Lloyd Shoe Co Limited

01984976

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

JUPITER HOUSE WARLEY HILL BUSINESS PARK, BRENTWOOD ESSEX, CM3 3BE

Incorporated 03/02/1986

Compliance

Last accounts

31/08/2019

full

Next accounts due

31/05/2021

Overdue

Confirmation statement

Last: 07/03/2020

Due 18/04/2021

Overdue

Industry

47721

Officers

Mr Brian Christopher Hogan

director · Since 07/03/1991

CO DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mr Marc Simon Verona

director · Since 07/03/1991

CO DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Adam Senior

director · Since 01/08/1997

BUYER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mrs Rebecca Beatrice Wilson

director · Since 25/10/2007

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr David Philip Holton

director · Since 01/09/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Mr David Philip Holton

secretary · Since 01/12/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Persons with Significant Control

Lloyd Shoe Company Holdings Limited

75–100% shares

Cosmopolitan House, 2 Phipp Street, London, EC2A 4BP

Reg: 03635428 · England · Private Limited Compnay

Notified 06/04/2016

Charges1 outstanding

Composite guarantee and debenture

fully satisfied

Bankboston N.A.

Second floor block c knoll rise orpington kent 34 high street banstead surrey and unit 20A the spires shopping centre barnet. 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.

All monies due or to become due from the company or lloyd shoe company (holdings) limited to the chargee pursuant to the security documents (as defined in the deed)

Created 20/11/1998Registered 01/12/1998Satisfied 07/02/2008

Fixed and floating charge

fully satisfied

Stenham PLC

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. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/04/1995Registered 12/05/1995Satisfied 20/09/2004

Fixed and floating charge

fully satisfied

Stenham PLC.

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/04/1990Registered 05/04/1990Satisfied 27/04/1995

Debenture

outstanding

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/03/1990Registered 20/03/1990

Debenture

fully satisfied

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/08/1986Registered 26/08/1986Satisfied 06/04/1990

Insolvency History3 cases

corporate voluntary arrangement

Philip Reynolds (practitioner) · Philip James Watkins (practitioner)

in administration

Philip Reynolds (practitioner) · Philip James Watkins (practitioner)

creditors voluntary liquidation23/11/2021

Philip Reynolds (practitioner) · Philip James Watkins (practitioner)