Dissolved
Dissolved 2014-12-02
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Company Information for LLOYDS BOWMAKER LIMITED
LONDON, SE1,
|
Company Registration Number
 00216589 Private Limited Company
Dissolved 2014-12-02 |
Company Overview
About Lloyds Bowmaker Ltd
LLOYDS BOWMAKER LIMITED was founded on 1926-10-02 and had its registered office in London. The company was dissolved on the 2014-12-02 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LLOYDS BOWMAKER LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00216589 | |
|---|---|---|
| Date formed | 1926-10-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-12-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 20:25:31 |
| Companies House |
|
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Company Officers of LLOYDS BOWMAKER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LLOYDS SECRETARIES LIMITED |
||
CLAUDE KWASI SARFO-AGYARE |
||
CHRISTOPHER SUTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN KENNETH STAPLES |
Director | ||
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 |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACK HORSE GROUP LIMITED | Director | 2012-11-21 | CURRENT | 1990-05-03 | Active | |
| BLACK HORSE LIMITED | Director | 2012-07-31 | CURRENT | 1960-06-01 | Active | |
| FLEET MANAGEMENT SERVICES LIMITED | Director | 2012-06-06 | CURRENT | 1954-03-23 | Dissolved 2013-12-23 | |
| AUTOLEASE HOLDINGS LIMITED | Director | 2012-06-06 | CURRENT | 1963-07-12 | Dissolved 2014-12-02 | |
| AUTOLEASE FLEETS LIMITED | Director | 2012-06-06 | CURRENT | 1959-07-10 | Dissolved 2013-12-23 | |
| BLACK HORSE HOME LOANS LIMITED | Director | 2012-06-06 | CURRENT | 1985-09-10 | Dissolved 2014-09-23 | |
| BLACK HORSE MOTORCYCLE FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1936-11-17 | Dissolved 2013-10-15 | |
| BLACK HORSE COMMERCIAL LIMITED | Director | 2012-06-06 | CURRENT | 1983-01-12 | Dissolved 2014-01-28 | |
| PC MOTOR FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1987-04-13 | Dissolved 2014-12-02 | |
| V A G FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1937-12-21 | Dissolved 2014-12-12 | |
| LLOYDS AND SCOTTISH TRUST LIMITED | Director | 2012-06-06 | CURRENT | 1956-03-13 | Dissolved 2013-12-23 | |
| DEALER EMPLOYEE CAR SCHEME LIMITED | Director | 2012-06-06 | CURRENT | 1964-12-10 | Dissolved 2014-01-28 | |
| BLACK HORSE PERSONAL FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1961-10-04 | Dissolved 2013-10-15 | |
| BLACK HORSE MOTOR FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1977-04-12 | Dissolved 2013-10-15 | |
| LLOYDS UDT EQUIPMENT LEASING LIMITED | Director | 2012-06-06 | CURRENT | 1969-09-25 | Dissolved 2014-12-02 | |
| BLACK HORSE CARAVAN FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1989-09-11 | Dissolved 2013-10-15 | |
| LB AUTOLEASE LIMITED | Director | 2012-06-06 | CURRENT | 2000-09-26 | Dissolved 2015-03-17 | |
| CHARTERED TRUST GROUP LIMITED | Director | 2012-06-06 | CURRENT | 1973-09-21 | Dissolved 2015-03-17 | |
| LLOYDS UDT (MARLOW) LIMITED | Director | 2012-06-06 | CURRENT | 1961-10-09 | Dissolved 2016-04-04 | |
| CHARTERED TRUST LIMITED | Director | 2012-06-06 | CURRENT | 1989-09-26 | Dissolved 2016-04-04 | |
| CHARTERED TRUST MARINE LIMITED | Director | 2012-06-06 | CURRENT | 1964-05-06 | Dissolved 2016-05-03 | |
| HIGHWAY VEHICLE LEASING LIMITED | Director | 2012-06-06 | CURRENT | 1983-02-04 | Dissolved 2016-05-03 | |
| BLACK HORSE FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1987-04-14 | Dissolved 2016-11-03 | |
| HIGHWAY CONTRACT HIRE LIMITED | Director | 2012-06-06 | CURRENT | 1980-10-22 | Dissolved 2016-12-07 | |
| RIGP FINANCE LIMITED | Director | 2012-06-06 | CURRENT | 1943-12-18 | Dissolved 2016-11-03 | |
| PARAGON ASSET FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 1987-11-06 | Active | |
| J R SUTTON PROPERTY LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| J C SUTTON PROPERTY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2017-03-28 | |
| R C SUTTON PROPERTY LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
| V A G FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 1937-12-21 | Dissolved 2014-12-12 | |
