LBQ Funding (UK)

Company Name	LBQ Funding (UK)
Company Status	Liquidation
Company Number	04152340
Category	Private Unlimited Company
Incorporation Date	1 February 2001(23 years, 2 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	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Sarah Jane Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 11 June 2001)
Role	Solicitor
Correspondence Address	6d Lymington Road London NW6 1HY

Director Name	Richard Evan Levitt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2001(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 11 June 2001)
Role	Solicitor
Correspondence Address	118 Bridge House St George Wharf London SW8 2LQ

Director Name	Mr Herbert Moos
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2003)
Role	Banker
Correspondence Address	9 Vicarage Court Holden Road London N12 7DN

Director Name	Paolo Roberto Tonucci
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(4 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 20 May 2002)
Role	Banker
Correspondence Address	24 New End Hampstead London NW3 1JA

Director Name	Alan Carr
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2003)
Role	Accountant
Correspondence Address	47 Fawe Park Road Putney London SW15 2EE

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	11 June 2001(4 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Norbert Schnadt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2004)
Role	Risk Management Treasury Profe
Correspondence Address	In The Wood Nethern Court Road Woldingham Surrey CR3 7EF

Director Name	Mr Peter Anthony Gamester
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA

Director Name	Richard James Antony Amat
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Mount View Road London N4 4JT

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 May 2008)
Role	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	David Steven Rushton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 July 2009)
Role	Chartered Accountant
Correspondence Address	28 Christchurch Hill Hampstead London NW3 1JL

Director Name	Robert Paul Northam
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2008)
Role	Banker
Correspondence Address	2 Upper Hampstead Walk London NW3 1DE

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2008)
Role	Tax Adviser
Correspondence Address	25 Bank Street London E14 5LE

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	02 February 2005(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Raymond O'Grady
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2008(7 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 October 2008)
Role	Accountant
Correspondence Address	12 Oak Grove Ruislip Middlesex HA4 8UF

Director Name	Emily Sarnia Everard Upton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(7 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 October 2008)
Role	Lawyer
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2005
Turnover	£17,644,025
Net Worth	£700,012
Current Liabilities	£17,830

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Returns

Next Return Due	15 February 2017 (overdue)

