LLOYDS BANK LEASING (NO. 4) LIMITED

Overview

Company Name	LLOYDS BANK LEASING (NO. 4) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05148190
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2004
Date of Cessation	Jul 29, 2019

Summary

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

What is the purpose of LLOYDS BANK LEASING (NO. 4) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LLOYDS BANK LEASING (NO. 4) 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 LEASING (NO. 4) LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS TSB LEASING (NO.4) LIMITED	Jun 08, 2004	Jun 08, 2004

What are the latest accounts for LLOYDS BANK LEASING (NO. 4) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 24, 2016

What are the latest filings for LLOYDS BANK LEASING (NO. 4) LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 29, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Mar 14, 2019

Liquidators' statement of receipts and payments to Dec 26, 2018

9 pages

LIQ03

Feb 21, 2018

Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN

2 pages

AD03

Feb 21, 2018

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Feb 21, 2018

2 pages

AD01

Feb 21, 2018

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN

2 pages

AD02

Feb 20, 2018

Declaration of solvency

6 pages

LIQ01

Feb 20, 2018

Appointment of a voluntary liquidator

4 pages

600

Feb 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 27, 2017	LRESSP

Nov 06, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Jun 13, 2017

Confirmation statement made on Jun 08, 2017 with updates

5 pages

CS01

Jun 01, 2017

Full accounts made up to Oct 24, 2016

16 pages

Jun 08, 2016

Annual return made up to Jun 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2016	Statement of capital on Jun 08, 2016 Capital: GBP 100	SH01

Apr 05, 2016

Full accounts made up to Oct 24, 2015

16 pages

Apr 05, 2016

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on Mar 23, 2016

1 pages

TM02

Apr 05, 2016

Appointment of Lloyds Secretaries Limited as a secretary on Mar 23, 2016

2 pages

AP04

Jun 11, 2015

Annual return made up to Jun 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP 100	SH01

Jun 05, 2015

Full accounts made up to Oct 24, 2014

18 pages

Mar 18, 2015

Termination of appointment of Jonathan Scott Foster as a director on Mar 05, 2015

1 pages

TM01

Mar 10, 2015

Director's details changed for Mr Gerard Ashley Fox on Mar 06, 2015

2 pages

CH01

Aug 21, 2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

1 pages

AD02

Aug 19, 2014

Director's details changed for Mr Jonathan Scott Foster on Aug 19, 2014

2 pages

CH01

Jun 09, 2014

Annual return made up to Jun 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 100	SH01

May 02, 2014

Full accounts made up to Oct 24, 2013

17 pages

Sep 23, 2013

Certificate of change of name

Company name changed lloyds tsb leasing (no.4) LIMITED\certificate issued on 23/09/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 23, 2013	Change company name resolution on Sep 09, 2013	RES15

View All Filings

Who are the officers of LLOYDS BANK LEASING (NO. 4) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LLOYDS SECRETARIES LIMITED

Mar 23, 2016

Secretary

Gresham Street

EC2V 7HN London

United Kingdom

Identification Type	European Economic Area
Registration Number	02791894

73512200003

DOWSETT, Colin Graham

Apr 26, 2012

Director

Old Broad Street

EC2N 1HZ London

England

British

1964-7

152332230001

FOX, Gerard Ashley

May 29, 2013

Director

London Wall

EC2Y 5AJ London

125

United Kingdom

England

British

1963-6

179100520001

JOHNSON, Michelle Antoinette Angela

May 22, 2013

Mar 23, 2016

Secretary

Floor East

Tower House Charterhall Drive

CH88 3AN Chester

1st

England

179045080001

SLATTERY, Sharon Noelle, Mrs.

Jun 08, 2004

May 22, 2013

Secretary

Gresham Street

EC2V 7HN London

United Kingdom

Irish

45487120004

BASING, Anthony Mark

Jul 07, 2004

Sep 07, 2009

Director

36 Selwyn Crescent

AL10 9NN Hatfield

Hertfordshire

British

1951-9

99221710001

COOKE, Timothy John

Jun 18, 2007

Aug 14, 2012

Director

Gresham Street

EC2V 7HN London

United Kingdom

England

British

1959-9

120834610001

CUMMING, Andrew John

Jun 09, 2004

Apr 26, 2012

Director

Gresham Street

EC2V 7HN London

United Kingdom

British

1954-6

46297770002

FOAD, Allan Robert

Jun 08, 2004

Oct 31, 2005

Director

19 Dukes Orchard

DA5 2DU Bexley

Kent

British

1949-4

40761160001

FOSTER, Jonathan Scott

Mar 06, 2013

Mar 05, 2015

Director

Gresham Street

EC2V 7AE London

United Kingdom

England

British

1958-10

59795070002

GLEDHILL, Simon Christopher

Apr 26, 2012

May 29, 2013

Director

Old Broad Street

EC2N 1HZ London

England

United Kingdom

British

1965-12

152766650002

GRANT, Mark Andrew

Jun 09, 2004

Jun 16, 2005

Director

Silverdale Avenue

KT12 1EL Walton-On-Thames

177

Surrey

United Kingdom

British

1962-7

236442470001

HERBERT, Jon Mark

Jun 18, 2007

Apr 26, 2012

Director

Old Broad Street

EC2N 1HZ London

England

United Kingdom

British

1962-10

203539400001

HIGGINS, Peter

Sep 07, 2005

May 16, 2008

Director

2 Grange Close

RH1 4LW Bletchingley

Surrey

England

British

1953-5

107984310001

ISAACS, Robin Alexander

May 23, 2008

Dec 13, 2012

Director

Gresham Street

EC2V 7AE London

United Kingdom

British

1955-1

115548350001

JOSEPH, Michael William

Jun 09, 2004

Nov 15, 2006

Director

The Hermitage

St Leonards

HP23 6NW Tring

Hertfordshire

England

British

1956-3

44954410002

MILES, Peter Bernard

Jun 08, 2004

Aug 26, 2005

Director

Brentwood House

Winchester Road

GU32 1JS West Meon

Hampshire

British

1945-5

41327480001

PELLY, Richard Fowler

Nov 17, 2005

Feb 26, 2007

Director

126 Dora Road

Wimbledon

SW19 7HJ London

England

British

1955-7

99868440002

VOWLES, Anthony Brian

Jun 09, 2004

May 21, 2008

Director

Hopgardens

Hopgarden Lane

TN13 1PX Sevenoaks

Kent

British

1951-9

75134410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYDS BANK LEASING (NO. 4) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Bank Leasing Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01004792

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 LEASING (NO. 4) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A third deed of general assignment and covenant	Created On Jun 18, 2004 Delivered On Jul 05, 2004	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest present and future, the insurance's and requisition compensation and all rights title and interest of the owner in respect of the insurance's by virtue of the charterer's assignment.. See the mortgage charge document for full details.
	Persons Entitled Cido Holding Co.
	Transactions Jul 05, 2004Registration of a charge (395) Nov 06, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LLOYDS BANK LEASING (NO. 4) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2017	Commencement of winding up
Jul 29, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 27, 2017
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 27, 2017

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