LLOYD & WHYTE INTERNATIONAL LIMITED
Overview
| Company Name | LLOYD & WHYTE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05242502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYD & WHYTE INTERNATIONAL LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LLOYD & WHYTE INTERNATIONAL LIMITED located?
| Registered Office Address | Affinity House Bindon Road TA2 6AA Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD & WHYTE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RACING GREEN INSURANCE SERVICES LIMITED | Sep 27, 2004 | Sep 27, 2004 |
What are the latest accounts for LLOYD & WHYTE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for LLOYD & WHYTE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||||||
Statement of capital on Oct 01, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Sep 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
legacy | 11 pages | MG01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Sep 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Who are the officers of LLOYD & WHYTE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTLEY, Stephen | Secretary | Overnhill Road BS16 5DN Downend 18 Bristol | British | Accountant | 130826850001 | |||||
| PYKE, Matthew Mervyn | Director | 6 The Avenue TA1 1EA Taunton Somerset | England | British | Managing Director Insurance Br | 62075410004 | ||||
| PYKE, Mervyn Arthur | Director | Oakemill Oake TA4 1BA Taunton Somerset | United Kingdom | British | Insurance Broker | 1667360001 | ||||
| ERRINGTON, Tracie Jane | Secretary | Elm Tree House Church Road DE13 7BT Alrewas Staffordshire | British | 100631540001 | ||||||
| MILLER, Alasdair Gordon | Secretary | 5 Manor Road TA1 5BB Taunton Somerset | British | 99752860001 | ||||||
| PYKE, Matthew Mervyn | Secretary | 6 The Avenue TA1 1EA Taunton Somerset | British | Managing Director Insurance Br | 62075410004 | |||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| ERRINGTON, Alaric John | Director | Elm Tree House Church Road Alrewas DE13 7BT Burton On Trent Staffordshire | United Kingdom | British | Director | 100631430001 | ||||
| OAKLEY COMPANY FORMATION SERVICES LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 94522790001 |
Does LLOYD & WHYTE INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Created On Mar 01, 2012 Delivered On Mar 02, 2012 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each such sum and debt being a "credit balance"). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 01, 2012 Delivered On Mar 02, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 25, 2007 Delivered On Nov 10, 2007 | Satisfied | 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 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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