LLOYD STREET HOLDINGS LIMITED
Overview
| Company Name | LLOYD STREET HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04141105 |
| 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 LLOYD STREET HOLDINGS LIMITED?
- (7499) /
Where is LLOYD STREET HOLDINGS LIMITED located?
| Registered Office Address | c/o FORD CAMPBELL 2nd Floor 3 Hardman Square M3 3EB Spinningfields Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD STREET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYD STREET PRIVATE EQUITY HOLDINGS LIMITED | Jan 31, 2002 | Jan 31, 2002 |
| LLOYD STREET PRIVATE EQUITY LIMITED | Mar 26, 2001 | Mar 26, 2001 |
| BROOMCO (2446) LIMITED | Jan 15, 2001 | Jan 15, 2001 |
What are the latest accounts for LLOYD STREET HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LLOYD STREET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on Mar 24, 2010 | 1 pages | AD01 | ||||||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 20 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
Certificate of change of name Company name changed lloyd street private equity hold ings LIMITED\certificate issued on 19/11/07 | 2 pages | CERTNM | ||||||||||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2003 | 16 pages | AA | ||||||||||||||||||
Who are the officers of LLOYD STREET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Andrew Stewart | Secretary | 3 Kings Acre Bowdon WA14 3SE Altrincham | British | Director | 64523770002 | |||||
| FORD, Anthony John | Director | Thistlebar Farm Rimington BB7 4EB Clitheroe Lancs | England | British | Chartered Accountant | 8421090005 | ||||
| ROBINSON, William Martin | Secretary | Blakelow House 56 Blakelow Road SK11 7ED Macclesfield Cheshire | British | 76608610001 | ||||||
| BROWN SHIPLEY & CO LIMITED | Secretary | Founders Court Lothbury EC2R 7HE London | 6523270001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| BLANEY, Stephen | Director | Lyndhurst Hawks Hill Guildford Road KT22 9DS Leatherhead Surrey | United Kingdom | British | Company Director | 117710820001 | ||||
| COOMBES, David John | Director | 21 Hollins Lane Marple Bridge SK6 5BD Stockport Cheshire | England | United Kingdom | Chartered Accountant | 117878470001 | ||||
| ROBINSON, William Martin | Director | Blakelow House 56 Blakelow Road SK11 7ED Macclesfield Cheshire | Great Britain | British | Chartered Accountant | 76608610001 | ||||
| SAUNT, Timothy Patrick | Director | Beechwood House Ashley Kings Somborne SO20 6RH Stockbridge Hampshire | United Kingdom | British | Accountant | 58873990003 | ||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Does LLOYD STREET HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 21, 2010 Delivered On Jan 23, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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