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LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED

LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLLOYDS BANK MARITIME LEASING (NO. 17) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05017356
    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 LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LLOYDS TSB MARITIME LEASING (NO.17) LIMITEDJan 16, 2004Jan 16, 2004

    What are the latest accounts for LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 17, 2022

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2021

    		9 pagesLIQ03

    Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

    		2 pagesAD03

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB

    		2 pagesAD02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2020

    		LRESSP

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Dec 23, 2020

    		2 pagesAD01

    Termination of appointment of Alyson Elizabeth Mulholland as a secretary on Dec 08, 2020

    		1 pagesTM02

    Termination of appointment of Colin Graham Dowsett as a director on Dec 01, 2020

    		1 pagesTM01

    Termination of appointment of Gerard Ashley Fox as a director on Dec 01, 2020

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Secretary's details changed for Alyson Elizabeth Mulholland on Mar 04, 2019

    		1 pagesCH03

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ms Laura Frances Dorey on Jan 04, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Appointment of Ms Laura Frances Dorey as a director on Jun 28, 2018

    		2 pagesAP01

    Termination of appointment of Andrew John Kemp as a director on Jun 28, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOREY, Laura Frances Christabel
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    		Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    		United KingdomBritish230255280001
    JOHNSON, Michelle Antoinette Angela
    Floor East
    Tower House Charterhall Drive
    CH88 3AN Chester
    1st
    England
    England
    		Secretary
    Floor East
    Tower House Charterhall Drive
    CH88 3AN Chester
    1st
    England
    England
    		179046840001
    MULHOLLAND, Alyson Elizabeth
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    		Secretary
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    		241424340001
    SLATTERY, Sharon Noelle, Mrs.
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Irish45487120004
    BASING, Anthony Mark
    36 Selwyn Crescent
    AL10 9NN Hatfield
    Hertfordshire
    		Director
    36 Selwyn Crescent
    AL10 9NN Hatfield
    Hertfordshire
    		British99221710001
    COOKE, Timothy John
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		EnglandBritish120834610001
    CUMMING, Andrew John
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		United KingdomBritish46297770002
    DOWSETT, Colin Graham
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		Director
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		EnglandBritish152332230001
    FOAD, Allan Robert
    19 Dukes Orchard
    DA5 2DU Bexley
    Kent
    		Director
    19 Dukes Orchard
    DA5 2DU Bexley
    Kent
    		British40761160001
    FOX, Gerard Ashley
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    		Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    		EnglandBritish179100520001
    GLEDHILL, Simon Christopher
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		Director
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		United KingdomBritish152766650002
    GRANT, Mark Andrew
    Silverdale Avenue
    KT12 1EL Walton-On-Thames
    177
    Surrey
    		Director
    Silverdale Avenue
    KT12 1EL Walton-On-Thames
    177
    Surrey
    		United KingdomBritish236442470001
    HERBERT, Jon Mark
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		Director
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		United KingdomBritish203539400001
    HIGGINS, Peter
    2 Grange Close
    RH1 4LW Bletchingley
    Surrey
    		Director
    2 Grange Close
    RH1 4LW Bletchingley
    Surrey
    		EnglandBritish107984310001
    ISAACS, Robin Alexander
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    		Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    		United KingdomBritish115548350001
    JOSEPH, Michael William
    The Hermitage
    St Leonards
    HP23 6NW Tring
    Hertfordshire
    		Director
    The Hermitage
    St Leonards
    HP23 6NW Tring
    Hertfordshire
    		EnglandBritish44954410002
    KEMP, Andrew John
    Canons House
    Canons Way
    BS1 5LL Bristol
    Ground Floor
    United Kingdom
    		Director
    Canons House
    Canons Way
    BS1 5LL Bristol
    Ground Floor
    United Kingdom
    		EnglandBritish222042280001
    MILES, Peter Bernard
    Brentwood House
    Winchester Road
    GU32 1JS West Meon
    Hampshire
    		Director
    Brentwood House
    Winchester Road
    GU32 1JS West Meon
    Hampshire
    		British41327480001
    PELLY, Richard Fowler
    126 Dora Road
    Wimbledon
    SW19 7HJ London
    		Director
    126 Dora Road
    Wimbledon
    SW19 7HJ London
    		EnglandBritish99868440002
    TATE, George Truett
    Gresham Street
    EC2V 7HN London
    25
    		Director
    Gresham Street
    EC2V 7HN London
    25
    		EnglandAmerican99804980001
    VOWLES, Anthony Brian
    Hopgardens
    Hopgarden Lane
    TN13 1PX Sevenoaks
    Kent
    		Director
    Hopgardens
    Hopgarden Lane
    TN13 1PX Sevenoaks
    Kent
    		British75134410001
    WILLIAMS, Richard Owen
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    		Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    		EnglandBritish164554190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Apr 06, 2016
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01004792
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A lessor proceeds account charge
    Created On Nov 30, 2009
    Delivered On Dec 04, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's rights title and interest present and future in and to an interest bearing sterling account see image for full details.
    Persons Entitled
    • Nyk Lng Transport UK 1 Limited
    Transactions
    • Dec 04, 2009Registration of a charge (MG01)
    • Nov 26, 2020Satisfaction of a charge (MR04)
    A deed of covenant
    Created On Nov 30, 2009
    Delivered On Dec 04, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's right title and interest present and future in and to the bahamas registered ship M.V. "grace barleria" with imo number 9315719 and official number 8001337 see image for full details.
    Persons Entitled
    • Nyk Lng Transport UK 1 Limited
    Transactions
    • Dec 04, 2009Registration of a charge (MG01)
    • Nov 26, 2020Satisfaction of a charge (MR04)
    A first priority bahamas ship mortgage
    Created On Nov 30, 2009
    Delivered On Dec 03, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The bahamas registered ship m v grace barleria with imo number 9315719 and official number 8001337 and in her equipment and appurtenances see image for full details.
    Persons Entitled
    • Nyk Lng Transport UK 1 Limited
    Transactions
    • Dec 03, 2009Registration of a charge (MG01)
    • Nov 26, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2023Due to be dissolved on
    Dec 18, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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