LOYDS CARECO UK LIMITED

Overview

Company Name	LOYDS CARECO UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05296598
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2004
Date of Cessation	Jul 27, 2016

Summary

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

What is the purpose of LOYDS CARECO UK LIMITED?

(7415) /

Where is LOYDS CARECO UK LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of LOYDS CARECO UK LIMITED?

Previous Company Names
Company Name	From	Until
TBG CARECO UK LIMITED	Nov 25, 2004	Nov 25, 2004

What are the latest accounts for LOYDS CARECO UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for LOYDS CARECO UK LIMITED?

Annual Return

Last Annual Return	Nov 25, 2009

What are the latest filings for LOYDS CARECO UK LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2016

Notice of move from Administration to Dissolution on Apr 18, 2016

21 pages

2.35B

Apr 11, 2016

Administrator's progress report to Mar 06, 2016

41 pages

2.24B

Oct 27, 2015

Notice of extension of period of Administration

1 pages

2.31B

Sep 22, 2015

Administrator's progress report to Sep 06, 2015

30 pages

2.24B

Apr 29, 2015

Notice of extension of period of Administration

1 pages

2.31B

Mar 27, 2015

Administrator's progress report to Mar 06, 2015

30 pages

2.24B

Oct 03, 2014

Notice of extension of period of Administration

1 pages

2.31B

Sep 18, 2014

Administrator's progress report to Sep 06, 2014

30 pages

2.24B

Apr 14, 2014

Administrator's progress report to Mar 06, 2014

29 pages

2.24B

Oct 22, 2013

Administrator's progress report to Apr 18, 2013

26 pages

2.24B

Oct 22, 2013

Notice of extension of period of Administration

1 pages

2.31B

Apr 16, 2013

Administrator's progress report to Mar 05, 2013

35 pages

2.24B

Apr 12, 2012

Administrator's progress report to Mar 05, 2012

27 pages

2.24B

Oct 27, 2011

Administrator's progress report to Sep 06, 2011

31 pages

2.24B

Oct 11, 2011

Notice of extension of period of Administration

1 pages

2.31B

Sep 22, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

3 pages

AA01

May 25, 2011

Administrator's progress report to Apr 18, 2011

27 pages

2.24B

Apr 26, 2011

Notice of extension of period of Administration

1 pages

2.31B

Mar 01, 2011

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Nov 19, 2010

Administrator's progress report to Oct 18, 2010

27 pages

2.24B

Jun 15, 2010

Statement of administrator's proposal

14 pages

2.17B

May 25, 2010

Registered office address changed from * 5 North End Road London NW11 7RJ* on May 25, 2010

2 pages

AD01

Apr 26, 2010

Appointment of an administrator

1 pages

2.12B

Dec 02, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2009	Statement of capital on Dec 02, 2009 Capital: GBP 401,900	SH01

View All Filings

Who are the officers of LOYDS CARECO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASARI, Tracey Rainstrasse CH-8955 Zurich 29 Switzerland	Sep 01, 2009		Director	Rainstrasse CH-8955 Zurich 29 Switzerland	Switzerland	Swiss	1961-8	Director	146292310001
DEN HOLLANDER, Patricia Wilby Road 2-17 Lobby 9 276306 The Tessarina 22	Sep 01, 2009		Director	Wilby Road 2-17 Lobby 9 276306 The Tessarina 22	Singapore	Irish	1954-9	Director	146292430001
MUNTWYLER, Jean-Claude Steinhaldenstrasse CH-8002 Zurich 63 Switzerland	Sep 01, 2009		Director	Steinhaldenstrasse CH-8002 Zurich 63 Switzerland	Switzerland	Swiss	1974-12	Director	146292590001
RECHSTEINER, Laurianne Karin Schlierenstrasse CH-8142 Uitikon/Waldegg 50 Switzerland	Sep 01, 2009		Director	Schlierenstrasse CH-8142 Uitikon/Waldegg 50 Switzerland	Switzerland	Swiss	1957-7	Director	146292610001
DEUTSCH, Chaim 296 Golders Green Road NW11 9YP London	Sep 28, 2005	Jun 01, 2009	Secretary	296 Golders Green Road NW11 9YP London		British			108073640001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 25, 2004	Sep 28, 2005	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
BARATTA, Joseph Patrick 9 Selwood Place SW7 3QQ London	Nov 25, 2004	Apr 05, 2005	Director	9 Selwood Place SW7 3QQ London		Usa	1971-1	Director	94259330001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jun 01, 2005	Sep 28, 2005	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890001
DEUTSCH, Chaim Leib Flat 5 Garfield 17 Holmbrook Drive NW4 2LU London	Feb 07, 2008	Jun 01, 2009	Director	Flat 5 Garfield 17 Holmbrook Drive NW4 2LU London	England	British	1957-12	Company Director	61133060001
GURVITZ, Joseph 296 Golders Green Road NW11 9PY London	Sep 01, 2006	Jun 01, 2009	Director	296 Golders Green Road NW11 9PY London	United Kingdom	British	1981-12	Surveyor	90042110003
GURVITZ, Meir 296 Golders Green Road NW11 9PY London	Sep 28, 2005	Sep 01, 2009	Director	296 Golders Green Road NW11 9PY London	England	British	1955-3	Director	43943590002
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Apr 05, 2005	Sep 28, 2005	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	Director	26177180002
PIKE, Chad Rustan 25 Burnsall Street SW3 3SR London	Nov 25, 2004	Apr 05, 2005	Director	25 Burnsall Street SW3 3SR London	United Kingdom	British	1971-5	Director	87606860002
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Apr 05, 2005	Sep 28, 2005	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1966-5	Director	106109740001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Apr 05, 2005	Sep 28, 2005	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Apr 05, 2005	Sep 28, 2005	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Director	77274540003
VECHT, Dina Flat 2 Stanview Court 5 Queens Road Barnet NW4 2TH London	Jan 02, 2008	Jun 01, 2009	Director	Flat 2 Stanview Court 5 Queens Road Barnet NW4 2TH London	United Kingdom	British	1984-8	Co Director	127487970001

View Detailed Information on Officers and People with Significant Control

Does LOYDS CARECO UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Sep 29, 2005 Delivered On Oct 15, 2005	Outstanding	Amount secured All monies due or to become due from any obligor 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 The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The Securitytrustee)
	Transactions Oct 15, 2005Registration of a charge (395)
Debenture	Created On Nov 29, 2004 Delivered On Dec 03, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties 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 Barclays Bank PLC as Security Agent
	Transactions Dec 03, 2004Registration of a charge (395) Oct 05, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LOYDS CARECO UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2016	Administration ended
Apr 19, 2010	Administration started

In administration

Name	Role	Address
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Robert Harry Pick 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG 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