HSBC LODGE FUNDING (UK) HOLDINGS

Overview

Company Name	HSBC LODGE FUNDING (UK) HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02681141
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1992
Date of Cessation	Mar 26, 2019

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 LODGE FUNDING (UK) HOLDINGS?

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

Where is HSBC LODGE FUNDING (UK) HOLDINGS located?

Registered Office Address	8 Canada Square London E14 5HQ
Undeliverable Registered Office Address	No

What were the previous names of HSBC LODGE FUNDING (UK) HOLDINGS?

Previous Company Names
Company Name	From	Until
WINTER LODGE INVESTMENTS	Dec 14, 1992	Dec 14, 1992
ULTRAJOINT LIMITED	Jan 27, 1992	Jan 27, 1992

What are the latest accounts for HSBC LODGE FUNDING (UK) HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HSBC LODGE FUNDING (UK) HOLDINGS?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 27, 2018

Application to strike the company off the register

3 pages

DS01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

22 pages

Sep 21, 2018

Appointment of Lydia Obaye as a secretary on Sep 20, 2018

2 pages

AP03

Aug 06, 2018

Cessation of Canada Square Nominees (Uk) Limited as a person with significant control on Aug 06, 2018

1 pages

PSC07

Jul 05, 2018

Notification of Canada Square Nominees (Uk) Limited as a person with significant control on Jul 05, 2018

2 pages

PSC02

Jul 05, 2018

Change of details for Hsbc Funding (Uk) Holdings as a person with significant control on Jul 05, 2018

2 pages

PSC05

Jan 10, 2018

Confirmation statement made on Jan 01, 2018 with no updates

3 pages

CS01

Dec 08, 2017

Termination of appointment of Romana Lewis as a secretary on Dec 08, 2017

1 pages

TM02

Sep 27, 2017

Full accounts made up to Dec 31, 2016

23 pages

Jun 07, 2017

Second filing for the appointment of Crispin Robert John Irvin as a director

6 pages

RP04AP01

Jun 02, 2017

Termination of appointment of John Richard Kent as a director on May 31, 2017

1 pages

TM01

Mar 29, 2017

Appointment of Rob Irvin as a director on Mar 22, 2017

3 pages

AP01

Annotations
Date	Annotation
Jun 07, 2017	Clarification A second filed AP01 was registered on 07/06/2017.

Mar 27, 2017

Termination of appointment of Michael Connelly Anderson as a director on Mar 22, 2017

1 pages

TM01

Jan 03, 2017

Confirmation statement made on Jan 01, 2017 with updates

5 pages

CS01

Oct 01, 2016

Full accounts made up to Dec 31, 2015

24 pages

Aug 24, 2016

Termination of appointment of Robin Louis Henning Bencard as a director on Aug 01, 2016

1 pages

TM01

Mar 21, 2016

Appointment of Mr Simon Einar Long as a director on Mar 15, 2016

2 pages

AP01

Jan 08, 2016

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2016	Statement of capital on Jan 08, 2016 Capital: GBP 2	SH01

