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Home > England & Wales Companies > HSBC RAIL (UK) LIMITED
Company Information for

HSBC RAIL (UK) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
02912638
Private Limited Company
Liquidation

Company Overview

About Hsbc Rail (uk) Ltd
HSBC RAIL (UK) LIMITED was founded on 1994-03-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Hsbc Rail (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HSBC RAIL (UK) LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in E14
 
Filing Information
Company Number 02912638
Company ID Number 02912638
Date formed 1994-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-15 04:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC RAIL (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of HSBC RAIL (UK) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOSEPH GODFREY
 Director 2006-02-21
CRISPIN ROBERT JOHN IRVIN
 Director 2017-03-22
SIMON EINAR LONG
 Director 2016-03-15
GARETH OWEN-CONWAY
 Director 2010-06-14
JAYA SUBRAMANIYAN
 Director 2013-07-24
OKECHUKWU UWAKWE
 Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROMANA LEWIS
 Company Secretary 2015-06-12 2017-12-08
MICHAEL CONNELLY ANDERSON
 Director 2015-12-16 2017-03-22
ROBIN LOUIS HENNING BENCARD
 Director 2010-06-14 2016-08-01
DAVID JOHN CAVANNA
 Director 2013-07-24 2015-12-31
HANNAH ELIZABETH SHEPHERD
 Company Secretary 2015-01-05 2015-06-12
TONY BHAMBHRA
 Company Secretary 2014-05-12 2015-01-05
KATHERINE DEAN
 Company Secretary 2013-07-24 2014-05-12
HOLLIE RHEANNA WOOD
 Company Secretary 2012-02-23 2013-07-24
FIONA ANN BARKER
 Director 2011-11-15 2013-06-21
SARAH CAROLINE GOTT
 Company Secretary 2008-10-28 2012-02-23
NICHOLAS DAVID BARKER
 Director 2007-07-12 2011-09-09
PETER COLIN ALDRIDGE
 Director 2000-04-01 2008-10-27
GEORGE WILLIAM BAYER
 Company Secretary 2008-04-28 2008-09-12
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-04-25 2008-04-28
FRANCES JULIE NIVEN
 Company Secretary 2004-06-11 2006-04-25
MARK VIVIAN PEARCE
 Company Secretary 2002-11-14 2004-06-11
DAVID WILLIAM GILMAN
 Director 1997-02-18 2003-10-31
MARK VIVIAN PEARCE
 Company Secretary 2002-11-15 2002-11-15
ROBERT HUGH MUSGROVE
 Company Secretary 2001-07-01 2002-11-14
JOHN HUME MCKENZIE
 Company Secretary 1997-02-18 2001-07-01
COLIN WILLIAM HABGOOD
 Company Secretary 1995-08-14 1997-02-18
ROGER WILLIAM AYLWARD
 Director 1994-11-18 1997-02-18
COLIN WILLIAM HABGOOD
 Director 1994-07-20 1997-02-18
PETER JOSEPH HARPER
 Director 1996-04-17 1997-02-18
HUGH CEIDRYCH GRIFFITHS
 Director 1994-11-18 1995-10-09
PETER GRAHAM HEWETT
 Company Secretary 1995-03-10 1995-08-14
TERENCE ANTHONY JENNER
 Director 1994-03-28 1995-08-14
JEREMY JAMES JERRAM
 Director 1994-07-07 1995-08-14
RALPH ANTHONY PORTER
 Company Secretary 1994-03-21 1995-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN ROBERT JOHN IRVIN HSBC INFRASTRUCTURE LIMITED Director 2017-04-19 CURRENT 1997-08-11 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC SPECIALIST INVESTMENTS LIMITED Director 2017-04-19 CURRENT 1998-03-30 Active
CRISPIN ROBERT JOHN IRVIN HSIL INVESTMENTS LIMITED Director 2017-04-19 CURRENT 2002-05-02 Active
CRISPIN ROBERT JOHN IRVIN HSBC EQUITY (UK) LIMITED Director 2017-04-05 CURRENT 1968-09-04 Active
CRISPIN ROBERT JOHN IRVIN CHARTERHOUSE DEVELOPMENT LIMITED Director 2017-04-05 CURRENT 1958-09-29 Liquidation
