Dissolved 2017-10-13
Company Information for DENHAM FUNDING LIMITED
LONDON, SE1 2AF,
|
Company Registration Number
05134405
Private Limited Company
Dissolved Dissolved 2017-10-13 |
Company Name | ||
---|---|---|
DENHAM FUNDING LIMITED | ||
Legal Registered Office | ||
LONDON SE1 2AF Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 05134405 | |
---|---|---|
Date formed | 2004-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-10-13 | |
Type of accounts | FULL |
Last Datalog update: | 2017-10-18 20:19:47 |
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Officer | Role | Date Appointed |
---|---|---|
LLOYDS SECRETARIES LIMITED |
||
PRASAD NAGNATH PITALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA KATHARINE GOLDSMITH |
Director | ||
PAUL GITTINS |
Company Secretary | ||
RICHARD GEOFFREY MEADE CONWAY |
Director | ||
LAWRENCE JAMES KENWORTHY |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
MICHAEL WILLIAM JOSEPH |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYDS YOUR TOMORROW TRUSTEE LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2010-06-04 | Liquidation | |
LLOYDS BANK FINANCIAL ADVISERS LIMITED | Company Secretary | 2017-11-21 | CURRENT | 1926-03-18 | Liquidation | |
LBPB (21 HILL STREET) LIMITED | Company Secretary | 2017-11-21 | CURRENT | 1986-05-15 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2004-01-16 | Liquidation | |
HALIFAX VEHICLE LEASING (1998) LIMITED | Company Secretary | 2017-07-29 | CURRENT | 1998-07-07 | Active | |
PORTLAND FUNDING LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2002-10-23 | Liquidation | |
LBG CAPITAL NO. 1 LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2009-10-15 | Liquidation | |
LBG CAPITAL NO. 2 LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2009-10-15 | Liquidation | |
CAR OWNERSHIP FINANCE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2000-04-28 | Liquidation | |
CAPITAL BANK VEHICLE MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1994-01-13 | Liquidation | |
SEAFORTH MARITIME (JARL) LIMITED | Company Secretary | 2017-05-04 | CURRENT | 1974-05-02 | Liquidation | |
GLOSSTRIPS LIMITED | Company Secretary | 2017-05-04 | CURRENT | 1973-05-02 | Liquidation | |
SEAFORTH MARITIME (HIGHLANDER) LIMITED | Company Secretary | 2017-05-04 | CURRENT | 1974-05-02 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2005-05-16 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-05-16 | Liquidation | |
LLOYDS INDUSTRIAL LEASING LIMITED | Company Secretary | 2017-03-28 | CURRENT | 1978-09-06 | Active | |
HSDL NOMINEES LIMITED | Company Secretary | 2017-01-11 | CURRENT | 1988-04-29 | Active | |
PEONY LEASING LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2002-05-20 | Liquidation | |
LLOYDS PLANT LEASING LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1986-08-26 | Active | |
NORDIC LEASING LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1993-02-18 | Liquidation | |
PRESTONFIELD P3 LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P1 LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P2 LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
LLOYDS BANK LEASING (NO. 7) LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2004-06-08 | Dissolved 2018-02-13 | |
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1920-08-05 | Active | |
BANK OF SCOTLAND BRANCH NOMINEES LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1998-10-13 | Active | |
SHARE DEALING NOMINEES LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1991-02-18 | Active | |
HALIFAX NOMINEES LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
INTELLIGENT FINANCE SOFTWARE LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1993-02-18 | Liquidation | |
BANK OF SCOTLAND (B G S) NOMINEES LIMITED | Company Secretary | 2016-08-27 | CURRENT | 1985-12-03 | Active | |
AN VEHICLE FINANCE LIMITED | Company Secretary | 2016-08-25 | CURRENT | 1987-09-16 | Liquidation | |
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED | Company Secretary | 2016-07-26 | CURRENT | 1996-11-20 | Active | |
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED | Company Secretary | 2016-07-26 | CURRENT | 1997-03-12 | Active | |
LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2005-05-16 | Liquidation | |
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1991-04-08 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1987-06-03 | Dissolved 2017-12-26 | |
LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2001-09-03 | Dissolved 2017-10-13 | |
LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2000-08-16 | Dissolved 2017-12-26 | |
SEADANCE LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1993-02-19 | Dissolved 2017-10-13 | |
WHITESTAR SECURITIES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1981-08-13 | Liquidation | |