| FLEET MANAGEMENT SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1954-03-23 | Dissolved 2013-12-23 | |
| BLACK HORSE HOME LOANS LIMITED | Director | 2011-09-01 | CURRENT | 1985-09-10 | Dissolved 2014-09-23 | |
| BLACK HORSE MOTORCYCLE FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1936-11-17 | Dissolved 2013-10-15 | |
| BLACK HORSE COMMERCIAL LIMITED | Director | 2011-09-01 | CURRENT | 1983-01-12 | Dissolved 2014-01-28 | |
| PC MOTOR FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1987-04-13 | Dissolved 2014-12-02 | |
| SG MOTOR LEASING LIMITED | Director | 2011-09-01 | CURRENT | 1987-11-10 | Dissolved 2014-05-06 | |
| LLOYDS AND SCOTTISH TRUST LIMITED | Director | 2011-09-01 | CURRENT | 1956-03-13 | Dissolved 2013-12-23 | |
| DEALER EMPLOYEE CAR SCHEME LIMITED | Director | 2011-09-01 | CURRENT | 1964-12-10 | Dissolved 2014-01-28 | |
| BLACK HORSE PERSONAL FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1961-10-04 | Dissolved 2013-10-15 | |
| L & S FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1953-01-06 | Dissolved 2014-12-09 | |
| NATIONWIDE COLLECTION SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1972-04-19 | Dissolved 2014-09-23 | |
| BLACK HORSE MOTOR FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1977-04-12 | Dissolved 2013-10-15 | |
| LLOYDS UDT EQUIPMENT LEASING LIMITED | Director | 2011-09-01 | CURRENT | 1969-09-25 | Dissolved 2014-12-02 | |
| BLACK HORSE CARAVAN FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1989-09-11 | Dissolved 2013-10-15 | |
| CHARTERED TRUST GROUP LIMITED | Director | 2011-09-01 | CURRENT | 1973-09-21 | Dissolved 2015-03-17 | |
| MCL FINANCE LTD. | Director | 2008-04-30 | CURRENT | 1984-12-11 | Dissolved 2014-12-12 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 25 GRESHAM STREET LONDON EC2V 7HN | |
| AD02 | SAIL ADDRESS CREATED | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| RES01 | ADOPT ARTICLES 17/04/2013 | |
| LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 2878220 | |
| AR01 | 18/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES | |
| AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
| AR01 | 18/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
| AP01 | DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 18/02/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/02/10 FULL LIST | |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ADRIAN PATRICK WHITE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS | |
| 363a | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to LLOYDS BOWMAKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BOWMAKER 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 | Satisfied | LLOYDS BANK LTD |
Intangible Assets
Patents
We have not found any records of LLOYDS BOWMAKER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LLOYDS BOWMAKER LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| FIXED CHARGE | 78 |
| CHARGE | 44 |
| CHARGE AND ASSIGNMENT | 29 |
| DEBENTURE | 22 |
| CHARGE & ASSIGNMENT | 11 |
| LEGAL CHARGE | 10 |
| CHARGE BY WAY OF ASSIGNMENT | 8 |
| GENERAL CHARGE | 5 |
| FLOATING CHARGE | 5 |
| ASSIGNMENT | 5 |
We have found 234 mortgage charges which are owed to LLOYDS BOWMAKER LIMITED
Income
Government Income
We have not found government income sources for LLOYDS BOWMAKER 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 (99999 - Dormant Company) as LLOYDS BOWMAKER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS BOWMAKER 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 | ||
|---|---|---|---|
| Defending party | LLOYDS BOWMAKER LIMITED | Event Date | 2014-07-14 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 18 August 2014 at 10.00am, 10.30 am, 11.00am, 11.30am, 12.00 noon and 12.30 pm respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointment: 18 October 2013 Office Holder details: E A Bingham, (IP No. 8708) and S J Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: E A Bingham or S J Keen, Tel: 020 7951 2395. Alternative contact: Harry Dunlop. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS BOWMAKER 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 BOWMAKER 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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