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HSBC PROPERTY FUNDS INVESTMENT LIMITED

HSBC PROPERTY FUNDS INVESTMENT LIMITED

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

    • Overview

    Company NameHSBC PROPERTY FUNDS INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03364513
    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 PROPERTY FUNDS INVESTMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is HSBC PROPERTY FUNDS INVESTMENT 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 PROPERTY FUNDS INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARTERHOUSE PROPERTY LP LIMITEDOct 03, 1997Oct 03, 1997
    262ND SHELF INVESTMENT COMPANY LIMITEDMay 01, 1997May 01, 1997

    What are the latest accounts for HSBC PROPERTY FUNDS INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for HSBC PROPERTY FUNDS INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 08, 2017

    		12 pagesLIQ03

    Termination of appointment of Richard John Cole as a director on Jul 06, 2017

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

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

    		1 pagesTM01

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

    		2 pagesAD03

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

    		2 pagesAD02

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Nov 28, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 09, 2016

    		LRESSP

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mr Michael Connelly Anderson as a director on Jan 19, 2016

    		2 pagesAP01

    Termination of appointment of David John Cavanna as a director on Dec 31, 2015

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Appointment of Ms Romana Lewis as a secretary on Aug 13, 2015

    		2 pagesAP03

    Termination of appointment of Hannah Elizabeth Shepherd as a secretary on Aug 13, 2015

    		1 pagesTM02

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Hannah Elizabeth Shepherd as a secretary on Jan 05, 2015

    		2 pagesAP03

    Termination of appointment of Tony Bhambhra as a secretary on Jan 05, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2013

    		18 pagesAA
    View All Filings

    Who are the officers of HSBC PROPERTY FUNDS INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    		200248620001
    MARLOW, Jonathan Peter
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish159417990001
    BHAMBHRA, Tony
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		186747190001
    DEAN, Katherine
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		177225330001
    JENKINSON, Louisa Jane
    Lindenwood
    Malacca Farm
    GU4 7UG West Clandon
    Surrey
    		Secretary
    Lindenwood
    Malacca Farm
    GU4 7UG West Clandon
    Surrey
    		British106060330003
    LYON, Karen
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		161199650001
    MILLER, Philip
    Sutton Court
    Fauconberg Road
    W4 3JF London
    87
    		Secretary
    Sutton Court
    Fauconberg Road
    W4 3JF London
    87
    		Other128209650001
    OWEN, Stephen
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    		Secretary
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    		Other132334270001
    SHEPHERD, Hannah Elizabeth
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretary
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		194217980001
    PATERNOSTER SECRETARIES LIMITED
    8 Canada Square
    E14 5HQ London
    		Secretary
    8 Canada Square
    E14 5HQ London
    		76827740002
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    		900001770001
    ANDERSON, Michael Connelly
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		EnglandBritish269666390001
    CAVANNA, David John
    8 Canada Square
    London
    E14 5HQ
    		Director
    8 Canada Square
    London
    E14 5HQ
    		United KingdomBritish180384720001
    COLE, Richard John
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish32663530001
    DE ALBUQUERQUE, Simon Peter
    15 Fielding Mews
    Barnes
    SW13 9EY London
    		Director
    15 Fielding Mews
    Barnes
    SW13 9EY London
    		EnglandBritish150525130001
    GLOVER, Edward Douglas
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish121380002
    HUXTABLE, Christopher John
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		EnglandBritish156351910001
    MACKEY, Paul Emmanuel
    59 Geffers Ride
    Burley Wood
    SL5 7JZ Ascot
    Berkshire
    		Director
    59 Geffers Ride
    Burley Wood
    SL5 7JZ Ascot
    Berkshire
    		Irish11264820004
    THORP, Timothy Geoffrey
    3 St George's Road
    TN13 3ND Sevenoaks
    Kent
    		Director
    3 St George's Road
    TN13 3ND Sevenoaks
    Kent
    		EnglandBritish66923730003
    VON GUIONNEAU, Werner Marc Friedrich
    33 Lansdowne Road
    W11 2LQ London
    		Director
    33 Lansdowne Road
    W11 2LQ London
    		EnglandGerman,110089200001
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    		900001760001
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    		900001750001
    View Detailed Information on Officers and People with Significant Control