CRISPIN ROBERT JOHN IRVIN THE VENTURE CATALYSTS LIMITED Director 2017-04-05 CURRENT 1978-05-05 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED Director 2017-04-05 CURRENT 1979-07-27 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (W) LIMITED Director 2017-03-22 CURRENT 1976-09-16 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (E) LIMITED Director 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (E) LIMITED Director 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN HSBC LODGE FUNDING (UK) HOLDINGS Director 2017-03-22 CURRENT 1992-01-27 Active
CRISPIN ROBERT JOHN IRVIN FORWARD TRUST RAIL SERVICES LIMITED Director 2017-03-22 CURRENT 1995-07-31 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE MARCH (B) LIMITED Director 2017-03-22 CURRENT 1969-04-29 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (A) LIMITED Director 2017-03-22 CURRENT 1973-11-06 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (M) LIMITED Director 2017-03-22 CURRENT 1972-08-11 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (P) LIMITED Director 2017-03-22 CURRENT 1977-11-03 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE MARCH (F) LIMITED Director 2017-03-22 CURRENT 1980-10-28 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (H) LIMITED Director 2017-03-22 CURRENT 1989-02-28 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (H) LIMITED Director 2017-03-22 CURRENT 1989-02-28 Active
CRISPIN ROBERT JOHN IRVIN HSBC FUNDING (UK) HOLDINGS Director 2017-03-22 CURRENT 1990-12-10 Active
CRISPIN ROBERT JOHN IRVIN HSBC CITY FUNDING HOLDINGS Director 2017-03-22 CURRENT 1993-01-04 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PROPERTY FUNDS (HOLDING) LIMITED Director 2017-03-22 CURRENT 1997-03-19 Active
CRISPIN ROBERT JOHN IRVIN LEGEND ESTATES LIMITED Director 2017-03-22 CURRENT 1997-06-25 Liquidation
CRISPIN ROBERT JOHN IRVIN SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2017-03-22 CURRENT 1989-05-18 Active
CRISPIN ROBERT JOHN IRVIN HSBC ASSET FINANCE (UK) LIMITED Director 2017-03-22 CURRENT 1928-03-31 Active
CRISPIN ROBERT JOHN IRVIN SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2017-03-22 CURRENT 1961-08-04 Liquidation
CRISPIN ROBERT JOHN IRVIN SWAN NATIONAL LIMITED Director 2017-03-22 CURRENT 1980-06-24 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PROPERTY (UK) LIMITED Director 2017-03-22 CURRENT 1982-01-21 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE SEPTEMBER (F) LIMITED Director 2017-03-22 CURRENT 1964-09-03 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (R) LIMITED Director 2017-03-22 CURRENT 2002-04-12 Active
SIMON EINAR LONG ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
SIMON EINAR LONG HSBC ASSET FINANCE HOLDINGS LIMITED Director 2016-10-25 CURRENT 1973-11-06 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (A) LIMITED Director 2016-03-15 CURRENT 1973-03-30 Dissolved 2016-11-15
SIMON EINAR LONG ASSETFINANCE DECEMBER (E) LIMITED Director 2016-03-15 CURRENT 1977-02-18 Dissolved 2016-11-15
SIMON EINAR LONG HILAGA INVESTMENTS LIMITED Director 2016-03-15 CURRENT 1991-11-11 Dissolved 2016-11-29
SIMON EINAR LONG SHUTTLE DEVELOPMENTS LIMITED Director 2016-03-15 CURRENT 1997-06-25 Dissolved 2016-11-29
SIMON EINAR LONG HSBC PH INVESTMENTS (UK) LIMITED Director 2016-03-15 CURRENT 1972-04-25 Dissolved 2017-01-24
SIMON EINAR LONG HSBC TULIP FUNDING (UK) Director 2016-03-15 CURRENT 1988-12-21 Dissolved 2017-01-24
SIMON EINAR LONG CREWFLEET LIMITED Director 2016-03-15 CURRENT 1984-05-04 Dissolved 2017-01-17
SIMON EINAR LONG HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2016-03-15 CURRENT 1946-08-29 Dissolved 2017-01-03
SIMON EINAR LONG ASSETFINANCE DECEMBER (W) LIMITED Director 2016-03-15 CURRENT 1976-09-16 Dissolved 2017-10-17
SIMON EINAR LONG ASSETFINANCE JUNE (E) LIMITED Director 2016-03-15 CURRENT 1973-02-23 Dissolved 2017-10-17
