LOYDS PROPCO NO.1 LIMITED

Overview

Company Name	LOYDS PROPCO NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05372227
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2005
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 PROPCO NO.1 LIMITED?

(7020) /

Where is LOYDS PROPCO NO.1 LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of LOYDS PROPCO NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
NHP PROPCO LIMITED	Apr 11, 2005	Apr 11, 2005
CLEARPLACE LIMITED	Feb 22, 2005	Feb 22, 2005

What are the latest accounts for LOYDS PROPCO NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for LOYDS PROPCO NO.1 LIMITED?

Annual Return

Last Annual Return	Feb 22, 2009

What are the latest filings for LOYDS PROPCO NO.1 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

Oct 13, 2015	Satisfaction of charge 5 in full	2 pages	MR04

Oct 13, 2015	Satisfaction of charge 7 in full	1 pages	MR04

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 06, 2012	27 pages	2.24B

Oct 28, 2011	Administrator's progress report to Sep 06, 2011	31 pages	2.24B

Oct 20, 2011	Registered office address changed from * 5 North End Road London NW11 7RJ* on Oct 20, 2011	2 pages	AD01

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 28, 2011	Notice of extension of period of Administration	1 pages	2.31B

Mar 04, 2011	legacy	1 pages	LQ02

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

View All Filings

Who are the officers of LOYDS PROPCO NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASARI, Tracey Rainstrasse CH-8955 Oetwil An Der Limmat 29 Zurich Switzerland	Sep 01, 2009		Director	Rainstrasse CH-8955 Oetwil An Der Limmat 29 Zurich 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	Feb 22, 2005	Sep 28, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
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
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Feb 22, 2005	Apr 11, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	Solicitor	147682410001
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
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Feb 22, 2005	Apr 11, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Apr 11, 2005	Sep 28, 2005	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	Director	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Apr 11, 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	Chartered Accountant	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 PROPCO NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal charge	Created On Nov 19, 2008 Delivered On Nov 27, 2008	Satisfied	Amount secured All monies due or to become due from any obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the acquired property being land forming part of wellesley house, botham hall road, huddersfield and all buildings, fixtures, fittings, fixed plant and machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Nov 27, 2008Registration of a charge (395) Oct 13, 2015Satisfaction of a charge (MR04)
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 Abbeygate residential home 42 quarry road st giles road winchester hampshire t/no HP289568 addison court addison street accrington lancs t/no LA774444 and LA589003 alexandra nursing home 46 alexandra road hemel hempstead hertfordshire t/no HD368759. 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) 2Feb 11, 2010Appointment of a receiver or manager (LQ01) 2Mar 02, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Mortgage and charge	Created On Sep 29, 2005 Delivered On Oct 12, 2005	Satisfied	Amount secured All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that the lands and premisies situate at and k/a ardmaine nursing home, fullerton road, newry, county down folio number DN134573; all that the lands and premisessituate at and k/a chestnut lodge nursing home, 47 carrickaness road, benburb, county tyrone and comprised in folio 15505; all that the lands and premises situate at and k/a rosemary lodge/orchard manor nursing homes, 7/9 fennel road, antrim, county antrim, partly comprised in folio AN20843L (for details of further properties charged please refer to form 395) by way of first fixed charge the benefit of all agreements, all shares, rights, benefits and advantages and by way of floating charge all plant, machinery and other equipment. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Oct 12, 2005Registration of a charge (395) Oct 13, 2015Satisfaction of a charge (MR04)
Supplemental debenture	Created On Sep 01, 2005 Delivered On Sep 05, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Alexandra nursing home 46 alexandra road hemel hempstead herts, the rookery queens sq ebbw vale gwent and oak tree house (f/k/a goose green) gravel hill goose green yate bristol avon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Sep 05, 2005Registration of a charge (395) Oct 05, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Sep 01, 2005 Delivered On Sep 05, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H churchfield nursing home churchfield drive rainworth mansfield notts t/nos NT304587 and NT333201. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Sep 05, 2005Registration of a charge (395) Oct 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 11, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Insurance policies, hedging documents, accounts, occupational leases, all land and proceeds of sale, plant and machinery, rents, specified investments, derivative rights, goodwill & uncalled capital, all receivables, intercompany debt, each account floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 15, 2005Registration of a charge (395) Oct 05, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of mortgage/charge	Created On Apr 11, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Chestnut lodge nursing home 47 carrickaness road benburb county tyrone folio/n 15505, rosevale nursing home 173 moira road lisburn county antrim folio/n AM38208, rosemary lodge/orchard manor nursing homes 7-9 fennel road antrim county antrim folio/n AN20843L all f/h unregistered land, all l/h unregistered land, all registered land. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 15, 2005Registration of a charge (395) Oct 05, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LOYDS PROPCO NO.1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Robert John Belcher St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	receiver manager	St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	Jan 21, 2010	Nov 16, 2010
David John Newall 81 Fountain Street M2 2EE Manchester	receiver manager	81 Fountain Street M2 2EE Manchester	Jan 21, 2010	Nov 16, 2010

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.
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