LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED
Overview
| Company Name | LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04053420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LLOYDS BANK MARITIME LEASING (NO. 3) 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 MARITIME LEASING (NO. 3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB MARITIME LEASING (NO.3) LIMITED | Aug 16, 2000 | Aug 16, 2000 |
What are the latest accounts for LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for LLOYDS BANK MARITIME LEASING (NO. 3) 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 Oct 28, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Colin Graham Dowsett as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Owen Williams as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Mar 23, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on Mar 23, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 17 pages | AA | ||||||||||
Termination of appointment of Jonathan Scott Foster as a director on Mar 05, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Richard Owen Williams on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gerard Ashley Fox on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Jonathan Scott Foster on Aug 19, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of LLOYDS BANK MARITIME LEASING (NO. 3) 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 | ||||||||||
| FOX, Gerard Ashley | Director | London Wall EC2Y 5AJ London 125 United Kingdom | England | British | Banker | 179100520001 | ||||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||||||
| JOHNSON, Michelle Antoinette Angela | Secretary | Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England | 179046820001 | |||||||||||
| SLATTERY, Sharon Noelle, Mrs. | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | Irish | 45487120004 | ||||||||||
| BASING, Anthony Mark | Director | 36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire | British | Director | 99221710001 | |||||||||
| COOKE, Timothy John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | Director | 120834610001 | ||||||||
| CUMMING, Andrew John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Director | 46297770002 | ||||||||
| CUMMING, Andrew John | Director | 305 Mountjoy House Barbican EC2Y 8BP London | United Kingdom | British | Banker | 46297770002 | ||||||||
| DOWSETT, Colin Graham | Director | Old Broad Street EC2N 1HZ London 33 England England | England | British | Chartered Accountant | 152332230001 | ||||||||
| FOAD, Allan Robert | Director | 19 Dukes Orchard DA5 2DU Bexley Kent | British | Banker | 40761160001 | |||||||||
| FOSTER, Jonathan Scott | Director | Gresham Street EC2V 7AE London 10 United Kingdom | England | British | Chartered Accountant | 59795070002 | ||||||||
| GLEDHILL, Simon Christopher | Director | Old Broad Street EC2N 1HZ London 33 England England | United Kingdom | British | Bank Manager | 152766650002 | ||||||||
| GRANT, Mark Andrew | Director | Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey | United Kingdom | British | Director | 236442470001 | ||||||||
| GREEN, Michael Jonathan | Director | 109 Hampstead Way NW11 7LR London | England | British | Banker | 141461000001 | ||||||||
| HERBERT, Jon Mark | Director | Old Broad Street EC2N 1HZ London 33 England England | United Kingdom | British | Director | 203539400001 | ||||||||
| HIGGINS, Peter | Director | 2 Grange Close RH1 4LW Bletchingley Surrey | England | British | Director | 107984310001 | ||||||||
| ISAACS, Robin Alexander | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | Director | 115548350001 | ||||||||
| JOSEPH, Michael William | Director | The Hermitage St Leonards HP23 6NW Tring Hertfordshire | England | British | Banker | 44954410002 | ||||||||
| KING, Roger Steuart | Director | 9 Kingfisher House No 6 Melbury Road W14 8LN London | United States Citizen | Director | 79713690002 | |||||||||
| MILES, Peter Bernard | Director | Brentwood House Winchester Road GU32 1JS West Meon Hampshire | British | Banker | 41327480001 | |||||||||
| PELLY, Richard Fowler | Director | 126 Dora Road Wimbledon SW19 7HJ London | England | British | Director | 99868440002 | ||||||||
| PRITCHARD, David Peter | Director | 17 Thorney Crescent SW11 3TT London | England | British | Bank Director | 57244610001 | ||||||||
| RIDING, Frederick Michael Peter | Director | York House Clifton Down Road BS8 4AG Clifton Bristol | British | Banker | 76317830002 | |||||||||
| SEGGINS, Roger Russell | Director | Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey | British | Banker | 46846030003 | |||||||||
| TATE, George Truett | Director | Gresham Street EC2V 7HN London 25 | England | American | Director | 99804980001 | ||||||||
| VOWLES, Anthony Brian | Director | Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent | British | Director | 75134410001 | |||||||||
| VOWLES, Anthony Brian | Director | Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent | British | Director | 75134410001 | |||||||||
| WILLIAMS, Richard Owen | Director | London Wall EC2Y 5AJ London 125 United Kingdom | England | British | Head Of Leasing Structured Finance | 164554190001 |
Does LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental agreement | Created On Jan 09, 2009 Delivered On Jan 29, 2009 | Satisfied | Amount secured All monies due or to become due from or by any of the security parties to the chargee and/or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the right, title and interest, present and future of the company in, to and under the insurancees; any requisition compensation; all sums of money which may now or in the future; the charterparty and the secondary put option agreement see image for full details. | ||||
Persons Entitled
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Transactions
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| Third priority deed of general assignment and covenant | Created On Jun 27, 2002 Delivered On Jul 09, 2002 | Satisfied | Amount secured All monies liabilities and obligations due or to become due from the sponsor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the rights title and interest present and future of each assignor in to and under the insurances. | ||||
Persons Entitled
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Transactions
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| Deed of general assignment and covenant relating to shin kurushima hull no. S.5123 (T.B.N. "kota harum") (the "security assignment") executed by kota harum limited (the "owner"), allco finance limited (the "general partner"), allco finance (UK) limited (the "sponsor"), lloyds plant leasing limited (the "investor") and nib capital bank LTD (the "assignee") | Created On Mar 01, 2001 Delivered On Mar 22, 2001 | Satisfied | Amount secured All monies, liabilities and obligations (whether actual or contingent, whether as principal or surety, whether or not for the payment of money and including any obligation or liability to pay damages) payable or incurred or expressed to be due, owing, payable or incurred from or by any of the security parties, to the assignee and/or any of the beneficiaries under the transaction documents and the other transaction documents | |
Short particulars All right title and interest in, to and under the insurances, any requisition compensation, all sums to the credit of an account, the charterparty and the secondary put agreement and the novated shipbuilding contract, the supervision agreement and the pil assignment, the owners current account and the vessel shin kurushima hull no. S.5123 (T.B.N. "kota harum"). | ||||
Persons Entitled
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Transactions
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Does LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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