In Administration
Administrative Receiver
Administrative Receiver
Company Information for LB UK RE HOLDINGS LIMITED
7 More London Riverside, London, SE1 2RT,
|
Company Registration Number
05347966
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
LB UK RE HOLDINGS LIMITED | ||
Legal Registered Office | ||
7 More London Riverside London SE1 2RT Other companies in E14 | ||
Previous Names | ||
|
Company Number | 05347966 | |
---|---|---|
Company ID Number | 05347966 | |
Date formed | 2005-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2006-11-30 | |
Account next due | 30/10/2008 | |
Latest return | 31/01/2008 | |
Return next due | 28/02/2009 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 12:59:40 |
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. |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Administrator's progress report | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
Notice of order removing administrator from office | ||
Notice of appointment of a replacement or additional administrator | ||
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-03-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Lehman Brothers Level 23 25 Canada Square London E14 5LQ | |
2.24B | Administrator's progress report to 2016-03-14 | |
2.24B | Administrator's progress report to 2015-09-14 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
2.24B | Administrator's progress report to 2015-03-14 | |
2.24B | Administrator's progress report to 2014-09-14 | |
2.24B | Administrator's progress report to 2014-03-14 | |
2.24B | Administrator's progress report to 2013-09-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA01 | PREVSHO FROM 30/11/2012 TO 14/09/2012 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2010 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 25 BANK STREET LONDON E14 5LE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PARUL DAVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON | |
2.38B | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:AMENDING FORM | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2009 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC GIBB | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN JAMESON | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2009 | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PATRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SHERWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY PORTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HANSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY MOAR | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008 | |
288a | DIRECTOR APPOINTED DOMINIC GIBB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL ANTHONY SHERWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH MILLER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Notice of Intended Dividends | 2015-06-08 |
Notice of Intended Dividends | 2014-07-25 |
Notice of Intended Dividends | 2014-02-19 |
Notice of Intended Dividends | 2013-06-17 |
Notice of Intended Dividends | 2012-06-19 |
Meetings of Creditors | 2008-11-06 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Satisfied | ALLIANCE & LEICESTER PLC (THE "SECURITY TRUSTEE") | |
CHARGE OVER MEMBERSHIP INTERESTS | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER MEMBERSHIP INTERESTS | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER MEMBERSHIP INTERESTS | Satisfied | BARCLAYS BANK PLC | |
LLP INTEREST SECURITY ASSIGNMENT AGREEMENT | Satisfied | HYPO REAL ESTATE BANK INTERNATIONAL AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
SUBORDINATION AGREEMENT | Satisfied | LEHMAN BROTHERS INTERNATIONAL (EUROPE) (THE AGENT) | |
SECURITY ASSIGNMENT | Outstanding | LEHMAN BROTHERS INTERNATIONAL (EUROPE) ACTING AS AGENT AND TRUSTEE FOR THE SENIOR FINANCEPARTIES AND MEZZANINE FINANCE PARTIES | |
SUBORDINATION AGREEMENT | Outstanding | LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as LB UK RE HOLDINGS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | LB UK RE HOLDINGS LIMITED | Event Date | 2015-06-08 |
(IN ADMINISTRATION) NOTICE OF INTENDED DIVIDEND PURSUANT TO RULE 2.95 OF THE INSOLVENCY RULES 1986 Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators of the above named company intend to make a final dividend distribution to the preferential creditors (if any) and to the unsecured, non-preferential creditors of LB UK RE Holdings Limited (LB UK RE). Proofs of debt maybe lodged at any point up to (and including) 30 June 2015, the last date for proving claims, however, creditors are requested to lodge their proofs of debt at the earliest possible opportunity. Persons so proving are required, if so requested, to provide such further details or produce such documents or other evidence as may appear to the Joint Administrators to be necessary. The Joint Administrators will not be obliged to deal with proofs lodged after the last date for proving but they may do so if they think fit. The Joint Administrators intend to make such distribution within the period of two months from the last date for proving claims. For further information, contact details, and proof of debt forms, please visit http://www.pwc.co.uk/business-recovery/administrations/lehman/lb-uk-re-holdings-limited-in-administration.jhtml. Please