HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED

Overview

Company Name	HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01662286
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1982
Date of Cessation	Oct 29, 2018

Summary

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

What is the purpose of HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED?

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

Where is HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) 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 HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED	Jun 29, 1984	Jun 29, 1984
MIDLAND EQUITY (NUMBER 7) LIMITED	Sep 06, 1982	Sep 06, 1982

What are the latest accounts for HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 15, 2018

Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

1 pages

AD03

May 11, 2018

Register inspection address has been changed to 8 Canada Square London E14 5HQ

2 pages

AD02

Dec 20, 2017

Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Dec 20, 2017

2 pages

AD01

Dec 13, 2017

Declaration of solvency

6 pages

LIQ01

Dec 13, 2017

Appointment of a voluntary liquidator

2 pages

600

Dec 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2017	LRESSP

Nov 09, 2017

Termination of appointment of Peter Mccormack as a secretary on Nov 09, 2017

1 pages

TM02

May 09, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Apr 10, 2017

Termination of appointment of Romana Lewis as a secretary on Apr 10, 2017

1 pages

TM02

Apr 10, 2017

Appointment of Mr Peter Mccormack as a secretary on Apr 10, 2017

2 pages

AP03

Feb 10, 2017

Confirmation statement made on Feb 10, 2017 with updates

5 pages

CS01

Dec 15, 2016

Termination of appointment of Mark Ian Irwin as a director on Nov 30, 2016

1 pages

TM01

Dec 14, 2016

Appointment of Mr Raimonde Maffeo as a director on Nov 30, 2016

2 pages

AP01

Dec 14, 2016

Appointment of Mr Nicholas Titmuss as a director on Nov 30, 2016

2 pages

AP01

Mar 03, 2016

Appointment of Mr Rafael Moral Santiago as a director on Feb 19, 2016

2 pages

AP01

Mar 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Feb 26, 2016

Appointment of Ms Romana Lewis as a secretary on Feb 19, 2016

2 pages

AP03

Feb 26, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 100	SH01

Jan 04, 2016

Termination of appointment of Alistair Nigel Duncan Jones as a director on Dec 31, 2015

1 pages

TM01

Oct 09, 2015

Termination of appointment of Cloe Nandlal as a secretary on Sep 29, 2015

1 pages

TM02

Jul 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Feb 09, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 100	SH01

