HBOS GI PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHBOS GI PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03029439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HBOS GI PLC?

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

    Where is HBOS GI PLC located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of HBOS GI PLC?

    Previous Company Names
    Company NameFromUntil
    CHH HOLDINGS PLCDec 31, 1996Dec 31, 1996
    ST ANDREW'S HOLDINGS PLCMar 01, 1995Mar 01, 1995

    What are the latest accounts for HBOS GI PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for HBOS GI PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 33 Old Broad Street London EC2N 1HZ United Kingdom on Mar 05, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2013

    LRESSP

    Appointment of Lloyds Secretaries Limited as a secretary on Feb 20, 2013

    2 pagesAP04

    Termination of appointment of Sally Mayer as a secretary on Feb 20, 2013

    1 pagesTM02

    Termination of appointment of Kevin Philip Cracknell as a director on Jul 31, 2012

    1 pagesTM01

    Annual return made up to May 01, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2012

    Statement of capital on May 22, 2012

    • Capital: GBP 190,928,273
    SH01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Termination of appointment of Rosemary Harris as a director on Feb 29, 2012

    1 pagesTM01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Lindsay Karen Forster as a director on Dec 31, 2011

    1 pagesTM01

    Secretary's details changed for Mrs Sally Mayer on Nov 16, 2011

    2 pagesCH03

    Appointment of Kevin Philip Cracknell as a director on Oct 11, 2011

    2 pagesAP01

    Director's details changed for Lindsay Karen Forster on Nov 07, 2011

    2 pagesCH01

    Director's details changed for Mrs Rosemary Harris on Nov 01, 2011

    2 pagesCH01

    Appointment of Richard Labassee Beaven as a director on Oct 11, 2011

    2 pagesAP01

    Appointment of Robert James, Mackenzie Bulloch as a director on Oct 11, 2011

    2 pagesAP01

    Appointment of Lindsay Karen Forster as a director on Oct 11, 2011

    2 pagesAP01

    Termination of appointment of Stephen James Hughes as a director on Oct 11, 2011

    1 pagesTM01

    Interim accounts made up to Jul 05, 2011

    9 pagesAA

    Appointment of Mrs Sally Mayer as a secretary

    2 pagesAP03

    Who are the officers of HBOS GI PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02791894
    73512200003
    BEAVEN, Richard Labassee
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Insurance Company Secretariat
    Scotland
    Director
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Insurance Company Secretariat
    Scotland
    EnglandEnglishDirector158010920001
    BULLOCH, Robert James Mackenzie
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Insurance Company Secretariat
    Scotland
    Director
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Insurance Company Secretariat
    Scotland
    United KingdomBritishCompany Director135384410001
    GRAVES, John Osborne
    Little Paddock
    3 White Beam Way
    KT20 5DL Tadworth
    Surrey
    Secretary
    Little Paddock
    3 White Beam Way
    KT20 5DL Tadworth
    Surrey
    English51918630002
    MAYER, Sally
    Lloyds Banking Group
    The Mound
    EH1 1YZ Edinburgh
    Insurance Division Secretariat
    Scotland
    Scotland
    Secretary
    Lloyds Banking Group
    The Mound
    EH1 1YZ Edinburgh
    Insurance Division Secretariat
    Scotland
    Scotland
    161615450001
    MAYER, Sally
    Lloyds Banking Group
    The Mound
    EH1 1YZ Edinburgh
    Insurance Division Secretariat
    Scotland
    Secretary
    Lloyds Banking Group
    The Mound
    EH1 1YZ Edinburgh
    Insurance Division Secretariat
    Scotland
    157785540001
    MAYER, Sally
    Dudley Avenue
    Trinity
    EH6 4PL Edinburgh
    3
    Secretary
    Dudley Avenue
    Trinity
    EH6 4PL Edinburgh
    3
    Other137324280001
    MEACHAM, Jayne Michelle
    NP10 8SB Newport
    Tredegar Park
    United Kingdom
    Secretary
    NP10 8SB Newport
    Tredegar Park
    United Kingdom
    150634780001
    NIXON, Raymond
    3 Stonewalls
    Rosemary Lane Burton
    LL12 0LG Rossett
    Clwyd
    Secretary
    3 Stonewalls
    Rosemary Lane Burton
    LL12 0LG Rossett
    Clwyd
    British36433110001
    VEALE, Peter John
    17 Sullivan Road
    SE11 4UH Kennington
    London
    Secretary
    17 Sullivan Road
    SE11 4UH Kennington
    London
    British77902430002
    WATTS, Paula
    Canal Side West, Newport
    Brough
    HU15 2RN Hull
    37
    England
    England
    Secretary
    Canal Side West, Newport
    Brough
    HU15 2RN Hull
    37
    England
    England
    160621040001
    BLUNDELL, John Giles
    1 Littlewick Place
    Littlewick Green
    SL6 3RA Maidenhead
    Berkshire
    Director
    1 Littlewick Place
    Littlewick Green
    SL6 3RA Maidenhead
    Berkshire
    EnglandBritishManaging Director40752730002
