| Company Name | Colin T. Lloyd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00892348 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1966(57 years, 5 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Thomas Lloyd |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(25 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX |
| Director Name | Ms Heather Palmer |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(25 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 07 January 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX |
| Secretary Name | Ms Heather Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(25 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX |
Contact
| Website | pabsco.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01483 755311 |
| Telephone region | Guildford |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 81.6k at £1 | Colin Thomas Lloyd 51.00% Ordinary |
|---|---|
| 75.4k at £1 | H.m. Palmer 47.13% Ordinary |
| 3k at £1 | Stephen Palmer & Belinda Banks 1.88% Ordinary |
| 1 at £1 | Ms Heather Palmer 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £477,005 |
| Cash | £5,384 |
| Current Liabilities | £9,801 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 15 July 1991 | Delivered on: 26 July 1991 Satisfied on: 19 February 1992 Persons entitled: Sun Life Assurance Company of Canada (UK) LTD Classification: Legal charge Secured details: £200,000 due from the co to the chargee under the terms of the charge. Particulars: 59-75 odd nos only rectory rd beckenham bromley for full details see form 395. Fully Satisfied |
|---|---|
| 15 July 1991 | Delivered on: 26 July 1991 Satisfied on: 19 February 1992 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge Secured details: £170,000 due from the co to the chargee under the terms of the charge. Particulars: 59-75 odd nos only rectory road beckenham l/b of bromley for full details see form 395. Fully Satisfied |
| 26 January 1990 | Delivered on: 1 February 1990 Satisfied on: 4 September 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 3 June 1985 | Delivered on: 7 June 1985 Satisfied on: 4 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 32, 32A, & 32B montpelier vale, blackheath london SE3 t/n ln 59779. Fully Satisfied |
Filing History
| 7 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 October 2019 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 24 May 2019 | Liquidators' statement of receipts and payments to 13 March 2019 (16 pages) |
| 25 May 2018 | Liquidators' statement of receipts and payments to 13 March 2018 (16 pages) |
| 18 May 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (14 pages) |
| 18 May 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (14 pages) |
| 4 April 2016 | Registered office address changed from Sundial House 98 High Street. Horsell, Woking, Surrey, GU21 4SU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 4 April 2016 (2 pages) |
| 4 April 2016 | Registered office address changed from Sundial House 98 High Street. Horsell, Woking, Surrey, GU21 4SU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 4 April 2016 (2 pages) |
| 1 April 2016 | Declaration of solvency (3 pages) |
| 1 April 2016 | Resolutions
|
| 1 April 2016 | Declaration of solvency (3 pages) |
| 1 April 2016 | Resolutions
|
| 1 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 15 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 15 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 10 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 14 December 2009 | Director's details changed for Mr Colin Thomas Lloyd on 31 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Mr Colin Thomas Lloyd on 31 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Ms Heather Palmer on 31 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ms Heather Palmer on 31 October 2009 (2 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 1 May 2008 | Return made up to 31/10/07; full list of members (5 pages) |
| 1 May 2008 | Return made up to 31/10/07; full list of members (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 20 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 20 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 21 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 30 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 1 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 28 October 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 28 October 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 28 October 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 28 October 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 15 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 22 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 22 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 10 November 1997 | Return made up to 31/10/97; no change of members (5 pages) |
| 10 November 1997 | Return made up to 31/10/97; no change of members (5 pages) |
| 25 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 25 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 2 December 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 2 December 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 12 June 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 12 June 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 28 November 1995 | Return made up to 31/10/95; full list of members (8 pages) |
| 28 November 1995 | Return made up to 31/10/95; full list of members (8 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 25 November 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 25 November 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 17 February 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 17 February 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 17 January 1987 | New director appointed (2 pages) |
| 17 January 1987 | New director appointed (2 pages) |
| 30 March 1986 | Accounts made up to 30 September 1983 (16 pages) |
| 30 March 1986 | Accounts made up to 30 September 1983 (16 pages) |
| 29 March 1986 | Accounts made up to 30 September 1984 (17 pages) |
| 29 March 1986 | Accounts made up to 30 September 1984 (17 pages) |
| 1 October 1985 | Accounts made up to 30 September 1985 (15 pages) |
| 1 October 1985 | Accounts made up to 30 September 1985 (15 pages) |
| 13 October 1984 | Accounts made up to 30 September 1982 (9 pages) |
| 13 October 1984 | Accounts made up to 30 September 1982 (9 pages) |
| 13 December 1982 | Accounts made up to 30 September 1981 (20 pages) |
| 13 December 1982 | Accounts made up to 30 September 1981 (20 pages) |
| 16 December 1981 | Accounts made up to 30 September 1980 (8 pages) |
| 16 December 1981 | Accounts made up to 30 September 1980 (8 pages) |
| 21 November 1966 | Incorporation (13 pages) |
| 21 November 1966 | Incorporation (13 pages) |