STANDARD CHARTERED CAPITAL MARKETS LIMITED

Overview

Company Name	STANDARD CHARTERED CAPITAL MARKETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01049020
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1972
Date of Cessation	Mar 16, 2020

Summary

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

What is the purpose of STANDARD CHARTERED CAPITAL MARKETS LIMITED?

(6523) /

Where is STANDARD CHARTERED CAPITAL MARKETS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of STANDARD CHARTERED CAPITAL MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
FIRST INTERSTATE CAPITAL MARKETS LIMITED	Jul 01, 1985	Jul 01, 1985
FIRST INTERSTATE LIMITED	Aug 01, 1984	Aug 01, 1984
CONTINENTAL ILLINOIS LIMITED	Apr 10, 1972	Apr 10, 1972

What are the latest accounts for STANDARD CHARTERED CAPITAL MARKETS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for STANDARD CHARTERED CAPITAL MARKETS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Sep 11, 2019

Termination of appointment of Barbara Anne Mcall as a director on Sep 03, 2019

1 pages

TM01

Mar 02, 2019

Liquidators' statement of receipts and payments to Dec 15, 2018

12 pages

LIQ03

Feb 21, 2018

Liquidators' statement of receipts and payments to Dec 15, 2017

11 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

May 18, 2017

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Feb 16, 2017

Liquidators' statement of receipts and payments to Dec 15, 2016

9 pages

4.68

Mar 01, 2016

Liquidators' statement of receipts and payments to Dec 15, 2015

10 pages

4.68

Feb 17, 2015

Liquidators' statement of receipts and payments to Dec 15, 2014

11 pages

4.68

Feb 19, 2014

Liquidators' statement of receipts and payments to Dec 15, 2013

11 pages

4.68

Feb 18, 2013

Liquidators' statement of receipts and payments to Dec 15, 2012

11 pages

4.68

May 18, 2012

Register inspection address has been changed

2 pages

AD02

Jan 05, 2012

Registered office address changed from * 1 Aldermanbury Square London EC2V 7SB* on Jan 05, 2012

2 pages

AD01

Dec 28, 2011

Declaration of solvency

3 pages

4.70

Dec 28, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 28, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 09, 2011

Termination of appointment of Terry Skippen as a director

1 pages

TM01

Sep 09, 2011

Termination of appointment of Sandeep Jain as a director

1 pages

TM01

Aug 22, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jun 08, 2011

legacy

3 pages

MG02

Jun 08, 2011

legacy

3 pages

MG02

Jun 08, 2011

legacy

3 pages

MG02

Feb 24, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2011	Statement of capital on Feb 24, 2011 Capital: GBP 8,000,000 Capital: USD 4,000,000	SH01

View All Filings

Who are the officers of STANDARD CHARTERED CAPITAL MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SC (SECRETARIES) LIMITED 1 Aldermanbury Square EC2V 7SB London	Feb 06, 2008		Secretary	1 Aldermanbury Square EC2V 7SB London				126490730001
SNOW, Averina Anita 59 Spencer Road TW2 5TG Twickenham Middlesex	Nov 18, 1999		Director	59 Spencer Road TW2 5TG Twickenham Middlesex	United Kingdom	British	1956-3	67192720001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Secretary	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire		British		43125610002
EDWARDS, Alan Charles 20 Gwendale Pinkneys Green SL6 6SH Maidenhead Berkshire		Nov 30, 1992	Secretary	20 Gwendale Pinkneys Green SL6 6SH Maidenhead Berkshire		British		8344980001
SAYERS, Ian Lawrence Flat 1 78 Gloucester Street SW1V 4EE London	Apr 16, 1997	Feb 20, 1998	Secretary	Flat 1 78 Gloucester Street SW1V 4EE London		British		35881830001
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	Feb 20, 1998	Feb 06, 2008	Secretary	61 Richmond Road Leytonstone E11 4BX London		British		54597200001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey	Nov 30, 1992	Apr 21, 1995	Secretary	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British		87931760001
BAMFORD, Julie 18 Abbey Road EX4 7BG Exeter Devon	Sep 19, 2003	Dec 31, 2009	Director	18 Abbey Road EX4 7BG Exeter Devon	England	British	1956-8	53637130001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Feb 27, 2001	Mar 19, 2003	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Mar 01, 1996	Apr 24, 1996	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BINKS, Thomas Anthony Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	Jul 14, 1995	Feb 02, 1996	Director	Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	United Kingdom	British	1953-3	68990910001
BOGAARD, William Joseph 311 Congress Place 91105 Pasadena California Usa		Nov 30, 1992	Director	311 Congress Place 91105 Pasadena California Usa		American	1938-1	36102460001
BRIMACOMBE, David John Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire	Mar 19, 2003	Sep 01, 2005	Director	Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire		British	1958-6	88602930001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Sep 01, 2005	Sep 30, 2006	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
CASTLEMAN, Christopher Norman Anthony 182 Kensington Park Road W11 2ER London	Dec 22, 1993	Oct 18, 1994	Director	182 Kensington Park Road W11 2ER London		British	1941-6	11677630001
CRAVER, Theodore Frankton 1219 Villa Wood FOREIGN Pacific Palisades California 90272 Usa		Nov 30, 1992	Director	1219 Villa Wood FOREIGN Pacific Palisades California 90272 Usa		Us	1951-9	8345000001
DOOMEY, William John 24214 West Oakvale Drive FOREIGN Valencia California 91355 Usa		Sep 01, 1991	Director	24214 West Oakvale Drive FOREIGN Valencia California 91355 Usa		Us	1944-8	8345030001
HARRIS, John Duncan The Green Easton SO21 1EG Winchester Hampshire		Nov 30, 1992	Director	The Green Easton SO21 1EG Winchester Hampshire		British	1945-7	8345040001
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Aug 03, 2001	Sep 19, 2003	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HAYMAN, Martin Heathcote 12 Brookfield Park NW5 1ER London	Mar 01, 1996	Apr 24, 1996	Director	12 Brookfield Park NW5 1ER London	England	British	1942-12	5900650001
JAIN, Sandeep Kumar Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 19, 2006	Sep 07, 2011	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1963-3	154448750001
LINDEMANN, Jurgen Heinrich Bel Air Birch Hill CR0 5HT Croydon Surrey		Jun 09, 1992	Director	Bel Air Birch Hill CR0 5HT Croydon Surrey		German	1945-1	8345010001
LOCKERBIE, Iain Jardine 63 Trematon Place TW11 9RH Teddington Middlesex	Feb 25, 1999	Feb 27, 2001	Director	63 Trematon Place TW11 9RH Teddington Middlesex		British	1954-10	62993140001
LORD, David Gerald 30 Old Park Avenue SW12 8RH London		Aug 14, 1995	Director	30 Old Park Avenue SW12 8RH London		British	1947-12	8345020001
MAULE, Peter Allen Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire	Mar 01, 1996	Nov 18, 1999	Director	Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1947-9	8133160001
MCALL, Barbara Anne Basinghall Avenue EC2V 5DD London 1 United Kingdom	Dec 17, 2009	Sep 03, 2019	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1971-3	147969860019
MCDONALD, William Baxter Lanterns Beacon Hill Penn HP10 8NH High Wycombe Buckinghamshire	Mar 18, 1996	Nov 27, 1996	Director	Lanterns Beacon Hill Penn HP10 8NH High Wycombe Buckinghamshire	United Kingdom	British	1946-7	47113270001
MCGURRAN, John Thomas 10 Church Field CM16 4RF Epping Essex		May 31, 1994	Director	10 Church Field CM16 4RF Epping Essex		British	1956-5	8345050001
MEYERMAN, Harold John 935 Hillcrest Place FOREIGN Pasadena California 91106 Usa		Mar 02, 1994	Director	935 Hillcrest Place FOREIGN Pasadena California 91106 Usa		Us	1938-9	8345060001
NORTHWAY, Mark Alastair 22 Wyleu Street Forest Hill SE23 1DU London		Dec 29, 1995	Director	22 Wyleu Street Forest Hill SE23 1DU London		British	1960-1	8345070001
O DRISCOLL, Conor Francis 47 Iverna Court Kensington W8 6TS London	Oct 18, 1994	Dec 13, 1995	Director	47 Iverna Court Kensington W8 6TS London		Irish	1961-5	40951760002
PRIEST, Robin Andrew 35 Portland Road W11 4LH London		Nov 01, 1991	Director	35 Portland Road W11 4LH London		British	1958-7	74218060001
REES, Alun Michael Guest 11 Portmore Quays Portmore Park Road KT13 8HF Weybridge Surrey	Nov 30, 1992	May 31, 1994	Director	11 Portmore Quays Portmore Park Road KT13 8HF Weybridge Surrey		British	1956-2	32456990001
ROBERTS, Peter John 7 Laurel Grove Kingswood ME17 3PS Maidstone Kent	Oct 16, 1996	Feb 27, 2001	Director	7 Laurel Grove Kingswood ME17 3PS Maidstone Kent	England	British	1951-7	50230490001
SHANAHAN, Francis Patrick 8 Weybridge Court FOREIGN Newport Beach California 92660 Usa		Mar 10, 1994	Director	8 Weybridge Court FOREIGN Newport Beach California 92660 Usa		Us	1947-12	8345090001

