HSBC VEHICLE SERVICES (UK) LIMITED

Overview

Company Name	HSBC VEHICLE SERVICES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00240039
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1929
Date of Cessation	Sep 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HSBC VEHICLE SERVICES (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HSBC VEHICLE SERVICES (UK) LIMITED located?

Registered Office Address	8 Canada Square London E14 5HQ
Undeliverable Registered Office Address	No

What were the previous names of HSBC VEHICLE SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SWAN NATIONAL LEASING LIMITED	Apr 01, 1997	Apr 01, 1997
SWAN NATIONAL LIMITED	Jul 08, 1994	Jul 08, 1994
VMH TRANSPORT SERVICES LIMITED	Dec 10, 1993	Dec 10, 1993
EURODOLLAR LEASING LIMITED	Jun 22, 1992	Jun 22, 1992
G.M.(VEHICLE HIRING)LIMITED	Jun 03, 1929	Jun 03, 1929

What are the latest accounts for HSBC VEHICLE SERVICES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for HSBC VEHICLE SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2013

Appointment of Katherine Dean as a secretary on Jul 24, 2013

2 pages

AP03

Jul 25, 2013

Termination of appointment of Hollie Rheanna Wood as a secretary on Jul 24, 2013

1 pages

TM02

Jun 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2013

Application to strike the company off the register

3 pages

DS01

May 15, 2013

Annual return made up to May 01, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2013	Statement of capital on May 15, 2013 Capital: GBP 600	SH01

Nov 14, 2012

Appointment of Richard Andrew Carter as a director on Nov 14, 2012

2 pages

AP01

Jul 23, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

May 28, 2012

Termination of appointment of Adrian Timothy Rigby as a director on May 22, 2012

1 pages

TM01

May 28, 2012

Appointment of Robert Francis Carver as a director on May 22, 2012

2 pages

AP01

May 28, 2012

Annual return made up to May 01, 2012 with full list of shareholders

6 pages

AR01

Apr 20, 2012

Director's details changed for Gavin Paul Hewitt on Apr 20, 2012

2 pages

CH01

Sep 09, 2011

Full accounts made up to Dec 31, 2010

14 pages

Aug 12, 2011

Appointment of Gavin Paul Hewitt as a director

2 pages

AP01

Jul 05, 2011

Appointment of Adrian Timothy Rigby as a director

2 pages

AP01

Jun 28, 2011

Termination of appointment of Malcolm Brookes as a director

1 pages

TM01

May 11, 2011

Annual return made up to May 01, 2011 with full list of shareholders

5 pages

AR01

Apr 04, 2011

Termination of appointment of Noel Quinn as a director

1 pages

TM01

Feb 09, 2011

Director's details changed for Malcolm James Brookes on Jan 07, 2011

2 pages

CH01

Feb 09, 2011

Director's details changed for Malcolm James Brookes on Feb 09, 2011

2 pages

CH01

Oct 11, 2010

Termination of appointment of Sarah Maher as a secretary

1 pages

TM02

Oct 08, 2010

Appointment of Hollie Rheanna Wood as a secretary

2 pages

AP03

Oct 03, 2010

Full accounts made up to Dec 31, 2009

14 pages

May 28, 2010

Annual return made up to May 01, 2010 with full list of shareholders

5 pages

AR01

Jan 25, 2010

Director's details changed for Noel Paul Quinn on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of HSBC VEHICLE SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Jul 24, 2013		Secretary	Canada Square E14 5HQ London 8 United Kingdom					180094270001
CARTER, Richard Andrew Canada Square E14 5HQ London 8 United Kingdom	Nov 14, 2012		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1961-2	Banker	173634300001
CARVER, Robert Francis Canada Square E14 5HQ London 8 United Kingdom	May 22, 2012		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1959-10	Bank Official	167169940001
HEWITT, Gavin Paul Canada Square E14 5HQ London 8 United Kingdom	Aug 11, 2011		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1979-3	Chief Financial Officer	162283890002
RUSSELL-BROWN, Michael John Canada Square E14 5HQ London 8 United Kingdom	Jan 01, 2006		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1948-2	Accountant	109954540001
BAYER, George William Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London	Feb 21, 2008	Sep 12, 2008	Secretary	Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London		Other			123920600002
GOTT, Sarah Caroline Whitworth Street SE10 9EN London 13 United Kingdom	Oct 01, 2008	Sep 24, 2010	Secretary	Whitworth Street SE10 9EN London 13 United Kingdom		British			136485400005
MAIR, James Stewart 7 Padgate Close Scraptoft LE7 9UL Leicester Leicestershire		Jul 26, 1993	Secretary	7 Padgate Close Scraptoft LE7 9UL Leicester Leicestershire		British			8864270001
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	Jul 26, 1993	Jul 01, 2001	Secretary	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British			67406010001
MCQUILLAN, Pauline Louise 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey	Apr 25, 2006	Feb 21, 2008	Secretary	1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey		British			109247130001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Jul 01, 2001	Nov 15, 2002	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other			76913670001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jun 11, 2004	Apr 25, 2006	Secretary	73 Celestial Gardens SE13 5RU London		British		Company Secretary	78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Nov 15, 2002	Jun 11, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British			26776940002
WOOD, Hollie Rheanna Canada Square E14 5HQ London 8 United Kingdom	Sep 24, 2010	Jul 24, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom					154741220001
BOTTOMLEY, Stephen Andrew Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex	Jul 06, 2004	Jul 19, 2007	Director	Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex		British	1959-12	Managing Director Gcs	60768490002
BROOKES, Malcolm James Canada Square E14 5HQ London 8 United Kingdom	Dec 19, 2003	Jun 09, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1955-9	Accountant	61727900006
CLAYTON, Laeonard Clements Cottage Forge Lane West Peckham ME18 5JP Maidstone Kent	Jul 10, 1991	May 08, 1993	Director	Clements Cottage Forge Lane West Peckham ME18 5JP Maidstone Kent		British	1943-3	Company Director	47316150001
CLAYTON, Leonard Francis 5 The Crofts Banbury Road CV37 7NF Stratford Upon Avon Warwickshire		Jan 31, 1996	Director	5 The Crofts Banbury Road CV37 7NF Stratford Upon Avon Warwickshire		British	1943-3	Managing Director Swan Nationa	58398630002
CORK, Raymond Michael Kniveton DE6 1JG Ashbourne Kniveton Wood Farm		Oct 20, 1993	Director	Kniveton DE6 1JG Ashbourne Kniveton Wood Farm	United Kingdom	British	1952-8	Company Director	129809740001
EVANS, Geoffrey William The Trumpet House Kington Lane Claverdon CV35 8PP Warwick	Apr 01, 1997	Mar 16, 1998	Director	The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		British	1950-12	Director & General Manager	42712190001
GILMAN, David William 32 Riverside Drive Selly Oak B29 7ES Birmingham	Jul 26, 1993	Oct 31, 2003	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	Director Finance	5681410002
HOLMES, Timothy Victor 12 Aspins Way Bromsgrove B61 0UW Birmingham	Jul 06, 2004	Dec 31, 2005	Director	12 Aspins Way Bromsgrove B61 0UW Birmingham		British	1952-12	Director	28497420007
HOLMES, Timothy Victor 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Apr 01, 1997	Dec 30, 2002	Director	18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1952-12	Director & General Manager	28497420002
KELL, Christopher Raymond 6 Gorse Close WR9 7SG Droitwich Worcestershire	Dec 30, 2002	Jul 06, 2004	Director	6 Gorse Close WR9 7SG Droitwich Worcestershire		British	1958-11	Tax Manager	87307470001
LANE, Robert David 42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	Dec 30, 2002	Jul 06, 2004	Director	42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	England	British	1959-2	Chartered Accountant	150099050001
MOSLEY, Ian Christopher Middlewood House Jordans Way, Jordans HP9 2SP Beaconsfield Buckinghamshire		Jul 10, 1991	Director	Middlewood House Jordans Way, Jordans HP9 2SP Beaconsfield Buckinghamshire	United Kingdom	British	1943-1	Company Director	81842870001
PICKEN, Graham Edward 60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes	Jul 26, 1993	Dec 30, 2002	Director	60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		British	1949-4	General Manager Commercial & C	144947830001
QUINN, Noel Paul Canada Square E14 5HQ London 8 United Kingdom	Jul 19, 2007	Mar 31, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1962-1	Bank Executive	123627420002
QUINN, Noel Paul 10 Besford Grove Shirley B90 4YU Solihull West Midlands	Oct 20, 1993	Mar 31, 2000	Director	10 Besford Grove Shirley B90 4YU Solihull West Midlands		British	1962-1	Director & General Manager	72093050001
RIGBY, Adrian Timothy Canada Square E14 5HQ London 8 United Kingdom	Jun 09, 2011	May 22, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-3	Senior Manager	138880420001
SMITHSON, Keith Victor The Stables 3 Old Manor Court Welton NN11 5HA Daventry Northamptonshire	Mar 01, 1995	Jul 30, 1999	Director	The Stables 3 Old Manor Court Welton NN11 5HA Daventry Northamptonshire		Irish	1962-3	Head Of Finance	72729280002
STEIN, Wallace George William 10 Gibbet Hill Road CV4 7AJ Coventry West Midlands	Apr 01, 1997	Mar 31, 2000	Director	10 Gibbet Hill Road CV4 7AJ Coventry West Midlands	England	British	1952-2	Managing Director	99602760001

View Detailed Information on Officers and People with Significant Control

Does HSBC VEHICLE SERVICES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 29, 1988 Delivered On Apr 06, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The interest of the co in motor vehicles supplied by the mortgage & the company on leasing agreements (see 395 for full details).
	Persons Entitled United Dominions Trust Limited
	Transactions Apr 06, 1988Registration of a charge Feb 22, 1995Statement that part or whole of property from a floating charge has been released (403b)
Charge	Created On Nov 29, 1982 Delivered On Dec 17, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All monies benefits rights & choses under hiring agreements all bebefits of securities etc in connection with hiring agreements interest of the company in motor vehicles (see doc M78 for full details).
	Persons Entitled General Motors Acceptance Corporation (U.K.)Limited
	Transactions Dec 17, 1982Registration of a charge Feb 22, 1995Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Jan 08, 1981 Delivered On Jan 25, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on south east side of katherine street ashton under lyne greater manchester title no gm 211144.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 1981Registration of a charge
Guarantee and debenture confirmed rectified by a resolution dated 11/12/80	Created On May 26, 1977 Delivered On Dec 23, 1980	Outstanding	Amount secured All monies due or to become due from the company and/or ro all on any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars 02 goodwill bookdebts with all buildings fixtures fixed plant and machinery and floating charge (see doc.M75).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1980Registration of a charge Feb 22, 1995Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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