LLOYDS FINANCIAL LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1985-02-20 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2000-08-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 3) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Dissolved 2018-04-22 | |
LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-05-16 | Dissolved 2018-04-12 | |
LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 8) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Liquidation | |
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-10-18 | Liquidation | |
GENERAL LEASING (NO. 12) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-05-16 | Liquidation | |
SEASPRAY LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-20 | Liquidation | |
PEONY EASTERN LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2010-10-07 | Liquidation | |
C.T.S.B. LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1975-12-16 | Liquidation | |
LLOYDS COMMERCIAL LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1978-05-10 | Liquidation | |
LLOYDS BANK MARITIME LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1990-07-12 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1994-03-30 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-16 | Liquidation | |
OCEAN LEASING (NO 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-20 | Liquidation | |
CHARIOT FINANCE LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-20 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-01-16 | Liquidation | |
LEASING (NO. 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS (FDC) COMPANY | Company Secretary | 2016-03-23 | CURRENT | 2004-06-25 | Liquidation | |
KANTO LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-11-08 | Liquidation | |
PEONY WESTERN LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2010-10-07 | Liquidation | |
OCEAN LEASING (NO 1) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1987-05-20 | Liquidation | |
WOOD STREET LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1973-09-03 | Active | |
WARWICK LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1982-09-20 | Liquidation | |
OCEAN LEASING (JULY) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1993-04-21 | Liquidation | |
LLOYDS BANK LEASING (NO. 4) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Liquidation | |
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-06-28 | Liquidation | |
LLOYDS INVESTMENT BONDS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1990-02-09 | Liquidation | |
GENERAL LEASING (NO. 14) LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2005-05-16 | Dissolved 2017-12-26 | |
MARITIME LEASING (NO. 7) LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2002-05-16 | Dissolved 2017-05-15 | |
HILL SAMUEL LEASING (NO 2) LIMITED | Company Secretary | 2016-01-20 | CURRENT | 1988-06-14 | Liquidation | |
CASTLE BAYNARD FUNDING LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2004-03-02 | Dissolved 2017-05-15 | |
LOVAT FUNDING (HOLDINGS) LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2001-11-09 | Dissolved 2017-05-15 | |
LDC VENTURES TRUSTEES LTD | Company Secretary | 2015-11-17 | CURRENT | 1990-04-25 | Active - Proposal to Strike off | |
LDC VENTURES CARRY LTD | Company Secretary | 2015-11-17 | CURRENT | 1995-06-09 | Active - Proposal to Strike off | |
LDC PARALLEL (NOMINEES) LIMITED | Company Secretary | 2015-11-17 | CURRENT | 1995-06-09 | Active | |
LDC (NOMINEES) LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2008-10-02 | Active | |
FONTVIEW LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2002-05-28 | Liquidation | |
NEWFONT LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2002-05-28 | Liquidation | |
STARFORT LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2002-05-28 | Liquidation | |
LB QUEST LIMITED | Company Secretary | 2015-05-27 | CURRENT | 1999-06-08 | Liquidation | |
LB SHARE SCHEMES TRUSTEES LIMITED | Company Secretary | 2015-05-27 | CURRENT | 1979-02-09 | Liquidation | |
TSB INTERMEDIATE COMPANY 2 LIMITED | Company Secretary | 2014-12-15 | CURRENT | 1997-11-18 | Dissolved 2016-05-03 | |
C&G PROPERTY HOLDINGS LIMITED | Company Secretary | 2014-11-22 | CURRENT | 1988-11-10 | Dissolved 2016-05-03 | |
CBRAIL LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2004-02-19 | Dissolved 2016-04-04 | |
PERSONAL MOTORING PLAN LIMITED | Company Secretary | 2014-11-07 | CURRENT | 1997-08-26 | Dissolved 2016-04-04 | |
NW MOTOR FINANCE LIMITED | Company Secretary | 2014-11-07 | CURRENT | 1990-03-08 | Dissolved 2016-06-16 | |
LB REGISTRARS SAVINGS NOMINEES LIMITED | Company Secretary | 2014-11-05 | CURRENT | 1989-07-11 | Dissolved 2015-11-10 | |
SWAMF (GP) LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2003-04-16 | Liquidation | |
SWAMF NOMINEE (1) LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2003-06-02 | Liquidation | |
