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HSBC RAIL (UK) LIMITED

HSBC RAIL (UK) LIMITED

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

    • Overview

    Company NameHSBC RAIL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02912638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HSBC RAIL (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HSBC RAIL (UK) LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of HSBC RAIL (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORWARD TRUST RAIL LIMITEDDec 01, 1997Dec 01, 1997
    EVERSHOLT LEASING LIMITEDNov 04, 1994Nov 04, 1994
    EVERSHOLT TRAIN LEASING COMPANY LIMITEDMar 21, 1994Mar 21, 1994

    What are the latest accounts for HSBC RAIL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HSBC RAIL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register(s) moved to registered inspection location Hsbc 8 Canada Square London E14 5HQ

    		2 pagesAD03

    Register inspection address has been changed to Hsbc 8 Canada Square London E14 5HQ

    		2 pagesAD02

    Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Jan 21, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2018

    		LRESSP

    Appointment of Sophie Line as a secretary on Dec 04, 2018

    		2 pagesAP03

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Appointment of Mr Okechukwu Uwakwe as a director on Sep 12, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		14 pagesAA

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

    		6 pagesRP04AP01

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

    		1 pagesTM01

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 07, 2017Clarification A second filed AP01 was registered on 07/06/2017.

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

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HSBC RAIL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINE, Sophie
    E14 5HQ London
    8 Canada Square
    United Kingdom
    		Secretary
    E14 5HQ London
    8 Canada Square
    United Kingdom
    		253163780001
    GODFREY, Kevin Joseph
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomIrish34130580006
    IRVIN, Crispin Robert John
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish228671160001
    LONG, Simon Einar
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish206202590001
    OWEN-CONWAY, Gareth
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		EnglandBritish145784140001
    SUBRAMANIYAN, Jaya
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomMalaysian136924480002
    UWAKWE, Okechukwu
    8 Canada Square
    E14 5HQ London
    Level 2
    United Kingdom
    		Director
    8 Canada Square
    E14 5HQ London
    Level 2
    United Kingdom
    		United KingdomIrish137525250001
    BAYER, George William
    Flat 1
    Old Bank House, 110 Bermondsey Street
    SE1 3TX London
    		Secretary
    Flat 1
    Old Bank House, 110 Bermondsey Street
    SE1 3TX London
    		Other123920600002
    BHAMBHRA, Tony
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		187822210001
    DEAN, Katherine
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		180090870001
    GOTT, Sarah Caroline
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		British136485400005
    HABGOOD, Colin William
    St Margarets Lodge
    The Old Convent Moat Road
    RH19 3LD East Grinstead
    W Sussex
    		Secretary
    St Margarets Lodge
    The Old Convent Moat Road
    RH19 3LD East Grinstead
    W Sussex
    		British31309930001
    HEWETT, Peter Graham
    White Cottage Church Road
    Milford
    GU8 5JB Godalming
    Surrey
    		Secretary
    White Cottage Church Road
    Milford
    GU8 5JB Godalming
    Surrey
    		British38256370001
    LEWIS, Romana
    Canada Square
    14th Floor Canary Wharf
    E14 5HQ London, Greater London
    8
    England
    England
    		Secretary
    Canada Square
    14th Floor Canary Wharf
    E14 5HQ London, Greater London
    8
    England
    England
    		198510190001
    MCKENZIE, John Hume
    37 Lime Trees
    Staplehurst
    TN12 0SS Tonbridge
    Kent
    		Secretary
    37 Lime Trees
    Staplehurst
    TN12 0SS Tonbridge
    Kent
    		British67406010001
    MCQUILLAN, Pauline Louise
    1 Bolney Court
    Portsmouth Road
    KT6 4HX Surbiton
    Surrey
    		Secretary
    1 Bolney Court
    Portsmouth Road
    KT6 4HX Surbiton
    Surrey
    		British109247130001
    MUSGROVE, Robert Hugh
    6 Barn Meadow
    Staplehurst
    TN12 0SY Tonbridge
    Kent
    		Secretary
    6 Barn Meadow
    Staplehurst
    TN12 0SY Tonbridge
    Kent
    		Other76913670001
    NIVEN, Frances Julie
    73 Celestial Gardens
    SE13 5RU London
    		Secretary
    73 Celestial Gardens
    SE13 5RU London
    		British78670270001
    PEARCE, Mark Vivian
    28 Carey Road
    Moordown
    BH9 2XB Bournemouth
    Dorset
    		Secretary
    28 Carey Road
    Moordown
    BH9 2XB Bournemouth
    Dorset
    		British26776940001
    PEARCE, Mark Vivian
    55 Huntly Road
    Talbot Woods
    BH3 7HG Bournemouth
    Dorset
    		Secretary
    55 Huntly Road
    Talbot Woods
    BH3 7HG Bournemouth
    Dorset
    		British26776940002
    PORTER, Ralph Anthony
    18 Sherborne Close
    Colnbrook
    SL3 0PB Slough
    Berkshire
    		Secretary
    18 Sherborne Close
    Colnbrook
    SL3 0PB Slough
    Berkshire
    		British38280840001
    SHEPHERD, Hannah Elizabeth
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		194217970001
    WOOD, Hollie Rheanna
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		166967510001
    ALDRIDGE, Peter Colin
    Mountneys Cottage
    Elm Lane Roxwell
    CM1 4NJ Chelmsford
    Essex
    		Director
    Mountneys Cottage
    Elm Lane Roxwell
    CM1 4NJ Chelmsford
    Essex
    		United KingdomBritish69568860002
    ANDERSON, Michael Connelly
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		EnglandBritish269666390001
    AYLWARD, Roger William
    Highwaye
    Brays Lane
    HP6 5RT Hyde Heath
    Amersham Bucks.
    		Director
    Highwaye
    Brays Lane
    HP6 5RT Hyde Heath
    Amersham Bucks.
    		British68276540001
    BARKER, Fiona Ann
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish151858510001
    BARKER, Nicholas David
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish41800250004
