LOMBARD STREET NOMINEES LIMITED

Address

LOMBARD STREET NOMINEES LIMITED
1 CHURCHILL PLACE
LONDON
E14 5HP
(196 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
00221197
Incorporation Date:
13 Apr 1927 (91 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 21 Jan 2015
For period ending:
31 Dec 2013
Filed on:
1 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jan 2015
Filed on:
21 Jan 2015
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Map


Notices published in the Gazette

3 Apr 2018

LOMBARD STREET NOMINEES LIMITED (Company Number 00221197) Registered office: (All) 1 Churchill Place, London, E14 5HP Principal trading address: (All) N/A Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 22 March 2018. Effective Date: 22 March 2018. I, the undersigned being the sole director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” For further details contact: The Joint Liquidators on tel: 020 7303 4534. Rupert Dickinson, Director 22 March 2018 Ag SF122037

3 Apr 2018

LOMBARD STREET NOMINEES LIMITED (Company Number 00221197) Registered office: (All) 1 Churchill Place, London, E14 5HP Principal trading address: (All) N/A Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Joint Liquidators of the Companies intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 26 April 2018, which is the last date for proving, to Ian Harvey Dean using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution will be declared within the period of two months from the last date for proving, and will be made without regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 22 March 2018 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Usman Hyder on 020 7303 4534, or at uhyder@deloiite.co.uk, if you require further information or to request a proof of debt form. Stephen Harvey Dean, Joint Liquidator 26 March 2018 Ag SF122037

3 Apr 2018

Company Number: 00221197 Nature of Business: (All) Dormant Registered office: (All) 1 Churchill Place, London, E14 5HP Type of Liquidation: Members Date of Appointment: 22 March 2018 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ By whom Appointed: The Company Ag SF122037

Recently Filed Documents - 111 available


Directors and Secretaries

Barcosec Limited
7 Aug 1996 ⇒ Present ( 22 Years ) Company Secretary
Paul Burd
11 Oct 2011 ⇒ Present ( 7 Years ) Director
Rupert Dickinson
26 Sep 2008 ⇒ Present ( 10 Years ) Director
Richard Philipps
15 May 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS DE ZOETE WEDD LIMITED,AS AGENT ON BEHALF OF THE SENIOR LENDERS,THE MTN LENDERS AND THEJUNIOR LENDER
CHARGE - OUTSTANDING on 3 May 1994

Previous Addresses

54 LOMBARD STREET
LONDON
EC3P 3AH
Changed 31 May 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 May 2014 5
31 Dec 2012 28 May 2013 5
31 Dec 2011 12 Jun 2012 6
31 Dec 2010 5 Jul 2011 7
31 Dec 2009 30 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
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