex | British | 45268700001 | ||||||||||
| CHARNOCK, Richard Anthony | Director | 20 Multon Road SW18 3LH London | United Kingdom | British | 56576450001 | |||||||||
| COOPER, James Robert Foster | Director | 75 The Boundary Langton Green TN3 0YA Tunbridge Wells Kent | British | 56931820001 | ||||||||||
| DACOMBE, Peter William | Director | Woodbury House Churt Road GU10 2NY Churt Surrey | England | British | 166529170001 | |||||||||
| DEE, Stephen Hugh Minett | Director | 13 Blunts Wood Road RH16 1ND Haywards Heath West Sussex | England | British | 45203940001 | |||||||||
| DUNNING, David Alec | Director | 25 Wheelwright Lane RH15 0QS Burgess Hill West Sussex | British | 26259500001 | ||||||||||
| FENN, Eric Leslie | Director | 33 Turners Mill Road RH16 1NW Haywards Heath West Sussex | British | 6137130001 | ||||||||||
| KIRBELL, Ian Henry Redvers | Director | 6 Woodridge Close RH16 3EP Haywards Heath West Sussex | British | 6141810001 | ||||||||||
| LISLE, Grahame Paul | Director | Apple Tree Cottage The Street TN22 5NY Framfield East Sussex | British | 82235390001 | ||||||||||
| MAYLAND, Linda Rose | Director | Perrymount Road Haywards Heath RH16 3SP West Sussex 31-33 | United Kingdom | British | 153949170002 | |||||||||
| MCCANN, John Gerard | Director | 8 Lochside Avenue EH12 9DJ Edinburgh Pentland House Scotland Scotland | Scotland | British | 61572600002 | |||||||||
| NORTON, Christine | Director | 5 Roseleigh Gardens Scaynes Hill RH17 7PU Haywards Heath West Sussex | British | 62807540001 | ||||||||||
| OLIVER, Robert Michael | Director | 36 Leylands Park RH15 8AH Burgess Hill West Sussex | British | 6137180001 | ||||||||||
| PAIN, Jonathan Charles | Director | Moorhall Drive TN33 9JT Ninfield Oaklands | United Kingdom | British | 58475820004 | |||||||||
| PHELPS, Adam Jonathan | Director | 19 Abigail House Hazelgrove Road RH16 3UR Haywards Heath West Sussex | British | 76390960008 | ||||||||||
| RANSOM, Stuart Tilden | Director | 19 Brockenhurst Close GU21 4DS Woking Surrey | British | 6141830001 | ||||||||||
| ROBERTS, John Alexander | Director | Perrymount Road RH16 3SP Haywards Heath 31-33 West Sussex England | United Kingdom | British | 149804180001 | |||||||||
| STANLEY, Trevor Laurence | Director | Lowlands Farm School Lane Blackboys TN22 5LN Uckfield East Sussex | British | 46297400002 | ||||||||||
| STEVENS, Kenneth William | Director | The Gables 341 Upper Shoreham Road BN43 5NB Shoreham By Sea West Sussex | British | 26233000001 | ||||||||||
| STUART, Donald Ian | Director | 1 College Place College Lane BN6 9AF Hurstpierpoint West Sussex | British | 6188180001 | ||||||||||
| TAYLOR, Simon Christopher | Director | 18 Lansdowne Crescent BN27 1LN Hailsham East Sussex | British | 26259490001 | ||||||||||
| THRUSSELL, Robyn | Director | Perrymount Road Haywards Heath RH16 3SP West Sussex 31-33 England England | United Kingdom | British | 154011120001 |
Who are the persons with significant control of LLOYDS BANK (PEP 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
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Does LLOYDS BANK (PEP 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