    BLUNDELL, John Giles
    9 Prospero Road
    Highgate
    N19 3QX London
    Director
    9 Prospero Road
    Highgate
    N19 3QX London
    BritishCompany Director40752730001
    BORTHWICK, Thomas
    26 Barnton Park Avenue
    EH4 6ES Edinburgh
    Midlothian
    Director
    26 Barnton Park Avenue
    EH4 6ES Edinburgh
    Midlothian
    BritishDirector11071820001
    BRADSHAW, John Keith
    Little Gables
    56 Adlington Road
    SK9 2BJ Wilmslow
    Cheshire
    Director
    Little Gables
    56 Adlington Road
    SK9 2BJ Wilmslow
    Cheshire
    BritishManaging Director8614100001
    BRIGGS, Andrew David
    Holland Park Avenue
    W11 3QY London
    48
    Director
    Holland Park Avenue
    W11 3QY London
    48
    United KingdomBritishDirector75581620003
    CORLEY, Roger David
    51 Middleway
    NW11 6SH London
    Director
    51 Middleway
    NW11 6SH London
    United KingdomBritishNon Executive Director9638650001
    CRACKNELL, Kevin Philip
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Insurance Company Secretariat
    Scotland
    Scotland
    Director
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Insurance Company Secretariat
    Scotland
    Scotland
    ScotlandBritishDirector164642230001
    DAWSON, Joanne
    The Mound
    EH1 1YZ Edinburgh
    Director
    The Mound
    EH1 1YZ Edinburgh
    BritishCompany Director112053530003
    DEVEY, Robert Alan
    16 Langcliffe Avenue
    HG2 8JQ Harrogate
    North Yorkshire
    Director
    16 Langcliffe Avenue
    HG2 8JQ Harrogate
    North Yorkshire
    UkBritishCompany Director101508990001
    EDWARDS, John Stephen
    Ebbor House
    Wookey Hole
    BA5 1AY Wells
    Somerset
    Director
    Ebbor House
    Wookey Hole
    BA5 1AY Wells
    Somerset
    BritishChief Executive Hbos Fs143155400001
    FORSTER, Lindsay Karen
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Insurance Company Secretariat
    Scotland
    Scotland
    Director
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Insurance Company Secretariat
    Scotland
    Scotland
    United KingdomBritishMarketing Director138890520001
    GITTINS, Paul
    5 Hambledon Close
    Little Sutton
    L66 4YF South Wirral
    Director
    5 Hambledon Close
    Little Sutton
    L66 4YF South Wirral
    BritishDeputy Company Secretary45660860002
    HARRIS, Rosemary
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Insurance Company Secretariat
    Scotland
    Scotland
    Director
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Insurance Company Secretariat
    Scotland
    Scotland
    EnglandBritishCompany Director228468970001
    HASLAM, John David
    14 Grosvenor Road
    TW10 6PB Richmond
    Surrey
    Director
    14 Grosvenor Road
    TW10 6PB Richmond
    Surrey
    BritishDirector41517850001
    HUGHES, Stephen James
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Company Secretariat
    United Kingdom
    Director
    Lloyds Banking Group Plc
    69 Morrison Street
    EH3 8YF Edinburgh
    Company Secretariat
    United Kingdom
    United KingdomBritishDirector226021350001
    KANE, Archibald Gerard
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritishCompany Director137300250001
    KIRKWOOD, Alan Ford
    5 Craiglockhart Loan
    EH14 1HU Edinburgh
    Midlothian
    Director
    5 Craiglockhart Loan
    EH14 1HU Edinburgh
    Midlothian
    ScotlandBritishCompany Director116266980001
    LAKIN, Helen Mary
    Gorphwysfa 6 Nant Road
    Bwlchgwyn
    LL11 5YN Wrexham
    Clwyd
    Director
    Gorphwysfa 6 Nant Road
    Bwlchgwyn
    LL11 5YN Wrexham
    Clwyd
    BritainBritishChartered Secretary41250190001
    LONEY, Philip Duncan
    18 Walliscote Avenue
    Henleaze
    BS9 4SA Bristol
    Director
    18 Walliscote Avenue
    Henleaze
    BS9 4SA Bristol
    EnglandBritishCompany Director75536120003
    MEE, Robert James
    1 Feilden Court
    Mollington
    CH1 6LS Chester
    Director
    1 Feilden Court
    Mollington
    CH1 6LS Chester
    EnglandBritishDirector92913850001
    MITCHELL, George Edward
    4b Essex Road
    EH4 6LE Edinburgh
    Director
    4b Essex Road
    EH4 6LE Edinburgh
    ScotlandBritishSenior Bank Executive985140002
    O'BOYLE, Finian
    Ballimore Paddock Field
    SO20 6AU Chilbolton
    Hampshire
    Director
    Ballimore Paddock Field
    SO20 6AU Chilbolton
    Hampshire
    BritishManaging Director85864520001
    POSNER, Howard Michael
    Stocks Lane
    HX2 6PR Luddenden
    Eaves House
    Halifax
    Director
    Stocks Lane
    HX2 6PR Luddenden
    Eaves House
    Halifax
    United KingdomBritishGeneral Manager139631580001
    WARREN, Micheal Ian
    6 Woodfield Park
    Walton
    WF2 6PL Wakefield
    West Yorkshire
    Director
    6 Woodfield Park
    Walton
    WF2 6PL Wakefield
    West Yorkshire
    BritishAccountant66648670001

    Does HBOS GI PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2013Dissolved on
    Feb 20, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    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