HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED

Overview

Company Name	HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02509924
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1990
Date of Cessation	May 19, 2021

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 ENTERPRISE INVESTMENT COMPANY (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HSBC ENTERPRISE INVESTMENT COMPANY (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 ENTERPRISE INVESTMENT COMPANY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED	Jul 18, 1990	Jul 18, 1990
LEGISTSHELFCO NO. 97 LIMITED	Jun 08, 1990	Jun 08, 1990

What are the latest accounts for HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED?

Filings

Date

Description

Document

Type

May 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2021

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jan 28, 2020

Termination of appointment of Danielle Pass as a secretary on Jan 14, 2020

1 pages

TM02

Dec 31, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 31, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 11, 2019	LRESSP

Dec 31, 2019

Declaration of solvency

6 pages

LIQ01

Dec 31, 2019

Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Dec 31, 2019

2 pages

AD01

Dec 03, 2019

legacy

1 pages

SH20

Dec 03, 2019

Statement of capital on Dec 03, 2019

Capital: GBP 3

5 pages

SH19

Dec 03, 2019

legacy

1 pages

CAP-SS

Dec 03, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of the share premium account 26/11/2019	RES13

Oct 05, 2019

Full accounts made up to Dec 31, 2018

27 pages

Apr 04, 2019

Confirmation statement made on Mar 15, 2019 with no updates

3 pages

CS01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

25 pages

Mar 15, 2018

Confirmation statement made on Mar 15, 2018 with no updates

3 pages

CS01

Feb 27, 2018

Appointment of Danielle Pass as a secretary on Feb 05, 2018

2 pages

AP03

Dec 19, 2017

Termination of appointment of Gary Burton as a director on Dec 15, 2017

1 pages

TM01

Dec 19, 2017

Appointment of Mr Markus Peter Keller as a director on Dec 06, 2017

2 pages

AP01

Nov 09, 2017

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

1 pages

TM02

Sep 29, 2017

Full accounts made up to Dec 31, 2016

23 pages

Aug 29, 2017

Appointment of Mr Paul Raymond Ellis as a director on Aug 04, 2017

2 pages

AP01

Aug 08, 2017

Termination of appointment of Alexa Jane Coates as a director on Aug 03, 2017

1 pages

TM01

Jul 19, 2017

Termination of appointment of Richard Davies as a director on Jul 10, 2017

1 pages

TM01

Mar 13, 2017

Appointment of Mr Peter Mccormack as a secretary on Mar 13, 2017

2 pages

AP03

Mar 08, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Paul Raymond Calthorpe Road Edgbaston B15 1QZ Birmingham 12 United Kingdom	Aug 04, 2017		Director	Calthorpe Road Edgbaston B15 1QZ Birmingham 12 United Kingdom	United Kingdom	British	1979-12	237279620001
KELLER, Markus Peter Canada Square E14 5HQ London 8 United Kingdom	Dec 06, 2017		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1968-3	241335030001
BARKER, Nigel 7 Monoux Grove Walthamstow E17 5BS London	Aug 08, 1995	Oct 03, 1995	Secretary	7 Monoux Grove Walthamstow E17 5BS London		British		5551730001
BARKER, Nigel 7 Monoux Grove Walthamstow E17 5BS London		Jul 16, 1993	Secretary	7 Monoux Grove Walthamstow E17 5BS London		British		5551730001
BARTON, James Keith 1 Woodclyffe Drive BR7 5NT Chislehurst Kent	Jul 16, 1993	Aug 08, 1995	Secretary	1 Woodclyffe Drive BR7 5NT Chislehurst Kent		British		76579390001
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Oct 03, 1995	Aug 06, 1999	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Apr 28, 2014	Feb 29, 2016	Secretary	Canada Square E14 5HQ London 8 United Kingdom				187353780001
DOCHERTY, Helen Canada Square E14 5HQ London 8 United Kingdom	Mar 02, 2012	Sep 23, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				167248310001
FERLEY, Emma Suzanne Canada Square E14 5HQ London 8 United Kingdom	Sep 24, 2010	Mar 02, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom		British		164350500002
GOTT, Sarah Caroline Canada Square E14 5HQ London 8 United Kingdom	Oct 08, 2008	Sep 24, 2010	Secretary	Canada Square E14 5HQ London 8 United Kingdom		British		136485400005
MCCORMACK, Peter Canada Square E14 5HQ London 8 United Kingdom	Mar 13, 2017	Nov 09, 2017	Secretary	Canada Square E14 5HQ London 8 United Kingdom				226746620001