SIMON EINAR LONG HSBC LODGE FUNDING (UK) HOLDINGS Director 2016-03-15 CURRENT 1992-01-27 Active
SIMON EINAR LONG FORWARD TRUST RAIL SERVICES LIMITED Director 2016-03-15 CURRENT 1995-07-31 Liquidation
SIMON EINAR LONG ASSETFINANCE MARCH (B) LIMITED Director 2016-03-15 CURRENT 1969-04-29 Active
SIMON EINAR LONG ASSETFINANCE JUNE (A) LIMITED Director 2016-03-15 CURRENT 1973-11-06 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (M) LIMITED Director 2016-03-15 CURRENT 1972-08-11 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (P) LIMITED Director 2016-03-15 CURRENT 1977-11-03 Active
SIMON EINAR LONG ASSETFINANCE MARCH (F) LIMITED Director 2016-03-15 CURRENT 1980-10-28 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (H) LIMITED Director 2016-03-15 CURRENT 1989-02-28 Active
SIMON EINAR LONG HSBC FUNDING (UK) HOLDINGS Director 2016-03-15 CURRENT 1990-12-10 Active
SIMON EINAR LONG HSBC CITY FUNDING HOLDINGS Director 2016-03-15 CURRENT 1993-01-04 Liquidation
SIMON EINAR LONG LEGEND ESTATES LIMITED Director 2016-03-15 CURRENT 1997-06-25 Liquidation
SIMON EINAR LONG SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2016-03-15 CURRENT 1989-05-18 Active
SIMON EINAR LONG HSBC ASSET FINANCE (UK) LIMITED Director 2016-03-15 CURRENT 1928-03-31 Active
SIMON EINAR LONG SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2016-03-15 CURRENT 1961-08-04 Liquidation
SIMON EINAR LONG SWAN NATIONAL LIMITED Director 2016-03-15 CURRENT 1980-06-24 Liquidation
SIMON EINAR LONG HSBC PROPERTY (UK) LIMITED Director 2016-03-15 CURRENT 1982-01-21 Active
SIMON EINAR LONG ASSETFINANCE SEPTEMBER (F) LIMITED Director 2016-03-15 CURRENT 1964-09-03 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (R) LIMITED Director 2016-03-15 CURRENT 2002-04-12 Active
GARETH OWEN-CONWAY HSBC ASSET FINANCE HOLDINGS LIMITED Director 2015-05-25 CURRENT 1973-11-06 Liquidation
GARETH OWEN-CONWAY ASSETFINANCE SEPTEMBER (C) LIMITED Director 2012-02-01 CURRENT 1982-01-21 Dissolved 2015-03-03
GARETH OWEN-CONWAY ASSETFINANCE JUNE (N) LIMITED Director 2012-02-01 CURRENT 1968-01-30 Dissolved 2015-03-06
GARETH OWEN-CONWAY ASSETFINANCE MARCH (D) LIMITED Director 2011-12-21 CURRENT 1980-10-24 Active
GARETH OWEN-CONWAY FORWARD TRUST RAIL SERVICES LIMITED Director 2010-06-14 CURRENT 1995-07-31 Liquidation
GARETH OWEN-CONWAY ASSETFINANCE LIMITED Director 2008-05-16 CURRENT 1973-10-08 Liquidation
GARETH OWEN-CONWAY ASSETFINANCE MARCH (B) LIMITED Director 2005-03-14 CURRENT 1969-04-29 Active
GARETH OWEN-CONWAY HSBC ROSE FUNDING (UK) HOLDINGS Director 2004-01-28 CURRENT 1993-03-05 Dissolved 2013-10-08
JAYA SUBRAMANIYAN ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
JAYA SUBRAMANIYAN HSBC ASSET FINANCE (UK) LIMITED Director 2015-10-26 CURRENT 1928-03-31 Active
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (C) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-03-03
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (D) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-01-06
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (C) LIMITED Director 2013-07-24 CURRENT 1976-06-22 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (A) LIMITED Director 2013-07-24 CURRENT 1973-03-30 Dissolved 2016-11-15
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (E) LIMITED Director 2013-07-24 CURRENT 1977-02-18 Dissolved 2016-11-15
JAYA SUBRAMANIYAN HILAGA INVESTMENTS LIMITED Director 2013-07-24 CURRENT 1991-11-11 Dissolved 2016-11-29
JAYA SUBRAMANIYAN SHUTTLE DEVELOPMENTS LIMITED Director 2013-07-24 CURRENT 1997-06-25 Dissolved 2016-11-29
