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HSBC INVESTMENT RESIDUARY LIMITED

HSBC INVESTMENT RESIDUARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHSBC INVESTMENT RESIDUARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00976092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HSBC INVESTMENT RESIDUARY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HSBC INVESTMENT RESIDUARY LIMITED located?

    Registered Office Address
    Hill House 1
    Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of HSBC INVESTMENT RESIDUARY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMES CAPEL & CO. LIMITEDApr 02, 1970Apr 02, 1970

    What are the latest accounts for HSBC INVESTMENT RESIDUARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for HSBC INVESTMENT RESIDUARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Insolvency resolution

    Resolution insolvency:res re books
    		1 pagesLIQ MISC RES

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from 8 Canada Square London E14 5HQ on Sep 27, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2012

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Mar 26, 2012

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of AR01 previously delivered to Companies House made up to Nov 02, 2010

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Nov 02, 2009

    		16 pagesRP04

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for David Henry Burnett on Oct 26, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Appointment of Robert Hugh Musgrove as a secretary

    		2 pagesAP03

    Termination of appointment of Stephen Owen as a secretary

    		1 pagesTM02

    Appointment of Stephen Owen as a secretary

    		2 pagesAP03

    Termination of appointment of John Mckenzie as a secretary

    		1 pagesTM02

    Appointment of Mr Gerard Mattia as a director

    		2 pagesAP01

    Termination of appointment of Menasey Moses as a director

    		1 pagesTM01

    Appointment of David Henry Burnett as a director

    		2 pagesAP01

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Nov 17, 2011Clarification A second filed AR01 was registered on 17/11/2011
    View All Filings

