HSBC INVESTMENT RESIDUARY LIMITED
Visión general
| Nombre de la empresa | HSBC INVESTMENT RESIDUARY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00976092 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de HSBC INVESTMENT RESIDUARY LIMITED?
- Intermediación financiera no clasificada en otra parte (64999) / Actividades financieras y de seguros
¿Dónde se encuentra HSBC INVESTMENT RESIDUARY LIMITED?
| Dirección de la sede social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HSBC INVESTMENT RESIDUARY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| JAMES CAPEL & CO. LIMITED | 02 abr 1970 | 02 abr 1970 |
¿Cuáles son las últimas cuentas de HSBC INVESTMENT RESIDUARY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para HSBC INVESTMENT RESIDUARY LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 4 páginas | 4.71 | ||||||||||
Resolución de insolvencia Resolution insolvency:res re books | 1 páginas | LIQ MISC RES | ||||||||||
La dirección de inspección del registro se ha cambiado | 2 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de 8 Canada Square London E14 5HQ el 27 sept 2012 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 26 mar 2012
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Segunda presentación de AR01 previamente entregado a Companies House elaborado el 02 nov 2010 | 16 páginas | RP04 | ||||||||||
Segunda presentación de AR01 previamente entregado a Companies House elaborado el 02 nov 2009 | 16 páginas | RP04 | ||||||||||
Déclaration annuelle établie au 02 nov 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cambio de datos del director David Henry Burnett el 26 oct 2011 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 4 páginas | AA | ||||||||||
Nombramiento de Robert Hugh Musgrove como secretario | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Stephen Owen como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Stephen Owen como secretario | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de John Mckenzie como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Mr Gerard Mattia como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Menasey Moses como director | 1 páginas | TM01 | ||||||||||
Nombramiento de David Henry Burnett como director | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 02 nov 2010 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
| ||||||||||||
¿Quiénes son los directivos de HSBC INVESTMENT RESIDUARY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSGROVE, Robert Hugh | Secretario | Canada Square E14 5HQ London 8 United Kingdom | 160142310001 | |||||||
| BURNETT, David Henry | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 92949810001 | |||||
| MATTIA, Gerard | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | American | 156966260001 | |||||
| REID, Peter John | Director | Fitzroy Square W1T 6ER London 25a | United Kingdom | British | 90738010002 | |||||
| CROSS, Geoffrey Norman | Secretario | Oakbeams Long Mill Lane St Mary's Platt TN15 8NA Sevenoaks Kent | British | 34403270001 | ||||||
| MCKENZIE, John Hume | Secretario | 8 Canada Square E14 5HQ London | British | 67406010002 | ||||||
| OWEN, Stephen | Secretario | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | 157328890001 | |||||||
| QUIN, Richard William | Secretario | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | 2887010001 | ||||||
| AGAR, Duncan Forrester | Director | 10 Caroline Terrace SW1W 8JS London | British | 34611370001 | ||||||
| ALMEIDA, Bella Ann | Director | 33a Arkwright Road Hampstead NW3 6BJ London | Malaysian | 65586400002 | ||||||
| ASHER, Bernard Harry | Director | 3 Montpelier Square SW7 1JT London | United Kingdom | British | 19551760001 | |||||
| ATKINS, Roger John | Director | 17 Oak Lodge Chantry Square Kensington W8 5UL London | British | 48651610001 | ||||||
| ATTWOOD, Thomas Roger | Director | Manor House Gills Green TN18 5AE Cranbrook Hawkshurst Kent | United Kingdom | British | 50051050001 | |||||
| BAKER, Douglas Martin | Director | Kingswood Cottage Ketches Lane Sheffield Park TN22 3RX Uckfield East Sussex | British | 45201770001 | ||||||
| BENTON, Robert John | Director | Ballards Ballards Lane RH8 0NS Limpsfield Surrey | British | 50543750002 | ||||||
| BURNETT, David Henry | Director | Faircroft Vale Of Health NW3 1AN London | United Kingdom | British | 92949810001 | |||||
| CAMERON, Alastair Langdon Craig | Director | 48 Lowther Road SW13 9NU London | British | 61541700001 | ||||||
| CHANDLER, Richard Winston | Director | Crossways Goodbury Road Knatts Valley TN15 6XQ Sevenoaks Kent | British | 37406460001 | ||||||
| CHARLES, Jeremy Douglas | Director | 29 Middleton Road NW11 7NR London | England | British | 19690700002 | |||||
| CHARLTON JONES, John Murray | Director | The Priory Vinesse Road Little Horkesley CO6 4DB Colchester Essex | British | 44488690001 | ||||||
| COLLIS, Denise Rosemary | Director | 2 Gowan Avenue SW6 6RF London | British | 46527960001 | ||||||
| CORBETT, Simon Mark | Director | Great Wratting Hall CB9 7HQ Haverhill Suffolk | England | British | 51724320002 | |||||
| COTTERILL, Ian Christopher | Director | 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire | England | British | 33740940001 | |||||
| CURTIS HAYWARD, Paul William | Director | Totford Farm Totford, Northington SO24 9TJ Alresford Hampshire | United Kingdom | British | 67172160002 | |||||
