Liquidation
Company Information for HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
02255716
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in E14 | ||
Previous Names | ||
|
Company Number | 02255716 | |
---|---|---|
Company ID Number | 02255716 | |
Date formed | 1988-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 10:22:54 |
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Officer | Role | Date Appointed |
---|---|---|
MAUSAMI PAREKH |
||
DAVID JOHN COKE |
||
DEBORAH ANN MORSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENETTE BOTCHWAY |
Company Secretary | ||
ROBERT JAMES HINTON |
Company Secretary | ||
KATE ELIZABETH HUDSON |
Company Secretary | ||
ANDREW CHEESEWRIGHT |
Director | ||
VIVIEN ARMSON |
Director | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
MARK VINCENT DAWSON |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
STEPHEN JAMES BRITAIN |
Director | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
RICHARD JOHN DIXON |
Director | ||
MARTIN JOHN REASON |
Director | ||
MICHAEL BERRY SAVORY |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
JOHN RAYMOND GOODBODY |
Director | ||
JOHN HUME MCKENZIE |
Company Secretary | ||
FORWARD TRUST LIMITED |
Director | ||
GRIFFIN CREDIT SERVICES LIMITED |
Director | ||
DAVID WILLIAM GILMAN |
Director | ||
TIMOTHY VICTOR HOLMES |
Director | ||
GRAHAM EDWARD PICKEN |
Director | ||
NOEL PAUL QUINN |
Director | ||
KEITH VICTOR SMITHSON |
Director | ||
WALLACE GEORGE WILLIAM STEIN |
Director | ||
GEOFFREY WILLIAM EVANS |
Director | ||
KENNETH WILLIAM RIGBY |
Director | ||
LEONARD FRANCIS CLAYTON |
Director | ||
ROBERT KINGSTON HUGHES |
Director | ||
BARRY GORDON LEWIS |
Director | ||
CHRISTOPHER JOHN HASKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC WEALTH CLIENT NOMINEE LIMITED | Director | 2016-11-07 | CURRENT | 2015-10-16 | Active | |
NHFA LIMITED | Director | 2010-01-20 | CURRENT | 2002-12-18 | Dissolved 2014-03-09 | |
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED | Director | 2009-06-22 | CURRENT | 1940-07-27 | Active | |
MIDLAND NOMINEES LIMITED | Director | 2009-06-22 | CURRENT | 1974-06-14 | Active | |
TURNSONIC (NOMINEES) LIMITED | Director | 2009-06-22 | CURRENT | 1987-06-01 | Active | |
FIRST DIRECT INVESTMENTS (UK) LIMITED | Director | 2009-05-28 | CURRENT | 1928-10-20 | Dissolved 2017-07-24 | |
HSBC STOCKBROKERS NOMINEE (UK) LIMITED | Director | 2009-05-28 | CURRENT | 1986-10-30 | Liquidation | |
HSBC UK CLIENT NOMINEE LIMITED | Director | 2009-05-28 | CURRENT | 1960-11-02 | Active | |
HSBC TRUST COMPANY (UK) LIMITED | Director | 2009-05-06 | CURRENT | 1909-12-07 | Active | |
HSBC TRUST COMPANY (UK) LIMITED | Director | 2016-03-16 | CURRENT | 1909-12-07 | Active | |
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED | Director | 2014-03-19 | CURRENT | 1940-07-27 | Active | |
MIDLAND NOMINEES LIMITED | Director | 2014-03-19 | CURRENT | 1974-06-14 | Active | |
HSBC STOCKBROKERS NOMINEE (UK) LIMITED | Director | 2014-03-19 | CURRENT | 1986-10-30 | Liquidation | |
TURNSONIC (NOMINEES) LIMITED | Director | 2014-03-19 | CURRENT | 1987-06-01 | Active | |
HSBC UK CLIENT NOMINEE LIMITED | Director | 2014-03-19 | CURRENT | 1960-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM 8 Canada Square London E14 5HQ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN MORSE | |
AP01 | DIRECTOR APPOINTED MS. VALERIE SMART FARRELL | |
AP01 | DIRECTOR APPOINTED MR. MARTIN ANTHONY OATES | |
AP03 | Appointment of Mr Sudipto Banerjee as company secretary on 2019-01-14 | |
TM02 | Termination of appointment of Mausami Parekh on 2018-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
PSC02 | Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01 | |
PSC07 | CESSATION OF HSBC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Mausami Parekh as company secretary on 2017-05-09 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MORSE / 13/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MORSE / 13/09/2016 | |
TM02 | Termination of appointment of Denette Botchway on 2016-12-16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Robert James Hinton on 2014-09-04 | |
AP03 | Appointment of Denette Botchway as company secretary on 2014-09-04 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DEBORAH ANN MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS | |
AR01 | 01/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEWRIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JACKSON / 14/02/2011 | |
RES01 | ADOPT ARTICLES 24/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED VICTORIA JACKSON | |
AR01 | 01/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESEWRIGHT / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKE / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009 | |
AP03 | SECRETARY APPOINTED KATE ELIZABETH HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VIVIEN ARMSON | |
288a | DIRECTOR APPOINTED DAVID JOHN COKE | |
288a | DIRECTOR APPOINTED ANDREW CHEESEWRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DAWSON | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Resolution | 2019-09-19 |
Appointmen | 2019-09-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED | Event Date | 2019-09-19 |
Initiating party | Event Type | Appointmen | |
Defending party | HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED | Event Date | 2019-09-19 |
Name of Company: HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED Company Number: 02255716 Nature of Business: N/A Previous Name of Company: FTMF Leasing March (B) Limited; Swan National Motor Finance Lim… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |