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Home > England & Wales Companies > LLOYDS TSB HOMELOANS LIMITED
Company Information for

LLOYDS TSB HOMELOANS LIMITED

GLOUCESTER, GL4 3RL,
Company Registration Number
02393759
Private Limited Company
Dissolved

Dissolved 2014-08-19

Company Overview

About Lloyds Tsb Homeloans Ltd
LLOYDS TSB HOMELOANS LIMITED was founded on 1989-06-09 and had its registered office in Gloucester. The company was dissolved on the 2014-08-19 and is no longer trading or active.

Key Data
Company Name
LLOYDS TSB HOMELOANS LIMITED
 
Legal Registered Office
GLOUCESTER
GL4 3RL
Other companies in GL4
 
Previous Names
TSB HOMELOANS LIMITED28/06/1999
Filing Information
Company Number 02393759
Date formed 1989-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-08-19
Type of accounts DORMANT
Last Datalog update: 2015-05-19 21:56:32
Primary Source:Companies House
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Company Officers of LLOYDS TSB HOMELOANS LIMITED

Current Directors
Officer Role Date Appointed
LLOYDS SECRETARIES LIMITED
 Company Secretary 2013-02-15
MARK STUART DOLMAN
 Director 2013-07-08
IAN GORDON STEWART
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WHITE
 Director 2009-10-09 2013-07-08
PAUL GITTINS
 Company Secretary 2011-11-25 2013-02-15
ANGELA LOCKWOOD
 Company Secretary 2010-11-12 2011-11-25
ELIZABETH ANNE PIKE
 Company Secretary 2008-02-29 2010-11-12
DARREN SCOTT POPE
 Director 2008-09-18 2010-09-30
SUSAN ELIZABETH HARRIS
 Director 2008-02-29 2009-05-18
MICHAEL FREDERICK MITCHELL
 Director 2008-02-29 2008-06-26
DAVID JARVIS
 Company Secretary 2002-06-27 2008-02-28
KEVIN ANDREW LANGLEY
 Director 2000-06-07 2008-02-28
JOHN BERNARD PRICE
 Director 2001-06-18 2005-04-29
SARAH BARFORD WILKS
 Company Secretary 1994-01-01 2002-06-27
ALEXANDER HOWIE PATERSON SMITH
 Director 2000-06-07 2001-06-18
ALISTAIR DUNLOP LOW
 Director 1996-12-10 2000-05-11
IVOR SHIELDS
 Director 1996-12-10 2000-01-25
MICHAEL LEONARD BOX
 Director 1996-12-10 1997-06-02
ALAN POWER
 Director 1992-05-12 1996-12-12
WILLIAM WALMSLEY
 Director 1992-05-12 1996-12-10
LEONARD ALAN STOREY
 Company Secretary 1992-05-12 1994-01-01
RONALD JAMES WHATFORD
 Director 1992-05-12 1993-07-26
CHARLES IAN ROBINSON
 Director 1992-05-12 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STUART DOLMAN SOUTHERN MORTGAGE CORPORATION LIMITED Director 2013-07-08 CURRENT 1984-09-20 Dissolved 2014-08-19
MARK STUART DOLMAN BAVARIAN MORTGAGES NO. 2 LIMITED Director 2013-07-08 CURRENT 1991-02-28 Dissolved 2016-05-02
MARK STUART DOLMAN BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED Director 2013-07-08 CURRENT 1984-03-21 Dissolved 2016-05-02
MARK STUART DOLMAN MORTGAGE SERVICES FUNDING LIMITED Director 2013-07-08 CURRENT 1989-02-24 Dissolved 2016-06-24
MARK STUART DOLMAN NORTHERN MORTGAGE CORPORATION LIMITED Director 2013-07-08 CURRENT 1985-01-28 Dissolved 2016-06-24
MARK STUART DOLMAN C & G FINANCIAL SERVICES LIMITED Director 2013-07-08 CURRENT 1988-11-21 Dissolved 2017-02-14
MARK STUART DOLMAN BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED Director 2013-07-08 CURRENT 1990-09-11 Dissolved 2017-03-07
MARK STUART DOLMAN C & G HOMES LIMITED Director 2013-07-08 CURRENT 1988-05-11 Dissolved 2018-04-22
MARK STUART DOLMAN KNOLE PARK RESIDENTS LIMITED Director 2012-05-10 CURRENT 1979-02-15 Active
IAN GORDON STEWART HIGHLAND FUNDING (HOLDINGS) LIMITED Director 2012-03-21 CURRENT 2009-06-08 Dissolved 2014-08-28
IAN GORDON STEWART PERMANENT FINANCING (NO.9) PLC Director 2012-03-21 CURRENT 2006-02-15 Dissolved 2015-02-06
IAN GORDON STEWART HIGHLAND FUNDING PLC Director 2012-03-21 CURRENT 2009-06-08 Dissolved 2014-08-28
IAN GORDON STEWART HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED Director 2012-03-21 CURRENT 2010-01-04 Dissolved 2017-01-24
IAN GORDON STEWART HEADINGLEY RMBS 2011-1 PLC Director 2012-03-21 CURRENT 2009-10-30 Dissolved 2016-12-20
IAN GORDON STEWART MOUND HOLDINGS LIMITED Director 2012-03-19 CURRENT 1999-09-03 Dissolved 2016-09-29
IAN GORDON STEWART MOUND HOLDINGS NO.2 LIMITED Director 2012-03-19 CURRENT 2008-11-06 Dissolved 2016-09-29
