Liquidation
Company Information for LLOYDS UDT BUSINESS DEVELOPMENT LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
02137563
Private Limited Company
Liquidation |
Company Name | |
---|---|
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2V | |
Company Number | 02137563 | |
---|---|---|
Company ID Number | 02137563 | |
Date formed | 1987-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-15 13:37:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
GORDON FERGUSON |
||
TONY NASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GITTINS |
Company Secretary | ||
MICHAEL JOHN DAVID GRIFFITHS |
Director | ||
CLAUDE KWASI SARFO-AGYARE |
Director | ||
CHRISTOPHER SUTTON |
Director | ||
DAVID JAMES STANLEY OLDFIELD |
Director | ||
ALLISON JANE CURRIE |
Company Secretary | ||
TIMOTHY MARK BLACKWELL |
Director | ||
ADRIAN PATRICK WHITE |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
DAVID JARVIS |
Company Secretary | ||
MICHAEL PETER KILBEE |
Director | ||
DAVID KEITH POTTS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
SHARON NOELLE O'CONNOR |
Company Secretary | ||
JAMES MICHAEL BURY |
Director | ||
PETER FRANCIS HOOK |
Director | ||
MICHAEL PETER KILBEE |
Company Secretary | ||
DAVID ANTHONY BAGGALEY |
Director | ||
ALAN GRAHAM GLASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | Director | 2016-01-22 | CURRENT | 1970-08-25 | Active | |
ALEX LAWRIE FACTORS LIMITED | Director | 2016-01-22 | CURRENT | 1971-03-03 | Active | |
CASHFRIDAY LIMITED | Director | 2016-01-22 | CURRENT | 1990-11-12 | Active | |
LBCF LIMITED | Director | 2016-01-22 | CURRENT | 1983-10-14 | Active | |
EUROLEAD SERVICES HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2000-08-10 | Active | |
FINANCE & LEASING ASSOCIATION | Director | 2012-10-01 | CURRENT | 1991-10-04 | Active | |
CARLEASE LIMITED | Director | 2010-02-01 | CURRENT | 1948-12-03 | Liquidation | |
LLOYDS UDT LIMITED | Director | 2010-02-01 | CURRENT | 1926-10-06 | Liquidation | |
LLOYDS UDT BUSINESS EQUIPMENT LIMITED | Director | 2010-02-01 | CURRENT | 1987-05-08 | Liquidation | |
UDT LIMITED | Director | 2010-02-01 | CURRENT | 1960-01-08 | Liquidation | |
UDT BUDGET LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1963-02-13 | Liquidation | |
UNITED DOMINIONS LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1964-10-26 | Active | |
UDT AUTOLEASE LIMITED | Director | 2010-02-01 | CURRENT | 1966-08-16 | Liquidation | |
UDT SALES FINANCE LIMITED | Director | 2010-02-01 | CURRENT | 1968-02-29 | Liquidation | |
LLOYDS UDT ASSET RENTALS LIMITED | Director | 2010-02-01 | CURRENT | 1907-11-01 | Liquidation | |
LLOYDS UDT ASSET LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1947-02-06 | Liquidation | |
LLOYDS UDT HIRING LIMITED | Director | 2010-02-01 | CURRENT | 1959-10-14 | Liquidation | |
LLOYDS UDT LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1960-07-18 | Active | |
AZEDCREST LIMITED | Director | 2010-01-26 | CURRENT | 1981-10-06 | Dissolved 2015-10-13 | |
EVANSVILLE LIMITED | Director | 2010-01-26 | CURRENT | 1981-11-18 | Dissolved 2015-10-13 | |
GLYTHORNE LIMITED | Director | 2010-01-26 | CURRENT | 1981-11-05 | Dissolved 2015-10-13 | |
KINGSTAR LEASING LIMITED | Director | 2010-01-26 | CURRENT | 1981-08-24 | Dissolved 2015-10-13 | |
SNOWGLEN SECURITIES LIMITED | Director | 2010-01-26 | CURRENT | 1981-09-01 | Dissolved 2015-10-13 | |
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED | Director | 2009-10-30 | CURRENT | 1985-05-10 | Active | |
CAPITAL BANK CASHFLOW FINANCE LIMITED | Director | 2003-02-10 | CURRENT | 1976-02-10 | Dissolved 2014-12-12 | |
LLOYDS UDT BUSINESS EQUIPMENT LIMITED | Director | 2017-08-03 | CURRENT | 1987-05-08 | Liquidation | |
LLOYDS UDT ASSET RENTALS LIMITED | Director | 2017-08-03 | CURRENT | 1907-11-01 | Liquidation | |
LLOYDS UDT HIRING LIMITED | Director | 2017-08-03 | CURRENT | 1959-10-14 | Liquidation | |
LLOYDS UDT LEASING LIMITED | Director | 2017-08-03 | CURRENT | 1960-07-18 | Active | |
CARDNET MERCHANT SERVICES LIMITED | Director | 2016-06-13 | CURRENT | 1962-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
AD02 | Register inspection address changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 25 Gresham Street London EC2V 7HN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR TONY NASH | |
TM02 | Termination of appointment of Paul Gittins on 2017-05-04 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2017-05-04 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DAVID GRIFFITHS | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
CH01 | Director's details changed for Mr Christopher Sutton on 2014-02-28 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP03 | Appointment of Mr Paul Gittins as company secretary | |
AR01 | 18/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE | |
RES01 | ADOPT ARTICLES 11/04/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED MS ALLISON JANE CURRIE | |
AR01 | 18/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AR01 | 18/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
AR01 | 18/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | |
AP03 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 | |
288a | DIRECTOR APPOINTED ADRIAN PATRICK WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as LLOYDS UDT BUSINESS DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |