HSBC VINTNERS PLACE LIMITED

Overview

Company Name	HSBC VINTNERS PLACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00320523
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1936
Date of Cessation	Oct 08, 2013

Summary

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

What is the purpose of HSBC VINTNERS PLACE LIMITED?

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

Where is HSBC VINTNERS PLACE LIMITED located?

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

What were the previous names of HSBC VINTNERS PLACE LIMITED?

Previous Company Names
Company Name	From	Until
ANTROBUS INVESTMENTS LIMITED	Dec 31, 1978	Dec 31, 1978
INTERMEDIATE TRUST LIMITED	Nov 10, 1936	Nov 10, 1936

What are the latest accounts for HSBC VINTNERS PLACE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for HSBC VINTNERS PLACE LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 25, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 13, 2013

Application to strike the company off the register

3 pages

DS01

Nov 12, 2012

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2012	Statement of capital on Nov 12, 2012 Capital: GBP 2	SH01

Mar 12, 2012

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

6 pages

Feb 29, 2012

Appointment of Mr Robert James Hinton as a secretary on Feb 27, 2012

2 pages

AP03

Feb 29, 2012

Termination of appointment of Hannah Elizabeth Shepherd as a secretary on Feb 27, 2012

1 pages

TM02

Nov 25, 2011

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

5 pages

AR01

Sep 22, 2011

Full accounts made up to Dec 31, 2010

12 pages

May 11, 2011

Termination of appointment of Peter Reid as a director

1 pages

TM01

Nov 11, 2010

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

6 pages

AR01

Oct 18, 2010

Termination of appointment of Sarah Maher as a secretary

1 pages

TM02

Oct 15, 2010

Appointment of Hannah Elizabeth Shepherd as a secretary

2 pages

AP03

Sep 13, 2010

Full accounts made up to Dec 31, 2009

12 pages

Feb 17, 2010

Director's details changed for Peter John Reid on Sep 11, 2009

1 pages

CH01

Jan 18, 2010

Secretary's details changed for Sarah Maher on Jan 18, 2010

1 pages

CH03

Dec 01, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Nov 23, 2009

Director's details changed for Peter John Reid on Nov 01, 2009

2 pages

CH01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

10 pages

Mar 05, 2009

legacy

1 pages

288c

Nov 28, 2008

legacy

4 pages

363a

Sep 29, 2008

Full accounts made up to Dec 31, 2007

10 pages

Sep 22, 2008

legacy

1 pages

288a

Sep 19, 2008

legacy

1 pages

288b

Feb 07, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of HSBC VINTNERS PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINTON, Robert James Canada Square E14 5HQ London 8 United Kingdom	Feb 27, 2012		Secretary	Canada Square E14 5HQ London 8 United Kingdom				167109990001
MCKENZIE, John Hume 8 Canada Square E14 5HQ London	Jun 30, 2001		Director	8 Canada Square E14 5HQ London	England	British	1954-2	67406010002
MUSGROVE, Robert Hugh Canada Square E14 5HQ London 8	Jun 24, 2004		Director	Canada Square E14 5HQ London 8	Uk	British	1967-7	76913670002
COLE, Jennifer Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London	Jun 14, 2001	Aug 01, 2003	Secretary	Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London		British		74489480002
GOTT, Sarah Caroline Whitworth Street SE10 9EN London 13 United Kingdom	Sep 19, 2008	Aug 03, 2010	Secretary	Whitworth Street SE10 9EN London 13 United Kingdom		British		136485400005
JONES, Gordon John Barltrop 33 Church Manor CM23 5AF Bishops Stortford Hertfordshire		Jul 01, 1996	Secretary	33 Church Manor CM23 5AF Bishops Stortford Hertfordshire		British		12029350001
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	Apr 25, 2006	Sep 19, 2008	Secretary	8 Canada Square E14 5HQ London		British		109247130002
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jul 18, 2005	Apr 25, 2006	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
POOLE, Rebecca Louise 69b Replingham Road Southfields SW18 5LU Wimbledon	Aug 01, 2003	Jul 18, 2005	Secretary	69b Replingham Road Southfields SW18 5LU Wimbledon		British		92013940001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex	Jul 01, 1996	Dec 04, 1997	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish		2887010001
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Aug 03, 2010	Feb 27, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom				154950790001
STAFFORD, Paul Andrew Heathfield 19 Grange Road Ickleton CB10 1SZ Saffron Walden Essex	Dec 04, 1997	Jun 14, 2001	Secretary	Heathfield 19 Grange Road Ickleton CB10 1SZ Saffron Walden Essex		British		56035370002
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Jun 30, 2001	Jun 24, 2004	Director	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	England	British	1966-4	52160130002
CHARLES, Jeremy Douglas 29 Middleton Road NW11 7NR London	Nov 05, 1991	Nov 18, 1996	Director	29 Middleton Road NW11 7NR London	England	British	1955-12	19690700002
CONROY, Bernadette Sarah 3 Gladsmuir Road EN5 4PJ High Barnet Hertfordshire	Mar 21, 2003	Aug 04, 2003	Director	3 Gladsmuir Road EN5 4PJ High Barnet Hertfordshire		British	1966-6	89070800001
COTTERILL, Ian Christopher 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire	Feb 14, 1997	Feb 28, 1997	Director	1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire	England	British	1948-12	33740940001
DUGDALE, David John Icomb Bank Icomb GL54 1JD Cheltenham Gloucestershire		Nov 05, 1991	Director	Icomb Bank Icomb GL54 1JD Cheltenham Gloucestershire		British	1942-10	98118020001
GLASS, Simon Jeremy 1 Broome Close GU46 7SY Yateley Hampshire	Nov 01, 2000	Mar 21, 2003	Director	1 Broome Close GU46 7SY Yateley Hampshire		British	1962-3	73210470001
LATHAM, John Martin 53 Abbotsbury Close W14 8EQ London		May 12, 1997	Director	53 Abbotsbury Close W14 8EQ London		British	1942-7	34891520002
LETLEY, Peter Anthony 24 Princedale Road W11 4NJ London		Sep 01, 1997	Director	24 Princedale Road W11 4NJ London	United Kingdom	British	1945-11	12121710001
MOSS, Andrew John Storrers Oast Lymden Lane TN5 7EF Stonegate East Sussex	Apr 16, 1998	Nov 03, 2000	Director	Storrers Oast Lymden Lane TN5 7EF Stonegate East Sussex		British	1958-3	73045350001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex	Sep 01, 1997	Jun 30, 2001	Director	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish	1941-6	2887010001
REID, Peter John Fitzroy Square W1T 6ER London 25a	Aug 04, 2003	Apr 28, 2011	Director	Fitzroy Square W1T 6ER London 25a	United Kingdom	British	1962-8	90738010002
SCURR, Richard John 2 The Oast House Pinehurst Grange Road CB3 9AU Cambridge	Feb 25, 1997	Apr 03, 1998	Director	2 The Oast House Pinehurst Grange Road CB3 9AU Cambridge		British	1952-1	71839630002

View Detailed Information on Officers and People with Significant Control

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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