    Who are the officers of HSBC INVESTMENT RESIDUARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSGROVE, Robert Hugh
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		160142310001
    BURNETT, David Henry
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritishBanker92949810001
    MATTIA, Gerard
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomAmericanChief Financial Officer156966260001
    REID, Peter John
    Fitzroy Square
    W1T 6ER London
    25a
    		Director
    Fitzroy Square
    W1T 6ER London
    25a
    		United KingdomBritishAccountant90738010002
    CROSS, Geoffrey Norman
    Oakbeams Long Mill Lane
    St Mary's Platt
    TN15 8NA Sevenoaks
    Kent
    		Secretary
    Oakbeams Long Mill Lane
    St Mary's Platt
    TN15 8NA Sevenoaks
    Kent
    		British34403270001
    MCKENZIE, John Hume
    8 Canada Square
    E14 5HQ London
    		Secretary
    8 Canada Square
    E14 5HQ London
    		British67406010002
    OWEN, Stephen
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    		Secretary
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    		157328890001
    QUIN, Richard William
    Bridge House 57 Chipping Hill
    CM8 2JT Witham
    Essex
    		Secretary
    Bridge House 57 Chipping Hill
    CM8 2JT Witham
    Essex
    		Irish2887010001
    AGAR, Duncan Forrester
    10 Caroline Terrace
    SW1W 8JS London
    		Director
    10 Caroline Terrace
    SW1W 8JS London
    		BritishStockbroker34611370001
    ALMEIDA, Bella Ann
    33a Arkwright Road
    Hampstead
    NW3 6BJ London
    		Director
    33a Arkwright Road
    Hampstead
    NW3 6BJ London
    		MalaysianHead Of Personnel65586400002
    ASHER, Bernard Harry
    3 Montpelier Square
    SW7 1JT London
    		Director
    3 Montpelier Square
    SW7 1JT London
    		United KingdomBritishBanker19551760001
    ATKINS, Roger John
    17 Oak Lodge
    Chantry Square Kensington
    W8 5UL London
    		Director
    17 Oak Lodge
    Chantry Square Kensington
    W8 5UL London
    		BritishStockbroker48651610001
    ATTWOOD, Thomas Roger
    Manor House
    Gills Green
    TN18 5AE Cranbrook Hawkshurst
    Kent
    		Director
    Manor House
    Gills Green
    TN18 5AE Cranbrook Hawkshurst
    Kent
    		United KingdomBritishStockbroker50051050001
    BAKER, Douglas Martin
    Kingswood Cottage Ketches Lane
    Sheffield Park
    TN22 3RX Uckfield
    East Sussex
    		Director
    Kingswood Cottage Ketches Lane
    Sheffield Park
    TN22 3RX Uckfield
    East Sussex
    		BritishStockbroker45201770001
    BENTON, Robert John
    Ballards Ballards Lane
    RH8 0NS Limpsfield
    Surrey
    		Director
    Ballards Ballards Lane
    RH8 0NS Limpsfield
    Surrey
    		BritishStockbroker50543750002
    BURNETT, David Henry
    Faircroft
    Vale Of Health
    NW3 1AN London
    		Director
    Faircroft
    Vale Of Health
    NW3 1AN London
    		United KingdomBritishBanker92949810001
    CAMERON, Alastair Langdon Craig
    48 Lowther Road
    SW13 9NU London
    		Director
    48 Lowther Road
    SW13 9NU London
    		BritishChartered Accountant61541700001
    CHANDLER, Richard Winston
    Crossways Goodbury Road
    Knatts Valley
    TN15 6XQ Sevenoaks
    Kent
    		Director
    Crossways Goodbury Road
    Knatts Valley
    TN15 6XQ Sevenoaks
    Kent
    		BritishComputer Manager37406460001
    CHARLES, Jeremy Douglas
    29 Middleton Road
    NW11 7NR London
    		Director
    29 Middleton Road
    NW11 7NR London
    		EnglandBritishChartered Accountant19690700002
    CHARLTON JONES, John Murray
    The Priory Vinesse Road
    Little Horkesley
    CO6 4DB Colchester
    Essex
    		Director
    The Priory Vinesse Road
    Little Horkesley
    CO6 4DB Colchester
    Essex
    		BritishStockbroker44488690001
    COLLIS, Denise Rosemary
    2 Gowan Avenue
    SW6 6RF London
    		Director
    2 Gowan Avenue
    SW6 6RF London
    		BritishPersonnel Management46527960001
    CORBETT, Simon Mark
    Great Wratting Hall
    CB9 7HQ Haverhill
    Suffolk
    		Director
    Great Wratting Hall
    CB9 7HQ Haverhill
    Suffolk
    		EnglandBritishStockbroker51724320002
    COTTERILL, Ian Christopher
    1 Cloisters Lawns
    SG6 3JT Letchworth
    Hertfordshire
    		Director
    1 Cloisters Lawns
    SG6 3JT Letchworth
    Hertfordshire
    		EnglandBritishFinance Director33740940001
    CURTIS HAYWARD, Paul William
    Totford Farm
    Totford, Northington
    SO24 9TJ Alresford
    Hampshire
    		Director
    Totford Farm
    Totford, Northington
    SO24 9TJ Alresford
    Hampshire
    		United KingdomBritishStockbroker67172160002
    DAVIES, Nigel
    Little Orchard Main Road
    Knockholt
    TN14 7NT Sevenoaks
    Kent
    		Director
    Little Orchard Main Road
    Knockholt
    TN14 7NT Sevenoaks
    Kent
    		BritishStockbroker17176060001
    DUGDALE, David John
    Icomb Bank
    Icomb
    GL54 1JD Cheltenham
    Gloucestershire
    		Director
    Icomb Bank
    Icomb
    GL54 1JD Cheltenham
    Gloucestershire
    		BritishStockbroker98118020001
    ELWES, Jonathan James Valentine
    Flat 6 Sorrento
    12 Mount Pleasant Road
    400 006 Malabar Hill W
    Bombay
    		Director
    Flat 6 Sorrento
    12 Mount Pleasant Road
    400 006 Malabar Hill W
    Bombay
    		BritishChief Executive Officer59306890002
    EVANGELIDES, John Takis
    37 Esmond Road
    W4 1JG London
    		Director
    37 Esmond Road
    W4 1JG London
    		EnglandBritishBanker2887020001
    FARQUHARSON, Catherine Elizabeth
    47 Duncan Terrace
    N1 8AL London
    		Director
    47 Duncan Terrace
    N1 8AL London
    		BritishCompliance Officer54259970001
    FAURE WALKER, Rupert Roderick
    Woodhill House
    Woodhill Common Road, Danbury
    CM3 4AN Chelmsford
    Essex
    		Director
    Woodhill House
    Woodhill Common Road, Danbury
    CM3 4AN Chelmsford
    Essex
    		EnglandBritishBanker72080780002
    FERGUSON, Frederick James
    Ormonde Hall
    Cowfold Road, Bolney
    RH17 5SE Haywards Heath
    West Sussex
    		Director
    Ormonde Hall
    Cowfold Road, Bolney
    RH17 5SE Haywards Heath
    West Sussex
    		BritishStockbroker65706590002
    FRASER, Nicholas Andrew
    Long Meadow Chiswick Mall
    W4 2PR London
    		Director
    Long Meadow Chiswick Mall
    W4 2PR London
    		BritishStockbroker11078350001
    GEERING, Michael William
    Lion Hill
    West Road
    KT13 0LZ Weybridge
    Surrey
    		Director
    Lion Hill
    West Road
    KT13 0LZ Weybridge
    Surrey
    		BritishStockbroker64580200001
    GRAY, David Middleton
    19york Avenue
    East Sheen
    SW14 7LQ London
    		Director
    19york Avenue
    East Sheen
    SW14 7LQ London
    		EnglandBritishStockbroker33082860002
    GRAY, David Middleton
    2 York Avenue
    East Sheen
    SW14 7LG London
    		Director
    2 York Avenue
    East Sheen
    SW14 7LG London
    		BritishStockbroker33082860001
    View Detailed Information on Officers and People with Significant Control

