D.B. LLOYD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameD.B. LLOYD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04623300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D.B. LLOYD LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is D.B. LLOYD LIMITED located?

    Registered Office Address
    Staverton Court
    GL51 0UX Staverton
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.B. LLOYD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for D.B. LLOYD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for D.B. LLOYD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from Valley View the Ridge Bussage Stroud Gloucestershire GL6 8HD to Staverton Court Staverton Gloucestershire GL51 0UX on Sep 02, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 03, 2015

    LRESSP

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    7 pagesAR01

    Annual return made up to Dec 20, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    Sub-division of shares on Feb 04, 2010

    5 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Dec 20, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Pamela Joan Lloyd on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr David Byron Lloyd on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    Who are the officers of D.B. LLOYD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Pamela Joan
    Valley View
    The Ridge, Bussage
    GL6 8HD Stroud
    Gloucestershire
    Secretary
    Valley View
    The Ridge, Bussage
    GL6 8HD Stroud
    Gloucestershire
    British67580610002
    LLOYD, David Byron
    Valley View
    The Ridge Bussage
    GL6 8HD Stroud
    Gloucestershire
    Director
    Valley View
    The Ridge Bussage
    GL6 8HD Stroud
    Gloucestershire
    EnglandBritish29933360002
    LLOYD, Pamela Joan
    Valley View
    The Ridge, Bussage
    GL6 8HD Stroud
    Gloucestershire
    Director
    Valley View
    The Ridge, Bussage
    GL6 8HD Stroud
    Gloucestershire
    EnglandBritish67580610002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Does D.B. LLOYD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 21, 2003
    Delivered On Apr 08, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 08, 2003Registration of a charge (395)
    • Jul 28, 2015Satisfaction of a charge (MR04)

    Does D.B. LLOYD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2016Due to be dissolved on
    Aug 03, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Richard James Frost
    Hazlewoods Llp
    Windsor House
    GL4 3RT Barnett Way
    Barnwood Gloucester
    practitioner
    Hazlewoods Llp
    Windsor House
    GL4 3RT Barnett Way
    Barnwood Gloucester

    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