LLOYD STREET PRIVATE CAPITAL LIMITED

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LLOYD STREET PRIVATE CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

01068793

Incorporation date

30/08/1972

Size

Full

Contacts

Registered address

Registered address

C/O FORD CAMPBELL, 2nd Floor 3 Hardman Square, Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 30/08/1972)
dot icon12/10/2010
Final Gazette dissolved via compulsory strike-off
dot icon29/06/2010
First Gazette notice for compulsory strike-off
dot icon24/03/2010
Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 2010-03-24
dot icon16/01/2010
Full accounts made up to 2008-12-31
dot icon21/08/2009
Return made up to 28/02/09; full list of members
dot icon09/04/2009
Full accounts made up to 2006-12-31
dot icon09/04/2009
Full accounts made up to 2007-12-31
dot icon17/11/2008
Return made up to 28/02/08; full list of members
dot icon17/11/2008
Director's Change of Particulars / anthony ford / 02/10/2007 / HouseName/Number was: , now: thistleber farm; Street was: denisfield house, now: rimington lane; Area was: rimington lane rimington, now: rimington; Post Code was: BB7 4DP, now: BB7 4EB
dot icon24/10/2008
Nc inc already adjusted 02/10/07
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Conve
dot icon24/10/2008
Particulars of contract relating to shares
dot icon24/10/2008
Ad 02/10/07 gbp si 25000@1=25000 gbp ic 106000/131000
dot icon24/10/2008
Resolutions
dot icon19/11/2007
Certificate of change of name
dot icon05/10/2007
Return made up to 28/02/07; full list of members
dot icon11/01/2007
Full accounts made up to 2005-12-31
dot icon15/12/2006
Secretary resigned;director resigned
dot icon15/12/2006
New secretary appointed
dot icon17/03/2006
Return made up to 28/02/06; full list of members
dot icon17/03/2006
Director's particulars changed
dot icon20/01/2006
Director resigned
dot icon31/10/2005
Full accounts made up to 2004-12-31
dot icon10/03/2005
Return made up to 28/02/05; full list of members
dot icon27/04/2004
Full accounts made up to 2003-12-31
dot icon30/03/2004
Ad 18/06/03-01/09/03 £ si 6000@1
dot icon30/03/2004
Nc inc already adjusted 09/06/03
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Resolutions
dot icon16/03/2004
Return made up to 28/02/04; full list of members
dot icon16/03/2004
Director's particulars changed
dot icon31/10/2003
New secretary appointed
dot icon07/10/2003
Secretary resigned
dot icon07/10/2003
Director resigned
dot icon07/10/2003
Registered office changed on 07/10/03 from: founders court lothbury london EC2R 7HE
dot icon21/08/2003
Director's particulars changed
dot icon06/08/2003
Return made up to 28/02/03; full list of members; amend
dot icon05/08/2003
Full accounts made up to 2002-12-31
dot icon08/03/2003
Return made up to 28/02/03; full list of members
dot icon18/02/2003
New director appointed
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Director resigned
dot icon17/02/2003
Ad 24/01/03--------- £ si 25000@1=25000 £ ic 75000/100000
dot icon15/01/2003
Ad 23/12/02--------- £ si 25000@1=25000 £ ic 50000/75000
dot icon11/12/2002
Resolutions
dot icon22/11/2002
Nc inc already adjusted 08/11/02
dot icon22/11/2002
Resolutions
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Resolutions
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Nc dec already adjusted 24/01/02
dot icon10/10/2002
Full accounts made up to 2001-12-31
dot icon29/08/2002
Director's particulars changed
dot icon24/04/2002
Memorandum and Articles of Association
dot icon22/03/2002
Nc dec already adjusted 24/01/02
dot icon22/03/2002
£ sr 1000450@1 28/12/01
dot icon12/03/2002
Return made up to 28/02/02; full list of members
dot icon26/02/2002
New director appointed
dot icon14/02/2002
New director appointed
dot icon01/02/2002
Director resigned
dot icon31/01/2002
Certificate of change of name
dot icon23/11/2001
Resolutions
dot icon23/11/2001
Declaration of shares redemption:auditor's report
dot icon07/11/2001
Director resigned
dot icon28/07/2001
New director appointed
dot icon28/07/2001
New director appointed
dot icon14/04/2001
Full accounts made up to 2000-12-31
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon16/03/2001
Director resigned
dot icon16/03/2001
Director resigned
dot icon16/03/2001
Director resigned
dot icon16/03/2001
Return made up to 28/02/01; full list of members
dot icon16/03/2001
Director resigned
dot icon21/08/2000
Director's particulars changed
dot icon06/06/2000
Return made up to 28/02/00; full list of members; amend
dot icon17/04/2000
Full accounts made up to 1999-12-31
dot icon07/04/2000
Certificate of re-registration from Public Limited Company to Private
dot icon07/04/2000
Re-registration of Memorandum and Articles
dot icon07/04/2000
Application for reregistration from PLC to private
dot icon07/04/2000
Resolutions
dot icon07/04/2000
Resolutions
dot icon22/03/2000
Return made up to 28/02/00; full list of members
dot icon10/03/2000
Director's particulars changed
dot icon07/03/2000
Director resigned
dot icon23/02/2000
Registered office changed on 23/02/00 from: 1 king street manchester M2 6AW
dot icon07/02/2000
Declaration of satisfaction of mortgage/charge
dot icon12/01/2000
Director resigned
dot icon12/01/2000
New secretary appointed
dot icon12/01/2000
Director resigned
dot icon12/01/2000
Secretary resigned;director resigned
dot icon02/12/1999
Director resigned
dot icon04/11/1999
Director resigned
dot icon23/09/1999
Director resigned
dot icon23/09/1999
Director resigned
dot icon09/09/1999
Accounting reference date extended from 30/09/99 to 31/12/99
dot icon20/05/1999
Full accounts made up to 1998-09-25
dot icon14/04/1999
Return made up to 28/02/99; no change of members
dot icon14/04/1999
Director's particulars changed
dot icon14/04/1999
New director appointed
dot icon14/04/1999
Director resigned
