LLOYDS TSB MONTRACON LIMITED
Overview
| Company Name | LLOYDS TSB MONTRACON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02134980 |
| 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 TSB MONTRACON LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is LLOYDS TSB MONTRACON LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS TSB MONTRACON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY LIFE RESIDENTIAL LOANS LIMITED | Aug 06, 1987 | Aug 06, 1987 |
| ECHOCORNER LIMITED | May 28, 1987 | May 28, 1987 |
What are the latest accounts for LLOYDS TSB MONTRACON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LLOYDS TSB MONTRACON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LLOYDS TSB MONTRACON 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 | ||||||||||
Termination of appointment of Martin John Cooper as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2015 | 8 pages | 4.68 | ||||||||||
Termination of appointment of Ian Lomas as a director | 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 | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Gittins as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Martin John Cooper as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Termination of appointment of Claude Sarfo-Agyare as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Claude Sarfo-Agyare as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Gittins as a secretary | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Harold Hugh Montgomery on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of LLOYDS TSB MONTRACON 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 | ||||||||||
| MCCLELLAND, Robert John Wilson | Director | More London Place SE1 2AF London 1 | Northern Ireland | British | Chartered Accountant | 145717360001 | ||||||||
| MONTGOMERY, Harold Hugh | Director | More London Place SE1 2AF London 1 | Northern Ireland | British | Haulier | 143805080001 | ||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 156652060001 | |||||||||||
| KILBEE, Michael Peter | Secretary | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | 19310990002 | ||||||||||
| 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 | Accountant | 170061790001 | |||||||||
| BAGGALEY, David Anthony | Director | Broadwater 37 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset | British | Company Director | 492800001 | |||||||||
| BURTON, Russell Eric | Director | Hop Garden The Street Bramley RG26 5BP Tadley Hampshire | British | Banker | 60507700001 | |||||||||
| CAREY, Ian | Director | 106 Kings Road BT5 7BX Belfast County Antrim N Ireland | Northern Ireland | British | Director | 146358610001 | ||||||||
| COOPER, Martin John | Director | Brookhill Way Banbury OX16 3EL Oxon 1 England England | England | British | None | 44184590002 | ||||||||
| ETTERSHANK, Edward Michael George | Director | West Frankfield Egerton Road KT13 0PR Weybridge Surrey | United Kingdom | British | Director | 154921190001 | ||||||||
| GLASS, Alan Graham | Director | 20 St Anthonys Road BH2 6PD Bournemouth Dorset | England | British | Company Director | 112911770001 | ||||||||
| HOOK, Peter Francis | Director | Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset | England | British | Company Director | 8570270001 | ||||||||
| HYMERS, Barry Thomas | Director | 21 Mount Pleasant Drive Bransgrove Road BH23 8BZ Dorset | England | British | Director | 200748970001 | ||||||||
| KILBEE, Michael Peter | Director | 2 Westdene Way KT13 9RG Weybridge Surrey | British | Group Solicitor | 19310990001 | |||||||||
| KNOTT, Michael Thomas | Director | Broadoaks House 45 South Road PE10 9JD Bourne Lincolnshire | Gb-Eng | British | Business Manager | 43312000001 | ||||||||
| LOMAS, Ian | Director | More London Place SE1 2AF London 1 | England | British | Director | 132638830001 | ||||||||
| NATHWANI, Dilipkumar Chunilal | Director | 2 Byrd Crescent Old Farm Park MK7 8AF Milton Keynes | British | Managing Director | 76201950001 | |||||||||
| NESTOR-SHERMAN, Peter Rowley | Director | Hill House Hillview Road Michelmersh S051 0NN Romsey Hampshire | British | Director | 53254710003 | |||||||||
| NEWMAN, Paulette Jean | Director | 5 High Beeches Close CR8 3JD Purley Surrey | British | Director | 9999490003 | |||||||||
| SARFO-AGYARE, Claude Kwasi | Director | Brookhill Way OX16 3EL Banbury 1 Oxon England | United Kingdom | British | Accountant | 170061790001 | ||||||||
| SHERMAN, Paul Steven | Director | 15 Lawns Road Colehill BH21 2JP Wimborne Dorset | British | Director | 55527920001 |
Does LLOYDS TSB MONTRACON 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