complete and return a proof of debt form, together with relevant supporting documents, to PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT marked for the attention of Nigel Rackham. Alternatively, you can email a completed proof of debt form to lbukre.claims@uk.pwc.com. Rule 2.95(2)(c) of the Insolvency Rules 1986 requires the Joint Administrators to state in this notice the value of the prescribed part of LB UK REs net property which is required to be made available for the satisfaction of LB UK REs unsecured debts pursuant to section 176A of the Insolvency Act 1986. There are no floating charges over the assets of LB UK RE and, accordingly, there shall be no prescribed part. All of LB UK REs net property will be available for the satisfaction of LB UK REs unsecured debts. D Y Schwarzmann Joint Administrator : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | LB UK RE HOLDINGS LIMITED | Event Date | 2014-07-25 |
Notice of Intended Dividend Pursuant to Rule 2.95 of The Insolvency Rules 1986 Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators of the above named company intend to make a fourth dividend distribution to the preferential creditors (if any) and to the unsecured, non-preferential creditors of LB UK RE Holdings Limited (LB UK RE). Proofs of debt maybe lodged at any point up to (and including) 20 August 2014 , the last date for proving claims, however, creditors are requested to lodge their proofs of debt at the earliest possible opportunity. Persons so proving are required, if so requested, to provide such further details or produce such documents or other evidence as may appear to the Joint Administrators to be necessary. The Joint Administrators will not be obliged to deal with proofs lodged after the last date for proving but they may do so if they think fit. The Joint Administrators intend to make such distribution within the period of two months from the last date for proving claims. For further information, contact details, and proof of debt forms, please visit http://www.pwc.co.uk/business-recovery/administrations/lehman/lb-uk-re-holdings-limited-in-administration.jhtml. Please complete and return a proof of debt form, together with relevant supporting documents, to PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT marked for the attention of Nigel Rackham. Alternatively, you can email a completed proof of debt form to lbukre.claims@uk.pwc.com . Rule 2.95(2)(c) of the Insolvency Rules 1986 requires the Joint Administrators to state in this notice the value of the prescribed part of LB UK REs net property which is required to be made available for the satisfaction of LB UK REs unsecured debts pursuant to section 176A of the Insolvency Act 1986. There are no floating charges over the assets of LB UK RE and, accordingly, there shall be no prescribed part. All of LB UK REs net property will be available for the satisfaction of LB UK REs unsecured debts. D Y Schwarzmann , Joint Administrator : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | LB UK RE HOLDINGS LIMITED | Event Date | 2013-06-11 |
(In Administration) Notice of Intended Dividend Pursuant to Rule 2.95 of The Insolvency Rules 1986 Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators of the above named company intend to make a second dividend distribution to the preferential creditors (if any) and to the unsecured, non-preferential creditors of LB UK RE Holdings Limited (LB UK RE). In the event a Company Voluntary Arrangement is approved in relation to LB UK RE, then this dividend will constitute the final dividend. Proofs of debt may be lodged at any point up to (and including) 2 July 2013, the last date for proving claims, however, creditors are requested to lodge their proofs of debt at the earliest possible opportunity. Persons so proving are required, if so requested, to provide such further details or produce such documents or other evidence as may appear to the Joint Administrators to be necessary. The Joint Administrators will not be obliged to deal with proofs lodged after the last date for proving but they may do so if they think fit. The Joint Administrators intend to make such distribution within the period of two months from the last date for proving claims. For further information, contact details, and proof of debt forms, please visit http://www.pwc.co.uk/business-recovery/administrations/lehman/lb-uk-re-holdings-limited-in-administration.jhtml. Please complete and return a proof of debt form, together with relevant supporting documents, to PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT marked for the attention of Nigel Rackham. Alternatively, you can email a completed proof of debt form to lbukre.claims@uk.pwc.com . Rule 2.95(2)(c) of the Insolvency Rules 1986 requires the Joint Administrators to state in this notice the value of the prescribed part of LB UK REs net property which is required to be made available for the satisfaction of LB UK REs unsecured debts pursuant to section 176A of the Insolvency Act 1986. There are no floating charges over the assets of LB UK RE and, accordingly, there shall be no prescribed part. All of LB UK REs net property will be available for the satisfaction of LB UK REs unsecured debts. Dan Yoram Schwarzmann Joint Administrator : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | LB UK RE HOLDINGS LIMITED | Event Date | 2012-06-18 |
