LCR TREASURY MANAGEMENT LIMITED
Overview
| Company Name | LCR TREASURY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03497377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LCR TREASURY MANAGEMENT LIMITED?
- (6512) /
Where is LCR TREASURY MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor 183 Eversholt Street NW1 1AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LCR TREASURY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LCR GROUP LIMITED | Jan 19, 1998 | Jan 19, 1998 |
What are the latest accounts for LCR TREASURY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LCR TREASURY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 6 pages | MG02 | ||||||||||
legacy | 6 pages | MG04 | ||||||||||
Appointment of Sir Christopher Donald Kaberry as a director | 3 pages | AP01 | ||||||||||
Appointment of Sir Christopher Donald Karberry as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Christopher Hamill as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Bayley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Hamill as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
Who are the officers of LCR TREASURY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARBERRY, Christopher Donald, Sir | Secretary | Eversholt Street NW1 1AY London 183 | British | 159243830001 | ||||||
| KABERRY, Christopher Donald, Sir | Director | Eversholt Street NW1 1AY London 183 | England | British | 157500750001 | |||||
| BURTON, Lesley Elizabeth | Secretary | 13 Barnsbury Terrace N1 1JH London | British | 76662770005 | ||||||
| CLIFTON, Roger Cheston | Secretary | 8 Sandy Close GU22 8BQ Woking Surrey | British | 8089410002 | ||||||
| HAMILL, Christopher Hugh | Secretary | 31 Bishops Road Highgate N6 4HP London | British | 26119350001 | ||||||
| BAYLEY, James Mark | Director | 6 Belmont Road Clapham SW4 0BY London | England | British | 34280080002 | |||||
| HAMILL, Christopher Hugh | Director | 31 Bishops Road Highgate N6 4HP London | England | British | 26119350001 | |||||
| HOLDEN, Robert David | Director | 5 Abbey View WD7 8LT Radlett Hertfordshire | England | British | 49681430006 | |||||
| HORNBY, Derek Peter, Sir | Director | Badgers Farm Idlicote CV36 5DT Shipston On Stour Warwickshire | England | British | 1821270001 | |||||
| MILLS, Adam Francis | Director | 2 De Vaux Place SP1 2SJ Salisbury Wiltshire | British | 4058810002 | ||||||
| NEERHOUT, John | Director | 120 Highway 28 40 PO BOX 799 Crystal Bay Nevada 89402 Usa | American | 50711880001 |
Does LCR TREASURY MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 05, 2002 Delivered On Aug 09, 2002 | Satisfied | Amount secured All monies due or to become due from london & continental railways limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rights claims title interest and benefits present and in future in and to the bond portfolio contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 22, 1999 Delivered On Mar 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the deed the indemnity agreement and the guarantee all dated 22ND february 1999 | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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