SCOTLIFE HOME LOANS (NO. 5) LTD
Overview
| Company Name | SCOTLIFE HOME LOANS (NO. 5) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02067084 |
| 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 SCOTLIFE HOME LOANS (NO. 5) LTD?
- (6523) /
Where is SCOTLIFE HOME LOANS (NO. 5) LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTLIFE HOME LOANS (NO. 5) LTD?
| Company Name | From | Until |
|---|---|---|
| GROOVECHANGE LIMITED | Oct 24, 1986 | Oct 24, 1986 |
What are the latest accounts for SCOTLIFE HOME LOANS (NO. 5) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SCOTLIFE HOME LOANS (NO. 5) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Trinity House Halifax West Yorkshire HX1 2RG on Apr 09, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Hbos Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Stacey Zaczkiewicz as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Graham Christopher Cockroft on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of SCOTLIFE HOME LOANS (NO. 5) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HBOS SECRETARIES LIMITED | Secretary | Trinity Road HX1 2RG Halifax West Yorkshire | 73512200002 | |||||||
| COCKCROFT, Graham Christopher | Director | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | United Kingdom | British | 94225390001 | |||||
| HBOS DIRECTORS LIMITED | Director | Trinity Road HX1 2RG Halifax C/O Hbos Plc West Yorkshire England | 146490510001 | |||||||
| CHRISTMAS, Peter John | Secretary | 14 Bellever Hill GU15 2HD Camberley Surrey | British | 9647350002 | ||||||
| LODGE, Matthew Sebastian | Secretary | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||
| MCPHERSON, Donald James | Secretary | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||
| ANSLOW, Robert Michael | Director | 53 Moors Drive Coven WV9 5EJ Wolverhampton West Midlands | British | 70435850001 | ||||||
| CAMERON-MOORE, David | Director | Foxwood Lower Station Road Newick BN8 4HT Lewes East Sussex | British | 45562390001 | ||||||
| DUGGLEBY, Colin | Director | Red Cottages Pilcot Hill RG27 8SZ Dogmersfield Hampshire | British | 69027230001 | ||||||
| GAUTHIER, Pierre | Director | 29 Drayton Gardens SW10 3RY London | Canadian | 36865820001 | ||||||
| GRESHAM, Jonathan William | Director | White House Farm Cold Hatton TF6 6QU Wellington Shropshire | British | 66942990001 | ||||||
| HUTCHINSON, Peter Graham | Director | 9 Oakridge Court BD16 4TA Bingley West Yorkshire | British | 66767030001 | ||||||
| MARTENS, Jean-Pol | Director | 11 Bridgeman Road CF64 3AW Penarth South Glamorgan | French | 27105550001 | ||||||
| MORRIS, John | Director | 7 John William Court John William Street HD1 1EH Huddersfield | British | 78698310002 | ||||||
| NOYCE, Ian Thomas Charles | Director | 1 The Woodlands Lisvane CF4 5SW Cardiff | British | 42160890002 | ||||||
| SCHUSTER, John Peter | Director | 8 Verran Road SW12 8BT London | British | 55155760001 | ||||||
| THIREAU, Francis Rene Michel | Director | 6 St Marys Gate Kensington Green W8NA London | French | 20602870001 | ||||||
| ZACZKIEWICZ, Stacey | Director | 4 Westlea Westwinds High Ackworth WF7 7RQ Pontefract | England | British | 51879320002 | |||||
| ZACZKIEWICZ, Stacey | Director | 4 Ambleside Drive Walton WF2 6TJ Wakefield West Yorkshire | British | 51879320001 | ||||||
| HALIFAX SECRETARIES LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73512200001 | |||||||
| HBOS DIRECTORS LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73510890001 |
Does SCOTLIFE HOME LOANS (NO. 5) LTD 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