LLOYD LODGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLLOYD LODGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LLOYD LODGE LTD?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is LLOYD LODGE LTD located?

    Registered Office Address
    Mayfair House
    11 Lurke Street
    MK40 3HZ Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLOYD LODGE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2016
    Next Accounts Due OnAug 31, 2017
    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for LLOYD LODGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 399,998
    SH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 399,998
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 399,998
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Withdraw the company strike off application

    2 pagesDS02

    Termination of appointment of Premawatee Hepworth Lloyd as a secretary

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Keith Hepworth Lloyd as a director

    1 pagesTM01

    Annual return made up to Nov 07, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Keith Hepworth Lloyd on Nov 01, 2009

    2 pagesCH01

    Who are the officers of LLOYD LODGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPWORTH LLOYD, Premawatee
    Bromham Road
    Biddenham
    MK40 4AF Bedford
    46
    Beds
    Director
    Bromham Road
    Biddenham
    MK40 4AF Bedford
    46
    Beds
    United KingdomBritishManager Residential Care Home73994350002
    HEPWORTH LLOYD, Premawatee
    Bromham Road
    Biddenham
    MK40 4AF Bedford
    46
    Beds
    Secretary
    Bromham Road
    Biddenham
    MK40 4AF Bedford
    46
    Beds
    BritishManager Residential Care Home73994350002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    HEPWORTH LLOYD, Keith
    Bromham Road
    Biddenham
    MK40 4AF Bedford
    46
    Bedfordshire
    Director
    Bromham Road
    Biddenham
    MK40 4AF Bedford
    46
    Bedfordshire
    United KingdomBritishManager Residential Care Home73271120002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does LLOYD LODGE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage and general charge
    Created On Dec 15, 2000
    Delivered On Dec 16, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or the customer to the chargee on any account whatsoever
    Short particulars
    Property k/a st george's residential care home 2 st george's road bedford all its uncalled capital book and other debts undertaking and goodwill of the company.
    Persons Entitled
    • First National Bank PLC
    Transactions
    • Dec 16, 2000Registration of a charge (395)
    • Nov 14, 2015Satisfaction of a charge (MR04)

    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