MCNALTY, Mary Josephine Margaret Canada Square E14 5HQ London 8 United Kingdom	Sep 23, 2013	Apr 28, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom				181533510001
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	May 08, 2006	Oct 08, 2008	Secretary	8 Canada Square E14 5HQ London		British		109247130002
MUSGROVE, Robert Hugh Canada Square E14 5HQ London 8	Jul 13, 2007	May 20, 2011	Secretary	Canada Square E14 5HQ London 8		British		76913670002
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
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jul 23, 2004	Oct 17, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PASS, Danielle Canada Square 41st Floor E14 5HQ Canary Wharf 8 United Kingdom	Feb 05, 2018	Jan 14, 2020	Secretary	Canada Square 41st Floor E14 5HQ Canary Wharf 8 United Kingdom				243641090001
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	Oct 17, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British		106168980003
BAKER, David William The Willows Glen Road, Newton Harcourt LE8 9FH Leicester Leicestershire	Feb 01, 1996	Nov 12, 1999	Director	The Willows Glen Road, Newton Harcourt LE8 9FH Leicester Leicestershire	England	British	1942-9	86792460001
BOTTOMLEY, Stephen Andrew Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex	Jul 13, 2007	Sep 24, 2008	Director	Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex		British	1959-12	60768490002
BOTTOMLEY, Stephen Andrew Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex	Jul 13, 2007	Feb 25, 2009	Director	Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex		British	1959-12	60768490002
BRANDON, John Robert 28 Marsh Lane Mill Hill NW7 4QP London	Sep 11, 2000	Aug 13, 2003	Director	28 Marsh Lane Mill Hill NW7 4QP London	United Kingdom	British	1944-6	99584240001
BROOKES, Malcolm James Canada Square E14 5HQ London 8 United Kingdom	Sep 24, 2008	Jun 09, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1955-9	61727900006
BURTON, Gary Canada Square E14 5HQ London 8 United Kingdom	Apr 17, 2015	Dec 15, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1962-2	196880830001
CALVERT, Geoffrey Peter Stewart Paddock House Sicklinghall LS22 4BJ Wetherby Leeds West Yorkshire	Nov 08, 2000	Aug 13, 2003	Director	Paddock House Sicklinghall LS22 4BJ Wetherby Leeds West Yorkshire		British	1952-4	73218950001
CARTER, Richard Andrew Canada Square E14 5HQ London 8 United Kingdom	Feb 27, 2012	Dec 23, 2015	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1961-2	173634300001
CARVER, Robert Francis Canada Square E14 5HQ London 8 United Kingdom	Feb 27, 2012	Oct 13, 2014	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1959-10	167169940001
CASEY, John Paul 123 Ferrymead Avenue UB6 9TN Greenford Middlesex	Mar 07, 2008	Sep 24, 2008	Director	123 Ferrymead Avenue UB6 9TN Greenford Middlesex		British	1966-12	63155790001
COATES, Alexa Jane Canada Square E14 5HQ London 8 United Kingdom	Feb 19, 2015	Aug 03, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1970-3	167798430002
DAVIES, Richard Canada Square E14 5HQ London 8 United Kingdom	Dec 11, 2015	Jul 10, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1979-5	192235110001
DORNER, Irene Mitchell 8 Langholm Lodge 144-152 Petersham Road TW10 6UX Richmond Surrey	Sep 22, 2003	Jul 13, 2007	Director	8 Langholm Lodge 144-152 Petersham Road TW10 6UX Richmond Surrey	United Kingdom	British	1954-12	67886740004
DUKE, Rodney Jympson 37 Meadow Way IG7 6LR Chigwell Essex	Jun 21, 1999	Feb 01, 2002	Director	37 Meadow Way IG7 6LR Chigwell Essex	United Kingdom	British	1950-5	65058310003
GILL, David Edwin 53a Westbourne Terrace W2 3UY London	Mar 01, 1996	Aug 04, 2000	Director	53a Westbourne Terrace W2 3UY London		British	1959-11	82786510001
GOBLE, Leslie William 52 Falconwood Avenue DA16 2SH Welling Kent	Sep 11, 2000	Aug 13, 2003	Director	52 Falconwood Avenue DA16 2SH Welling Kent		British	1961-11	73151660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSBC ENTERPRISE INVESTMENT COMPANY (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 ENTERPRISE INVESTMENT COMPANY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2019	Commencement of winding up
May 19, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Dec 11, 2019
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Dec 11, 2019

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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