LOMBARD SECURITIES HOLDINGS NO.1 LIMITED

Overview

Company Name	LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04642605
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2003
Date of Cessation	Sep 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LOMBARD SECURITIES HOLDINGS NO.1 LIMITED?

(7415) /
(7487) /

Where is LOMBARD SECURITIES HOLDINGS NO.1 LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of LOMBARD SECURITIES HOLDINGS NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
SPLASHGROVE LIMITED	Jan 21, 2003	Jan 21, 2003

What are the latest accounts for LOMBARD SECURITIES HOLDINGS NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for LOMBARD SECURITIES HOLDINGS NO.1 LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2010

Director's details changed for Mr Simon David Dinning on Sep 01, 2010

3 pages

CH01

Sep 07, 2010

Director's details changed for Mr Neil David Townson on Sep 01, 2010

3 pages

CH01

Jun 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 11, 2009

Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on Nov 11, 2009

2 pages

AD01

Aug 02, 2009

legacy

1 pages

288b

Aug 02, 2009

legacy

2 pages

288a

Aug 02, 2009

legacy

2 pages

288a

Mar 05, 2009

legacy

1 pages

287

Dec 09, 2008

legacy

1 pages

288b

Jun 18, 2008

legacy

2 pages

288a

Jun 18, 2008

legacy

1 pages

288b

Apr 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 29, 2008	LRESSP

Mar 07, 2008

legacy

3 pages

363a

Feb 29, 2008

legacy

1 pages

288a

Oct 10, 2007

legacy

1 pages

288b

Oct 10, 2007

legacy

2 pages

288a

Aug 06, 2007

Group of companies' accounts made up to Dec 31, 2006

20 pages

Mar 03, 2007

legacy

7 pages

363s

Nov 04, 2006

Group of companies' accounts made up to Dec 31, 2005

23 pages

Apr 13, 2006

legacy

1 pages

288b

Feb 22, 2006

legacy

1 pages

287

Feb 15, 2006

legacy

8 pages

363s

Feb 10, 2006

legacy

1 pages

288b

Dec 05, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of LOMBARD SECURITIES HOLDINGS NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OGIER SPV SERVICES LIMITED Whiteley Chambers Don Street JE4 9WG St Helier Jersey	Mar 25, 2003		Secretary	Whiteley Chambers Don Street JE4 9WG St Helier Jersey				88532570001
CAIN, Ian Richard The Gap North Side Steeple Aston OX25 4SE Bicester Tangley Cottage	Jul 09, 2009		Director	The Gap North Side Steeple Aston OX25 4SE Bicester Tangley Cottage	England	British	1971-1	139912560001
DINNING, Simon David 86 Wapping Lane E1W 2RX London Flat 1	Jul 09, 2009		Director	86 Wapping Lane E1W 2RX London Flat 1	United Kingdom	British	1972-7	148162520002
NORMAN, Philip La Grange Broadfields Rue Des Boulees JE3 5HN Trinity Jersey	Jul 09, 2009		Director	La Grange Broadfields Rue Des Boulees JE3 5HN Trinity Jersey	Jersey	British	1967-7	81176920001
TOWNSON, Neil David 53 Havering Drive RM1 4BH Romford Essex	May 12, 2008		Director	53 Havering Drive RM1 4BH Romford Essex	United Kingdom	British	1960-8	46320530001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 21, 2003	Mar 25, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BARNETT, Andrew Merelands Withybed Corner KT20 7UH Walton On The Hill Surrey	Jul 12, 2004	Dec 04, 2008	Director	Merelands Withybed Corner KT20 7UH Walton On The Hill Surrey		British	1948-12	37594190001
CATHERWOOD SMITH, Richard Graham 24 St Peters Square W6 9NW London	Sep 28, 2007	May 13, 2008	Director	24 St Peters Square W6 9NW London	United Kingdom	British	1965-12	105372390001
DELACEY, Aaron Mikko 41 Dunvegan Road Eltham SE9 1RZ London	Mar 25, 2003	Mar 31, 2006	Director	41 Dunvegan Road Eltham SE9 1RZ London		New Zealand	1972-8	88531050003
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jan 21, 2003	Mar 25, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LEE, Brian Martin Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	Mar 25, 2003	Sep 28, 2007	Director	Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	England	British	1958-9	10106190003
NAIDOO, Kamlan Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex	Feb 29, 2008	Jul 09, 2009	Director	Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex	United Kingdom	British	1971-3	127765210001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 21, 2003	Mar 25, 2003	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
TIBBO, Heather Dorothy Flat 1 81 Gloucester Street SW1V 4EB London	Oct 08, 2003	Sep 14, 2004	Director	Flat 1 81 Gloucester Street SW1V 4EB London		British	1967-5	104322410001

View Detailed Information on Officers and People with Significant Control

Does LOMBARD SECURITIES HOLDINGS NO.1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2010	Dissolved on
Feb 29, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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