dot icon19/11/1998
New director appointed
dot icon19/11/1998
Director resigned
dot icon19/11/1998
Director resigned
dot icon19/11/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon09/06/1998
New director appointed
dot icon09/06/1998
Director resigned
dot icon30/03/1998
Return made up to 28/02/98; full list of members
dot icon30/03/1998
Director's particulars changed
dot icon27/03/1998
Full accounts made up to 1997-09-26
dot icon24/02/1998
Director resigned
dot icon12/10/1997
New director appointed
dot icon12/10/1997
Director resigned
dot icon23/05/1997
Director resigned
dot icon02/04/1997
Return made up to 28/02/97; no change of members
dot icon02/04/1997
Director's particulars changed
dot icon02/04/1997
Director resigned
dot icon02/04/1997
Full accounts made up to 1996-09-27
dot icon21/11/1996
New director appointed
dot icon21/11/1996
New director appointed
dot icon01/08/1996
Director resigned
dot icon28/04/1996
Full accounts made up to 1995-09-30
dot icon08/03/1996
Return made up to 28/02/96; no change of members
dot icon13/02/1996
Director resigned
dot icon13/02/1996
Director resigned
dot icon03/10/1995
New director appointed
dot icon16/08/1995
New director appointed
dot icon11/08/1995
New director appointed
dot icon12/06/1995
Director resigned
dot icon09/06/1995
Director resigned
dot icon16/05/1995
Director resigned
dot icon28/04/1995
New director appointed
dot icon07/04/1995
Full accounts made up to 1994-09-30
dot icon05/04/1995
Particulars of mortgage/charge
dot icon06/03/1995
Return made up to 28/02/95; full list of members
dot icon06/03/1995
Director's particulars changed
dot icon01/03/1995
Director resigned
dot icon19/01/1995
New director appointed
dot icon11/01/1995
New director appointed
dot icon04/01/1995
New director appointed
dot icon04/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
New director appointed
dot icon06/10/1994
New director appointed
dot icon06/10/1994
Secretary resigned;new secretary appointed
dot icon01/06/1994
Director resigned
dot icon13/04/1994
Director resigned
dot icon11/04/1994
New director appointed
dot icon11/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon30/03/1994
Full accounts made up to 1993-10-01
dot icon13/03/1994
Return made up to 28/02/94; full list of members
dot icon13/03/1994
Registered office changed on 13/03/94
dot icon10/01/1994
New director appointed
dot icon15/11/1993
Director resigned
dot icon12/10/1993
Director resigned
dot icon28/07/1993
New director appointed
dot icon16/03/1993
Full accounts made up to 1992-10-02
dot icon04/03/1993
Return made up to 28/02/93; no change of members
dot icon13/10/1992
Director resigned
dot icon13/10/1992
Director resigned
dot icon13/07/1992
New director appointed
dot icon08/04/1992
Full accounts made up to 1991-09-27
dot icon03/04/1992
New director appointed
dot icon03/04/1992
New director appointed
dot icon03/04/1992
New director appointed
dot icon04/03/1992
Return made up to 28/02/92; no change of members
dot icon29/01/1992
Declaration of satisfaction of mortgage/charge
dot icon17/04/1991
Full accounts made up to 1990-10-05
dot icon26/03/1991
Return made up to 28/02/91; full list of members
dot icon19/12/1990
Director resigned
dot icon30/10/1990
Director resigned
dot icon17/10/1990
Director resigned
dot icon28/02/1990
Full accounts made up to 1989-09-29
dot icon28/02/1990
Return made up to 22/02/90; full list of members
dot icon20/10/1989
Director resigned
dot icon20/10/1989
Director resigned
dot icon17/05/1989
Return made up to 25/04/89; full list of members
dot icon04/05/1989
Full group accounts made up to 1988-09-30
dot icon01/02/1989
New director appointed
dot icon12/01/1989
Director resigned
dot icon12/12/1988
Director resigned
dot icon09/11/1988
Director resigned
dot icon01/11/1988
Particulars of contract relating to shares
dot icon01/11/1988
Wd 20/10/88 ad 28/09/88--------- £ si 850360@1=850360 £ ic 1050450/1900810
dot icon20/10/1988
New director appointed
dot icon12/10/1988
Resolutions
dot icon12/10/1988
Resolutions
dot icon12/10/1988
Resolutions
dot icon11/10/1988
Accounting reference date shortened from 31/10 to 30/09
dot icon26/09/1988
Certificate of reduction of issued capital
dot icon22/09/1988
Reduction of iss capital and minute (oc)
dot icon02/08/1988
Wd 15/06/88 ad 17/06/88--------- £ si 50000@1=50000 £ ic 1000450/1050450
dot icon01/08/1988
Resolutions
dot icon01/08/1988
Resolutions
dot icon01/08/1988
Resolutions
dot icon01/08/1988
Resolutions
dot icon01/08/1988
Resolutions
dot icon01/08/1988
£ nc 1125000/2175000
dot icon04/07/1988
Return made up to 01/06/88; full list of members
dot icon23/06/1988
Memorandum and Articles of Association
dot icon24/05/1988
Full group accounts made up to 1987-10-23
dot icon24/05/1988
New director appointed
dot icon17/02/1988
Nc inc already adjusted
dot icon17/02/1988
Resolutions
dot icon17/02/1988
Resolutions
dot icon04/09/1987
Full accounts made up to 1986-10-24
dot icon20/07/1987
Certificate of re-registration from Private to Public Limited Company
dot icon17/07/1987
Return made up to 01/06/87; full list of members
dot icon17/07/1987
Resolutions
dot icon22/05/1987
Declaration on reregistration from private to PLC
dot icon22/05/1987
Balance Sheet
dot icon22/05/1987
Auditor's statement
dot icon22/05/1987
Auditor's report
dot icon22/05/1987
Re-registration of Memorandum and Articles
dot icon22/05/1987
Application for reregistration from private to PLC
dot icon05/11/1986
New director appointed
dot icon05/11/1986
Particulars of mortgage/charge
dot icon18/09/1986
New director appointed
dot icon16/09/1986
Full accounts made up to 1985-10-25
dot icon29/08/1986
Return made up to 25/08/86; full list of members
dot icon13/06/1986
New director appointed
dot icon22/05/1986
Resolutions
dot icon30/08/1972
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

