LLOYDS BRITISH GROUP LIMITED

Overview

Company Name	LLOYDS BRITISH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05541208
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2005
Date of Cessation	Oct 03, 2018

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 BRITISH GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LLOYDS BRITISH GROUP LIMITED located?

Registered Office Address	Atlas House 4-6 Belwell Lane Sutton Coldfield B74 4AB West Midlands
Undeliverable Registered Office Address	No

What were the previous names of LLOYDS BRITISH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GW 8137 LIMITED	Aug 19, 2005	Aug 19, 2005

What are the latest accounts for LLOYDS BRITISH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for LLOYDS BRITISH GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2018

Completion of winding up

1 pages

L64.07

Dec 13, 2017

Termination of appointment of Gregory William Smout as a director on Feb 01, 2017

2 pages

TM01

Feb 15, 2017

Order of court to wind up

2 pages

COCOMP

Oct 21, 2016

Registration of charge 055412080005, created on Oct 19, 2016

17 pages

MR01

Sep 21, 2016

Group of companies' accounts made up to Dec 31, 2015

43 pages

Sep 12, 2016

Confirmation statement made on Aug 19, 2016 with updates

6 pages

CS01

Jun 15, 2016

Satisfaction of charge 3 in full

1 pages

MR04

May 31, 2016

Registration of charge 055412080004, created on May 26, 2016

5 pages

MR01

May 17, 2016

Appointment of Mr Ryan Russell White as a director on May 17, 2016

2 pages

AP01

May 17, 2016

Termination of appointment of Ghada Abdel Maksoud Talaat as a director on May 17, 2016

1 pages

TM01

Nov 25, 2015

Director's details changed for Ian Russell White on Sep 01, 2014

2 pages

CH01

Sep 18, 2015

Annual return made up to Aug 19, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 415,076	SH01

Sep 18, 2015

Appointment of Mr Gregory William Smout as a director on Aug 01, 2015

2 pages

AP01

Sep 18, 2015

Appointment of Mr Gregory William Smout as a secretary on Aug 01, 2015

2 pages

AP03

Sep 18, 2015

Termination of appointment of Robert James Rabone as a director on Aug 01, 2015

1 pages

TM01

Sep 18, 2015

Termination of appointment of Robert James Rabone as a secretary on Aug 01, 2015

1 pages

TM02

Aug 28, 2015

Group of companies' accounts made up to Dec 31, 2014

32 pages

Sep 02, 2014

Annual return made up to Aug 19, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2014	Statement of capital on Sep 02, 2014 Capital: GBP 937,013	SH01