SWAMF NOMINEE (2) LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2003-06-02 | Liquidation | |
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-08-04 | CURRENT | 1969-08-25 | Dissolved 2016-02-10 | |
IAI INTERNATIONAL LIMITED | Company Secretary | 2014-07-25 | CURRENT | 1981-12-01 | Liquidation | |
LLOYDS BANK (BLSA) | Company Secretary | 2014-07-25 | CURRENT | 1862-09-27 | Liquidation | |
LLOYDS BANK S.F. NOMINEES LIMITED | Company Secretary | 2014-07-16 | CURRENT | 1936-04-09 | Active | |
HILL SAMUEL INVESTMENTS LIMITED | Company Secretary | 2014-05-27 | CURRENT | 1972-11-29 | Dissolved 2016-11-03 | |
RIGP FINANCE LIMITED | Company Secretary | 2014-05-21 | CURRENT | 1943-12-18 | Dissolved 2016-11-03 | |
KINGSBARNS INVESTMENTS LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2006-10-25 | Dissolved 2016-11-19 | |
IWEB (UK) LIMITED | Company Secretary | 2014-04-23 | CURRENT | 1978-08-21 | Dissolved 2017-11-04 | |
VINTRY HOLDINGS (UK) LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2002-10-23 | Dissolved 2016-06-24 | |
EASTCHEAP FUNDING LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2001-10-16 | Dissolved 2016-06-24 | |
GLYTHORNE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1981-11-05 | Dissolved 2015-10-13 | |
KINGSTAR LEASING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1981-08-24 | Dissolved 2015-10-13 | |
SNOWGLEN SECURITIES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1981-09-01 | Dissolved 2015-10-13 | |
COLEMAN STAFFORDSHIRE FUNDING LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1972-11-08 | Dissolved 2015-06-23 | |
LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1990-07-12 | Dissolved 2015-11-24 | |
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1988-02-02 | Dissolved 2016-04-04 | |
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1963-03-12 | Liquidation | |
LLOYDS BANK NOMINEES LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1970-06-09 | Active | |
CHISWELL STOCKBROKERS LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1986-06-18 | Liquidation | |
GENSAR DESIGN LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2000-05-05 | Dissolved 2016-05-02 | |
CASTLE COLLECTIONS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 1989-05-04 | Dissolved 2015-04-07 | |
LLOYDS TSB MONTRACON LIMITED | Company Secretary | 2013-12-20 | CURRENT | 1987-05-28 | Dissolved 2016-05-02 | |
HECM CUSTOMER SERVICES LIMITED | Company Secretary | 2013-12-11 | CURRENT | 1991-05-10 | Dissolved 2016-06-10 | |
LLOYDS BANK FINANCIAL SERVICES LIMITED | Company Secretary | 2013-11-28 | CURRENT | 1938-11-25 | Dissolved 2016-05-03 | |
R.F. SPENCER AND COMPANY LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1985-03-06 | Active | |
ALEX LAWRIE FACTORS LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1971-03-03 | Active | |
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1970-08-25 | Active | |
LBCF LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1983-10-14 | Active | |
CASHFRIDAY LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1990-11-12 | Active | |
GENERAL LEASING (NO. 15) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2005-05-16 | Dissolved 2017-05-15 | |
GENERAL LEASING (NO. 21) LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2005-05-16 | Dissolved 2015-04-07 | |
BLACK HORSE FINANCE LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1987-04-14 | Dissolved 2016-11-03 | |
FINANCIAL CONSULTANTS LB LIMITED | Company Secretary | 2013-06-19 | CURRENT | 1983-01-12 | Liquidation | |
SHIBDEN DALE LIMITED | Company Secretary | 2013-05-30 | CURRENT | 1987-05-20 | Dissolved 2017-12-26 | |
LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED | Company Secretary | 2013-05-29 | CURRENT | 1986-01-03 | Liquidation | |
GENERAL LEASING (NO. 4) LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2004-06-08 | Active | |
DEVA LEASE 3 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2005-06-28 | Dissolved 2017-10-13 | |
DEVA LEASE 2 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2005-06-28 | Dissolved 2017-10-13 | |
EQUIPMENT LEASING (NO. 3) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2001-08-29 | Dissolved 2017-05-15 | |
EQUIPMENT LEASING (NO. 6) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2017-05-15 | |
GENERAL LEASING (NO. 10) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2005-05-16 | Dissolved 2016-12-07 | |
GENERAL LEASING (NO. 19) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2005-05-16 | Dissolved 2016-12-07 | |
GENERAL LEASING (NO. 2) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2004-06-08 | Dissolved 2017-10-13 | |
MARITIME LEASING (NO. 1) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2000-08-16 | Dissolved 2016-12-07 | |
MARITIME LEASING (NO. 11) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2017-10-13 | |
