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Home > England & Wales Companies > LLOYDS INTERNATIONAL LIMITED
Company Information for

LLOYDS INTERNATIONAL LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S35,
Company Registration Number
02647069
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About Lloyds International Ltd
LLOYDS INTERNATIONAL LIMITED was founded on 1991-09-19 and had its registered office in Sheffield. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
LLOYDS INTERNATIONAL LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
 
Filing Information
Company Number 02647069
Date formed 1991-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 18:00:33
Primary Source:Companies House
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Companies with same name LLOYDS INTERNATIONAL LIMITED
The following companies were found which have the same name as LLOYDS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LLOYDS INTERNATIONAL AUCTION GALLERIES LIMITED 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB Dissolved Company formed on the 1944-08-25
LLOYDS INTERNATIONAL MERCHANT FUND, LLC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2000-05-04
LLOYDS INTERNATIONAL, INC. NV Permanently Revoked Company formed on the 1999-01-27
LLOYDS INTERNATIONAL PTY LTD NSW 2000 Active Company formed on the 1995-06-26
LLOYDS INTERNATIONAL CONSORTIUM LTD Delaware Unknown
LLOYDS INTERNATIONAL SUPPLIERS, INC. 8031 HAMPTON BLVD. NORFOLK VA 23505 MERGED Company formed on the 1974-12-30
LLOYDS INTERNATIONAL REALTY, LLC 40 SW 13TH STREET MIAMI FL 33130 Inactive Company formed on the 2014-01-13
LLOYDS INTERNATIONAL CREDIT, INC. 530 N 71 TERRACE HOLLYWOOD FL 33024 Inactive Company formed on the 1986-09-25
LLOYDS INTERNATIONAL ENTERPRIZE INC. 2760 N.W. 36 AVE. LAUDERDALE LAKES FL 33311 Inactive Company formed on the 1982-07-22
LLOYDS INTERNATIONAL INC FL Inactive Company formed on the 1965-07-12
LLOYDS INTERNATIONAL INVESTMENT GROUP INC. 3123 E SANDPIPER LANE KISSIMMEE FL 34741 Inactive Company formed on the 1995-02-28
LLOYDS INTERNATIONAL CREDIT, LLC 1522 GROVE ST. CLEARWATER FL 33755 Inactive Company formed on the 2006-04-10
LLOYDS INTERNATIONAL CORP LANCE LAVENS MIAMI FL 33139 Inactive Company formed on the 2013-01-11
LLOYDS INTERNATIONAL LIMITED 7 KNOWLEDGE HOUSE, DOWN BUSINESS PARK 46 BELFAST ROAD DOWNPATRICK BT30 9UP Active Company formed on the 2018-06-12
LLOYDS INTERNATIONAL LIMITED Delaware Unknown
LLOYDS INTERNATIONAL SECURITIES LLC Delaware Unknown
LLOYDS INTERNATIONAL LTD Delaware Unknown
LLOYDS INTERNATIONAL INDUSTRIES INC Delaware Unknown
LLOYDS INTERNATIONAL TRADING INC Delaware Unknown
LLOYDS INTERNATIONAL GROUP CORPORATION PROFESSIONAL CORPORATION Georgia Unknown

