HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED
Overview
| Company Name | HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01806824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CAPITAL FINANCING HOLDINGS (UK) LIMITED?
- (9999) /
Where is HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND EQUITY (NOMINEES NUMBER 37) LIMITED | Apr 06, 1984 | Apr 06, 1984 |
What are the latest accounts for HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Sarah Caroline Maher on Apr 15, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Emma Suzanne Cockburn as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Heather Nicol as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicola Black as a director | 1 pages | TM01 | ||||||||||
Appointment of Sarah Maher as a director | 2 pages | AP01 | ||||||||||
Appointment of John Hume Mckenzie as a director | 2 pages | AP01 | ||||||||||
Appointment of Robert Hugh Musgrove as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Stafford as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephen Owen as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Andrew Stafford on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicola Suzanne Black on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKBURN, Emma Suzanne | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 154244580001 | |||||||
| MAHER, Sarah Caroline | Director | Whitworth Street SG10 9GN London 13 | United Kingdom | British | 136485400002 | |||||
| MCKENZIE, John Hume | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 67406010002 | |||||
| MUSGROVE, Robert Hugh | Director | Canada Square E14 5HQ London 8 United Kingdom | Uk | British | 76913670002 | |||||
| OWEN, Stephen | Director | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | England | British | 148203740001 | |||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||
| BARTON, James Keith | Secretary | 1 Woodclyffe Drive BR7 5NT Chislehurst Kent | British | 76579390001 | ||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||
| DUBASIA, Kalpna | Secretary | 5 Elizabeth Road E6 1BW East Ham London | British | 98654110001 | ||||||
| MAHER, Sarah Caroline | Secretary | 10 Bedford Hill Balham SW12 9RG London Flat 3 | British | 136485400002 | ||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
| NICOL, Heather | Secretary | Clapper Lane Staplehurst TN12 0JS Tonbridge Heatherdene Kent England | British | 133999870001 | ||||||
| BARKER, Nigel | Director | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||
| BLACK, Nicola Suzanne | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 52160130002 | |||||
| CLARKE, Helena Margaret | Director | 5 Timber Close GU22 8QA Pyrford Surrey | British | 53523160001 | ||||||
| COX, Terry Frederick | Director | 18 Royle Close SL9 0BB Chalfont St Peter Buckinghamshire | British | 85113460001 | ||||||
| COYNE, Michael Joseph | Director | 25 Spingate Close RM12 6SW Hornchurch Essex | British | 5905810002 | ||||||
| CREWS, Richard Ian | Director | High Close Woodside Road TN13 3HF Sevenoaks Kent | British | 5905820001 | ||||||
| CROCKFORD, Stephen Charles | Director | Grange Park Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex | British | 41949340001 | ||||||
| DAVIES, Kevin James | Director | 34 Littleheath Road DA7 4DN Bexleyheath Kent | United Kingdom | British | 62962930001 | |||||
| ELLIOTT, Bryan Frank | Director | 316 Malden Way KT3 5QP New Malden Surrey | British | 5905830001 | ||||||
| HAWKINS, Alan Roy | Director | 70 Ardleigh Court Hutton Road CM15 8NA Shenfield Essex | England | British | 53574770001 | |||||
| MUNIZ, Sheryl | Director | 58b St Johns Park Blackheath SE3 7JP London | English | 47536810001 | ||||||
| MUSGROVE, Robert Hugh | Director | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
| OCONNOR, Kevin | Director | 100 Standen Road Southfields SW18 5TG London | British | 47720230001 | ||||||
| RICHARDSON, Philip William | Director | 92 Norsey Road CM11 1BG Billericay Essex | British | 58481180001 | ||||||
| SKAE, John Robin | Director | Thornhill Gambles Lane Woodmancote GL52 4PU Cheltenham Glos | British | 33891230001 | ||||||
| SMITH, Donald Thomas | Director | 18 Edinburgh Place Earls Avenue CT20 2HP Folkestone Kent | British | 41946510001 | ||||||
| STAFFORD, Paul Andrew | Director | Canada Square E14 5HQ London 8 United Kingdom | British | 56035370003 | ||||||
| WHITEHORN, Frederick Albert | Director | 32 Temple Avenue Whetstone N20 London | England | British | 170807030001 |
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