| DAVIES, Nigel | Director | Little Orchard Main Road Knockholt TN14 7NT Sevenoaks Kent | British | 17176060001 | ||||||
| DUGDALE, David John | Director | Icomb Bank Icomb GL54 1JD Cheltenham Gloucestershire | British | 98118020001 | ||||||
| ELWES, Jonathan James Valentine | Director | Flat 6 Sorrento 12 Mount Pleasant Road 400 006 Malabar Hill W Bombay | British | 59306890002 | ||||||
| EVANGELIDES, John Takis | Director | 37 Esmond Road W4 1JG London | England | British | 2887020001 | |||||
| FARQUHARSON, Catherine Elizabeth | Director | 47 Duncan Terrace N1 8AL London | British | 54259970001 | ||||||
| FAURE WALKER, Rupert Roderick | Director | Woodhill House Woodhill Common Road, Danbury CM3 4AN Chelmsford Essex | England | British | 72080780002 | |||||
| FERGUSON, Frederick James | Director | Ormonde Hall Cowfold Road, Bolney RH17 5SE Haywards Heath West Sussex | British | 65706590002 | ||||||
| FRASER, Nicholas Andrew | Director | Long Meadow Chiswick Mall W4 2PR London | British | 11078350001 | ||||||
| GEERING, Michael William | Director | Lion Hill West Road KT13 0LZ Weybridge Surrey | British | 64580200001 | ||||||
| GRAY, David Middleton | Director | 19york Avenue East Sheen SW14 7LQ London | England | British | 33082860002 | |||||
| GRAY, David Middleton | Director | 2 York Avenue East Sheen SW14 7LG London | British | 33082860001 |
¿Tiene HSBC INVESTMENT RESIDUARY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Amendment agreement dated 20TH october 1995 varying the terms of a general loan and security agreement | Creado el 20 oct 1995 Entregado el 30 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this amendment agreement | |
Breve descripción A security interest in and a lien upon all property as specified in the schedule "a" attached to the form 395 and also including all products and proceeds of, all accessions to, and substitutions for, all of the foregoing (all of which shall be hereinafter collectively referred to as the "collateral").. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| General loan and security agreement | Creado el 20 oct 1995 Entregado el 30 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the general loan and security agreement dated 20TH october 1995 as amended by an amendment agreement dated 20TH october 1995 | |
Breve descripción Any and all securities in physical form ("definitive securities") and/or definitive and book-entry securities, other than definitive securities, which are cleared through or held by clearing agencies or securities depositories other than a federal reserve bank ("depository securities") and other securities held on behalf of the company. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge in favour of the international stock exchange of the united kingdom and the republic of ireland | Creado el 08 mar 1993 Entregado el 23 mar 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the charge | |
Breve descripción All shares stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities see 395 68/c 24/3 for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental agreement | Creado el 10 jul 1989 Entregado el 24 jul 1989 | Satisfecho en su totalidad | Cantidad garantizada For varying the terms of a general loan and security agreement dated 27/10/87 | |
Breve descripción The company grants in the general loan and security agreement in favour of the bank a security interest in and lien upon all securities and any other securities issued or fully granted by the united states government or any agency of the united states government. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 03 nov 1988 Entregado el 09 nov 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge. | |
Breve descripción All stocks, shares and other securities (see form 395 for full details - ref: M67). | ||||
Personas con derecho
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Transacciones
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| General loan & security agreement. | Creado el 27 oct 1987 Entregado el 16 nov 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The property as specified see form 395 for full details. (Ref M4/17NOV/ln). | ||||
Personas con derecho
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Transacciones
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| Charge in favour of the stock exchange. | Creado el 22 oct 1986 Entregado el 07 nov 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due under the terms of the charge | |
Breve descripción All shares, stock & other securities designated by the stock exchange as talisman securities together with all benefits arising therefrom (see form 395 relevant to this charge for full details). | ||||
Personas con derecho
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Transacciones
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| Collateral agreement | Creado el 18 sept 1986 Entregado el 03 oct 1986 | Satisfecho en su totalidad | Cantidad garantizada For securing all borrowings outstanding now or in the future to morgan guarantee trust company of new york. | |
Breve descripción All collateral (as defined in section 1 of the collateral agreement) (see doc 395 for details). | ||||
Personas con derecho
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Transacciones
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¿Tiene HSBC INVESTMENT RESIDUARY LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0