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HOOPOE FINANCE LIMITED

HOOPOE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHOOPOE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02719083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOOPOE FINANCE LIMITED?

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

    Where is HOOPOE FINANCE LIMITED located?

    Registered Office Address
    14th Floor, Portland House
    Bressenden Place
    SW1E 5BH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOOPOE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANDLIGHT LIMITEDJun 01, 1992Jun 01, 1992

    What are the latest accounts for HOOPOE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for HOOPOE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 14th Floor Portland House Cardinal Place London London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on Apr 04, 2019

    		1 pagesAD01

    Director's details changed

    		2 pagesCH01

    Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London London SW1E 5RS on Mar 15, 2019

    		2 pagesAD01

    Audit exemption subsidiary accounts made up to Feb 28, 2018

    		16 pagesAA

    legacy

    		2 pagesAGREEMENT2

    legacy

    		64 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Kurush Phiroze Sarkari as a director on Nov 14, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2017

    		17 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		7 pagesCS01

    Full accounts made up to Feb 29, 2016

    		19 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2,500,002
    		SH01

    Termination of appointment of Anthony Thomas Pooley as a director on Nov 27, 2015

    		1 pagesTM01

    Full accounts made up to Feb 28, 2015

    		13 pagesAA

    Termination of appointment of Adrian Philip White as a secretary on Aug 31, 2015

    		1 pagesTM02

    Secretary's details changed for Mr James Micahel Alexander Vallance on Aug 31, 2015

    		1 pagesCH03

    Appointment of Mr James Micahel Alexander Vallance as a secretary on Aug 31, 2015