42
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jeremy Edward Barnett
Director
11/10/1996 - 03/08/1998
3
Coombes, David John
Director
24/01/2002 - 17/08/2005
3
Ford, Anthony John
Director
24/01/2002 - Present
67
Robinson, William Martin
Director
14/12/1994 - 10/07/2006
68
Cottrell, Patrick Rupert
Director
31/12/1993 - 15/05/1995
12

Persons with Significant Control

0

No PSC data available.

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Description

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About LLOYD STREET PRIVATE CAPITAL LIMITED

LLOYD STREET PRIVATE CAPITAL LIMITED is an(a) Dissolved company incorporated on 30/08/1972 with the registered office located at C/O FORD CAMPBELL, 2nd Floor 3 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLOYD STREET PRIVATE CAPITAL LIMITED?

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LLOYD STREET PRIVATE CAPITAL LIMITED is currently Dissolved. It was registered on 30/08/1972 and dissolved on 12/10/2010.

Where is LLOYD STREET PRIVATE CAPITAL LIMITED located?

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LLOYD STREET PRIVATE CAPITAL LIMITED is registered at C/O FORD CAMPBELL, 2nd Floor 3 Hardman Square, Spinningfields, Manchester M3 3EB.

What does LLOYD STREET PRIVATE CAPITAL LIMITED do?

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LLOYD STREET PRIVATE CAPITAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LLOYD STREET PRIVATE CAPITAL LIMITED?

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The latest filing was on 12/10/2010: Final Gazette dissolved via compulsory strike-off.