MARITIME LEASING (NO. 14) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2004-01-16 | Dissolved 2016-12-07 | |
MARITIME LEASING (NO. 9) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2016-12-07 | |
LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2005-05-16 | Dissolved 2018-04-22 | |
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 1994-05-19 | Active | |
ST. MARY'S COURT INVESTMENTS | Company Secretary | 2013-05-22 | CURRENT | 1986-10-03 | Active | |
LLOYDS BANK TRUSTEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1925-10-29 | Dissolved 2016-09-06 | |
BOLTRO NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1999-02-24 | Active | |
WARD NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
LLOYDS BANK (PEP NOMINEES) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1986-09-02 | Liquidation | |
PERRY NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1989-01-24 | Active | |
WARD NOMINEES (BIRMINGHAM) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
WARD NOMINEES (ABINGDON) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active | |
WARD NOMINEES (BRISTOL) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
OVAL LEASING LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2002-05-20 | Dissolved 2015-04-07 | |
J & J COLLECTIONS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1986-05-21 | Dissolved 2015-04-07 | |
ALBION COLLECTIONS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1989-01-03 | Dissolved 2015-04-07 | |
AZEDCREST LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1981-10-06 | Dissolved 2015-10-13 | |
EVANSVILLE LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1981-11-18 | Dissolved 2015-10-13 | |
HALIFAX CREDIT CARD LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1987-12-21 | Liquidation | |
HL GROUP (HOLDINGS) LIMITED | Company Secretary | 2013-03-14 | CURRENT | 1987-10-23 | Liquidation | |
UBERIOR NOMINEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1967-09-22 | Active - Proposal to Strike off | |
UBERIOR TRUSTEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1970-02-27 | Active - Proposal to Strike off | |
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1985-10-24 | Active - Proposal to Strike off | |
WESTERN TRUST & SAVINGS HOLDINGS LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1974-01-07 | Liquidation | |
WEST NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1927-08-29 | Dissolved 2015-10-27 | |
LLOYDS BANK (I.D.) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1947-04-15 | Active | |
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1922-02-04 | Active | |
LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1925-11-12 | Liquidation | |
LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1934-08-27 | Liquidation | |
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1988-11-21 | Liquidation | |
HALIFAX MORTGAGE SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1986-01-22 | Liquidation | |
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1988-08-26 | Liquidation | |
C & G FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1988-11-21 | Dissolved 2017-02-14 | |
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1990-09-11 | Dissolved 2017-03-07 | |
CREATE SERVICES LIMITED. | Company Secretary | 2013-02-15 | CURRENT | 2002-08-02 | Liquidation | |
C & G HOMES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1988-05-11 | Dissolved 2018-04-22 | |
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1973-08-30 | Active - Proposal to Strike off | |
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
BANK OF WALES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1971-02-09 | Active | |
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1989-02-10 | Liquidation | |
BARNWOOD MORTGAGES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1995-11-09 | Liquidation | |
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
BANK OF SCOTLAND LONDON NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1926-07-09 | Active - Proposal to Strike off | |
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1983-12-23 | Liquidation | |
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1987-03-30 | Liquidation | |
C&G ESTATE AGENTS LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1987-07-16 | Liquidation | |
CENTRAL MORTGAGE FINANCE LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1989-04-07 | Liquidation | |
LB REGISTRARS NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1934-12-17 | Dissolved 2015-06-23 | |
LB REGISTRARS (ISA) NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1973-06-12 | Dissolved 2015-06-23 | |
TALBOT NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1972-05-18 | Dissolved 2015-11-24 | |
RANELAGH NOMINEES LIMITED | Company Secretary | 2013-01-24 | CURRENT | 1934-10-19 | Active | |
