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Home > England & Wales Companies > LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED
Company Information for

LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED

LONDON, EC3A 6AP,
Company Registration Number
06760604
Private Limited Company
Dissolved

Dissolved 2015-01-06

Company Overview

About Lloyds Tsb Secured Finance (holdings) Ltd
LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED was founded on 2008-11-27 and had its registered office in London. The company was dissolved on the 2015-01-06 and is no longer trading or active.

Key Data
Company Name
LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED
 
Legal Registered Office
LONDON
EC3A 6AP
Other companies in EC3A
 
Filing Information
Company Number 06760604
Date formed 2008-11-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-06
Type of accounts DORMANT
Last Datalog update: 2015-06-04 23:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED
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Company Officers of LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SFM CORPORATE SERVICES LIMITED
 Company Secretary 2008-11-27
SFM DIRECTORS (NO.2) LIMITED
 Director 2008-11-27
SFM DIRECTORS LIMITED
 Director 2008-11-27
CLAUDIA ANN WALLACE
 Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GARNER SMITH MACDONALD
 Director 2008-11-27 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIA ANN WALLACE SILK ROAD FINANCE NUMBER FOUR PLC Director 2016-06-09 CURRENT 2016-05-19 Liquidation
CLAUDIA ANN WALLACE PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD Director 2014-06-05 CURRENT 2014-06-05 Liquidation
CLAUDIA ANN WALLACE HERE EAST FUNDING COMPANY LIMITED Director 2014-05-15 CURRENT 2014-05-15 Liquidation
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
CLAUDIA ANN WALLACE LAKEHOUSE MORTGAGES LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
CLAUDIA ANN WALLACE THE RENEWABLE FINANCING COMPANY LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
CLAUDIA ANN WALLACE TEMESE FUNDING HOLDINGS LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TEMESE FUNDING 1 PLC Director 2013-07-15 CURRENT 2013-07-15 Liquidation
CLAUDIA ANN WALLACE GMAC-RFC EUROPE LIMITED Director 2013-02-19 CURRENT 2000-05-08 Dissolved 2016-06-16
CLAUDIA ANN WALLACE GMAC-RFC HOLDINGS LIMITED Director 2013-02-19 CURRENT 1997-11-25 Dissolved 2017-01-25
CLAUDIA ANN WALLACE GMAC-RFC PROPERTY FINANCE LIMITED Director 2013-02-19 CURRENT 2005-05-23 Dissolved 2016-10-28
CLAUDIA ANN WALLACE CPUK FINANCE LIMITED Director 2012-12-18 CURRENT 2012-10-31 Active
CLAUDIA ANN WALLACE TESCO PROPERTY FINANCE 6 PLC Director 2012-10-02 CURRENT 2012-09-25 Active
CLAUDIA ANN WALLACE SANDOWN 2012-2 PLC Director 2012-09-20 CURRENT 2012-04-20 Liquidation
CLAUDIA ANN WALLACE SOLAR FINANCING 2012-1 PLC Director 2012-09-12 CURRENT 2012-09-12 Active
CLAUDIA ANN WALLACE SANDOWN GOLD 2012-1 HOLDINGS LIMITED Director 2012-02-22 CURRENT 2011-12-07 Active - Proposal to Strike off
CLAUDIA ANN WALLACE SANDOWN GOLD 2012-1 PLC Director 2012-02-22 CURRENT 2012-02-03 Liquidation
CLAUDIA ANN WALLACE ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC Director 2012-02-03 CURRENT 2011-09-20 Dissolved 2013-10-08
CLAUDIA ANN WALLACE SWAN FUNDING 3 HOLDCO LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-10-07
CLAUDIA ANN WALLACE SWAN FUNDING 3 LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-10-07
CLAUDIA ANN WALLACE BECKINDALE NO. 1 LIMITED Director 2011-10-17 CURRENT 2011-09-15 Dissolved 2014-02-18
CLAUDIA ANN WALLACE KENRICK NO. 1 HOLDINGS LIMITED Director 2011-05-19 CURRENT 2011-01-28 Active - Proposal to Strike off
CLAUDIA ANN WALLACE SANDOWN GOLD 2011-1 PLC Director 2011-01-06 CURRENT 2010-11-25 Liquidation
CLAUDIA ANN WALLACE SANDOWN GOLD 2011-1 HOLDINGS LIMITED Director 2011-01-06 CURRENT 2010-09-30 Active - Proposal to Strike off
CLAUDIA ANN WALLACE GABLE HOLDCO LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-10-27
CLAUDIA ANN WALLACE GABLE FUNDING PLC Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-11-03