Filing History

30 June 2017	Liquidators' statement of receipts and payments to 3 June 2017 (8 pages)
4 January 2017	Liquidators' statement of receipts and payments to 3 December 2016 (8 pages)
7 November 2016	Registered office address changed from 33 Wellington Street Leeds West Yorkshire LS1 4JF to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 7 November 2016 (2 pages)
8 July 2016	Liquidators' statement of receipts and payments to 3 June 2016 (8 pages)
24 December 2015	Liquidators statement of receipts and payments to 3 December 2015 (8 pages)
24 December 2015	Liquidators' statement of receipts and payments to 3 December 2015 (8 pages)
24 December 2015	Liquidators statement of receipts and payments to 3 December 2015 (8 pages)
18 June 2015	Liquidators statement of receipts and payments to 3 June 2015 (8 pages)
18 June 2015	Liquidators statement of receipts and payments to 3 June 2015 (8 pages)
18 June 2015	Liquidators' statement of receipts and payments to 3 June 2015 (8 pages)
9 January 2015	Liquidators statement of receipts and payments to 3 December 2014 (8 pages)
9 January 2015	Liquidators statement of receipts and payments to 3 December 2014 (8 pages)
9 January 2015	Liquidators' statement of receipts and payments to 3 December 2014 (8 pages)
26 June 2014	Liquidators statement of receipts and payments to 3 June 2014 (8 pages)
26 June 2014	Liquidators' statement of receipts and payments to 3 June 2014 (8 pages)
26 June 2014	Liquidators statement of receipts and payments to 3 June 2014 (8 pages)
13 January 2014	Liquidators statement of receipts and payments to 3 December 2013 (8 pages)
13 January 2014	Liquidators statement of receipts and payments to 3 December 2013 (8 pages)
13 January 2014	Liquidators' statement of receipts and payments to 3 December 2013 (8 pages)
26 June 2013	Liquidators statement of receipts and payments to 3 June 2013 (8 pages)
26 June 2013	Liquidators statement of receipts and payments to 3 June 2013 (8 pages)
26 June 2013	Liquidators' statement of receipts and payments to 3 June 2013 (8 pages)
23 April 2013	Appointment of a voluntary liquidator (1 page)
23 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
10 January 2013	Liquidators statement of receipts and payments to 3 December 2012 (8 pages)
10 January 2013	Liquidators statement of receipts and payments to 3 December 2012 (8 pages)
10 January 2013	Liquidators' statement of receipts and payments to 3 December 2012 (8 pages)
29 June 2012	Liquidators statement of receipts and payments to 3 June 2012 (8 pages)
29 June 2012	Liquidators' statement of receipts and payments to 3 June 2012 (8 pages)
29 June 2012	Liquidators statement of receipts and payments to 3 June 2012 (8 pages)
5 January 2012	Liquidators' statement of receipts and payments to 3 December 2011 (6 pages)
5 January 2012	Liquidators statement of receipts and payments to 3 December 2011 (6 pages)
5 January 2012	Liquidators statement of receipts and payments to 3 December 2011 (6 pages)
7 July 2011	Liquidators statement of receipts and payments to 3 June 2011 (5 pages)
7 July 2011	Liquidators statement of receipts and payments to 3 June 2011 (5 pages)
7 July 2011	Liquidators' statement of receipts and payments to 3 June 2011 (5 pages)
26 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2011	Appointment of a voluntary liquidator (24 pages)
11 January 2011	Liquidators' statement of receipts and payments to 3 December 2010 (6 pages)
11 January 2011	Liquidators statement of receipts and payments to 3 December 2010 (6 pages)
11 January 2011	Liquidators statement of receipts and payments to 3 December 2010 (6 pages)
13 January 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
13 January 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
10 December 2009	Registered office address changed from 25 Bank Street London E14 5LE on 10 December 2009 (2 pages)
10 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2009	Appointment of a voluntary liquidator (1 page)
24 August 2009	Secretary's change of particulars / emily upton / 27/07/2009 (1 page)
25 July 2009	Appointment terminated director david rushton (1 page)
19 March 2009	Return made up to 01/02/09; full list of members (6 pages)
13 November 2008	Appointment terminated director emily upton (1 page)
29 October 2008	Appointment terminated director raymond o'grady (1 page)
9 June 2008	Appointment terminated director ian jameson (1 page)
9 June 2008	Director appointed emily sarnia everard upton (3 pages)
9 June 2008	Appointment terminated director antony rush (1 page)
9 June 2008	Director appointed raymond o'grady (3 pages)
2 June 2008	Appointment terminated director marcus jackson (1 page)
22 May 2008	Appointment terminated director robert northam (1 page)
8 April 2008	Return made up to 01/02/08; full list of members (8 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
19 August 2007	Director resigned (1 page)
13 July 2007	Full accounts made up to 30 November 2005 (16 pages)
16 April 2007	Return made up to 01/02/07; no change of members (7 pages)
21 March 2007	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
5 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
18 April 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 01/02/06; no change of members (7 pages)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 January 2006	Return made up to 01/02/05; full list of members; amend (8 pages)
26 January 2006	Â£ ic 7781830/1913822 26/10/05 Â£ sr [email protected]=5868007 (4 pages)
4 October 2005	Full accounts made up to 30 November 2004 (14 pages)
22 July 2005	Director's particulars changed (1 page)
26 April 2005	New director appointed (2 pages)
17 March 2005	Return made up to 01/02/05; full list of members (7 pages)
3 March 2005	Full accounts made up to 30 November 2003 (13 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
19 January 2005	Â£ nc 3000000100/30000100 21/12/04 (1 page)
19 January 2005	Â£ ic 1842799976/778182840 21/12/04 Â£ sr [email protected]= 1064617136 (1 page)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2004	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2004	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2004	Re-registration of Memorandum and Articles (17 pages)
15 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
29 April 2004	Director's particulars changed (1 page)
2 April 2004	Full accounts made up to 31 January 2003 (11 pages)
29 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
19 February 2004	Return made up to 01/02/04; no change of members (6 pages)
22 November 2003	Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
24 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
29 April 2003	Full accounts made up to 31 January 2002 (9 pages)
28 February 2003	Return made up to 01/02/03; full list of members (7 pages)
29 January 2003	Director resigned (1 page)
3 October 2002	Full accounts made up to 30 November 2001 (9 pages)
3 September 2002	Ad 18/06/02--------- Â£ si 1064617136@1=1064617136 Â£ ic 1842799976/2907417112 (2 pages)
5 August 2002	Nc inc already adjusted 12/02/02 (1 page)
5 August 2002	Ad 12/02/02--------- Â£ si 778182838@1=778182838 Â£ ic 1064617138/1842799976 (2 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2002	New director appointed (2 pages)
31 May 2002	New director appointed (3 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (3 pages)
15 March 2002	Return made up to 01/02/02; full list of members (7 pages)
15 March 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Accounting reference date shortened from 30/11/02 to 31/01/02 (1 page)
6 September 2001	Director's particulars changed (1 page)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 June 2001	Nc inc already adjusted 18/06/01 (1 page)
25 June 2001	Ad 18/06/01--------- Â£ si 1064614136@1=1064614136 Â£ ic 1/1064614137 (2 pages)
25 June 2001	Memorandum and Articles of Association (4 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2001	Memorandum and Articles of Association (12 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Location of register of members (1 page)
18 June 2001	Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	Registered office changed on 18/06/01 from: 35 basinghall street london EC2V 5DB (1 page)
18 June 2001	New director appointed (2 pages)
12 June 2001	Company name changed trushelfco (no.2790) LIMITED\certificate issued on 12/06/01 (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (3 pages)
19 April 2001	Director resigned (1 page)
1 February 2001	Incorporation (19 pages)

LBQ Funding (UK)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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