| Company Name | Page Lloyd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12282711 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2019(4 years, 6 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Director
| Director Name | Mr Carl Boulton |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2019(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
Location
| Registered Address | Boulton House Southmere Court Electra Way Crewe CW1 6GU |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 19 December 2019 | Delivered on: 19 December 2019 Persons entitled: Easy Invoice Finance Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limited’s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture. Outstanding |
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Filing History
| 22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2022 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Boulton House Southmere Court Electra Way Crewe CW1 6GU on 19 January 2022 (1 page) |
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2021 | Application to strike the company off the register (2 pages) |
| 28 June 2021 | Cessation of Carl Boulton as a person with significant control on 24 June 2021 (1 page) |
| 28 June 2021 | Notification of The Boulton Group Ltd as a person with significant control on 24 June 2021 (2 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 11 January 2021 | Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 11 January 2021 | Confirmation statement made on 24 October 2020 with updates (4 pages) |
| 19 December 2019 | Registration of charge 122827110001, created on 19 December 2019 (37 pages) |
| 25 October 2019 | Incorporation Statement of capital on 2019-10-25
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