LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED
Overview
| Company Name | LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05148101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB GENERAL LEASING (NO.5) LIMITED | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2019 |
| Next Accounts Due On | Mar 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2018 |
What is the status of the latest confirmation statement for LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 08, 2020 |
| Next Confirmation Statement Due | Jun 22, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2019 |
| Overdue | Yes |
What are the latest filings for LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 30, 2025 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 10 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2024 | 9 pages | LIQ03 | ||||||||||
Appointment of Mr Alan John Corson as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Loring as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Graham Dowsett as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2023 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2022 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2021 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2020 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Alyson Elizabeth Mulholland as a secretary on Sep 08, 2020 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB | 2 pages | AD03 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Nov 15, 2019 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester Cheshire CH4 9FB | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Alyson Elizabeth Mulholland on Mar 04, 2019 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Appointment of Alyson Elizabeth Mulholland as a secretary on Dec 12, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on Dec 12, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORSON, Alan John | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | 307587550001 | |||||
| LORING, Christopher | Director | Gresham Street EC2V 7AE London 10 | United Kingdom | British | 279979710001 | |||||
| JOHNSON, Michelle Antoinette Angela | Secretary | Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England | 179046430001 | |||||||
| MULHOLLAND, Alyson Elizabeth | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 241174180001 | |||||||
| SLATTERY, Sharon Noelle, Mrs. | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | Irish | 45487120004 | ||||||
| BALL, Stephen | Director | Corporate Asset Finance 4th Floor, 10 Gresham Street EC2V 7AE London Lloyds Banking Group Plc England England | United Kingdom | British | 178628760001 | |||||
| BASING, Anthony Mark | Director | 36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire | British | 99221710001 | ||||||
| BOULTON, Ian Charles | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 80220470001 | |||||
| COOKE, Timothy John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | 120834610001 | |||||
| CUMMING, Andrew John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 46297770002 | |||||
| DOWSETT, Colin Graham | Director | Old Broad Street EC2N 1HZ London 33 England England | England | British | 152332230001 | |||||
| FOAD, Allan Robert | Director | 19 Dukes Orchard DA5 2DU Bexley Kent | British | 40761160001 | ||||||
| GLEDHILL, Simon Christopher | Director | Old Broad Street EC2N 1HZ London 33 England England | United Kingdom | British | 152766650002 | |||||
| GRANT, Mark Andrew | Director | Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey | United Kingdom | British | 236442470001 | |||||
| HERBERT, Jon Mark | Director | Old Broad Street EC2N 1HZ London 33 England England | United Kingdom | British | 203539400001 | |||||
| HIGGINS, Peter | Director | 2 Grange Close RH1 4LW Bletchingley Surrey | England | British | 107984310001 | |||||
| ISAACS, Robin Alexander | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 115548350001 | |||||
| JOSEPH, Michael William | Director | The Hermitage St Leonards HP23 6NW Tring Hertfordshire | England | British | 44954410002 | |||||
| MILES, Peter Bernard | Director | Brentwood House Winchester Road GU32 1JS West Meon Hampshire | British | 41327480001 | ||||||
| PELLY, Richard Fowler | Director | 126 Dora Road Wimbledon SW19 7HJ London | England | British | 99868440002 | |||||
| SAGROTT, Robert | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 203716730001 | |||||
| SHERRINGTON, Patrick John | Director | Corporate Asset Finance 4th Floor, 10 Gresham Street EC2V 7AE London Lloyds Banking Group Plc England England | United Kingdom | British | 99198990001 | |||||
| VOWLES, Anthony Brian | Director | Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent | British | 75134410001 |
Who are the persons with significant control of LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Leasing Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Natures of Control
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Does LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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