JAYA SUBRAMANIYAN HSBC PH INVESTMENTS (UK) LIMITED Director 2013-07-24 CURRENT 1972-04-25 Dissolved 2017-01-24
JAYA SUBRAMANIYAN HSBC TULIP FUNDING (UK) Director 2013-07-24 CURRENT 1988-12-21 Dissolved 2017-01-24
JAYA SUBRAMANIYAN CREWFLEET LIMITED Director 2013-07-24 CURRENT 1984-05-04 Dissolved 2017-01-17
JAYA SUBRAMANIYAN HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2013-07-24 CURRENT 1946-08-29 Dissolved 2017-01-03
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (W) LIMITED Director 2013-07-24 CURRENT 1976-09-16 Dissolved 2017-10-17
JAYA SUBRAMANIYAN ALLBLACK INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2001-03-08 Converted / Closed
JAYA SUBRAMANIYAN HSBC LODGE FUNDING (UK) HOLDINGS Director 2013-07-24 CURRENT 1992-01-27 Active
JAYA SUBRAMANIYAN FORWARD TRUST RAIL SERVICES LIMITED Director 2013-07-24 CURRENT 1995-07-31 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (B) LIMITED Director 2013-07-24 CURRENT 1969-04-29 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (M) LIMITED Director 2013-07-24 CURRENT 1972-08-11 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (P) LIMITED Director 2013-07-24 CURRENT 1977-11-03 Active
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (F) LIMITED Director 2013-07-24 CURRENT 1980-10-28 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (H) LIMITED Director 2013-07-24 CURRENT 1989-02-28 Active
JAYA SUBRAMANIYAN HSBC FUNDING (UK) HOLDINGS Director 2013-07-24 CURRENT 1990-12-10 Active
JAYA SUBRAMANIYAN HSBC CITY FUNDING HOLDINGS Director 2013-07-24 CURRENT 1993-01-04 Liquidation
JAYA SUBRAMANIYAN LEGEND ESTATES LIMITED Director 2013-07-24 CURRENT 1997-06-25 Liquidation
JAYA SUBRAMANIYAN SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2013-07-24 CURRENT 1989-05-18 Active
JAYA SUBRAMANIYAN SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2013-07-24 CURRENT 1961-08-04 Liquidation
JAYA SUBRAMANIYAN SWAN NATIONAL LIMITED Director 2013-07-24 CURRENT 1980-06-24 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (F) LIMITED Director 2013-07-24 CURRENT 1964-09-03 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (R) LIMITED Director 2013-07-24 CURRENT 2002-04-12 Active
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (C) LIMITED Director 2013-03-18 CURRENT 1980-04-25 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (N) LIMITED Director 2013-03-18 CURRENT 1968-01-30 Dissolved 2015-03-06
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (E) LIMITED Director 2013-03-18 CURRENT 1973-02-23 Dissolved 2017-10-17
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (A) LIMITED Director 2013-03-18 CURRENT 1973-11-06 Active
JAYA SUBRAMANIYAN HSBC PROPERTY (UK) LIMITED Director 2013-03-18 CURRENT 1982-01-21 Active
JAYA SUBRAMANIYAN HSBC VENTURES (UK) LIMITED Director 2009-03-12 CURRENT 1998-08-28 Dissolved 2013-10-15
JAYA SUBRAMANIYAN SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED Director 2009-03-12 CURRENT 1963-01-02 Dissolved 2013-10-01
JAYA SUBRAMANIYAN MORACREST INVESTMENTS LIMITED Director 2009-03-12 CURRENT 1976-12-02 Dissolved 2013-09-10
JAYA SUBRAMANIYAN CCF CHARTERHOUSE LIMITED Director 2009-03-12 CURRENT 1993-03-25 Dissolved 2013-10-15
JAYA SUBRAMANIYAN CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED Director 2009-03-12 CURRENT 1948-05-13 Active
JAYA SUBRAMANIYAN KEYSER ULLMANN LIMITED Director 2009-03-12 CURRENT 1951-04-19 Active
OKECHUKWU UWAKWE FORWARD TRUST RAIL SERVICES LIMITED Director 2017-09-12 CURRENT 1995-07-31 Liquidation
OKECHUKWU UWAKWE ASSETFINANCE MARCH (B) LIMITED Director 2017-09-12 CURRENT 1969-04-29 Active
OKECHUKWU UWAKWE ASSETFINANCE LIMITED Director 2017-09-12 CURRENT 1973-10-08 Liquidation
