HMCS-GEN LIMITED
Overview
| Company Name | HMCS-GEN LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 05965416 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HMCS-GEN LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is HMCS-GEN LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HMCS-GEN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HMCS-GEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||||||
Miscellaneous Notification of completion of merger from registry | 2 pages | MISC | ||||||||||||||
Miscellaneous Order of competent authority for completion of merger | 11 pages | MISC | ||||||||||||||
Confirmation statement made on May 19, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Miscellaneous CBO1 - cross border merger notice | 36 pages | MISC | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 53 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Olivier Marie Bernard Bompas on Apr 25, 2016 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from May 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Olivier Marie Bernard Bompas as a director on Apr 25, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Christopher Holmes as a director on Apr 25, 2016 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||||||
Termination of appointment of Mark Horrell as a director on Feb 14, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Terry R Dewitt as a director on Nov 13, 2014 | 2 pages | TM01 | ||||||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Director's details changed for James Christopher Holmes on Jun 11, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of HMCS-GEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| BOMPAS, Olivier Marie Bernard | Director | 30539 Hannover Brüsseler Strasse 7 Germany | Germany | French | 208853830001 | |||||||||
| THURSTON, Robin David | Secretary | Leigh House Leigh Place KT11 2HL Cobham Surrey | British | 579830002 | ||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| BAKER, Kevin | Director | 11 Horsley Court Ockham Road South KT24 6QS East Horsley Surrey | British | 75310960002 | ||||||||||
| CHOHAN, Asim | Director | 17 Grosvenor Court Grosvenor Hill SW19 4RX London | British | 118361360001 | ||||||||||
| DE COURSON, Gilles | Director | 55 Avenue Bugeaud FOREIGN 75116 Paris France | France | French | 94773730002 | |||||||||
| DEWITT, Terry R | Director | Imperial Drive 76712 Waco 6400 Texas United States Of America | United States Of America | American | 179049260001 | |||||||||
| FISCHER, Mirko | Director | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower | Luxembourg | German | 135487210001 | |||||||||
| HOLMES, James Christopher | Director | 2 Hillandale Road Waco Texas 7610 United States | United States | American | 74201140002 | |||||||||
| HOLMES, James Christopher | Director | 4503 Battle Lake Road Mart Texas 76664 Usa | Usa | American | 74201140001 | |||||||||
| HORRELL, Mark | Director | Imperial Drive 76712 Waco 6400 Texas United States Of America | United States Of America | American | 178428900001 | |||||||||
| KETRON, Robert James | Director | 8 Rue Gounod Paris 75017 France | France | United States | 157103430001 | |||||||||
| KLAEDTKE, Gregor Paul | Director | Macherscheider Strasse 125 Neuss 41468 Germany | German | 122933310001 | ||||||||||
| MOURRUAU, Patrice Charles Louis | Director | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower | Switzerland | French | 113746750001 | |||||||||
| SARTAIN, James Thomas | Director | Woodfall Waco 76712 Texas 410 Usa | Usa | American | 56444960001 | |||||||||
| VON HOENSBROECH, Marcellino Graf | Director | 47 Brackenbury Road W6 0BG London | German | 113562620001 | ||||||||||
| WARD, Raymond Geoffrey | Director | Dovedale Long Reach, West Horsley KT24 6ND Leatherhead Surrey | United Kingdom | British | 72021120001 |
Who are the persons with significant control of HMCS-GEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lutz Hansen | Aug 22, 2016 | 30539 Hannover Brüsseler Strasse 7 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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What are the latest statements on persons with significant control for HMCS-GEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | Aug 22, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does HMCS-GEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Global assignment agreement | Created On Sep 26, 2007 Delivered On Oct 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The share purchase agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Account pledge agreement | Created On Sep 26, 2007 Delivered On Oct 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The future pledged accounts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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