HFC BANK LIMITED
Overview
| Company Name | HFC BANK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01117305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HFC BANK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HFC BANK LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HFC BANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HFC BANK PLC | Mar 31, 1988 | Mar 31, 1988 |
| HFC TRUST & SAVINGS LIMITED | Nov 01, 1983 | Nov 01, 1983 |
| HFC TRUST & SAVINGS LIMITED | Oct 14, 1983 | Oct 14, 1983 |
| HFC TRUST LIMITED | Jun 07, 1973 | Jun 07, 1973 |
What are the latest accounts for HFC BANK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for HFC BANK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HFC BANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2025 | 10 pages | LIQ03 | ||||||||||
Termination of appointment of Hans Michael Vogelberg as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2024 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2023 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 16, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2022 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 05, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2021 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2020 | 8 pages | LIQ03 | ||||||||||
Termination of appointment of Romana Lewis as a secretary on Oct 03, 2019 | 2 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2019 | 13 pages | LIQ03 | ||||||||||
Termination of appointment of Carmel Marie Armstrong as a director on Oct 28, 2018 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2018 | 13 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Register inspection address has been changed from 8 Canada Square London E14 5HQ England to 8 Canada Square London E14 5HQ | 2 pages | AD02 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Feb 07, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Who are the officers of HFC BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAMBHRA, Tony | Secretary | Canada Square, 41st Floor Canary Wharf London, Greater London E145hq 8 United Kingdom | 183191440001 | |||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194782530001 | |||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 177317190001 | |||||||
| HILL, Adrian Richard | Secretary | Littlecote House Colmore Lane Kingwood Common RG9 5NA Henley On Thames Oxfordshire | British | 2107550003 | ||||||
| LEWIS, Romana | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 208592440001 | |||||||
| LYON, Karen | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 161426320001 | |||||||
| RIVERS, Clive John | Secretary | The Garden Flat 60 Glengall Road NW6 7ER London | British | 40388270003 | ||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194214430001 | |||||||
| ARMSTRONG, Carmel Marie | Director | Canada Square E14 5HQ London 8 United Kingdom | Hong Kong | British,Australian | 156037910003 | |||||
| BANGS, Lawrence Norman | Director | 1958 N Trevino Terrace Vernon Hills Illinois 60061 Usa | American | 59559030002 | ||||||
| BLACKBURN, Richard Martin | Director | Redroofs Gorse Close Wrecclesham GU10 4SE Farnham Surrey | British | 106069760001 | ||||||
| BOOKER, Niall Scott Kilgour | Director | 43 Logan Loop Highland Park Illinois 60035 Usa | British | 123011290001 | ||||||
| BOYLE, Samuel Gerald | Director | 22 Lavender Court Lavender Close KT22 9BG Leatherhead | United Kingdom | British | 9310350009 | |||||
| BUDD, David Charles | Director | 8 Canada Square E14 5HQ London | British | 105439590002 | ||||||
| BUDD, David Charles | Director | 131 Montagu Mansions W1V 6LG London | British | 107662890001 | ||||||
| BURKE, Patrick James | Director | 4 Rushmere Place Tite Hill Englefield Green TW20 0NN Egham Surrey | American | 72203810001 | ||||||
| CAMA, Zarir Jal | Director | Hanover House St John's Wood High Street NW8 7DX London 19 United Kingdom | United Kingdom | British | 132928630001 | |||||
| DAVIES, John Anthony | Director | Park Tower 15 Bridgeman Road CF64 3AW Penarth Vale Of Glamorgan | United Kingdom | British | 32423210003 | |||||
| DERICKSON, Sandra | Director | 170 North Savanna Court Lake Forest Il 60045 Usa | Usa | 100140720002 | ||||||
| DUERDEN, Peter Frederick | Director | Oak Tree Cottage Badgers Rake Lane L66 8PJ Ledsham Cheshire | British | 4573540001 | ||||||
| DUKE, Rodney Jympson | Director | 37 Meadow Way IG7 6LR Chigwell Essex | United Kingdom | British | 65058310003 | |||||
| DUNSDON, Graham Eric | Director | Southcroft Fullerton Road Wherwell SP11 7JS Andover Hampshire | British | 2366780001 | ||||||
| FISHBURN, John Dudley | Director | 7 Gayfere St SW1P 3HN London | United Kingdom | British | 146138540001 | |||||
| FISHBURN, John Dudley | Director | 7 Gayfere St SW1P 3HN London | United Kingdom | British | 146138540001 | |||||
| FORMAN, Francis Nigel | Director | 89b Court Lane SE21 7EF London | British | 35184340003 | ||||||
| GEOGHEGAN, Michael Francis | Director | 8 Canada Square E14 5HQ London | Hong Kong | British | 95178160002 | |||||
| GILMER, Gary Dan | Director | 8 The Links Burleigh Road SL5 7TN Ascot Berkshire | American | 42752050001 | ||||||
| HILL, Adrian Richard | Director | New Farm Badgemore RG9 4NX Henley On Thames Oxfordshire | United Kingdom | British | 2107550013 | |||||
| JENKINS, Ian Simon | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 116969380001 | |||||
| JOHN, Dyfrig Dafydd Joseff | Director | 8 Canada Square E14 5HQ London | British | 86813350002 | ||||||
| KEIR, Alan Mcalpine | Director | Drayton Court Barrow Hill Lane DY9 0BL Drayton Worcestershire | England | British | 63660420004 | |||||
| KEYS, David Chaloner | Director | Tower Hill House Tower Hill RH4 2AP Dorking Surrey | British | 13890050001 | ||||||
| LOVERING, Roger Vincent | Director | 2 Foxhanger Gardens GU22 7BQ Woking Surrey | England | British | 28922470001 | |||||
| MACIVER, Angus Duncan | Director | 7 Falcon Coppice Woolton Hill RG20 9UE Newbury Berkshire | British | 61472920001 | ||||||
| MAITLAND, David Henry | Director | St Pauls House Upper Froyle GU34 4LB Alton Hampshire | British | 1450810001 |
Does HFC BANK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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