IAN GORDON STEWART COOPER'S HILL HOLDINGS LIMITED Director 2012-03-09 CURRENT 2009-09-04 Dissolved 2014-08-28
IAN GORDON STEWART COOPER'S HILL FUNDING PLC Director 2012-03-09 CURRENT 2009-09-04 Dissolved 2014-08-28
IAN GORDON STEWART SOUTHERN MORTGAGE CORPORATION LIMITED Director 2010-09-30 CURRENT 1984-09-20 Dissolved 2014-08-19
IAN GORDON STEWART BAVARIAN MORTGAGES NO. 2 LIMITED Director 2010-09-30 CURRENT 1991-02-28 Dissolved 2016-05-02
IAN GORDON STEWART BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED Director 2010-09-30 CURRENT 1984-03-21 Dissolved 2016-05-02
IAN GORDON STEWART MORTGAGE SERVICES FUNDING LIMITED Director 2010-09-30 CURRENT 1989-02-24 Dissolved 2016-06-24
IAN GORDON STEWART NORTHERN MORTGAGE CORPORATION LIMITED Director 2010-09-30 CURRENT 1985-01-28 Dissolved 2016-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-28DS01APPLICATION FOR STRIKING-OFF
2014-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON STEWART / 06/03/2014
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0131/12/13 FULL LIST
2014-01-13AD02SAIL ADDRESS CHANGED FROM: COMPANY SECRETARY HBOS PLC RETAIL DIVISION TRINITY ROAD HALIFAX HX1 2RG
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
2013-07-09AP01DIRECTOR APPOINTED MR MARK STUART DOLMAN
2013-02-21AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-19TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 24/01/2013
2013-01-22AR0131/12/12 FULL LIST
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0131/12/11 FULL LIST
2011-11-29AP03SECRETARY APPOINTED MR PAUL GITTINS
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-27AR0131/12/10 FULL LIST
2011-01-27AD02SAIL ADDRESS CREATED
2010-12-30AP01DIRECTOR APPOINTED IAN GORDON STEWART
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DARREN POPE
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH PIKE
2010-11-16AP03SECRETARY APPOINTED ANGELA LOCKWOOD
2010-04-30AR0126/03/10 FULL LIST
2010-04-21AP01DIRECTOR APPOINTED PAUL WHITE
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR SUSAN HARRIS
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-04363aRETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2008-10-06288aDIRECTOR APPOINTED DARREN SCOTT POPE
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-01363sRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MITCHELL
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY DAVID JARVIS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR KEVIN LANGLEY
2008-03-18288aDIRECTOR APPOINTED MICHAEL FREDERICK MITCHELL
2008-03-18288aDIRECTOR APPOINTED SUSAN ELIZABETH HARRIS
2008-03-18288aSECRETARY APPOINTED ELIZABETH JANE PIKE
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-12363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-05-17288bDIRECTOR RESIGNED
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-14363aRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-15363aRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-04-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-04-27363aRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET, LONDON, EC3P 3BS
2003-02-04AUDAUDITOR'S RESIGNATION
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18288aNEW SECRETARY APPOINTED
2002-07-18288bSECRETARY RESIGNED
2002-05-01363aRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LLOYDS TSB HOMELOANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS TSB HOMELOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLOYDS TSB HOMELOANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LLOYDS TSB HOMELOANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS TSB HOMELOANS LIMITED
Trademarks
We have not found any records of LLOYDS TSB HOMELOANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS TSB HOMELOANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LLOYDS TSB HOMELOANS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS TSB HOMELOANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS TSB HOMELOANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYDS TSB HOMELOANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GL4 3RL