Feb 05, 2015

Secretary's details changed for Cloe Nandlal on Feb 05, 2015

1 pages

CH03

View All Filings

Who are the officers of HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOWLES, Christopher Derick Canada Square E14 5HQ London 8 United Kingdom	Oct 16, 2011		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1965-7	82068380003
MAFFEO, Raimonde Canada Square E14 5HQ London 8 United Kingdom	Nov 30, 2016		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1967-10	220610000001
SANTIAGO, Rafael Moral Canada Square E14 5HQ London 8 United Kingdom	Feb 19, 2016		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Spanish	1973-3	205730220001
TITMUSS, Nicholas Canada Square E14 5HQ London 8 United Kingdom	Nov 30, 2016		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1971-4	220614370001
BARKER, Nigel 7 Monoux Grove Walthamstow E17 5BS London		Jul 22, 1993	Secretary	7 Monoux Grove Walthamstow E17 5BS London		British		5551730001
BARTON, James Keith 1 Woodclyffe Drive BR7 5NT Chislehurst Kent	Jul 22, 1993	Jul 17, 1995	Secretary	1 Woodclyffe Drive BR7 5NT Chislehurst Kent		British		76579390001
BAYER, George William Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London	Oct 05, 2007	Sep 12, 2008	Secretary	Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London		Other		123920600002
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Jul 17, 1995	Aug 06, 1999	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
FERLEY, Emma Suzanne Canada Square E14 5HQ London 8 United Kingdom	Aug 19, 2010	Feb 08, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom				154213710002
GOTT, Sarah Caroline 10 Bedford Hill Balham SW12 9RG London Flat 3	Oct 01, 2008	Sep 09, 2009	Secretary	10 Bedford Hill Balham SW12 9RG London Flat 3		British		136485400005
HINTON, Robert James Canada Square E14 5HQ London 8 United Kingdom	Feb 08, 2012	Nov 14, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom				166669070001
KASSIM-MOMODU, Hauwa Northumberland Avenue DA16 2PZ Welling 110 Kent United Kingdom	Sep 09, 2009	May 21, 2010	Secretary	Northumberland Avenue DA16 2PZ Welling 110 Kent United Kingdom		Other		139222640001
LEWIS, Romana Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England	Feb 19, 2016	Apr 10, 2017	Secretary	Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England				205542790001
MCCORMACK, Peter Canada Square E14 5HQ London 8 United Kingdom	Apr 10, 2017	Nov 09, 2017	Secretary	Canada Square E14 5HQ London 8 United Kingdom				228992740001
MCQUILLAN, Pauline Louise 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey	May 08, 2006	Oct 05, 2007	Secretary	1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey		British		109247130001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Oct 26, 2006	Oct 05, 2007	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other		76913670001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Aug 06, 1999	Dec 19, 2002	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other		76913670001
NANDLAL, Cloe Canada Square E14 5HQ London 8 United Kingdom	Nov 14, 2014	Sep 29, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				192850980001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jul 23, 2004	Jul 06, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Dec 19, 2002	Jul 23, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
READ, Alice 188 Berglen Court 7 Branch Road E14 7JZ London	Jul 06, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British		106168980003
ANDREWS, Mark Raymond Canada Square E14 5HQ London 8 United Kingdom	Jun 26, 2002	Sep 20, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom		British	1953-2	83240150002
BAMBAWALE, Arjun Kumar Canada Square E14 5HQ London 8 United Kingdom	Jun 09, 2009	Sep 20, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom		Indian	1962-7	138856100001
BERRY, Victor Thomas 48 Owen Gardens IG8 8DJ Woodford Bridge Essex		Apr 20, 1994	Director	48 Owen Gardens IG8 8DJ Woodford Bridge Essex		British	1943-2	24511900001
CLARKE, Helena Margaret 5 Timber Close GU22 8QA Pyrford Surrey	Jul 01, 1997	Sep 04, 2000	Director	5 Timber Close GU22 8QA Pyrford Surrey		British	1961-1	53523160001
COE, Christine Anne Jobes Barn, Glebe Farm Fosse Way CV35 9AE Ashorne Warwickshire	Jun 25, 2003	Feb 01, 2005	Director	Jobes Barn, Glebe Farm Fosse Way CV35 9AE Ashorne Warwickshire	England	British	1954-4	182750680001
COLLIER, Simon David 3 Brown Croft RG27 9SY Hook Hampshire		Jul 22, 1993	Director	3 Brown Croft RG27 9SY Hook Hampshire		British	1961-10	5905800002
COYNE, Michael Joseph 25 Spingate Close RM12 6SW Hornchurch Essex		Mar 29, 1996	Director	25 Spingate Close RM12 6SW Hornchurch Essex		British	1955-3	5905810002
CREWS, Richard Ian High Close Woodside Road TN13 3HF Sevenoaks Kent		Jan 31, 1995	Director	High Close Woodside Road TN13 3HF Sevenoaks Kent		British	1951-10	5905820001
CROCKFORD, Stephen Charles Grange Park Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex	Jan 31, 1995	Jun 26, 2002	Director	Grange Park Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex		British	1951-8	41949340001
DAVIES, Kevin James 34 Littleheath Road DA7 4DN Bexleyheath Kent	May 04, 1994	Jun 13, 1997	Director	34 Littleheath Road DA7 4DN Bexleyheath Kent	United Kingdom	British	1961-3	62962930001
ELLIOTT, Bryan Frank 316 Malden Way KT3 5QP New Malden Surrey		May 15, 2002	Director	316 Malden Way KT3 5QP New Malden Surrey		British	1951-1	5905830001
GAMBLE, Stephen Walter 14 Bridgehouse Court 109-115 Blackfriars Road SE1 8HW London	Jun 26, 2002	Jun 25, 2003	Director	14 Bridgehouse Court 109-115 Blackfriars Road SE1 8HW London		British	1950-8	83074520001
HAWKINS, Alan Roy 70 Ardleigh Court Hutton Road CM15 8NA Shenfield Essex		Jun 13, 1997	Director	70 Ardleigh Court Hutton Road CM15 8NA Shenfield Essex	England	British	1954-10	53574770001
IRWIN, Mark Ian Canada Square E14 5HQ London 8 United Kingdom	Dec 01, 2003	Nov 30, 2016	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1957-7	94513900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Bank Plc

Oct 26, 2016

Canada Square

E14 5HQ London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	14259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2017	Commencement of winding up
Oct 29, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 28, 2017
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Nov 28, 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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