View Detailed Information on Officers and People with Significant Control

Does STANDARD CHARTERED CAPITAL MARKETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Custody agreement	Created On Apr 11, 1994 Delivered On Apr 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars All the cash from time to time in the cash account, all the shares stocks bonds notes debentures or other securities held from time to time for the account of "standard chartered capital markets. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust of New York
	Transactions Apr 21, 1994Registration of a charge (395) Jun 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Direct custody agreement	Created On Feb 18, 1993 Delivered On Feb 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under theterms of the direct custody agreement.
	Short particulars To the extent permitted by applicable law, the client hereby(i) pledges to the custodian a security for the paymment of the fees and other amounts referred to in section X111 as well as any other obligation or liability of any kind which the client may have to the custodian in connection with this agreement,all amounts received from time to time and all securities held by the custodian,a subcustodian or a securities depository (see relevant form 395 for full details).
	Persons Entitled Morgan Guaranty Trust Company of New York.
	Transactions Feb 19, 1993Registration of a charge (395) Jun 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Collateral agreement	Created On May 04, 1989 Delivered On May 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars See form 395 ref: M181 for full details of charge.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions May 10, 1989Registration of a charge Jun 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over securities	Created On Oct 17, 1984 Delivered On Oct 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) sterling pounds 1,000,000 principal amount of acona N.V. 14 percent. Guaranteed bonds 1985 (the "bonds")., (B) all the rights the company may now or hereafter have as against euro-clear clearance system PLC ("euro-clear") to require euro-clear to deliver the bonds to it, (c) such stocks, shares, bonds, notes or other securities or the certificates for which are new or may at any time hereafter be deposited with cinb in accordance with clause 3(a) or otherwise for the purpose of the charge.
	Persons Entitled First Interstate Banks of California.
	Transactions Oct 23, 1984Registration of a charge
Charge over securities	Created On Feb 03, 1983 Delivered On Feb 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) £1,000,000 principal amount of acona N.V. 14 per cent. Guaranteed bonds 1985 (the "bonds")., (B) all the rights the company may now or hereafter have as against euro-clear clearance system PLC ("euro-clear") to require euro-clear to deliver the bonds to it, (c) such stocks shares bonds notes or the certificates for which are now or may at any time hereafter be deposited with cinb in accordance with clause 3(a) or otherwise for the purpose of the charge.
	Persons Entitled Continental Illinois National Banks and Trust Company of Chicago.
	Transactions Feb 23, 1983Registration of a charge

View Detailed Information on Charges

Does STANDARD CHARTERED CAPITAL MARKETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2011	Commencement of winding up
Mar 16, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 16, 2011
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 16, 2011	May 12, 2017
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017

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.
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