Liquidation
Company Information for LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
02045985
Private Limited Company
Liquidation |
Company Name | |
---|---|
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2V | |
Company Number | 02045985 | |
---|---|---|
Company ID Number | 02045985 | |
Date formed | 1986-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-05 12:21:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL GITTINS |
||
MARK ROBERT LICKLEY |
||
JOANNE PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
PAUL GITTINS |
Company Secretary | ||
IAN JAY LLOYD |
Director | ||
BARRY ERIC KIRK HORRELL |
Director | ||
PAUL WILLIAM BAKER |
Director | ||
MICHAEL JOSEPH MULVENNA |
Director | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
NIGEL PETER WARING |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
JOHN RONALD PIKE |
Director | ||
HUGH DOUGLAS CHARLES STEBBING |
Director | ||
ALISTAIR GORDON STRANG |
Director | ||
ROBERT HERVE WILLIAM SMITH |
Director | ||
MICHAEL ROGER HATCHER |
Company Secretary | ||
ANDREW WILLIAM FIELDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM NOMINEE 1 LIMITED | Director | 2016-12-02 | CURRENT | 2001-12-10 | Active | |
GRESHAM NOMINEE 2 LIMITED | Director | 2016-12-02 | CURRENT | 2001-12-10 | Active | |
COUNTY WIDE PROPERTY INVESTMENTS LIMITED | Director | 2015-04-16 | CURRENT | 1982-02-04 | Dissolved 2017-10-13 | |
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED | Director | 2015-04-16 | CURRENT | 2007-12-21 | Liquidation | |
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED | Director | 2015-04-16 | CURRENT | 2007-12-21 | Liquidation | |
LLOYDS COMMERCIAL PROPERTIES LIMITED | Director | 2015-04-16 | CURRENT | 1986-04-24 | Liquidation | |
HALIFAX PREMISES LIMITED | Director | 2015-04-16 | CURRENT | 1989-03-06 | Liquidation | |
LLOYDS BANK PROPERTIES LIMITED | Director | 2015-04-16 | CURRENT | 1990-04-04 | Liquidation | |
TARGET CORPORATE SERVICES LIMITED | Director | 2015-04-16 | CURRENT | 1987-08-24 | Liquidation | |
GRESHAM NOMINEE 2 LIMITED | Director | 2016-12-02 | CURRENT | 2001-12-10 | Active | |
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED | Director | 2016-12-01 | CURRENT | 2007-12-21 | Liquidation | |
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED | Director | 2016-12-01 | CURRENT | 2007-12-21 | Liquidation | |
LLOYDS COMMERCIAL PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1986-04-24 | Liquidation | |
HALIFAX PREMISES LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-06 | Liquidation | |
LLOYDS BANK PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1990-04-04 | Liquidation | |
TARGET CORPORATE SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 1987-08-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
CH01 | Director's details changed for Mr Mark Robert Lickley on 2020-01-09 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
AD02 | Register inspection address changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM 25 Gresham Street London EC2V 7HN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PALMER | |
TM02 | Termination of appointment of Paul Gittins on 2018-09-20 | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
AP04 | Appointment of Lloyds Secretaries Limited as company secretary on 2018-09-20 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Robert Lickley on 2018-02-13 | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2017-12-15 | |
AP03 | Appointment of Mr Paul Gittins as company secretary on 2017-12-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mrs Joanne Palmer on 2017-04-12 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNE PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Paul Gittins on 2016-05-25 | |
AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary on 2016-05-25 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAY LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT LICKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ERIC KIRK HORRELL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Jay Lloyd on 2015-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN JAY LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | |
AP01 | DIRECTOR APPOINTED MR BARRY ERIC KIRK HORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULVENNA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARING | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH MULVENNA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 14/05/2013 | |
AR01 | 16/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 29/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/03/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BAKER / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 12/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PAUL WILLIAM BAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PIKE | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN RONALD PIKE | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH STEBBING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NIGEL PETER WARING | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS | |
363a | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |