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Home > England & Wales Companies > RBS FUNDING (HONG KONG) NO.3 PLC
Company Information for

RBS FUNDING (HONG KONG) NO.3 PLC

LONDON, EC2M,
Company Registration Number
05146835
Public Limited Company
Dissolved

Dissolved 2015-01-31

Company Overview

About Rbs Funding (hong Kong) No.3 Plc
RBS FUNDING (HONG KONG) NO.3 PLC was founded on 2004-06-07 and had its registered office in London. The company was dissolved on the 2015-01-31 and is no longer trading or active.

Key Data
Company Name
RBS FUNDING (HONG KONG) NO.3 PLC
 
Legal Registered Office
LONDON
 
Previous Names
ABN AMRO FUNDING (HONG KONG) NO.3 PLC14/08/2009
Filing Information
Company Number 05146835
Date formed 2004-06-07
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-01-31
Type of accounts FULL
Last Datalog update: 2015-05-14 01:46:37
Primary Source:Companies House
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Company Officers of RBS FUNDING (HONG KONG) NO.3 PLC

Current Directors
Officer Role Date Appointed
KATHERINE LIZA ANTOINETTA FERNANDES
 Company Secretary 2010-12-31
PHILIPPA JANE GOODWIN
 Director 2010-10-18
RICHARD JOHN LAWRENCE
 Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
EQ SECRETARIES LIMITED
 Company Secretary 2009-05-05 2010-12-31
COMMONDALE LIMITED
 Director 2004-06-07 2010-12-31
PANBRIDGE NOMINEE LIMITED
 Director 2004-06-07 2010-12-31
ADCOR (HONG KONG) LIMITED
 Company Secretary 2004-06-07 2009-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA JANE GOODWIN RBS FUNDING (HONG KONG) NO. 2 PLC Director 2010-10-18 CURRENT 2004-05-11 Dissolved 2015-01-31
PHILIPPA JANE GOODWIN RBS FUNDING (HONG KONG) NO. 1 PLC Director 2010-10-18 CURRENT 2003-11-21 Dissolved 2015-01-31
PHILIPPA JANE GOODWIN RBS FUNDING (UK) LIMITED Director 2009-02-27 CURRENT 2007-01-16 Dissolved 2016-01-19
PHILIPPA JANE GOODWIN RBS LEASE FINANCE (UK) LIMITED Director 2009-02-27 CURRENT 1985-12-02 Dissolved 2018-01-03
PHILIPPA JANE GOODWIN RBS GROUP INVESTMENTS (UK) LIMITED Director 2009-02-27 CURRENT 2004-09-16 Liquidation
PHILIPPA JANE GOODWIN RBS INVESTMENTS (UK) LIMITED Director 2009-02-27 CURRENT 2007-01-17 Liquidation
PHILIPPA JANE GOODWIN RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED Director 2009-02-19 CURRENT 2007-09-07 Liquidation
PHILIPPA JANE GOODWIN RBS CORPORATE INVESTMENTS (UK) LIMITED Director 2009-02-19 CURRENT 2007-09-14 Liquidation
PHILIPPA JANE GOODWIN RBS PAN EUROPEAN FINANCE S.A. Director 2009-02-19 CURRENT 2007-09-13 Active
PHILIPPA JANE GOODWIN RBS EUROPEAN FINANCE S.A. Director 2009-02-19 CURRENT 2006-12-22 Active
PHILIPPA JANE GOODWIN BLACKRIDGE FINANCE LTD. Director 2009-01-29 CURRENT 2004-05-21 Converted / Closed
PHILIPPA JANE GOODWIN GREENRIDGE FINANCE LIMITED Director 2009-01-29 CURRENT 2003-11-26 Converted / Closed
PHILIPPA JANE GOODWIN RAINGROVE LIMITED Director 2009-01-29 CURRENT 2003-10-28 Dissolved 2018-01-03
PHILIPPA JANE GOODWIN RBS DEVELOPMENT (UK) LIMITED Director 2009-01-29 CURRENT 1999-04-30 Dissolved 2018-01-03
PHILIPPA JANE GOODWIN RBS OVERSEAS (UK) LIMITED Director 2009-01-29 CURRENT 1994-08-01 Dissolved 2018-01-03
PHILIPPA JANE GOODWIN RBS INVESTMENTS HOLDINGS (UK) LIMITED Director 2009-01-29 CURRENT 1998-12-08 Liquidation
PHILIPPA JANE GOODWIN RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED Director 2009-01-29 CURRENT 2006-12-19 Liquidation
RICHARD JOHN LAWRENCE NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. Director 2017-03-21 CURRENT 2003-03-01 Active
RICHARD JOHN LAWRENCE RBOS INDICES LIMITED Director 2011-06-30 CURRENT 1990-09-25 Dissolved 2017-04-09
RICHARD JOHN LAWRENCE RBS FUNDING (HONG KONG) NO. 2 PLC Director 2010-10-18 CURRENT 2004-05-11 Dissolved 2015-01-31
RICHARD JOHN LAWRENCE RBS FUNDING (HONG KONG) NO. 1 PLC Director 2010-10-18 CURRENT 2003-11-21 Dissolved 2015-01-31
RICHARD JOHN LAWRENCE QUOTED U.K. LIMITED Director 2008-10-22 CURRENT 1928-10-23 Dissolved 2017-04-09
RICHARD JOHN LAWRENCE RBS HG (UK) LIMITED Director 2008-10-22 CURRENT 1994-06-29 Active
RICHARD JOHN LAWRENCE RBS FUNDING (UK) LIMITED Director 2008-10-15 CURRENT 2007-01-16 Dissolved 2016-01-19
RICHARD JOHN LAWRENCE ALGBANK NOMINEES LIMITED Director 2008-10-15 CURRENT 1968-03-01 Dissolved 2016-02-02
RICHARD JOHN LAWRENCE BLACKRIDGE FINANCE LTD. Director 2008-10-15 CURRENT 2004-05-21 Converted / Closed
RICHARD JOHN LAWRENCE GREENRIDGE FINANCE LIMITED Director 2008-10-15 CURRENT 2003-11-26 Converted / Closed
RICHARD JOHN LAWRENCE PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED Director 2008-10-15 CURRENT 2005-07-28 Dissolved 2017-02-28
RICHARD JOHN LAWRENCE PROGRESS HEALTH (PETERBOROUGH) LIMITED Director 2008-10-15 CURRENT 2005-09-12 Dissolved 2017-02-28
RICHARD JOHN LAWRENCE PULLEY'S NOMINEES LIMITED Director 2008-10-15 CURRENT 1935-01-23 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RAINGROVE LIMITED Director 2008-10-15 CURRENT 2003-10-28 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS DEVELOPMENT (UK) LIMITED Director 2008-10-15 CURRENT 1999-04-30 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS GTS SERVICES LIMITED Director 2008-10-15 CURRENT 1955-03-25 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 2003-09-03 Dissolved 2017-02-28
RICHARD JOHN LAWRENCE RBS LEASE FINANCE (UK) LIMITED Director 2008-10-15 CURRENT 1985-12-02 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS OVERSEAS (UK) LIMITED Director 2008-10-15 CURRENT 1994-08-01 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS MANAGEMENT SERVICES (UK) LIMITED Director 2008-10-15 CURRENT 1992-02-27 Active
RICHARD JOHN LAWRENCE RBS INVESTMENTS HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 1998-12-08 Liquidation
RICHARD JOHN LAWRENCE RBS GROUP INVESTMENTS (UK) LIMITED Director 2008-10-15 CURRENT 2004-09-16 Liquidation
RICHARD JOHN LAWRENCE RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 2006-12-19 Liquidation
RICHARD JOHN LAWRENCE RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 2007-09-07 Liquidation
RICHARD JOHN LAWRENCE RBS CORPORATE INVESTMENTS (UK) LIMITED Director 2008-10-15 CURRENT 2007-09-14 Liquidation
RICHARD JOHN LAWRENCE RBS PAN EUROPEAN FINANCE S.A. Director 2008-10-15 CURRENT 2007-09-13 Active
RICHARD JOHN LAWRENCE RBS EUROPEAN FINANCE S.A. Director 2008-10-15 CURRENT 2006-12-22 Active
RICHARD JOHN LAWRENCE MONS (UK) LIMITED Director 2008-10-15 CURRENT 1989-08-24 Liquidation
RICHARD JOHN LAWRENCE RBS EQUITIES HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 1975-05-12 Active - Proposal to Strike off
RICHARD JOHN LAWRENCE BLYDENSTEIN NOMINEES,LIMITED Director 2008-10-15 CURRENT 1929-09-14 Liquidation
RICHARD JOHN LAWRENCE RBS INVESTMENTS (UK) LIMITED Director 2008-10-15 CURRENT 2007-01-17 Liquidation

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
2015-01-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-164.70DECLARATION OF SOLVENCY
2013-12-16LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-01LATEST SOC01/07/13 STATEMENT OF CAPITAL;GBP 50000
2013-07-01AR0107/06/13 FULL LIST
2013-06-26AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11AR0107/06/12 FULL LIST
2011-06-30AR0107/06/11 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AP03SECRETARY APPOINTED KATHERINE LIZA ANTOINETTA FERNANDES
2011-03-15TM02APPOINTMENT TERMINATED, SECRETARY EQ SECRETARIES LIMITED
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR COMMONDALE LIMITED
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PANBRIDGE NOMINEE LIMITED
2010-11-22AP01DIRECTOR APPOINTED RICHARD JOHN LAWRENCE
2010-11-22AP01DIRECTOR APPOINTED PHILIPPA JANE GOODWIN
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0107/06/10 FULL LIST
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARIES LIMITED / 07/06/2010
2010-06-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PANBRIDGE NOMINEE LIMITED / 07/06/2010
2010-06-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMMONDALE LIMITED / 07/06/2010
2009-08-14CERTNMCOMPANY NAME CHANGED ABN AMRO FUNDING (HONG KONG) NO.3 PLC CERTIFICATE ISSUED ON 14/08/09
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-16288aSECRETARY APPOINTED EQ SECRETARIES LIMITED
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY ADCOR (HONG KONG) LIMITED
2009-04-06AUDAUDITOR'S RESIGNATION
2009-03-11AUDAUDITOR'S RESIGNATION
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-15363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-07-31395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-06-2288(2)RAD 17/06/04--------- £ SI 49998@1=49998 £ IC 2/50000
2004-06-17117APPLICATION COMMENCE BUSINESS
2004-06-17CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2004-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RBS FUNDING (HONG KONG) NO.3 PLC 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 RBS FUNDING (HONG KONG) NO.3 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSIT 2004-07-23 Satisfied THE BLAINE PARTNERSHIP (ACTING BY HSBC LEASING (ASIA) LIMITED). (THE BOND PURCHASER)
Intangible Assets
Patents
We have not found any records of RBS FUNDING (HONG KONG) NO.3 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for RBS FUNDING (HONG KONG) NO.3 PLC
Trademarks
We have not found any records of RBS FUNDING (HONG KONG) NO.3 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RBS FUNDING (HONG KONG) NO.3 PLC. 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 (64999 - Financial intermediation not elsewhere classified) as RBS FUNDING (HONG KONG) NO.3 PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RBS FUNDING (HONG KONG) NO.3 PLC 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.
Legal Notices/Action
Initiating party Event Type
Defending partyRBS FUNDING (HONG KONG) NO.3 PLCEvent Date
Laura Waters and Peter Greaves were appointed liquidators of the above company on 2 December 2013. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT on 20 October 2014 commencing with RBS Funding (Hong Kong) No.1 plc at 11am, then at 15 minute intervals for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 17 October 2014. Further information about these cases is available from Nicola Browne at the above office of PricewaterhouseCoopers LLP on 0141 355 4034. Laura Waters and Peter Greaves , Joint Liquidators : PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT IP Numbers: 9477 and 11050.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RBS FUNDING (HONG KONG) NO.3 PLC 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 RBS FUNDING (HONG KONG) NO.3 PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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