LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
Visión general
| Nombre de la empresa | LLOYDS BANK PENSION TRUST (NO. 2) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01267231 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de LLOYDS BANK PENSION TRUST (NO. 2) LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra LLOYDS BANK PENSION TRUST (NO. 2) LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de LLOYDS BANK PENSION TRUST (NO. 2) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED | 28 jun 1999 | 28 jun 1999 |
| TSB GROUP PENSION TRUST LIMITED | 16 nov 1982 | 16 nov 1982 |
| T.S.B. PENSION TRUST LIMITED | 31 dic 1976 | 31 dic 1976 |
| DIKAPPA (NUMBER 76) LIMITED | 06 jul 1976 | 06 jul 1976 |
¿Cuáles son las últimas cuentas de LLOYDS BANK PENSION TRUST (NO. 2) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2021 |
¿Cuáles son las últimas presentaciones para LLOYDS BANK PENSION TRUST (NO. 2) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 10 páginas | LIQ13 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada Cawley House Chester Business Park Chester CH4 9FB | 2 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado a Cawley House Chester Business Park Chester CH4 9FB | 2 páginas | AD02 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Domicilio social registrado cambiado de 25 Gresham Street London EC2V 7HN a 1 More London Place London SE1 2AF el 07 feb 2023 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2021 | 4 páginas | AA | ||||||||||
Declaración de confirmación presentada el 05 mar 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2020 | 4 páginas | AA | ||||||||||
Declaración de confirmación presentada el 05 mar 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2019 | 4 páginas | AA | ||||||||||
Nombramiento de Mrs Shirley Hughes como director el 01 abr 2020 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Roger Fawcett Boyes como director el 31 mar 2020 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 05 mar 2020 con actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2018 | 4 páginas | AA | ||||||||||
Declaración de confirmación presentada el 05 mar 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017 | 4 páginas | AA | ||||||||||
Declaración de confirmación presentada el 05 mar 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cambio de datos del director Mr Harold Francis Baines el 17 nov 2017 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 5 páginas | AA | ||||||||||
Declaración de confirmación presentada el 05 mar 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cese del nombramiento de Peter Anthony Shepherd como director el 29 jul 2016 | 1 páginas | TM01 | ||||||||||
Memorándum y Estatutos | 22 páginas | MA | ||||||||||
¿Quiénes son los directivos de LLOYDS BANK PENSION TRUST (NO. 2) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Harold Francis | Director | EH1 1YZ Edinburgh The Mound United Kingdom | United Kingdom | British | 207382860001 | |||||
| HUGHES, Shirley | Director | 25 Gresham Street EC2V 7HN London Group Pensions United Kingdom | United Kingdom | British | 157676650002 | |||||
| CONNOR, Robert Austin | Secretario | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||
| GLEIG, Sheila | Secretario | Craigowan Stortford Road Little Hadham SG11 2DX Ware Hertfordshire | British | 6709360001 | ||||||
| WHITE, Gavin Raymond | Secretario | Gresham Street EC2V 7HN London 25 United Kingdom | 167445820001 | |||||||
| ANDERSON, Gordon Alexander | Director | 120 George Street EH2 4TS Edinburgh | British | 329260002 | ||||||
| AYLIFFE, Peter George Edwin | Director | 214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London | United Kingdom | British | 111882140001 | |||||
| BATTY, Alison | Director | Pierhead Street CF10 4PB Cardiff Alexander House United Kingdom | United Kingdom | British | 196923300001 | |||||
| BILLINGS, Stephen Vincent | Director | Elmsgarth 19 High Street Weston Favell NN3 3JS Northampton Northamptonshire | British | 102128300001 | ||||||
| BLACKWELL, Jocelyn Patricia | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 170012470001 | |||||
| BOLTON, Lyndon | Director | Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk | British | 45043300001 | ||||||
| BOYES, Roger Fawcett | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 141063760001 | |||||
| BRIDGELAND, Sally | Director | 14 Frank Dixon Way SE21 7ET London Bridgeland Advisory Limited United Kingdom | England | British | 189493210001 | |||||
| BROWN, Ewan | Director | Queen Street EH2 3NR Edinburgh 48 Midlothian | Scotland | British | 63394750002 | |||||
| BROWN, Ewan | Director | Queen Street EH2 3NR Edinburgh 48 Midlothian | Scotland | British | 63394750002 | |||||
| BROWN, Paul Patrick | Director | Hamilton House 48 Middlefield Lane DY9 0PX Hagley West Midlands | British | 41765480001 | ||||||
| BURNS, John Anthony | Director | 60 Lombard Street EC3V 9DN London | British | 6081060002 | ||||||
| CAREFULL, Robert Charles | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 1459410001 | |||||
| CLARE, Peter Allen | Director | Hatherley Court Road GL51 3AQ Cheltenham 15 Gloucestershire | British | 131865730001 | ||||||
| FAIREY, Michael Edward | Director | Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire | United Kingdom | British | 30447060003 | |||||
| FISHER, Colin Michael | Director | Flat 6 18 Wigmore Street W1H 9DE London | British | 66553680001 | ||||||
| FORBES, Sheila Mary | Director | Flat 4 11 Arundel Gardens W11 2LN London | United Kingdom | British | 27382580001 | |||||
| FURNER, William Montague | Director | 4 Donkey Lane Woodchurch Road TN26 2BD Appledore Kent | British | 99203590001 | ||||||