THE BRITISH LINEN COMPANY LIMITED | Company Secretary | 2012-08-23 | CURRENT | 1977-09-06 | Active | |
STANDARD PROPERTY INVESTMENT (1987) LIMITED | Company Secretary | 2012-08-21 | CURRENT | 1987-01-22 | Active | |
HORIZON HOTEL INVESTMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2005-04-13 | Dissolved 2017-05-06 | |
HORIZON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 1994-12-19 | Dissolved 2017-05-06 | |
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 1993-12-10 | Dissolved 2016-11-30 | |
BOS EDINBURGH NO 1 LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2006-11-02 | Liquidation | |
AQUILUS LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2007-07-16 | Liquidation | |
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Company Secretary | 2012-06-04 | CURRENT | 1988-06-24 | Active | |
RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Dissolved 2016-03-31 | |
RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Dissolved 2016-02-10 | |
COATE HOMES LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1963-02-20 | Dissolved 2016-05-03 | |
BOUNDARY BUSINESS CENTRE LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1994-03-08 | Dissolved 2016-06-24 | |
HILL SAMUEL FINANCE (NO. 22) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1989-05-08 | Dissolved 2016-12-14 | |
LLOYDS BANK GF (HOLDINGS) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1978-10-26 | Dissolved 2017-05-15 | |
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Active | |
LB AUTOLEASE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2000-09-26 | Dissolved 2015-03-17 | |
CHARTERED TRUST GROUP LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1973-09-21 | Dissolved 2015-03-17 | |
LEX AUTOLEASE (VH) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1993-08-02 | Dissolved 2016-04-04 | |
LLOYDS UDT (MARLOW) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1961-10-09 | Dissolved 2016-04-04 | |
SG MOTOR FINANCE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1995-03-10 | Dissolved 2016-04-04 | |
CHARTERED TRUST LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1989-09-26 | Dissolved 2016-04-04 | |
CHARTERED TRUST MARINE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1964-05-06 | Dissolved 2016-05-03 | |
HIGHWAY VEHICLE LEASING LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1983-02-04 | Dissolved 2016-05-03 | |
LEX AUTOLEASE (VL) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1967-07-14 | Liquidation | |
HIGHWAY CONTRACT HIRE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1980-10-22 | Dissolved 2016-12-07 | |
HIGHWAY VEHICLE MANAGEMENT LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1995-10-13 | Dissolved 2017-05-15 | |
LEX AUTOLEASE (FMS) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1988-04-19 | Liquidation | |
LB MOTORENT LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1968-10-22 | Liquidation | |
CHARTERED TRUST (NOMINEES) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1963-06-12 | Liquidation | |
CEDAR HOLDINGS LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1958-06-23 | Liquidation | |
LEX AUTOLEASE (SHREWSBURY) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1949-10-12 | Liquidation | |
BLACK HORSE EXECUTIVE MORTGAGES LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1987-02-27 | Liquidation | |
HILL SAMUEL BANK LIMITED | Company Secretary | 2011-09-07 | CURRENT | 1938-08-19 | Liquidation | |
HBOS DIRECTORS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1993-01-04 | Liquidation | |
LB COMHOLD LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1966-06-09 | Liquidation | |
ABOVE BAR (SOUTHAMPTON) LIMITED | Company Secretary | 2011-04-14 | CURRENT | 1993-07-30 | Dissolved 2014-12-18 | |
LLOYDS BANK GROUP LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1988-05-09 | Dissolved 2014-11-04 | |
LLOYDS FINANCIAL SERVICES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-05-29 | Dissolved 2016-08-09 | |
LLOYDS TRADE & PROJECT FINANCE LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1985-01-17 | Dissolved 2017-03-14 | |
SERVICES LB (NO. 3) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1972-05-08 | Dissolved 2017-03-14 | |
SERVICES LB (NO. 4) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1966-09-21 | Dissolved 2017-03-14 | |
CHARTERHALL (NO. 3) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1979-11-20 | Dissolved 2017-03-14 | |
SERVICES LB (NO. 2) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1961-08-10 | Liquidation | |
CHARTERHALL (NO. 1) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-05-23 | Liquidation | |
CASHPOINT LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1950-11-09 | Active - Proposal to Strike off | |
