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Lloyds TSB Montracon Limited

Lloyds TSB Montracon Limited is a dissolved company incorporated on 28 May 1987 with the registered office located in London, Greater London. Lloyds TSB Montracon Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 2 May 2016 (9 years ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
02134980
Private limited company
Age
38 years
Incorporated 28 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Haulier • British • Lives in Northern Ireland • Born in May 1948
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Sep 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaf Developments Limited
Robert John Wilson McClelland and are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £254.09K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£462.61K
Increased by £24.7K (+6%)
Total Liabilities
-£105.59K
Decreased by £41.85K (-28%)
Net Assets
£357.03K
Increased by £66.56K (+23%)
Debt Ratio (%)
23%
Decreased by 10.84% (-32%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 2 May 2016
Martin John Cooper Resigned
9 Years Ago on 22 Jan 2016
Ian Lomas Resigned
11 Years Ago on 29 May 2014
Registered Address Changed
11 Years Ago on 14 Feb 2014
Inspection Address Changed
11 Years Ago on 14 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Feb 2014
Declaration of Solvency
11 Years Ago on 14 Feb 2014
Lloyds Secretaries Limited Appointed
11 Years Ago on 17 Jan 2014
Paul Gittins Resigned
11 Years Ago on 17 Jan 2014
Full Accounts Submitted
12 Years Ago on 3 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 May 2016
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2016
Termination of appointment of Martin John Cooper as a director on 22 January 2016
Submitted on 28 Jan 2016
Liquidators' statement of receipts and payments to 30 January 2015
Submitted on 8 Apr 2015
Termination of appointment of Ian Lomas as a director
Submitted on 29 May 2014
Declaration of solvency
Submitted on 14 Feb 2014
Appointment of a voluntary liquidator
Submitted on 14 Feb 2014
Register inspection address has been changed
Submitted on 14 Feb 2014
Registered office address changed from 1 Brookhill Way Banbury Oxon OX16 3EL England on 14 February 2014
Submitted on 14 Feb 2014
Resolutions
Submitted on 14 Feb 2014
Repayment History
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