| GARDNER, Rodney Charles Guy | Director | Hartley End House RG27 8HY Hartley Wintney Hampshire | British | 26075110001 | ||||||
| GOZZARD, Adrian Barlow | Director | 1 Frognal Lane NW3 7DY London | British | 6709390001 | ||||||
| JONES, Michael John Probert | Director | School Lane Warmington OX17 1DE Warwickshire Hill Cottage | England | British | 133972790001 | |||||
| JOSEPH, Michael William | Director | The Hermitage St Leonards HP23 6NW Tring Hertfordshire | England | British | 44954410002 | |||||
| KENNEDY, David George | Director | 14 Brookfield Avenue Crosby L23 3DW Liverpool Merseyside | British | 82037690001 | ||||||
| MACPHERSON, John Hannah Forbes | Director | 16 Collylinn Road Bearsden G61 4PN Glasgow | British | 295710001 | ||||||
| MARSDEN, Howard | Director | Heath Lane Croft WA3 7DH Warrington 19 Cheshire | England | British | 131865640002 | |||||
| MCGUIRE, Stephen | Director | Station House, Ground Floor Mercury Court, Tithebarn Street L2 2QP Liverpool Lloyds Tsb Wealth Management England England | United Kingdom | British | 175159730001 | |||||
| MCQUADE, Michael Douglas | Director | 4 Meadow Way LE6 0EY Groby Leicestershire | United Kingdom | British | 172660320001 | |||||
| MITCHINSON, Norman John, Dr | Director | 3 Trin Mills Merchants Landing BS1 4RJ Bristol | England | British | 57813500001 | |||||
| MOORE, Alan Edward | Director | Flat 2, 20 Wigmore Street W1U 2RQ London | British | 71480200001 | ||||||
| MOOTHAM, Dolf Cecil | Director | 26 Lansdowne Road W11 3LL London | British | 61543680001 |
¿Quiénes son las personas con control significativo de LLOYDS BANK PENSION TRUST (NO. 2) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | 06 abr 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene LLOYDS BANK PENSION TRUST (NO. 2) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A supplemental debenture | Creado el 06 dic 2002 Entregado el 13 dic 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due form the obligors and the nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The freehold land being land adjoining aberafan shopping centre port talbot and being part of title number WA102769 and t/n WA172801. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 16 oct 2002 Entregado el 22 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors and the nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the deed of settlement and the right to recover and receive all compensation which may be payable to it in respect of the deed of settlement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 07 sept 2001 Entregado el 19 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever of the obligors and the nominee to each finance party under each finance document. The term "finance document" includes all amendments and supplements (the "secured liabilities") all terms as defined | |
Breve descripción All rights of the chargor as general partner of the limited partnership carrying on business under the name of the chjarterhouse shopping centre fund under any hedging arrangement please refer to the form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture between the chargors (as defined) and the agent (as defined) | Creado el 11 jul 2001 Entregado el 26 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities whatsoever due or to become due from the obligors (as defined) and the nominee (as defined) to each finance party under each finance document (both terms as defined),lloyds tsb group pension trust (no.2) limited as a limited partner in the limited partnership dated 04.11.97,constituting "the charterhouse shopping centre fund" | |
Breve descripción All rights under each development document (as defined). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 mar 2000 Entregado el 06 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities due or to become due from the obligors and/or the nominee to each finance party under each finance document (all defined therein) | |
Breve descripción F/H land and buildings k/a the aberafan shopping centre port talbot wales t/n WA769757 and l/h land and buildings k/a market hall aberafan shopping centre port talbot wales t/NWA896167 by way of first fixed charge all plant and machinery, all moneys and the debts, all benefits of insurances, licences, its right under any hedging arrangements and any agreement relating to the purchase of the property by the chargors. By way of assignment all rental income, security all the rights under any insurance. By way of floating charge all its assets other than those assets otherwise effectively mortgaged or charged by way of fixed mortgage or charge. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 ago 1999 Entregado el 25 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities due or to become due from the obligors and/or the nominee to each finance party under each finance document (all defined therein) | |
Breve descripción F/H land and buildings k/a kingsland shopping centre (previously k/a the former british rail goods yard, dalston and 64 and 66 kingsland high street) t/nos egl 188313 & egl 237456. by way of first fixed charge all plant and machinery, all moneys and the debts, all benefits of insurances, licences, its right under any hedging arrangements and any agreement relating to the purchase of the property by the chargors. By way of assignment all rental income, security all the rights under any insurance. By way of floating charge all its assets other than those assets otherwise effectively mortgaged orcharged by way of fixed mortgage or charge. | ||||
Personas con derecho
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Transacciones
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¿Tiene LLOYDS BANK PENSION TRUST (NO. 2) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0