Sep 01, 2014

Statement of capital following an allotment of shares on Jan 08, 2014

Capital: GBP 937,013

4 pages

SH01

Jul 28, 2014

Statement of capital on Jan 08, 2014

Capital: GBP 737,013

5 pages

SH02

Jul 28, 2014

Appointment of Mr Robert James Rabone as a director on Jul 01, 2014

2 pages

AP01

Jul 25, 2014

Appointment of Mr Paul William Whitehouse as a director on Jul 01, 2014

2 pages

AP01

Jul 25, 2014

Appointment of Mr Robert James Rabone as a secretary on Jul 01, 2014

2 pages

AP03

Jul 25, 2014

Termination of appointment of Hayden Keith Davis as a director on Jul 01, 2014

1 pages

TM01

View All Filings

Who are the officers of LLOYDS BRITISH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMOUT, Gregory William 4-6 Belwell Lane B74 4AB Sutton Coldfield Atlas House West Midlands England	Aug 01, 2015		Secretary	4-6 Belwell Lane B74 4AB Sutton Coldfield Atlas House West Midlands England					201075620001
WHITE, Ian Russell Court Drive WS14 0JQ Lichfield Shenstone Court Staffordshire England	Oct 10, 2005		Director	Court Drive WS14 0JQ Lichfield Shenstone Court Staffordshire England	England	British	1962-3	Director	54467650005
WHITE, Ryan Russell Atlas House 4-6 Belwell Lane Sutton Coldfield B74 4AB West Midlands	May 17, 2016		Director	Atlas House 4-6 Belwell Lane Sutton Coldfield B74 4AB West Midlands	England	British	1989-2	Managing Director	206457610001
WHITEHOUSE, Paul William Atlas House 4-6 Belwell Lane Sutton Coldfield B74 4AB West Midlands	Jul 01, 2014		Director	Atlas House 4-6 Belwell Lane Sutton Coldfield B74 4AB West Midlands	United Kingdom	British	1951-8	Company Director	81040780001
DAVIS, Hayden Keith 1 Osborne B79 7SZ Tamworth Staffordshire	Oct 10, 2005	Jul 01, 2014	Secretary	1 Osborne B79 7SZ Tamworth Staffordshire		British		Director	88452860001
RABONE, Robert James Atlas House 4-6 Belwell Lane Sutton Coldfield B74 4AB West Midlands	Jul 01, 2014	Aug 01, 2015	Secretary	Atlas House 4-6 Belwell Lane Sutton Coldfield B74 4AB West Midlands					189660420001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Aug 19, 2005	Oct 10, 2005	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710001
DALE, Trevor 21 Grange Road Norton Canes WS11 9RJ Cannock Staffordshire	Oct 10, 2005	Jan 12, 2012	Director	21 Grange Road Norton Canes WS11 9RJ Cannock Staffordshire	United Kingdom	British	1944-5	Director	108528120001
DAVIS, Hayden Keith 1 Osborne B79 7SZ Tamworth Staffordshire	Oct 10, 2005	Jul 01, 2014	Director	1 Osborne B79 7SZ Tamworth Staffordshire	United Kingdom	British	1952-1	Director	88452860001
RABONE, Robert James Atlas House 4-6 Belwell Lane Sutton Coldfield B74 4AB West Midlands	Jul 01, 2014	Aug 01, 2015	Director	Atlas House 4-6 Belwell Lane Sutton Coldfield B74 4AB West Midlands	England	British	1967-10	Chartered Accountant	116784620001
SMOUT, Gregory William Atlas House 4-6 Belwell Lane Sutton Coldfield B74 4AB West Midlands	Aug 01, 2015	Feb 01, 2017	Director	Atlas House 4-6 Belwell Lane Sutton Coldfield B74 4AB West Midlands	England	British	1978-3	Finance Director	201076130001
TALAAT, Ghada Abdel Maksoud 301 Fifth Sections New Maadi Cairo 19st Egypt	Jan 19, 2011	May 17, 2016	Director	301 Fifth Sections New Maadi Cairo 19st Egypt	Egypt	Egyptian	1979-12	Director	157061370001
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Aug 19, 2005	Oct 10, 2005	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					68279000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYDS BRITISH GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Russell White Atlas House 4-6 Belwell Lane Sutton Coldfield B74 4AB West Midlands	Apr 06, 2016	Atlas House 4-6 Belwell Lane Sutton Coldfield B74 4AB West Midlands	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

Does LLOYDS BRITISH GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 19, 2016 Delivered On Oct 21, 2016	Outstanding
	Brief description The chargor charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the chargor charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alfandari Private Equities Limited
	Transactions Oct 21, 2016Registration of a charge (MR01)
A registered charge	Created On May 26, 2016 Delivered On May 31, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 31, 2016Registration of a charge (MR01)
Debenture	Created On Sep 11, 2007 Delivered On Sep 18, 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 18, 2007Registration of a charge (395) Jun 15, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 09, 2006 Delivered On Mar 11, 2006	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 charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Enterprise Finance Europe (UK) Limited
	Transactions Mar 11, 2006Registration of a charge (395) Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Governor and Company of the Bank of Ireland
	Transactions Dec 23, 2005Registration of a charge (395) Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LLOYDS BRITISH GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2018	Conclusion of winding up
Jan 30, 2017	Commencement of winding up
Nov 16, 2016	Petition date
Oct 03, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 4th Floor Cannon House 18 Priory Queensway B4 6BS Birmingham	practitioner	4th Floor Cannon House 18 Priory Queensway B4 6BS Birmingham

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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