    Does HSBC PROPERTY FUNDS INVESTMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental debenture
    Created On Dec 06, 2002
    Delivered On Dec 13, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the obligors and the nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h land being land adjoining aberafan shopping centre port talbot and being part of t/n WA102769 and t/n WA172801 and all assets. See the mortgage charge document for full details.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaft, as Agent and Trustee for the Financeparties
    Transactions
    • Dec 13, 2002Registration of a charge (395)
    Supplemental debenture
    Created On Oct 16, 2002
    Delivered On Oct 22, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the obligors and the nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of the deed of settlement and the right to recover and receive all compensation which may be payable to it in respect of the deed of settlement. See the mortgage charge document for full details.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent
    Transactions
    • Oct 22, 2002Registration of a charge (395)
    Debenture
    Created On Apr 25, 2002
    Delivered On May 01, 2002
    		Outstanding
    Amount secured
    All obligations and liabilities whatsoever due or to become due from the obligors and each nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Including (I) 201 albion road,london N16 9JU,hackney; t/no 146405; (ii) allport mews,tower hamlets,london E1; LN57642,LN59206 and LN64640; (iii) 18 aristotle road,lambeth,london SW4 7UZ; LN233901 plus various other properties listed; see form 395 for details. 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
    • Wurttembergische Hypothekenbank Aktiengesellschaft,as Agent and Trustee for the Finance Parties
    Transactions
    • May 01, 2002Registration of a charge (395)
    Debenture
    Created On Dec 12, 2001
    Delivered On Dec 18, 2001
    		Outstanding
    Amount secured
    All present and future obligations and liabilites actual or contingent whether owed jointly or severally or in any capacity whatsoever of the obligors and the nominees to each finance party under each finance document
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Wurttemburgische Hypothekenbank Aktiengesellschaft (As Agent and Trustee for the Finance Parties)
    Transactions
    • Dec 18, 2001Registration of a charge (395)
    Supplemental debenture
    Created On Sep 07, 2001
    Delivered On Sep 14, 2001
    		Outstanding
    Amount secured
    All present and future obligations and liabilities due or to become due from the obligors (as defined) and the nominee to the chargee (the "agent) as agent and trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined)
    Short particulars
    All rights of the company as general partner carrying on business under the name of the charterhouse shopping centre fund under any hedging arrangement. See the mortgage charge document for full details.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaft
    Transactions
    • Sep 14, 2001Registration of a charge (395)
    Supplemental debenture
    Created On Jul 11, 2001
    Delivered On Jul 25, 2001
    		Outstanding
    Amount secured
    All present and future obligations and liabilities due or to become due from the obligors and the nominee to each finance party under each finance document (each defined therein)
    Short particulars
    The f/h land adjoining aberafan shopping centre port talbot t/n wa 172801 and part of WA102769 together with a first fixed charge all its rights under each development document and has assigned absolutely to the agent by way of security all its rights under each development document. See the mortgage charge document for full details.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaftas Agent and Trustee for the Finance Parties
    Transactions
    • Jul 25, 2001Registration of a charge (395)
    Debenture
    Created On Jun 18, 2001
    Delivered On Jun 25, 2001
    		Outstanding
    Amount secured
    All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the obligors and the nominee to each finance party under each finance document (all terms as defined)
    Short particulars
    The rihw shipping centre, bridgend, nolton arcade and 12-26 (even) nolton street, bridgend and 24 and 26 caroline street, bridgend as the same is registered under t/n WA416494, WA678309, WA68105, WA277301 and WA25880. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee Forthe Finance Parties
    Transactions
    • Jun 25, 2001Registration of a charge (395)
    Debenture
    Created On Jun 18, 2001
    Delivered On Jun 25, 2001
    		Outstanding
    Amount secured
    All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the obligors and the nominee to each finance party under each finance document (all terms as defined)
    Short particulars
    The quedam centre, 29-29A middle street, yeovil and 6 frederick place and 35 middle street yeovil together with the columns, staircases and airspace over the service yards at glovers walk, yeovil t/ns ST95800, WS1046, ST137380 and ST92261. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee Forthe Finance Parties
    Transactions
    • Jun 25, 2001Registration of a charge (395)
    Debenture
    Created On Jun 18, 2001
    Delivered On Jun 25, 2001
    		Outstanding
    Amount secured
    All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the obligors and the nominee to each finance party under each finance document (all terms as defined)
    Short particulars
    Union shopping centre and 75, 83-85 union street, torquay devon t/n DN116816, DN98678, DN277469 and DN365665. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee Forthe Finance Parties
    Transactions
    • Jun 25, 2001Registration of a charge (395)
    Debenture
    Created On Feb 19, 2001
    Delivered On Mar 01, 2001
    		Outstanding
    Amount secured
    All present and future obligations and liabilities whether actual or contingent and whether owed jointley or severally or in any other capacity whatsoever of the obligors and the nominee to each fiance party under each finance document (all terms defined therein)
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
    Transactions
    • Mar 01, 2001Registration of a charge (395)
    All obligations and liabilities due or to become due from the obligors and/or the nominee to each finance party under each finance document (all defined therein)
    Created On Mar 17, 2000
    Delivered On Apr 06, 2000
    		Outstanding
    Amount secured
    All obligations and liabilities due or to become due from the obligors and/or the nominee to each finance party under each finance document (all defined therein)
    Short particulars
    F/H land and buildings k/a the aberafan shopping centre port talbot wales t/n WA769757 and l/h land and buildings k/a market hall aberafan shopping centre port talbot wales t/NWA896167 by way of first fixed charge all plant and machinery, all moneys and the debts, all benefits of insurances, licences, its right under any hedging arrangements and any agreement relating to the purchase of the property by the chargors. By way of assignment all rental income, security all the rights under any insurance. By way of floating charge all its assets other than those assets otherwise effectively mortgaged or charged by way of fixed mortgage or charge.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
    Transactions
    • Apr 06, 2000Registration of a charge (395)
    Debenture
    Created On Aug 16, 1999
    Delivered On Aug 25, 1999
    		Outstanding
    Amount secured
    All obligations and liabilities due or to become due from the obligors and/or the nominee to each finance party under each finance document (all defined therein)
    Short particulars
    F/H land and buildings k/a kingsland shopping centre (previously k/a the former british rail goods yard, dalston and 64 and 66 kingsland high street) t/nos egl 188313 & egl 237456.by way of first fixed charge all plant and machinery, all moneys and the debts, all benefits of insurances, licences, its right under any hedging arrangements and any agreement relating to the purchase of the property by the chargors. By way of assignment all rental income, security all the rights under any insurance. By way of floating charge all its assets other than those assets otherwise effectively mortgaged or charged by way of fixed mortgage or charge.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
    Transactions
    • Aug 25, 1999Registration of a charge (395)
    View Detailed Information on Charges

    Does HSBC PROPERTY FUNDS INVESTMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2016Commencement of winding up
    Oct 20, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Ian Harvey Dean
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA 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