    BENCARD, Robin Louis Henning
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish46782110002
    CAVANNA, David John
    8 Canada Square
    London
    E14 5HQ
    		Director
    8 Canada Square
    London
    E14 5HQ
    		United KingdomBritish180384720001
    GILMAN, David William
    32 Riverside Drive
    Selly Oak
    B29 7ES Birmingham
    		Director
    32 Riverside Drive
    Selly Oak
    B29 7ES Birmingham
    		British5681410002
    GRIFFITHS, Hugh Ceidrych
    7 Coombe Lodge
    Charlton
    SE7 7PE London
    		Director
    7 Coombe Lodge
    Charlton
    SE7 7PE London
    		British47097980001
    HABGOOD, Colin William
    St Margarets Lodge
    The Old Convent Moat Road
    RH19 3LD East Grinstead
    W Sussex
    		Director
    St Margarets Lodge
    The Old Convent Moat Road
    RH19 3LD East Grinstead
    W Sussex
    		British31309930001
    HARPER, Peter Joseph
    Mayhall Lodge
    Oakway
    HP6 5PQ Amersham
    Buckinghamshire
    		Director
    Mayhall Lodge
    Oakway
    HP6 5PQ Amersham
    Buckinghamshire
    		United KingdomBritish133340001
    JENNER, Terence Anthony
    1 Ecton Brook Road
    NN3 5EA Northampton
    Northamptonshire
    		Director
    1 Ecton Brook Road
    NN3 5EA Northampton
    Northamptonshire
    		EnglandBritish38697060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSBC RAIL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Oct 26, 2016
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3085530
    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 RAIL (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Existing lessor/new lessor security assignment
    Created On Aug 16, 2007
    Delivered On Aug 24, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the interests, rights and title, present and future, in and to the assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • European Rail Finance Limited
    Transactions
    • Aug 24, 2007Registration of a charge (395)
    • Nov 14, 2018Satisfaction of a charge (MR04)
    Charge over deposits
    Created On Aug 16, 2007
    Delivered On Aug 24, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all of the rights to and title and interest from time to time to and in the deposits.
    Persons Entitled
    • European Rail Finance Limited
    Transactions
    • Aug 24, 2007Registration of a charge (395)
    • Nov 14, 2018Satisfaction of a charge (MR04)
    Security agreement
    Created On Feb 02, 1996
    Delivered On Feb 19, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to the senior facility agreement or the security documents
    Short particulars
    All rights and claims to which the company is now or may hereafter become entitled in relation to all moneys now or at any time hereafter standing to the credit of account a and the collateral account and all the rolling stock. Floating charge over all undertaking and assets present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Morgan Grenfell & Co Limited as Security Trustee for the Beneficiaries (As Defined)
    Transactions
    • Feb 19, 1996Registration of a charge (395)
    • Mar 06, 1997Statement of satisfaction of a charge in full or part (403a)
    Security assignment
    Created On Feb 02, 1996
    Delivered On Feb 16, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as a result of the rights of subrogation of the assignee in relation to payments under the government guarantee in respect of the termination payment (as defined in the lease) and any adjustments thereto and any other payments made under the government guarantee on or after the forced termination date or otherwise in respect of the termination (each as defined in the lease) and which arise as a result of the occurance of an option event in circumstances where completion of the options granted by the option deed has not been possible and transfer means the transfer from the previous lessee to the assignee of the previous lessees property rights and obligations under inter alia the lease to which the previous lessee was a party pursuant to a transfer scheme made on 13TH march 1994 under the railways act 1993
    Short particulars
    All right title benefit and interest in and to any and all amounts payable to the company by or on behalf of the lessor and all claims rights and remedies. See the mortgage charge document for full details.
    Persons Entitled
    • The Secretary of State for Transport in the Government of the United Kingdom of Great Britainand Northern Ireland
    Transactions
    • Feb 16, 1996Registration of a charge (395)
    • Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)
    Security assignment
    Created On Feb 02, 1996
    Delivered On Feb 16, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as a result of the rights of subrogation of the assignee in relation to payments under the government guarantee in respect of the termination payment (as defined in the lease) and any adjustments thereto and any other payments made under the government guarantee on or after the forced termination date or otherwise in respect of the termination (each as defined in the lease) and which arise as a result of the occurance of an option event in circumstances where completion of the options granted by the option deed has not been possible and transfer means the transfer from the previous lessee to the assignee of the previous lessees property rights and obligations under inter alia the lease to which the previous lessee was a party pursuant to a transfer scheme made on 13TH march 1994 under the railways act 1993
    Short particulars
    All right title benefit and interest in and to any and all amounts payable to the company by or on behalf of the lessor and all claims rights and remedies. See the mortgage charge document for full details.
    Persons Entitled
    • The Secretary of State for Transport in the Government of the United Kingdom of Great Britainand Northern Ireland
    Transactions
    • Feb 16, 1996Registration of a charge (395)
    • Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HSBC RAIL (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2018Commencement of winding up
    Dec 25, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    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.
    • license: CC0