Jan 04, 2016

Termination of appointment of David John Cavanna as a director on Dec 31, 2015

1 pages

TM01

Jan 04, 2016

Appointment of Mr Michael Connelly Anderson as a director on Dec 16, 2015

2 pages

AP01

Jun 29, 2015

Miscellaneous

Section 519

1 pages

MISC

Jun 12, 2015

Auditor's resignation

2 pages

AUD

May 13, 2015

Miscellaneous

Section 519 of the companies act 2006

2 pages

MISC

View All Filings

Who are the officers of HSBC LODGE FUNDING (UK) HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OBAYE, Lydia E14 5HQ London 8 Canada Square United Kingdom	Sep 20, 2018		Secretary	E14 5HQ London 8 Canada Square United Kingdom				250645090001
IRVIN, Crispin Robert John Canada Square E14 5HQ London 8 United Kingdom	Mar 22, 2017		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1978-2	228671160001
LONG, Simon Einar Canada Square E14 5HQ London 8 United Kingdom	Mar 15, 2016		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1974-2	206202590001
OWEN CONWAY, Gareth Canada Square E14 5HQ London 8 United Kingdom	Jan 28, 2004		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-2	82999960002
SUBRAMANIYAN, Jaya Canada Square E14 5HQ London 8 United Kingdom	Jul 24, 2013		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Malaysian	1962-11	136924480002
BAYER, George William Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London	Feb 11, 2008	Sep 12, 2008	Secretary	Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London		Other		123920600002
BHAMBHRA, Tony Canada Square, 41st Floor Canary Wharf London, Greater London E145hq 8 United Kingdom	Dec 05, 2013	Jan 05, 2015	Secretary	Canada Square, 41st Floor Canary Wharf London, Greater London E145hq 8 United Kingdom				183444270001
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Oct 13, 2000	Nov 06, 2002	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Oct 01, 1996	Oct 01, 1998	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Jul 24, 2013	Dec 05, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				180089920001
GARNHAM, Vanessa Indira 15 Galveston Road Putney SW15 2RZ London	Mar 01, 1993	Oct 01, 1995	Secretary	15 Galveston Road Putney SW15 2RZ London		British		30058370001
GOTT, Sarah Caroline Canada Square E14 5HQ London 8 United Kingdom	Oct 01, 2008	Dec 22, 2011	Secretary	Canada Square E14 5HQ London 8 United Kingdom		British		136485400005
HOBLEY, Elizabeth Anne 12 Spice Court Asher Way Wapping E1W 2JD London	Oct 01, 1998	Oct 13, 2000	Secretary	12 Spice Court Asher Way Wapping E1W 2JD London		British		85623090001
LEWIS, Romana Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England	Apr 29, 2015	Dec 08, 2017	Secretary	Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England				197266770001
MCQUILLAN, Pauline Louise 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey	Apr 25, 2006	Feb 11, 2008	Secretary	1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey		British		109247130001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jul 13, 2005	Apr 25, 2006	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Nov 06, 2002	May 20, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
POOLE, Rebecca Louise 69b Replingham Road Southfields SW18 5LU Wimbledon	May 20, 2004	Jul 13, 2005	Secretary	69b Replingham Road Southfields SW18 5LU Wimbledon		British		92013940001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex	Oct 01, 1995	Oct 01, 1996	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish		2887010001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Mar 01, 1993	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish		2887010001
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Jan 05, 2015	Apr 29, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				194217800001
WOOD, Hollie Rheanna Canada Square E14 5HQ London 8 United Kingdom	Dec 22, 2011	Jul 24, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				165555770001
ANDERSON, Michael Connelly Canada Square E14 5HQ London 8 United Kingdom	Dec 16, 2015	Mar 22, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1962-6	269666390001
BARKER, Fiona Ann Canada Square E14 5HQ London 8 United Kingdom	Nov 15, 2011	Jun 21, 2013	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-9	151858510001
BENCARD, Robin Louis Henning Canada Square E14 5HQ London 8 United Kingdom	Jan 09, 1998	Aug 01, 2016	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1963-12	46782110002
CAVANNA, David John 8 Canada Square London E14 5HQ	Jul 24, 2013	Dec 31, 2015	Director	8 Canada Square London E14 5HQ	United Kingdom	British	1967-5	180384720001
FLEMING, Maria Therese Canada Square E14 5HQ London 8 United Kingdom	Jan 14, 2008	Sep 30, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Irish	1972-3	148275470001
GODFREY, Kevin Joseph 7 Windsor Walk KT13 9AP Weybridge Surrey	Jun 30, 2001	Jan 28, 2004	Director	7 Windsor Walk KT13 9AP Weybridge Surrey		Irish	1960-3	34130580002
GODFREY, Kevin Joseph 7 Windsor Walk KT13 9AP Weybridge Surrey		Jun 15, 2000	Director	7 Windsor Walk KT13 9AP Weybridge Surrey		Irish	1960-3	34130580002
KENNY, Mary Bridget 178 Empire Square West Long Lane SE1 4NL London	Feb 12, 2007	Dec 03, 2008	Director	178 Empire Square West Long Lane SE1 4NL London	United Kingdom	British	1965-11	118995490002
KENT, John Richard Canada Square E14 5HQ London 8 United Kingdom	Dec 06, 2012	May 31, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1970-11	174308200001
MANJANATH, Naresh Canada Square E14 5HQ London 8 United Kingdom	Jan 14, 2008	Sep 11, 2014	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1976-2	123167790002
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	Jun 30, 2001	Jan 28, 2004	Director	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British	1954-2	67406010001
MERFIELD, Brian Cuthbert 13 Marlborough Crescent Montreal Park TN13 2HH Sevenoaks Kent	May 15, 1996	Jan 08, 1999	Director	13 Marlborough Crescent Montreal Park TN13 2HH Sevenoaks Kent		British	1945-1	48016950001
MOLLOY, Marcus Peter John B504 The Jam Factory 27 Green Walk SE1 4TX London	Feb 12, 2007	Oct 05, 2007	Director	B504 The Jam Factory 27 Green Walk SE1 4TX London	England	Irish	1971-12	95286610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSBC LODGE FUNDING (UK) HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Canada Square Nominees (Uk) Limited

Jul 05, 2018

Canada Square

E14 5HQ London

England

Yes

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	1143821

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Hsbc Funding (Uk) Holdings

Oct 26, 2016

Canada Square

E14 5HQ London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2566924

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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