DIRECT LB LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1948-02-16 | Liquidation | |
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1926-07-09 | Active | |
BLACK HORSE PROPERTY SERVICES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1984-01-19 | Active - Proposal to Strike off | |
LLOYDS (GRESHAM) NO. 1 LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
LLOYDS (GRESHAM) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1973-01-02 | Active | |
CHARTERHALL (NO. 2) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-07-17 | Liquidation | |
EXCLUSIVE FINANCE NO. 1 LIMITED | Company Secretary | 2011-03-17 | CURRENT | 1988-02-11 | Liquidation | |
LB HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2003-12-01 | Active | |
THREE COPTHALL AVENUE LIMITED | Company Secretary | 2011-03-11 | CURRENT | 1981-04-01 | Liquidation | |
GRESHAM NOMINEE 1 LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2001-12-10 | Active | |
GRESHAM NOMINEE 2 LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2001-12-10 | Active | |
EQUITABLE SERVICES AND CONSULTANCY LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1879-05-28 | Dissolved 2014-12-02 | |
OYSTERCATCHER RESIDENTIAL ONE LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2002-07-09 | Dissolved 2014-03-25 | |
ST ANDREW'S SHELL COMPANY LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1990-10-16 | Dissolved 2013-12-23 | |
MENTOR PROFESSIONAL SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1996-02-26 | Dissolved 2013-12-23 | |
HALIFAX FINANCIAL SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1986-08-12 | Active | |
OYSTERCATCHER RESIDENTIAL LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-02-27 | Liquidation | |
OYSTERCATCHER NOMINEES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-02-26 | Liquidation | |
BANK OF SCOTLAND INSURANCE SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1978-08-10 | Liquidation | |
CAPITAL BANK INSURANCE SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1986-04-28 | Liquidation | |
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-07-12 | Liquidation | |
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-07-12 | Liquidation | |
COUNTY WIDE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 1982-02-04 | Dissolved 2017-10-13 | |
HBOS TREASURY SERVICES LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1992-02-26 | Liquidation | |
CAPITAL 1945 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1945-02-01 | Liquidation | |
HALIFAX LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1989-03-31 | Liquidation | |
HALIFAX GROUP LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1997-12-02 | Liquidation | |
IN STORE CREDIT LIMITED | Company Secretary | 2002-08-23 | CURRENT | 1956-02-25 | Dissolved 2016-09-06 | |
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1984-03-21 | Dissolved 2016-05-02 | |
SOUTHERN MORTGAGE CORPORATION LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1984-09-20 | Dissolved 2014-08-19 | |
BAVARIAN MORTGAGES NO. 2 LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1991-02-28 | Dissolved 2016-05-02 | |
MORTGAGE SERVICES FUNDING LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1989-02-24 | Dissolved 2016-06-24 | |
NORTHERN MORTGAGE CORPORATION LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1985-01-28 | Dissolved 2016-06-24 | |
FIRST ALTERNATIVE LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1993-02-19 | Dissolved 2016-08-30 | |
GENERAL INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1993-01-04 | Dissolved 2016-08-16 | |
WESTERN TRUST HOLDINGS LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1994-09-29 | Liquidation | |
ASPIRE ACADEMIES TRUST | Director | 2016-11-03 | CURRENT | 2012-08-21 | Active | |
LANGBOURN INVESTMENTS LTD | Director | 2016-09-27 | CURRENT | 2002-07-30 | Converted / Closed | |
HORSHAM INVESTMENTS (JERSEY) LIMITED | Director | 2015-02-20 | CURRENT | 2014-12-16 | Active | |
CLOAK LANE INVESTMENTS LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
CASTLEMILL INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2005-05-26 | Dissolved 2016-11-03 | |
FORTROSE INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2005-03-29 | Dissolved 2016-11-03 | |
OBAN INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2007-06-29 | Converted / Closed | |
MEADOWFIELD INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2003-06-03 | Dissolved 2018-03-18 | |
MORAY INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2006-02-28 | Dissolved 2018-04-22 | |
FARYNER'S HOUSE INVESTMENTS LIMITED | Director | 2009-11-03 | CURRENT | 2005-11-17 | Converted / Closed | |
HORSHAM INVESTMENTS LIMITED | Director | 2009-11-03 | CURRENT | 2005-01-10 | Converted / Closed | |
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED | Director | 2009-09-29 | CURRENT | 1969-08-25 | Dissolved 2016-02-10 | |