    		2 pagesAP03

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 2,500,002
    		SH01

    Appointment of James Michael Alexander Vallance as a director on May 05, 2015

    		2 pagesAP01

    Registration of charge 027190830009, created on Dec 19, 2014

    		45 pagesMR01
    View All Filings

    Who are the officers of HOOPOE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALLANCE, James Michael Alexander
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    		Secretary
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    		200789990001
    SARKARI, Kurush Phiroze
    Bressenden Place
    SW1E 5BH London
    14th Floor, Portland House
    England
    		Director
    Bressenden Place
    SW1E 5BH London
    14th Floor, Portland House
    England
    		EnglandBritish114732120001
    TEJANI, Firozali Gulamali
    Bressenden Place
    SW1E 5BH London
    14th Floor, Portland House
    England
    		Director
    Bressenden Place
    SW1E 5BH London
    14th Floor, Portland House
    England
    		United KingdomBritish2434060003
    VALLANCE, James Michael Alexander
    Bressenden Place
    SW1E 5BH London
    14th Floor, Portland House
    England
    		Director
    Bressenden Place
    SW1E 5BH London
    14th Floor, Portland House
    England
    		EnglandBritish119802950001
    HARDY, Mark Glyn
    2 Heathwood Close
    Heath Road
    LU7 3DU Leighton Buzzard
    Bedfordshire
    		Secretary
    2 Heathwood Close
    Heath Road
    LU7 3DU Leighton Buzzard
    Bedfordshire
    		British18883540001
    MCDONALD, Michael John
    60 Varsity Drive
    TW1 1AH Twickenham
    Middlesex
    		Secretary
    60 Varsity Drive
    TW1 1AH Twickenham
    Middlesex
    		Irish74228800001
    WHITE, Adrian Philip
    51 Wincanton Road
    SW18 5TZ London
    		Secretary
    51 Wincanton Road
    SW18 5TZ London
    		British101912930001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BOSSOM, Michael
    104 Greenfield Avenue
    GU34 2EW Alton
    Hants
    		Director
    104 Greenfield Avenue
    GU34 2EW Alton
    Hants
    		Great BritainBritish119625240001
    COLLIER, Richard John
    4 Station Road
    AL6 0DG Digswell
    Welwyn
    		Director
    4 Station Road
    AL6 0DG Digswell
    Welwyn
    		British84696900001
    EINFELD, Kenneth Frank
    22 Eaton Mansions
    Cleveden Place
    SW1W 8HE London
    		Director
    22 Eaton Mansions
    Cleveden Place
    SW1W 8HE London
    		British31226640001
    HICKLING, Ruth Elizabeth
    Flat 5 31 Elmcourt Road
    West Dulwich
    SE27 9BX London
    		Director
    Flat 5 31 Elmcourt Road
    West Dulwich
    SE27 9BX London
    		British11863360001
    JOHNSON, Trevor Eric
    Albany Court Yard
    47-48 Piccadilly
    W1J 0LR London
    		Director
    Albany Court Yard
    47-48 Piccadilly
    W1J 0LR London
    		United KingdomBritish5487610001
    MILES, Alan
    163a Earls Court Road
    SW5 9RF London
    		Director
    163a Earls Court Road
    SW5 9RF London
    		British23004180001
    PHIPPS, Piers Anthony Constantine Howard
    Trerose Manor
    Mawnan Smith
    TR11 5HY Falmouth
    Cornwall
    		Director
    Trerose Manor
    Mawnan Smith
    TR11 5HY Falmouth
    Cornwall
    		United KingdomBritish21913620001
    POOLEY, Anthony Thomas
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    		Director
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    		EnglandBritish73653080002
    RAJAN, Amin Haji
    2 Holly Hill Vauxhall Lane
    Southborough
    TN4 0XD Tunbridge Wells
    Kent
    		Director
    2 Holly Hill Vauxhall Lane
    Southborough
    TN4 0XD Tunbridge Wells
    Kent
    		EnglandBritish22055720002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOOPOE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hoopoe Investments Limited
    Shaftesbury Avenue
    W1D 7ED London
    19-21 Shaftesbury Avenue
    England
    		Apr 06, 2016
    Shaftesbury Avenue
    W1D 7ED London
    19-21 Shaftesbury Avenue
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HOOPOE FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 19, 2014
    Delivered On Dec 24, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Firozali Gulamali Tejani
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2014
    Delivered On Dec 24, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hassanali Gulamali Dharamshi Tejani
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2014
    Delivered On Dec 24, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nizarali Tejani
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2014
    Delivered On Dec 24, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Zulfikarally Tejani
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    Deed of accession
    Created On Aug 29, 2006
    Delivered On Sep 06, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Sep 06, 2006Registration of a charge (395)
    Master block discounting agreement
    Created On Dec 12, 1997
    Delivered On Dec 16, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the block discounting agreement
    Short particulars
    All the company's right title and interest in and to the unassigned debts relating to the equipment being a purchased receivable.
    Persons Entitled
    • Singer & Friedlander Leasing Limited
    Transactions
    • Dec 16, 1997Registration of a charge (395)
    • Feb 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge
    Created On Sep 24, 1997
    Delivered On Sep 26, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements and any assets relating to the agreements and all bills of exchange or promissory notes. See the mortgage charge document for full details.
    Persons Entitled
    • Habibsons Bank Limited
    Transactions
    • Sep 26, 1997Registration of a charge (395)
    • Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Sep 10, 1997
    Delivered On Sep 17, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific charge over the benefit of all budget fees agreements for school fees. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 17, 1997Registration of a charge (395)
    • Feb 13, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 19, 1996
    Delivered On Sep 21, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the legal charge
    Short particulars
    All agreements from time to time held by the bank (the "deposited agreements"). See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 21, 1996Registration of a charge (395)
    • Feb 13, 2010Statement of satisfaction of a charge in full or part (MG02)
    Block discounting agreement
    Created On Dec 15, 1995
    Delivered On Dec 18, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All of the company's right, title and interest in and to the receivables purchased by the company. See the mortgage charge document for full details.
    Persons Entitled
    • Hitachi Credit (UK) PLC
    Transactions
    • Dec 18, 1995Registration of a charge (395)
    • Feb 13, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge
    Created On Sep 13, 1995
    Delivered On Sep 26, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements as are now or may from time to time be entered into by the company with it's customers ("the agreements") all bills of exchange or promissory notes taken as security for instalments under the agreements and all guarantees indemnities bonds or other securities taken for the performance of the agreements and over the equipment and other property specified in the agreements but so that the company shall pay into the company's account or accounts with national westminster bank PLC all moneys due or accruing due under or in connection with the agreements including all sums in the hand of agents.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 26, 1995Registration of a charge (395)
    • Feb 13, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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