HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
Overview
| Company Name | HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02216505 |
| 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 HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED | Apr 30, 2003 | Apr 30, 2003 |
| FIVE ARROWS HOUSE INVESTMENTS LIMITED | Apr 26, 1988 | Apr 26, 1988 |
| JUMBLEHIVE LIMITED | Feb 02, 1988 | Feb 02, 1988 |
What are the latest accounts for HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 33 Old Broad Street London EC2N 1HZ | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on Dec 19, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD02 | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Kenneth Melville as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Israel Santos as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Colsell as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Hugh Alexander Mckay on Dec 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Alexander Mckay on Dec 03, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Hugh Alexander Mckay on Jun 10, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| MCKAY, Hugh Alexander | Director | The Mound EH1 1YZ Edinburgh Lloyds Banking Group Plc Scotland Scotland | United Kingdom | British | 139328590001 | |||||||||
| SANTOS PEREZ, Israel | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | United Kingdom | Spanish | 183806850001 | |||||||||
| BUTLER, John Michael | Secretary | 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire | British | 87985410004 | ||||||||||
| MELVILLE, Kenneth | Secretary | Redford Road EH13 0AE Edinburgh 70 | British | 146321260001 | ||||||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||||||
| ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED | Secretary | 1 King William Street EC4N 7AR London | 64617680002 | |||||||||||
| COLLACOTT, Peter Barrie | Director | Chart Cottage Seal Chart TN15 0ES Sevenoaks Kent | United Kingdom | British | 77152490001 | |||||||||
| COLSELL, Steven James | Director | Bytham Road Ogbourne St. George SN8 1TD Marlborough Limes House Wiltshire United Kingdom | England | British | 101387770001 | |||||||||
| DEAKIN, Michael John | Director | Northlands Priory Road Hintlesham IP8 3NX Ipswich | British | 43392230002 | ||||||||||
| FARQUHARSON, Charles Bowen | Director | Parkside Bealings Road Martlesham IP12 4RW Woodbridge Suffolk | England | British | 103872370001 | |||||||||
| FERRANS, Douglas | Director | Hill O F Birches Waterfoot Road G74 5AD Thorntonhall Lanarkshire | Scotland | British | 238225270001 | |||||||||
| GOODWIN, Ian | Director | The Old Vicarage Church Lane MK44 1ER Riseley Bedfordshire | England | British | 185130500001 | |||||||||
| LOVETT, Keith Alan | Director | Churchfields Greensted Road Greensted CM5 9LE Ongar Essex | England | British | 80499720002 | |||||||||
| MACPHEE, Alexander Arnold | Director | Yatesbury Oval Way SL9 8PY Gerrards Cross Buckinghamshire | England | British | 14272610002 | |||||||||
| MAIRS, Gary Thomas | Director | 5 Holly Bush Lane TN13 3UN Sevenoaks Kent | England | British | 61266500004 | |||||||||
| MANDUCA, Paul Victor Sant | Director | 54 Brompton Square SW3 2AG London | British | 7212170003 | ||||||||||
| MANEK, Atul | Director | 4 Ridgeway CM13 2LS Shenfield Essex | United Kingdom | British | 98823340002 | |||||||||
| NAUPHAL, Abdallah Habib | Director | Oakwood Court Abbotsbury Road W14 8JF London 71 | United Kingdom | American | 140913060001 | |||||||||
| OWEN, Duncan Gareth | Director | 10 Denmark Avenue Wimbledon SW19 4HF London | United Kingdom | British | 96216900003 | |||||||||
| RAMSAY, William Marcus Raymond | Director | Five Arrows House St Swithins Lane EC4N 8NR London | British | 59063670001 | ||||||||||
| SULLIVAN, Peter Michael | Director | Five Arrows House St Swithins Lane EC4N 8NR London | British | 53848600002 | ||||||||||
| WIGHTMAN, Nigel David, Director | Director | Five Arrows House St Swithins Lane EC4N 8AD London | British | 51974370001 | ||||||||||
| WIGHTMAN, Nigel David, Director | Director | Five Arrows House St Swithins Lane EC4N 8AD London | British | 51974370001 |
Does HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) 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