LLOYDIUS LIMITED
Overview
| Company Name | LLOYDIUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05004806 |
| 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 LLOYDIUS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LLOYDIUS LIMITED located?
| Registered Office Address | C/O De Longa & Company Ffordd Celyn LL15 1NJ Ruthin Denbighshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYDIUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for LLOYDIUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Sycharth 8 Llys Y Berllan Rhuthun Sir Ddinbych LL15 1PJ to C/O De Longa & Company Ffordd Celyn Ruthin Denbighshire LL15 1NJ on Feb 16, 2017 | 1 pages | AD01 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Appointment of receiver or manager | pages | RM01 | ||||||||||
Appointment of receiver or manager | pages | RM01 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Robin Llwyd Ab Owain as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Geraint Owen as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Geraint Owen as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Sycharth 3 Llys Y Berllan Rhuthun Denbighshire LL15 1PJ Wales* on Nov 30, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Sycharth 8 Llys Y Berllan Rhuthun Denbighshire LL15 1PJ Wales* on Nov 29, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of LLOYDIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AB OWAIN, Robin Llwyd | Secretary | Llys Y Berllan LL15 1PJ Ruthin 8 Dengbighshire Wales | British | 165264790001 | ||||||
| OWAIN, Robin Llwyd | Director | 8 Llys Y Berllan LL15 1PJ Rhuthun Sir Ddinbych | Wales | British | Property Developer | 104241200006 | ||||
| OWEN, Geraint | Secretary | Pentir Wernfechan LL15 1EY Ruthin Denbighshire | British | 95818930001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| OWEN, Geraint | Director | Pentir Wernfechan LL15 1EY Ruthin Denbighshire | Wales | British | Director | 95818930001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does LLOYDIUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 31, 2007 Delivered On Aug 17, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 1A prior street ruthin denbighshire t/n WA638968. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 18, 2007 Delivered On Jun 26, 2007 | 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 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
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 21, 2004 Delivered On Jun 22, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 58A well street ruthin denbighshire all the uncalled capital for the time being and all intellectual property rights and all other freehold and leasehold property now or in the future which the company may have or acquire any legal or beneficial interest. Any legal or beneficial interest in all or any securities. Stock in trade and plant. Book debts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
Does LLOYDIUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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