ICAP HYDE HOLDINGS LIMITED

Overview

Company Name	ICAP HYDE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02689453
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1992
Date of Cessation	Apr 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ICAP HYDE HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ICAP HYDE HOLDINGS LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of ICAP HYDE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HYDE HOLDINGS LIMITED	Nov 05, 1996	Nov 05, 1996
J.E.H. LIMITED	Feb 20, 1992	Feb 20, 1992

What are the latest accounts for ICAP HYDE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for ICAP HYDE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Jan 05, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 27, 2016

Insolvency court order

Court order INSOLVENCY:re block transfer replacement of liq

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Sep 22, 2016

Appointment of Deborah Anne Abrehart as a director on Sep 01, 2016

3 pages

AP01

Sep 22, 2016

Appointment of David Charles Ireland as a director on Sep 01, 2016

3 pages

AP01

Sep 22, 2016

Termination of appointment of Lucy Rachel Mayhew as a director on Sep 01, 2016

2 pages

TM01

Sep 22, 2016

Termination of appointment of Nicholas James Dargan as a director on Sep 01, 2016

2 pages

TM01

Sep 22, 2016

Termination of appointment of David Anthony Casterton as a director on Sep 01, 2016

2 pages

TM01

Feb 18, 2016

Liquidators' statement of receipts and payments to Dec 18, 2015

4 pages

4.68

May 11, 2015

Termination of appointment of Henry Grainger Liddell as a director on Apr 01, 2015

2 pages

TM01

Apr 10, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

2 pages

AD01

Jan 13, 2015

Registered office address changed from 2 Broadgate London EC2M 7UR to 8 Salisbury Square London EC4Y 8BB on Jan 13, 2015

2 pages

AD01

Jan 12, 2015

Appointment of a voluntary liquidator

3 pages

600

Jan 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2014	LRESSP

Jan 12, 2015

Declaration of solvency

3 pages

4.70

Feb 04, 2014

Annual return made up to Jan 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 100	SH01