COLEMAN STAFFORDSHIRE FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
VINTRY HOLDINGS (UK) LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-23 | Dissolved 2016-06-24 | |
EASTCHEAP FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2001-10-16 | Dissolved 2016-06-24 | |
WARWICK LANE FINANCE LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-17 | Converted / Closed | |
CASTLE BAYNARD FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2004-03-02 | Dissolved 2017-05-15 | |
CLOAK LANE FINANCE (CAYMAN) LIMITED | Director | 2009-09-29 | CURRENT | 2006-04-21 | Converted / Closed | |
CLOAK LANE INVESTMENTS (CAYMAN) LIMITED | Director | 2009-09-29 | CURRENT | 2006-04-21 | Converted / Closed | |
HILL SAMUEL INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 1972-11-29 | Dissolved 2016-11-03 | |
LOVAT FUNDING (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 2001-11-09 | Dissolved 2017-05-15 | |
LOVAT HOLDINGS (BVI) LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-17 | Converted / Closed | |
MITRE STREET FINANCE LIMITED | Director | 2009-09-29 | CURRENT | 2007-01-24 | Converted / Closed | |
MITRE STREET INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 2007-01-24 | Converted / Closed | |
DUNSTAN INVESTMENTS (UK) LIMITED | Director | 2009-09-29 | CURRENT | 2006-07-28 | Active | |
MOOR LANE HOLDINGS LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-05 | Active | |
LIME STREET (FUNDING) LIMITED | Director | 2009-09-29 | CURRENT | 2002-06-19 | Liquidation | |
PORTLAND FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-23 | Liquidation | |
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 1978-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA GOLDSMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD NAGNATH PITALE / 18/07/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 25 GRESHAM STREET LONDON EC2V 7HN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/16 FULL LIST | |
SH19 | 10/05/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/05/16 | |
RES01 | ADOPT ARTICLES 04/05/2016 | |
RES06 | REDUCE ISSUED CAPITAL 04/05/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 21/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KENWORTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 21/05/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/04/14 | |
SH19 | 03/04/14 STATEMENT OF CAPITAL GBP 40000000 | |
RES06 | REDUCE ISSUED CAPITAL 02/04/2014 | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
RES01 | ADOPT ARTICLES 25/02/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/10/2012 TO 31/12/2011 | |
AR01 | 21/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/10/2011 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/10/2011 | |
AR01 | 21/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD NAGNATH PITALE / 14/03/2011 | |
AP01 | DIRECTOR APPOINTED MR PRASAD NAGNATH PITALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES KENWORTHY / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MEADE CONWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOLDSMITH / 01/10/2009 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 23/09/2009 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KENWORTHY / 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 23/09/08 | |
225 | PREVSHO FROM 31/12/2008 TO 23/09/2008 | |
RES01 | ADOPT ARTICLES 17/11/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KENWORTHY / 26/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
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 not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENHAM FUNDING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DENHAM FUNDING LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | DENHAM FUNDING LIMITED | Event Date | 2016-06-28 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 05 August 2016 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 28 June 2016 Office Holder details: Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7197 7121. Alternative contact: Cory Kilsby. | |||
Initiating party | Event Type | ||
Defending party | DENHAM FUNDING LIMITED | Event Date | 2016-06-28 |
Principal Trading Address: Charterhall House, City Road, Chester, Cheshire CH88 3AN The following written resolutions were passed on 28 June 2016 , by the shareholders of the Companies, as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Richard Barker , (IP No. 17150) of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 0207 951 6477. Alternative contact: Mel Hellmuth. | |||
Initiating party | Event Type | ||
Defending party | DENHAM FUNDING LIMITED | Event Date | 2016-06-28 |
Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7197 7121. Alternative contact: Cory Kilsby. | |||
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