LOYDS PROPCO HOLDCO LIMITED

Overview

Company Name	LOYDS PROPCO HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05372389
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 HOLDCO LIMITED?

(7415) /

Where is LOYDS PROPCO HOLDCO 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 PROPCO HOLDCO LIMITED?

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

What are the latest accounts for LOYDS PROPCO HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for LOYDS PROPCO HOLDCO LIMITED?

Annual Return

Last Annual Return	Feb 22, 2010

What are the latest filings for LOYDS PROPCO HOLDCO 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 13, 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 24, 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 16, 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

Feb 25, 2010

Annual return made up to Feb 22, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2010	Statement of capital on Feb 25, 2010 Capital: GBP 400,001	SH01

View All Filings

Who are the officers of LOYDS PROPCO HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	146292430001
MUNTWYLER, Jean-Claude Steinhaldenstrasse CH-8002 Zurich 63 Switzerland	Sep 01, 2009		Director	Steinhaldenstrasse CH-8002 Zurich 63 Switzerland	Switzerland	Swiss	1974-12	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	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	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	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	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	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	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	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	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	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	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	127487970001

View Detailed Information on Officers and People with Significant Control

Does LOYDS PROPCO HOLDCO 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 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)

View Detailed Information on Charges

Does LOYDS PROPCO HOLDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

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

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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