OKECHUKWU UWAKWE ASSETFINANCE JUNE (A) LIMITED Director 2017-09-12 CURRENT 1973-11-06 Active
OKECHUKWU UWAKWE ASSETFINANCE DECEMBER (M) LIMITED Director 2017-09-12 CURRENT 1972-08-11 Liquidation
OKECHUKWU UWAKWE ASSETFINANCE DECEMBER (P) LIMITED Director 2017-09-12 CURRENT 1977-11-03 Active
OKECHUKWU UWAKWE ASSETFINANCE MARCH (F) LIMITED Director 2017-09-12 CURRENT 1980-10-28 Active
OKECHUKWU UWAKWE ASSETFINANCE DECEMBER (H) LIMITED Director 2017-09-12 CURRENT 1989-02-28 Active
OKECHUKWU UWAKWE HSBC CITY FUNDING HOLDINGS Director 2017-09-12 CURRENT 1993-01-04 Liquidation
OKECHUKWU UWAKWE LEGEND ESTATES LIMITED Director 2017-09-12 CURRENT 1997-06-25 Liquidation
OKECHUKWU UWAKWE SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2017-09-12 CURRENT 1989-05-18 Active
OKECHUKWU UWAKWE HSBC ASSET FINANCE (UK) LIMITED Director 2017-09-12 CURRENT 1928-03-31 Active
OKECHUKWU UWAKWE SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2017-09-12 CURRENT 1961-08-04 Liquidation
OKECHUKWU UWAKWE SWAN NATIONAL LIMITED Director 2017-09-12 CURRENT 1980-06-24 Liquidation
OKECHUKWU UWAKWE HSBC PROPERTY (UK) LIMITED Director 2017-09-12 CURRENT 1982-01-21 Active
OKECHUKWU UWAKWE ASSETFINANCE SEPTEMBER (F) LIMITED Director 2017-09-12 CURRENT 1964-09-03 Active
OKECHUKWU UWAKWE ASSETFINANCE DECEMBER (R) LIMITED Director 2017-09-12 CURRENT 2002-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-12AD03Registers moved to registered inspection location of Hsbc 8 Canada Square London E14 5HQ
2019-04-12AD02Register inspection address changed to Hsbc 8 Canada Square London E14 5HQ
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 8 Canada Square London E14 5HQ
2019-01-08LIQ01Voluntary liquidation declaration of solvency
2019-01-08600Appointment of a voluntary liquidator
2019-01-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-11
2018-12-05AP03Appointment of Sophie Line as company secretary on 2018-12-04
2018-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-08TM02Termination of appointment of Romana Lewis on 2017-12-08
2017-10-03AP01DIRECTOR APPOINTED MR OKECHUKWU UWAKWE
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07RP04AP01Second filing of director appointment of Crispin Robert John Irvin
2017-06-07ANNOTATIONClarification
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD KENT
2017-03-29AP01DIRECTOR APPOINTED ROB IRVIN
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELLY ANDERSON
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LOUIS HENNING BENCARD
2016-03-21AP01DIRECTOR APPOINTED MR SIMON EINAR LONG
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAVANNA
2016-01-04AP01DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
2015-07-13AUDAUDITOR'S RESIGNATION
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26AUDAUDITOR'S RESIGNATION
2015-06-15AP03Appointment of Ms Romana Lewis as company secretary on 2015-06-12
2015-06-15TM02Termination of appointment of Hannah Elizabeth Shepherd on 2015-06-12
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-19AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2014-05-19AP03SECRETARY APPOINTED TONY BHAMBHRA
2014-03-18AP01DIRECTOR APPOINTED MR DAVID JOHN CAVANNA
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0101/03/14 FULL LIST
2013-08-06AP01DIRECTOR APPOINTED JAYA SUBRAMANIYAN
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
2013-07-25AP03SECRETARY APPOINTED KATHERINE DEAN
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
2013-03-12AR0101/03/13 FULL LIST
2012-12-11AP01DIRECTOR APPOINTED JOHN RICHARD KENT
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
