NATWEST (HMHP) LIMITED
Overview
| Company Name | NATWEST (HMHP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02008984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATWEST (HMHP) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NATWEST (HMHP) LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3UR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATWEST (HMHP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWKPOINT PARTNERS LIMITED | Apr 27, 1998 | Apr 27, 1998 |
| NATWEST MARKETS CORPORATE ADVISORY LIMITED | May 05, 1997 | May 05, 1997 |
| NATWEST MARKETS CORPORATE FINANCE LIMITED | Aug 13, 1993 | Aug 13, 1993 |
| COUNTY LIMITED | Jun 01, 1987 | Jun 01, 1987 |
| COUNTY NATWEST CAPITAL MARKETS LIMITED | Apr 10, 1986 | Apr 10, 1986 |
What are the latest accounts for NATWEST (HMHP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NATWEST (HMHP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:LIQ12 - secretary of state's release of liquidator | 3 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Appointment of Joanna Rebecca Parsons as a director on Feb 01, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Soren Kring Nikolajsen as a director on Dec 31, 2016 | 2 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Soren Kring Nikolajsen as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexis Edward Tobin as a director on Oct 21, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 17, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 3 Princess Way Redhill Surrey RH1 1NP* on Sep 25, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Who are the officers of NATWEST (HMHP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24-25 Scotland |
| 169073830001 | ||||||||||
| PARSONS, Joanna Rebecca | Director | Floor 1 Rbs Gogarbum EH12 1HQ Edinburgh House F | United Kingdom | British | Bank Official | 230530730001 | ||||||||
| BRYERS, Timothy Charles Vernon | Secretary | 2 Southbury Lawn Road GU2 4DD Guildford Surrey | British | 46351950001 | ||||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| DOWN, Carolyn Jean | Secretary | 280 Biahopsgate EC2M 4RB London 4th Floor England | 159666380002 | |||||||||||
| LEWIS, Derek John | Secretary | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||||||
| LEWIS, Sally Elizabeth | Secretary | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||||||
| MOCZARSKI, Jeremy John | Secretary | 16 Dartnell Park Road KT14 6PN West Byfleet Surrey | British | 43897010002 | ||||||||||
| ALLEN, Peter Richard | Director | 38 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | England | British | Accountant | 20061750001 | ||||||||
| BAKER, Richard Clive Jonathan | Director | Boxworth House CB3 8LZ Boxworth Cambridge | England | British | Investment Banker | 67825270001 | ||||||||
| BARCLAY, David Martin | Director | Orama House 263 Sheen Lane SW14 8RN East Sheen London | England | British | Investment Banker | 89829180001 | ||||||||
| BARTON, Nicholas Kenneth | Director | 13 Cator Road SE26 5DT London | British | Investment Banker | 36467250001 | |||||||||
| BAYNE, Thomas Justin Everard | Director | 50 Bolingbroke Road W14 0AH London | British | Banker | 57361280001 | |||||||||
| BIRD, Philip | Director | Flat 6 Chimneys Court 119 Ridgway Wimbledon SW19 4RE London | British | Banker | 40953910001 | |||||||||
| BOADLE, Simon Hunter | Director | 69 Wroughton Road SW11 6AS London | British | Investment Banker | 36454270001 | |||||||||
| BONNEY, Philip Wynne | Director | Croft Cottage 4 Stompond Lane KT12 1HB Walton On Thames Surrey | British | Investment Banker | 28099510001 | |||||||||
| BRADLEY, Helen Susan | Director | 215 Magdalen Road Earlsfield SW18 3PB London | British | Bank Official | 121213840001 | |||||||||
| BRIANCE, Richard Henry | Director | The Old House 13 Holland Street W8 4NA London | England | British | Merchant Banker | 16636440001 | ||||||||
| CARTER, Keith Iain | Director | 65 Campana Road SW6 4AT London | British | Corporate Banker | 2309800004 | |||||||||
| CORBIDGE, Mark Andrew | Director | Oak Cottage Sandhills Thorner LS14 3DF Leeds Yorkshire | British | Investment Banker | 50770610001 | |||||||||
| CORNISH, Michael David | Director | 12 Ashcombe Street Fulham SW6 3AN London | British | Banker | 22086920002 | |||||||||
| CREAN, Dermot Anthony | Director | 17 Coleridge Road N8 8EH London | Irish | Investment Banker | 60615630002 | |||||||||
| DARLINGTON, Christopher Lawrence Brook | Director | 19 Rozel Road SW4 0EY London | British | Banker | 67988780001 | |||||||||
| DEAKIN, Paul Lawrence | Director | 7 Sandringham Way SK9 5QJ Wilmslow Cheshire | British | Investment Banker | 78369670001 | |||||||||
| DONOGHUE, Barbara Joan | Director | 1 Lincoln Street SW3 2TS London | Canadian | Managing Director | 57507410001 | |||||||||
| DUIGNAN, Raymond Paul Edmund | Director | 14 Coleherne Mews SW10 9EA London | British | Investment Banker | 42900630001 | |||||||||
| DUNKLEY, Peter | Director | 9 Wellesley Road Strawberry Hill TW2 5RR Twickenham Middlesex | British | Banker | 66768640001 | |||||||||
| EDWARDS, Timothy Peter Warren | Director | Thames Court Watlington Road OX4 6LY Oxford Oxfordshire | British | Corporate Banker | 89499100001 | |||||||||
| FAGAN, Hilary Gay | Director | 4 Chiddingstone Street SW6 3TG London | British | Director | 46426070001 | |||||||||
| FITZGERALD, Christopher Francis | Director | 21 Palace Gardens Terrace W8 4SA London | United Kingdom | British | Solicitor | 4867210001 | ||||||||
| FRANK, John Michael Bruce | Director | 26 Fenwick Road SE15 4HW London | British | Banker | 111078980001 | |||||||||
| FREINBERG, Mitchell Bennett | Director | 21 Saint Anns Villas W11 4RT London | England | American | Banker | 161613590001 | ||||||||
| FRY, Nicholas Rodney Lowther | Director | Lyford Road SW18 3LS London 38 | United Kingdom | British | Banker | 30112320001 | ||||||||
| GARRATT, David Harry | Director | The Farndens Compton PO18 9HD Chichester West Sussex | British | Investment Banker | 60615650001 | |||||||||
| GRIFFITH, Odile Lesley | Director | 22 Wilton Place Belgravia SW1X 8RL London | British | Corporate Financier | 32610690001 |
Does NATWEST (HMHP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Corrateral agreement | Created On Oct 19, 1988 Delivered On Nov 09, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All callateral (as defined in sect 1 of collateral agrement) in particular cash and securities cleartance accounts inconnection with the euro clear system in the name of the company with the burssels office of the chargee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NATWEST (HMHP) 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