Oct 23, 2013

Full accounts made up to Mar 31, 2013

12 pages

Aug 06, 2013

Director's details changed for Mr Henry Grainger Liddell on Jul 06, 2013

2 pages

CH01

Jun 12, 2013

Appointment of Nicholas James Dargan as a director

2 pages

AP01

Jun 05, 2013

Termination of appointment of Samantha Wren as a director

1 pages

TM01

Jan 17, 2013

Annual return made up to Jan 17, 2013 with full list of shareholders

5 pages

AR01

Dec 20, 2012

Full accounts made up to Mar 31, 2012

20 pages

View All Filings

Who are the officers of ICAP HYDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Teri-Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	May 01, 2007		Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		South African		98738710010
ABREHART, Deborah Anne 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Sep 01, 2016		Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	United Kingdom	British	1957-7	3219400009
IRELAND, David Charles 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Sep 01, 2016		Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	England	British	1969-10	163102630001
GROVE, William Hulbert Spring Close Millers Lane, Outwood RH1 5PZ Redhill Surrey	Dec 15, 2000	May 01, 2007	Secretary	Spring Close Millers Lane, Outwood RH1 5PZ Redhill Surrey		British		73604420001
LEE, Lesley Jane Bankside The Close GU7 1PQ Godalming Surrey		Oct 23, 1996	Secretary	Bankside The Close GU7 1PQ Godalming Surrey		British		33109260002
MURRAY, Shona 55 Dorchester Avenue HA2 7AX Harrow Middlesex	Jul 28, 2000	Dec 15, 2000	Secretary	55 Dorchester Avenue HA2 7AX Harrow Middlesex		British		71311260001
WEBSTER, Peter James 13 Calverton Albany Road SE5 0AP London	Oct 23, 1996	Jul 19, 1999	Secretary	13 Calverton Albany Road SE5 0AP London		British		50014310003
WHITWELL, John Gordon Robson 24 Military Road CO1 2AJ Colchester Essex	Jul 19, 1999	Jul 28, 2000	Secretary	24 Military Road CO1 2AJ Colchester Essex		British		65531480001
AHRENS, Christopher Robert Bothy Cottage 2 Plaw Hatch Lane RH19 4JL Sharpthorne	Jul 31, 1998	Nov 19, 2004	Director	Bothy Cottage 2 Plaw Hatch Lane RH19 4JL Sharpthorne		British	1965-5	74062450002
BURROWS, Anthony Richard Brocas Barham Hall Church Lane Barham IP6 0PT Ipswich Suffolk	Jan 11, 2005	May 01, 2007	Director	Barham Hall Church Lane Barham IP6 0PT Ipswich Suffolk	United Kingdom	British	1939-1	1570960001
CASTERTON, David Anthony Broadgate 2 Broadgate EC2M 7UR London 2 England	May 28, 2010	Sep 01, 2016	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1958-5	221477890001
DARGAN, Nicholas James 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Jun 01, 2013	Sep 01, 2016	Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	England	British	1971-4	298810620001
DAVIS, Ian Charles 30 Field Stile Road IP18 6LD Southwold Suffolk	Oct 23, 1996	Jul 31, 1998	Director	30 Field Stile Road IP18 6LD Southwold Suffolk		British	1952-10	16378990001
GROVE, William Hulbert Spring Close Millers Lane, Outwood RH1 5PZ Redhill Surrey	Dec 15, 2000	Nov 21, 2007	Director	Spring Close Millers Lane, Outwood RH1 5PZ Redhill Surrey	England	British	1967-7	73604420001
HARRISON, Simon Nicholas Ian Broadgate 2 Broadgate EC2M 7UR London 2 England	Jul 31, 1998	Jun 04, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1966-11	59864540003
HOLLYER, Nigel 99 Pinewood Avenue RG45 6RQ Crowthorne Berkshire	Oct 23, 1996	Jul 31, 1998	Director	99 Pinewood Avenue RG45 6RQ Crowthorne Berkshire		British	1949-3	65676500001
KIDD, Timothy Charles Broadgate 2 Broadgate EC2M 7UR London 2 England	May 28, 2010	May 31, 2012	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1965-5	117842820001
LEE, Carlton Millhouse Bankside The Close GU7 1PQ Godalming Surrey		Jul 31, 1998	Director	Bankside The Close GU7 1PQ Godalming Surrey		British	1954-6	36055910001
LEE, Lesley Jane Bankside The Close GU7 1PQ Godalming Surrey	Oct 23, 1996	Jul 31, 1998	Director	Bankside The Close GU7 1PQ Godalming Surrey		British	1954-3	33109260002
LIDDELL, Henry Grainger 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	May 28, 2010	Apr 01, 2015	Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	United Kingdom	British	1963-6	34376200006
MATHEWS, Robert Malcolm 12 Augustas Way CM8 1HH Witham Essex	Oct 23, 1996	Jul 31, 1998	Director	12 Augustas Way CM8 1HH Witham Essex		British	1950-3	35862010001
MAYHEW, Lucy Rachel Broadgate 2 Broadgate EC2M 7UR London 2 England	Jun 04, 2010	Sep 01, 2016	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1972-8	151929170001
NEWMAN, Paul Broadgate 2 Broadgate EC2M 7UR London 2 England	May 01, 2007	Jun 04, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1956-9	213629960001
PARHAM, Gordon Harold Little Court Shackleford GU8 6AH Guildford Surrey	Oct 23, 1996	Nov 12, 2004	Director	Little Court Shackleford GU8 6AH Guildford Surrey	United Kingdom	British	1929-5	16854980001
PARK, Richard Wells 29 Ferguson Close E14 3SH London	Oct 23, 1996	Jul 31, 1998	Director	29 Ferguson Close E14 3SH London		British	1944-9	71578270001
SILVE, Jacques Henri 63 Chesson Road W14 9QS London	Oct 23, 1996	Jul 31, 1998	Director	63 Chesson Road W14 9QS London		French	1952-1	41019840001
WEBSTER, Peter James 13 Calverton Albany Road SE5 0AP London	Oct 23, 1996	Jul 19, 1999	Director	13 Calverton Albany Road SE5 0AP London	United Kingdom	British	1946-1	50014310003
WREN, Samantha Anne 2 Broadgate London EC2M 7UR	May 31, 2012	Jun 01, 2013	Director	2 Broadgate London EC2M 7UR	England	British	1966-11	155853230001

View Detailed Information on Officers and People with Significant Control

Does ICAP HYDE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of debt	Created On Apr 07, 1999 Delivered On Apr 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £300,000 due from braemar tankers LTD.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 10, 1999Registration of a charge (395) Feb 15, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 1999 Delivered On Apr 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 09, 1999Registration of a charge (395) May 04, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of debt	Created On Apr 07, 1999 Delivered On Apr 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £90,000 due from simpson spence and young shipbrokers LTD.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 09, 1999Registration of a charge (395) Feb 15, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 17, 1996 Delivered On Oct 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 24, 1996Registration of a charge (395) Apr 22, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ICAP HYDE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2017	Dissolved on
Dec 19, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 19, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 19, 2014	Oct 04, 2016

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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