LLOYDS GREENGROCERS LIMITED - Retail sale of fruit and vegetables in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Lloyds Greengrocers Ltd

LLOYDS GREENGROCERS LIMITED was founded on 2004-08-19 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Lloyds Greengrocers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LLOYDS GREENGROCERS LIMITED

STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in BS16

Filing Information

Company Number		05209641
Company ID Number		05209641
Date formed		2004-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		01/05/2017
Account next due		01/02/2019
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-04 19:24:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS GREENGROCERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Companies with same name LLOYDS GREENGROCERS LIMITED

The following companies were found which have the same name as LLOYDS GREENGROCERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LLOYDS GREENGROCERS BRISTOL LIMITED	30-31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB	Active	Company formed on the 2017-02-08

Company Officers of LLOYDS GREENGROCERS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROBERT JODIE LLOYD	Company Secretary	2007-12-19
ROBERT JUSTIN LLOYD	Director	2004-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUTH MARIE LLOYD	Company Secretary	2004-08-19	2007-12-19
MICHAEL ROBERT JODIE LLOYD	Director	2007-04-06	2007-12-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-08-19	2004-08-19

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.

Date	Document Type	Document Description
2020-06-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-08-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-08
2018-08-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-08
2018-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/18 FROM Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ
2017-11-02	AA	01/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	AA01	Previous accounting period shortened from 30/09/17 TO 01/05/17
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/17 FROM 30-31 st. James Place, Mangotsfield, Bristol Avon BS16 9JB
2017-06-28	600	Appointment of a voluntary liquidator
2017-06-28	LRESSP	Resolutions passed: Special resolution to wind up on 2017-06-09
2017-06-28	LIQ01	Voluntary liquidation declaration of solvency
2017-02-14	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-02-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03	AR01	19/08/15 ANNUAL RETURN FULL LIST
2015-02-20	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21	AR01	19/08/14 ANNUAL RETURN FULL LIST
2014-02-14	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AR01	19/08/13 ANNUAL RETURN FULL LIST
2013-08-21	CH01	Director's details changed for Robert Justin Lloyd on 2013-07-25
2013-08-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL ROBERT JODIE LLOYD on 2013-07-25
2013-03-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AR01	19/08/12 ANNUAL RETURN FULL LIST
2012-06-11	AAMD	Amended accounts made up to 2011-09-30
2012-02-08	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31	AR01	19/08/11 ANNUAL RETURN FULL LIST
2011-02-03	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06	AR01	19/08/10 FULL LIST
2010-02-04	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-27	363a	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-02-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-26	363a	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-26	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LLOYD / 01/08/2008
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-08	288b	SECRETARY RESIGNED
2008-01-08	288b	DIRECTOR RESIGNED
2008-01-08	288a	NEW SECRETARY APPOINTED
2007-08-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-29	363a	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-10	288a	NEW DIRECTOR APPOINTED
2006-09-14	363a	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14	363a	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-27	288c	SECRETARY'S PARTICULARS CHANGED
2004-10-29	RES12	VARYING SHARE RIGHTS AND NAMES
2004-10-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-27	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-09-14	88(2)R	AD 19/08/04--------- £ SI 500@1=500 £ IC 500/1000
2004-09-14	88(2)R	AD 19/08/04--------- £ SI 499@1=499 £ IC 1/500
2004-08-19	288b	SECRETARY RESIGNED
2004-08-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47210 - Retail sale of fruit and vegetables in specialised stores

Licences & Regulatory approval

We could not find any licences issued to LLOYDS GREENGROCERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-06-20
Resolution	2017-06-20
Appointmen	2017-06-20

Fines / Sanctions

No fines or sanctions have been issued against LLOYDS GREENGROCERS 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 GREENGROCERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.40	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	7

This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores

Creditors

Creditors Due Within One Year	2013-09-30	£ 82,286
Creditors Due Within One Year	2012-09-30	£ 122,239
Creditors Due Within One Year	2012-09-30	£ 122,239
Creditors Due Within One Year	2011-09-30	£ 122,452