Company Officers of LLOYDS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ALAN CLARKE
Company Secretary 2006-11-02
ALAN CLARKE
Director 2006-11-02
KEVIN MARSH
Director 2006-11-02
DENNIS STUDHOLME
Director 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN DUCKETT
Director 2007-04-04 2013-04-01
JOHN GRAHAM KELWICK
Director 2006-05-23 2008-10-31
ELIZABETH ANN HUBERT
Company Secretary 2006-05-23 2006-11-02
FREDERICK ELLIS
Company Secretary 1999-09-02 2006-05-23
FREDERICK ELLIS
Director 1999-09-02 2006-05-23
JOHN HUGGINS
Director 1999-09-02 2006-05-23
MARK DAVID LLOYD
Company Secretary 1999-08-23 1999-09-02
DAVID WYNDHAM LLOYD
Director 1991-09-19 1999-09-02
FRANCES ANNE LLOYD
Company Secretary 1991-09-19 1999-08-23
FRANCES ANNE LLOYD
Director 1991-09-19 1999-08-23
MARK DAVID LLOYD
Director 1991-09-19 1999-07-30
NICOLA JANE LLOYD
Director 1991-09-19 1999-07-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-09-19 1991-09-19
LONDON LAW SERVICES LIMITED
Nominated Director 1991-09-19 1991-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CLARKE EQUIPSERV UK LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-07 Active
ALAN CLARKE KELPACK LTD Company Secretary 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
ALAN CLARKE KELWICK ENGINEERING LIMITED Company Secretary 2006-11-02 CURRENT 1986-06-11 Dissolved 2018-05-15
ALAN CLARKE PREMIER HOLDINGS (UK) LIMITED Company Secretary 2006-09-15 CURRENT 2006-08-07 Active
ALAN CLARKE MANCHESTER HIGH SCHOOL FOR GIRLS Director 2015-07-01 CURRENT 2015-07-01 Active
ALAN CLARKE THE CORNISH PIXIE COMPANY LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2017-11-07
ALAN CLARKE PLAC LIMITED Director 2010-05-26 CURRENT 2003-04-03 Dissolved 2017-11-07
ALAN CLARKE LEGGACY WORLDWIDE LIMITED Director 2010-05-15 CURRENT 2007-05-09 Active
ALAN CLARKE EQUIPSERV UK LIMITED Director 2008-05-16 CURRENT 2008-05-07 Active
ALAN CLARKE KELPACK LTD Director 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
ALAN CLARKE KELWICK ENGINEERING LIMITED Director 2006-11-02 CURRENT 1986-06-11 Dissolved 2018-05-15
ALAN CLARKE PREMIER HOLDINGS (UK) LIMITED Director 2006-09-15 CURRENT 2006-08-07 Active
ALAN CLARKE DOWNHAM MAYER CLARKE LIMITED Director 2006-01-23 CURRENT 2003-05-09 Active
KEVIN MARSH MARSH FINANCE HOLDINGS LIMITED Director 2009-04-16 CURRENT 2005-04-11 Dissolved 2017-06-13
KEVIN MARSH EQUIPSERV UK LIMITED Director 2008-05-16 CURRENT 2008-05-07 Active
KEVIN MARSH KELPACK LTD Director 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
KEVIN MARSH PREMIER HOLDINGS (UK) LIMITED Director 2006-09-15 CURRENT 2006-08-07 Active
KEVIN MARSH CAVENDISH BUSINESS FINANCE LTD Director 2005-08-23 CURRENT 2005-08-19 Dissolved 2017-06-13
KEVIN MARSH GANWISE LIMITED Director 1991-12-28 CURRENT 1976-04-15 Dissolved 2016-01-26
DENNIS STUDHOLME THE BARRACKS (BURY) LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
DENNIS STUDHOLME AUTOMOTIVE INTELLIGENCE SOLUTIONS LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
DENNIS STUDHOLME EQUIPSERV UK LIMITED Director 2008-05-16 CURRENT 2008-05-07 Active
DENNIS STUDHOLME KELPACK LTD Director 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
DENNIS STUDHOLME KELWICK ENGINEERING LIMITED Director 2006-11-02 CURRENT 1986-06-11 Dissolved 2018-05-15
DENNIS STUDHOLME PREMIER HOLDINGS (UK) LIMITED Director 2006-09-15 CURRENT 2006-08-07 Active
DENNIS STUDHOLME CAR BENEFIT LOANS LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
DENNIS STUDHOLME CAR BENEFIT ENERGY FINANCE LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
DENNIS STUDHOLME CAR BENEFIT HOLDINGS LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
DENNIS STUDHOLME CAR BENEFIT FINANCE LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
DENNIS STUDHOLME CAR BENEFIT CAR SCHEMES LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
DENNIS STUDHOLME CAR BENEFIT SOLUTIONS LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
DENNIS STUDHOLME CIRCLE LEASING LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active

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
2017-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-17DS01APPLICATION FOR STRIKING-OFF
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-05-18AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0119/09/15 FULL LIST
2015-08-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0119/09/14 FULL LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0119/09/13 FULL LIST
2013-10-03AUDAUDITOR'S RESIGNATION
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUCKETT
2012-10-16AR0119/09/12 FULL LIST
2012-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-16AR0119/09/11 FULL LIST
2011-05-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-16AR0119/09/10 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN KELWICK
2008-10-15363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-18363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-04-20288aNEW DIRECTOR APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-06363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: STANDARD WORKS STATION ROAD, REDDISH STOCKPORT CHESHIRE SK5 6ND
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW SECRETARY APPOINTED
2006-06-06AUDAUDITOR'S RESIGNATION
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-23363sRETURN MADE UP TO 19/09/05; NO CHANGE OF MEMBERS
2005-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-02363sRETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-01363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-15363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/02
2002-05-05363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-15363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 47-49 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DG
1999-09-20225ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288bDIRECTOR RESIGNED
1999-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-20288bSECRETARY RESIGNED
1999-09-20AUDAUDITOR'S RESIGNATION
1999-09-10AUDAUDITOR'S RESIGNATION
1999-09-08288aNEW SECRETARY APPOINTED
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-20288bDIRECTOR RESIGNED
1999-08-20288bDIRECTOR RESIGNED
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-27363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to LLOYDS INTERNATIONAL 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 INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-02-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LLOYDS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LLOYDS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS INTERNATIONAL 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as LLOYDS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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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