    Does HSBC INVESTMENT RESIDUARY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Amendment agreement dated 20TH october 1995 varying the terms of a general loan and security agreement
    Created On Oct 20, 1995
    Delivered On Oct 30, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this amendment agreement
    Short particulars
    A security interest in and a lien upon all property as specified in the schedule "a" attached to the form 395 and also including all products and proceeds of, all accessions to, and substitutions for, all of the foregoing (all of which shall be hereinafter collectively referred to as the "collateral").. See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of New York
    Transactions
    • Oct 30, 1995Registration of a charge (395)
    • Mar 22, 2005Statement of satisfaction of a charge in full or part (403a)
    General loan and security agreement
    Created On Oct 20, 1995
    Delivered On Oct 30, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the general loan and security agreement dated 20TH october 1995 as amended by an amendment agreement dated 20TH october 1995
    Short particulars
    Any and all securities in physical form ("definitive securities") and/or definitive and book-entry securities, other than definitive securities, which are cleared through or held by clearing agencies or securities depositories other than a federal reserve bank ("depository securities") and other securities held on behalf of the company. See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of New York
    Transactions
    • Oct 30, 1995Registration of a charge (395)
    • Jun 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge in favour of the international stock exchange of the united kingdom and the republic of ireland
    Created On Mar 08, 1993
    Delivered On Mar 23, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the charge
    Short particulars
    All shares stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities see 395 68/c 24/3 for full details.
    Persons Entitled
    • The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
    Transactions
    • Mar 23, 1993Registration of a charge (395)
    • Jul 31, 1997Statement that part or whole of property from a floating charge has been released (403b)
    • Jun 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Supplemental agreement
    Created On Jul 10, 1989
    Delivered On Jul 24, 1989
    		Satisfied
    Amount secured
    For varying the terms of a general loan and security agreement dated 27/10/87
    Short particulars
    The company grants in the general loan and security agreement in favour of the bank a security interest in and lien upon all securities and any other securities issued or fully granted by the united states government or any agency of the united states government.
    Persons Entitled
    • The Bank of New York
    Transactions
    • Jul 24, 1989Registration of a charge
    • Oct 10, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jun 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Nov 03, 1988
    Delivered On Nov 09, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge.
    Short particulars
    All stocks, shares and other securities (see form 395 for full details - ref: M67).
    Persons Entitled
    • The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited.
    Transactions
    • Nov 09, 1988Registration of a charge
    • Jun 30, 2003Statement of satisfaction of a charge in full or part (403a)
    General loan & security agreement.
    Created On Oct 27, 1987
    Delivered On Nov 16, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property as specified see form 395 for full details. (Ref M4/17NOV/ln).
    Persons Entitled
    • The Bank of New York.
    Transactions
    • Nov 16, 1987Registration of a charge
    • Oct 10, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jun 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge in favour of the stock exchange.
    Created On Oct 22, 1986
    Delivered On Nov 07, 1986
    		Satisfied
    Amount secured
    All monies due or to become due under the terms of the charge
    Short particulars
    All shares, stock & other securities designated by the stock exchange as talisman securities together with all benefits arising therefrom (see form 395 relevant to this charge for full details).
    Persons Entitled
    • The Stock Exchange of the United Kingdom and the Republic of Ireland.
    Transactions
    • Nov 07, 1986Registration of a charge
    • Jun 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Collateral agreement
    Created On Sep 18, 1986
    Delivered On Oct 03, 1986
    		Satisfied
    Amount secured
    For securing all borrowings outstanding now or in the future to morgan guarantee trust company of new york.
    Short particulars
    All collateral (as defined in section 1 of the collateral agreement) (see doc 395 for details).
    Persons Entitled
    • Morgan Guarantee Trust Company of New York
    Transactions
    • Oct 03, 1986Registration of a charge
    • Jun 30, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HSBC INVESTMENT RESIDUARY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2012Commencement of winding up
    Mar 07, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0