CLAUDIA ANN WALLACE CDFA PROGRESS LOANS (HOLDINGS) LIMITED Director 2010-09-29 CURRENT 2010-09-29 Dissolved 2014-05-06
CLAUDIA ANN WALLACE SANDOWN GOLD HOLDINGS LIMITED Director 2010-04-30 CURRENT 2009-12-02 Dissolved 2016-12-13
CLAUDIA ANN WALLACE SANDOWN GOLD PLC Director 2010-04-30 CURRENT 2009-10-05 Dissolved 2017-01-26
CLAUDIA ANN WALLACE PROMINENT CMBS HOLDINGS LIMITED Director 2010-03-31 CURRENT 2005-01-10 Dissolved 2015-01-27
CLAUDIA ANN WALLACE PROMINENT CMBS FUNDING NO. 1 PLC Director 2010-03-31 CURRENT 2004-12-09 Dissolved 2014-10-14
CLAUDIA ANN WALLACE BALLIOL HOLDINGS LIMITED Director 2009-10-29 CURRENT 2008-06-27 Dissolved 2014-07-29
CLAUDIA ANN WALLACE PENDEFORD FUNDING (NO. 1) LIMITED Director 2009-10-29 CURRENT 2007-02-21 Dissolved 2014-09-27
CLAUDIA ANN WALLACE PENDEFORD PECOH LIMITED Director 2009-10-29 CURRENT 2007-02-21 Dissolved 2013-12-24
CLAUDIA ANN WALLACE BRAE HOLDINGS LIMITED Director 2009-10-29 CURRENT 2008-06-06 Dissolved 2015-02-06
CLAUDIA ANN WALLACE BRAE FINANCING PLC Director 2009-10-29 CURRENT 2008-06-06 Dissolved 2014-02-12
CLAUDIA ANN WALLACE PENDEFORD MASTER ISSUER PLC Director 2009-10-29 CURRENT 2007-02-21 Dissolved 2014-09-27
CLAUDIA ANN WALLACE TIOBA FINANCING PLC Director 2009-10-29 CURRENT 2008-12-02 Dissolved 2014-02-12
CLAUDIA ANN WALLACE TIOBA HOLDINGS LIMITED Director 2009-10-29 CURRENT 2008-12-02 Dissolved 2015-02-06
CLAUDIA ANN WALLACE PENDEFORD HOLDINGS LIMITED Director 2009-10-29 CURRENT 2007-02-21 Dissolved 2015-05-05
CLAUDIA ANN WALLACE BALLIOL FINANCING PLC Director 2009-10-29 CURRENT 2008-06-27 Dissolved 2015-04-28
CLAUDIA ANN WALLACE DAKOTA FINANCING PLC Director 2009-10-29 CURRENT 2008-11-12 Dissolved 2015-04-14
CLAUDIA ANN WALLACE OPERA FINANCE (METROCENTRE) PARENT LIMITED Director 2008-08-01 CURRENT 2004-12-21 Dissolved 2015-02-03
CLAUDIA ANN WALLACE OPERA FINANCE (CSC 3) PLC Director 2008-08-01 CURRENT 2005-04-01 Dissolved 2014-06-19
CLAUDIA ANN WALLACE OPERA FINANCE (OPTIONS) LIMITED Director 2008-08-01 CURRENT 2005-03-24 Dissolved 2014-01-28
CLAUDIA ANN WALLACE OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED Director 2008-08-01 CURRENT 2005-02-08 Dissolved 2014-01-28
CLAUDIA ANN WALLACE OPERA FINANCE (SCOTTISH RETAIL) PLC Director 2008-08-01 CURRENT 2005-02-08 Dissolved 2014-02-05
CLAUDIA ANN WALLACE OPERA FINANCE (METROCENTRE) PLC Director 2008-08-01 CURRENT 2004-12-21 Dissolved 2015-06-13
CLAUDIA ANN WALLACE VAULT INTERMEDIATE NO. 1 LIMITED Director 2008-08-01 CURRENT 2007-06-12 Active - Proposal to Strike off

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
2015-01-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-11DS01APPLICATION FOR STRIKING-OFF
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0127/11/13 FULL LIST
2013-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19AR0127/11/12 FULL LIST
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14AR0127/11/11 FULL LIST
2011-11-02AP01DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16AR0127/11/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 22/11/2010
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-18AR0127/11/09 FULL LIST
2009-12-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2009
2009-12-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2009
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2009
2008-12-01225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LLOYDS TSB SECURED FINANCE (HOLDINGS) 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 SECURED FINANCE (HOLDINGS) 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 SECURED FINANCE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED
Trademarks
We have not found any records of LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS TSB SECURED FINANCE (HOLDINGS) 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 (74990 - Non-trading company) as LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS TSB SECURED FINANCE (HOLDINGS) 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 SECURED FINANCE (HOLDINGS) 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 SECURED FINANCE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3A 6AP