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-05-01

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 LLOYDS GREENGROCERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 1,000
Called Up Share Capital	2012-09-30	£ 1,000
Called Up Share Capital	2012-09-30	£ 1,000
Called Up Share Capital	2011-09-30	£ 1,000
Cash Bank In Hand	2013-09-30	£ 183,873
Cash Bank In Hand	2012-09-30	£ 158,606
Cash Bank In Hand	2012-09-30	£ 158,606
Cash Bank In Hand	2011-09-30	£ 105,835
Current Assets	2013-09-30	£ 203,071
Current Assets	2012-09-30	£ 179,612
Current Assets	2012-09-30	£ 179,612
Current Assets	2011-09-30	£ 120,787
Debtors	2013-09-30	£ 15,048
Debtors	2012-09-30	£ 17,206
Debtors	2012-09-30	£ 17,206
Debtors	2011-09-30	£ 11,452
Fixed Assets	2013-09-30	£ 52,324
Fixed Assets	2012-09-30	£ 41,521
Fixed Assets	2012-09-30	£ 41,521
Fixed Assets	2011-09-30	£ 58,543
Shareholder Funds	2013-09-30	£ 173,109
Shareholder Funds	2012-09-30	£ 98,894
Shareholder Funds	2012-09-30	£ 98,894
Shareholder Funds	2011-09-30	£ 56,878
Stocks Inventory	2013-09-30	£ 4,150
Stocks Inventory	2012-09-30	£ 3,800
Stocks Inventory	2012-09-30	£ 3,800
Stocks Inventory	2011-09-30	£ 3,500
Tangible Fixed Assets	2013-09-30	£ 37,324
Tangible Fixed Assets	2012-09-30	£ 11,521
Tangible Fixed Assets	2012-09-30	£ 11,521
Tangible Fixed Assets	2011-09-30	£ 13,543

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LLOYDS GREENGROCERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LLOYDS GREENGROCERS LIMITED

Trademarks

We have not found any records of LLOYDS GREENGROCERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LLOYDS GREENGROCERS 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as LLOYDS GREENGROCERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LLOYDS GREENGROCERS 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	LLOYDS GREENGROCERS LIMITED	Event Date	2017-06-09
NOTICE IS HEREBY GIVEN that Creditors of the above named company are required, on or before the 18 July 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP, Argentum House, 510 Bristol Business Park, Coldharbour Road, Bristol BS16 1EJ, the Liquidator of the said company If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Name, IP Number and address: Victor Henry Ellaby, 8020, Hazlewoods LLP, Argentum House 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ : Date of Appointment: 9 June 2017 : Contact details: 0117 9475747 : Capacity: Liquidator : Further Details: Gina Clare, Gina.clare@hazlewoods.co.uk, 0117 9475747

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LLOYDS GREENGROCERS LIMITED	Event Date	2017-06-09
Notice is hereby given that the following resolutions were passed on 9 June 2017, as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Victor Henry Ellaby be appointed as Liquidator for the purposes of such voluntary winding up. Office Holder name, firm and Number: Victor Henry Ellaby, Hazlewoods LLP, Authorised by the ICAEW No. 8020 , Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ Date of Appointment: 9 June 2017 Capacity: Liquidator Contact Details: 0117 9475747 Other Contact Details: Gina Clare, Gina.clare@hazlewoods.co.uk, 0117 9475747 Name of Director, Secretary or Chairman signing the notice: Robert Lloyd , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LLOYDS GREENGROCERS LIMITED	Event Date	2017-06-09
Name of office holder: Victor Henry Ellaby, Liquidator, Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ, telephone no and email address 0117 9475747 and vic.ellaby@hazlewoods.co.uk : Alternative contact for enquiries on proceedings Gina Clare: 0117 9475747; gina.clare@hazlewoods.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LLOYDS GREENGROCERS 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 GREENGROCERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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