HBOS GI PLC
Overview
Company Name | HBOS GI PLC |
---|---|
Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 03029439 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of HBOS GI PLC?
Company Name | From | Until |
---|---|---|
CHH HOLDINGS PLC | Dec 31, 1996 | Dec 31, 1996 |
ST ANDREW'S HOLDINGS PLC | Mar 01, 1995 | Mar 01, 1995 |
What are the latest accounts for HBOS GI PLC?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HBOS GI PLC?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ United Kingdom on Mar 05, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Feb 20, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sally Mayer as a secretary on Feb 20, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Philip Cracknell as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Termination of appointment of Rosemary Harris as a director on Feb 29, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Lindsay Karen Forster as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs Sally Mayer on Nov 16, 2011 | 2 pages | CH03 | ||||||||||
Appointment of Kevin Philip Cracknell as a director on Oct 11, 2011 | 2 pages | AP01 | ||||||||||
Director's details changed for Lindsay Karen Forster on Nov 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Rosemary Harris on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Richard Labassee Beaven as a director on Oct 11, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Robert James, Mackenzie Bulloch as a director on Oct 11, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Lindsay Karen Forster as a director on Oct 11, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Hughes as a director on Oct 11, 2011 | 1 pages | TM01 | ||||||||||
Interim accounts made up to Jul 05, 2011 | 9 pages | AA | ||||||||||
Appointment of Mrs Sally Mayer as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of HBOS GI PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
BEAVEN, Richard Labassee | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | England | English | Director | 158010920001 | ||||||||
BULLOCH, Robert James Mackenzie | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | United Kingdom | British | Company Director | 135384410001 | ||||||||
GRAVES, John Osborne | Secretary | Little Paddock 3 White Beam Way KT20 5DL Tadworth Surrey | English | 51918630002 | ||||||||||
MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | 161615450001 | |||||||||||
MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland | 157785540001 | |||||||||||
MAYER, Sally | Secretary | Dudley Avenue Trinity EH6 4PL Edinburgh 3 | Other | 137324280001 | ||||||||||
MEACHAM, Jayne Michelle | Secretary | NP10 8SB Newport Tredegar Park United Kingdom | 150634780001 | |||||||||||
NIXON, Raymond | Secretary | 3 Stonewalls Rosemary Lane Burton LL12 0LG Rossett Clwyd | British | 36433110001 | ||||||||||
VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||||||
WATTS, Paula | Secretary | Canal Side West, Newport Brough HU15 2RN Hull 37 England England | 160621040001 | |||||||||||
BLUNDELL, John Giles | Director | 1 Littlewick Place Littlewick Green SL6 3RA Maidenhead Berkshire | England | British | Managing Director | 40752730002 | ||||||||
BLUNDELL, John Giles | Director | 9 Prospero Road Highgate N19 3QX London | British | Company Director | 40752730001 | |||||||||
BORTHWICK, Thomas | Director | 26 Barnton Park Avenue EH4 6ES Edinburgh Midlothian | British | Director | 11071820001 | |||||||||
BRADSHAW, John Keith | Director | Little Gables 56 Adlington Road SK9 2BJ Wilmslow Cheshire | British | Managing Director | 8614100001 | |||||||||
BRIGGS, Andrew David | Director | Holland Park Avenue W11 3QY London 48 | United Kingdom | British | Director | 75581620003 | ||||||||
CORLEY, Roger David | Director | 51 Middleway NW11 6SH London | United Kingdom | British | Non Executive Director | 9638650001 | ||||||||
CRACKNELL, Kevin Philip | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | Director | 164642230001 | ||||||||
DAWSON, Joanne | Director | The Mound EH1 1YZ Edinburgh | British | Company Director | 112053530003 | |||||||||
DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | Company Director | 101508990001 | ||||||||
EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | Chief Executive Hbos Fs | 143155400001 | |||||||||
FORSTER, Lindsay Karen | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | Marketing Director | 138890520001 | ||||||||
GITTINS, Paul | Director | 5 Hambledon Close Little Sutton L66 4YF South Wirral | British | Deputy Company Secretary | 45660860002 | |||||||||
HARRIS, Rosemary | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | Company Director | 228468970001 | ||||||||
HASLAM, John David | Director | 14 Grosvenor Road TW10 6PB Richmond Surrey | British | Director | 41517850001 | |||||||||
HUGHES, Stephen James | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Company Secretariat United Kingdom | United Kingdom | British | Director | 226021350001 | ||||||||
KANE, Archibald Gerard | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Company Director | 137300250001 | ||||||||
KIRKWOOD, Alan Ford | Director | 5 Craiglockhart Loan EH14 1HU Edinburgh Midlothian | Scotland | British | Company Director | 116266980001 | ||||||||
LAKIN, Helen Mary | Director | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | Britain | British | Chartered Secretary | 41250190001 | ||||||||
LONEY, Philip Duncan | Director | 18 Walliscote Avenue Henleaze BS9 4SA Bristol | England | British | Company Director | 75536120003 | ||||||||
MEE, Robert James | Director | 1 Feilden Court Mollington CH1 6LS Chester | England | British | Director | 92913850001 | ||||||||
MITCHELL, George Edward | Director | 4b Essex Road EH4 6LE Edinburgh | Scotland | British | Senior Bank Executive | 985140002 | ||||||||
O'BOYLE, Finian | Director | Ballimore Paddock Field SO20 6AU Chilbolton Hampshire | British | Managing Director | 85864520001 | |||||||||
POSNER, Howard Michael | Director | Stocks Lane HX2 6PR Luddenden Eaves House Halifax | United Kingdom | British | General Manager | 139631580001 | ||||||||
WARREN, Micheal Ian | Director | 6 Woodfield Park Walton WF2 6PL Wakefield West Yorkshire | British | Accountant | 66648670001 |
Does HBOS GI PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
|
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