LEHMAN BROTHERS FINANCING LIMITED
Overview
| Company Name | LEHMAN BROTHERS FINANCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05593716 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEHMAN BROTHERS FINANCING LIMITED?
- (6512) /
Where is LEHMAN BROTHERS FINANCING LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEHMAN BROTHERS FINANCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What is the status of the latest annual return for LEHMAN BROTHERS FINANCING LIMITED?
| Annual Return |
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What are the latest filings for LEHMAN BROTHERS FINANCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2015 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2014 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2013 | 18 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2012 | 16 pages | 4.68 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from * C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom* on Sep 23, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of William Fox as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Ehrmann as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr John Keen as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Puxon Murray Llp on Jun 28, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ* on Jun 25, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Ann Cairns on Jun 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for William Jay Fox on Jun 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Daniel Ehrmann on Jun 01, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Ann Cairns as a director | 1 pages | TM01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Who are the officers of LEHMAN BROTHERS FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PUXON MURRAY LLP | Secretary | Royal Exchange Avenue EC3V 3LT London One |
| 146003260001 | ||||||||||
| KEEN, John | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 153499910001 | |||||||||
| UPTON, Emily Sarnia Everard | Secretary | 6b Wetherby Mansions Earls Court Square SW5 9DJ London | British | 88743050001 | ||||||||||
| BLAKEMORE, James Corry | Director | Lower Addison Gardens W14 8BQ London 8 | United Kingdom | American | 86416170002 | |||||||||
| CAIRNS, Ann | Director | Lombard Street EC3V 9LJ London 68 | United Kingdom | British | 137989450002 | |||||||||
| EHRMANN, Daniel Jason | Director | c/o Puxon Murray Llp Royal Exchange Avenue EC3V 3LT London 1 United Kingdom | United States | Luxembourger | 148194900001 | |||||||||
| FOX, William Jay | Director | c/o Puxon Murray Llp Royal Exchange Avenue EC3V 3LT London 1 United Kingdom | United States | American | 148098790001 | |||||||||
| HANSELL, Peter Edward Joseph | Director | 4 Claygate Road W13 9XG London | United Kingdom | British | 106927750001 | |||||||||
| PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 |
Does LEHMAN BROTHERS FINANCING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On May 25, 2010 Delivered On May 27, 2010 | 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 By way of first floating charge the whole of its undertaking and all of its property assets and rights whatsoever and wheresoever present and future see image for full details. | ||||
Persons Entitled
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Transactions
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Does LEHMAN BROTHERS FINANCING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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