2012-03-01AR0101/03/12 FULL LIST
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2012-02-23AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2012-01-16AP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2011-11-21AP01DIRECTOR APPOINTED FIONA BARKER
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JYOTI TAILOR
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2011-03-23AR0101/03/11 FULL LIST
2010-09-22AP01DIRECTOR APPOINTED KEVIN ALAN SINGLETON
2010-09-21AP01DIRECTOR APPOINTED ROBIN LOUIS HENNING BENCARD
2010-09-21AP01DIRECTOR APPOINTED GARETH OWEN-CONWAY
2010-09-21AP01DIRECTOR APPOINTED JYOTI TAILOR
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY KENNY
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS MOLLOY
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PURVES
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15RES13CONFLICT OF INTEREST 28/04/2010
2010-03-29AR0101/03/10 FULL LIST
2010-02-23AP01DIRECTOR APPOINTED MARCUS PETER JOHN MOLLOY
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH GODFREY / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARKER / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FINDLAY PURVES / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2010-01-07RES01ADOPT ARTICLES 18/12/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR PATRICK NOLAN
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN GODFREY / 01/04/2008
2008-12-03288aDIRECTOR APPOINTED SIMON FINDLAY PURVES
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR PETER ALDRIDGE
2008-11-03288aSECRETARY APPOINTED SARAH MAHER
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY GEORGE WILLIAM BAYER
2008-04-29288aSECRETARY APPOINTED GEORGE WILLIAM BAYER
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2008-03-06363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-12288bDIRECTOR RESIGNED
2007-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HSBC RAIL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC RAIL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2007-08-24 Outstanding EUROPEAN RAIL FINANCE LIMITED
EXISTING LESSOR/NEW LESSOR SECURITY ASSIGNMENT 2007-08-24 Outstanding EUROPEAN RAIL FINANCE LIMITED
SECURITY ASSIGNMENT 1996-02-02 Satisfied THE SECRETARY OF STATE FOR TRANSPORT IN THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAINAND NORTHERN IRELAND
SECURITY ASSIGNMENT 1996-02-02 Satisfied THE SECRETARY OF STATE FOR TRANSPORT IN THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAINAND NORTHERN IRELAND
SECURITY AGREEMENT 1996-02-02 Satisfied MORGAN GRENFELL & CO LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
Intangible Assets
Patents

Intellectual Property Patents Registered by HSBC RAIL (UK) LIMITED

HSBC RAIL (UK) LIMITED has registered 1 patents

GB2386150 ,

Domain Names
We do not have the domain name information for HSBC RAIL (UK) LIMITED
Trademarks
We have not found any records of HSBC RAIL (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ACCOUNT ASSIGNMENT GB RAILFREIGHT LIMITED 2001-04-12 Outstanding
LEGAL CHARGE SIEMENS PUBLIC LIMITED COMPANY 2003-04-29 Outstanding

We have found 2 mortgage charges which are owed to HSBC RAIL (UK) LIMITED

Income
Government Income
We have not found government income sources for HSBC RAIL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HSBC RAIL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC RAIL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC RAIL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC RAIL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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