(In Administration) Notice of Intended Dividend pursuant to Rule 2.95 of the Insolvency Rules 1986 Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators of the above named company intend to make a distribution (by way of paying an interim dividend) to the preferential creditors (if any) and to the unsecured, non-preferential creditors of LB UK RE Holdings Limited (LBUKRE). Proofs of debt may be lodged at any point up to (and including) 27 July 2012, the last date for proving claims, however, creditors are requested to lodge their proofs of debt at the earliest possible opportunity. Persons so proving are required, if so requested, to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. The Joint Administrators will not be obliged to deal with proofs lodged after the last date for proving but they may do so if they think fit. The Joint Administrators intend to make such distribution within the period of two months from the last date for proving claims. For further information, contact details, and proof of debt forms, please visit http://www.pwc.co.uk/business-recovery/administrations/lehman/lb-uk-re-holdings-limited-in-administration.jhtml. Please complete and return a proof of debt form, together with relevant supporting documents, to PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT marked for the attention of Nigel Rackham. Alternatively, you can email a completed proof of debt form to lbukre.claims@uk.pwc.com . Rule 2.95(2)(c) of the Insolvency Rules 1986 requires the Joint Administrators to state in this notice the value of the prescribed part of LBUKREs net property which is required to be made available for the satisfaction of LBUKREs unsecured debts pursuant to section 176A of the Insolvency Act 1986. There are no floating charges over the assets of LBUKRE and, accordingly, there shall be no prescribed part. All of LBUKREs net property will be available for the satisfaction of LBUKREs unsecured debts. D Y Schwarzmann : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LB UK RE HOLDINGS LIMITED | Event Date | |
In the High Court of Justice case number 7944 Notice is hereby given that a Meeting of the Creditors of LB UK RE Holdings Limited, is to be held at New Connaught Rooms, 61-65 Great Queen Street, Covent Garden, London WC2B 5DA , on 20 November 2008 , at 3.00 pm . The Meeting is an initial Creditors Meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . Creditors are invited to attend. Any creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the Meeting you must provide details in writing of your claim to the address above by 12.00 noon on the business day before the Meeting. Any Member of the Company who requires a copy of the proposals should send a written request to PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT , and a copy will be sent, free of charge. A V Lomas , S A Pearson , D Y Schwarzmann , M J A Jervis , and G H Martin , Joint Administrators : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | LB UK RE HOLDINGS LIMITED | Event Date | |
Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators of the above named company intend to make a third dividend distribution to the preferential creditors (if any) and to the unsecured, non-preferential creditors of LB UK RE Holdings Limited (“LB UK RE”). Proofs of debt maybe lodged at any point up to (and including) 12 March 2014, the last date for proving claims, however, creditors are requested to lodge their proofs of debt at the earliest possible opportunity. Persons so proving are required, if so requested, to provide such further details or produce such documents or other evidence as may appear to the Joint Administrators to be necessary. The Joint Administrators will not be obliged to deal with proofs lodged after the last date for proving but they may do so if they think fit. The Joint Administrators intend to make such distribution within the period of two months from the last date for proving claims. For further information, contact details, and proof of debt forms, please visit http://www.pwc.co.uk/businessrecovery/administrations/lehman/lb-uk-re-holdings-limited-in-administration.jhtml. Please complete and return a proof of debt form, together with relevant supporting documents, to PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT marked for the attention of Nigel Rackham. Alternatively, you can email a completed proof of debt form to lbukre.claims@uk.pwc.com. Rule 2.95(2)(c) of the Insolvency Rules 1986 requires the Joint Administrators to state in this notice the value of the prescribed part of LB UK RE’s net property which is required to be made available for the satisfaction of LB UK RE’s unsecured debts pursuant to section 176A of the Insolvency Act 1986. There are no floating charges over the assets of LB UK RE and, accordingly, there shall be no prescribed part. All of LB UK RE’s net property will be available for the satisfaction of LB UK RE’s unsecured debts. D Y Schwarzmann , Office holder capacity: Joint Administrator : | |||
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. |