HSBC INVESTMENT RESIDUARY LIMITED
Vue d'ensemble
| Nom de la société | HSBC INVESTMENT RESIDUARY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00976092 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe HSBC INVESTMENT RESIDUARY LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HSBC INVESTMENT RESIDUARY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour HSBC INVESTMENT RESIDUARY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 4 pages | 4.71 | ||||||||||
Résolution d'insolvabilité Resolution insolvency:res re books | 1 pages | LIQ MISC RES | ||||||||||
L'adresse d'inspection du registre a été modifiée | 2 pages | AD02 | ||||||||||
Changement d'adresse du siège social de 8 Canada Square London E14 5HQ le 27 sept. 2012 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 26 mars 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Deuxième dépôt de AR01 précédemment soumis à Companies House mis à jour jusqu'au 02 nov. 2010 | 16 pages | RP04 | ||||||||||
Deuxième dépôt de AR01 précédemment soumis à Companies House mis à jour jusqu'au 02 nov. 2009 | 16 pages | RP04 | ||||||||||
Déclaration annuelle jusqu'au 02 nov. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur David Henry Burnett le 26 oct. 2011 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 4 pages | AA | ||||||||||
Nomination de Robert Hugh Musgrove en tant que secrétaire | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Stephen Owen en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Stephen Owen en tant que secrétaire | 2 pages | AP03 | ||||||||||
Cessation de la nomination de John Mckenzie en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Mr Gerard Mattia en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Menasey Moses en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de David Henry Burnett en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 02 nov. 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Qui sont les dirigeants de HSBC INVESTMENT RESIDUARY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSGROVE, Robert Hugh | Secrétaire | Canada Square E14 5HQ London 8 United Kingdom | 160142310001 | |||||||
| BURNETT, David Henry | Administrateur | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 92949810001 | |||||
| MATTIA, Gerard | Administrateur | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | American | 156966260001 | |||||
| REID, Peter John | Administrateur | Fitzroy Square W1T 6ER London 25a | United Kingdom | British | 90738010002 | |||||
| CROSS, Geoffrey Norman | Secrétaire | Oakbeams Long Mill Lane St Mary's Platt TN15 8NA Sevenoaks Kent | British | 34403270001 | ||||||
| MCKENZIE, John Hume | Secrétaire | 8 Canada Square E14 5HQ London | British | 67406010002 | ||||||
| OWEN, Stephen | Secrétaire | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | 157328890001 | |||||||
| QUIN, Richard William | Secrétaire | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | 2887010001 | ||||||
| AGAR, Duncan Forrester | Administrateur | 10 Caroline Terrace SW1W 8JS London | British | 34611370001 | ||||||
| ALMEIDA, Bella Ann | Administrateur | 33a Arkwright Road Hampstead NW3 6BJ London | Malaysian | 65586400002 | ||||||
| ASHER, Bernard Harry | Administrateur | 3 Montpelier Square SW7 1JT London | United Kingdom | British | 19551760001 | |||||
| ATKINS, Roger John | Administrateur | 17 Oak Lodge Chantry Square Kensington W8 5UL London | British | 48651610001 | ||||||
| ATTWOOD, Thomas Roger | Administrateur | Manor House Gills Green TN18 5AE Cranbrook Hawkshurst Kent | United Kingdom | British | 50051050001 | |||||
| BAKER, Douglas Martin | Administrateur | Kingswood Cottage Ketches Lane Sheffield Park TN22 3RX Uckfield East Sussex | British | 45201770001 | ||||||
| BENTON, Robert John | Administrateur | Ballards Ballards Lane RH8 0NS Limpsfield Surrey | British | 50543750002 | ||||||
| BURNETT, David Henry | Administrateur | Faircroft Vale Of Health NW3 1AN London | United Kingdom | British | 92949810001 | |||||
| CAMERON, Alastair Langdon Craig | Administrateur | 48 Lowther Road SW13 9NU London | British | 61541700001 | ||||||
| CHANDLER, Richard Winston | Administrateur | Crossways Goodbury Road Knatts Valley TN15 6XQ Sevenoaks Kent | British | 37406460001 | ||||||
| CHARLES, Jeremy Douglas | Administrateur | 29 Middleton Road NW11 7NR London | England | British | 19690700002 | |||||
| CHARLTON JONES, John Murray | Administrateur | The Priory Vinesse Road Little Horkesley CO6 4DB Colchester Essex | British | 44488690001 | ||||||
| COLLIS, Denise Rosemary | Administrateur | 2 Gowan Avenue SW6 6RF London | British | 46527960001 | ||||||
| CORBETT, Simon Mark | Administrateur | Great Wratting Hall CB9 7HQ Haverhill Suffolk | England | British | 51724320002 | |||||
| COTTERILL, Ian Christopher | Administrateur | 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire | England | British | 33740940001 | |||||
| CURTIS HAYWARD, Paul William | Administrateur | Totford Farm Totford, Northington SO24 9TJ Alresford Hampshire | United Kingdom | British | 67172160002 | |||||
| DAVIES, Nigel | Administrateur | Little Orchard Main Road Knockholt TN14 7NT Sevenoaks Kent | British | 17176060001 | ||||||
| DUGDALE, David John | Administrateur | Icomb Bank Icomb GL54 1JD Cheltenham Gloucestershire | British | 98118020001 | ||||||
| ELWES, Jonathan James Valentine | Administrateur | Flat 6 Sorrento 12 Mount Pleasant Road 400 006 Malabar Hill W Bombay | British | 59306890002 | ||||||
| EVANGELIDES, John Takis | Administrateur | 37 Esmond Road W4 1JG London | England | British | 2887020001 | |||||
| FARQUHARSON, Catherine Elizabeth | Administrateur | 47 Duncan Terrace N1 8AL London | British | 54259970001 | ||||||
| FAURE WALKER, Rupert Roderick | Administrateur | Woodhill House Woodhill Common Road, Danbury CM3 4AN Chelmsford Essex | England | British | 72080780002 | |||||
| FERGUSON, Frederick James | Administrateur | Ormonde Hall Cowfold Road, Bolney RH17 5SE Haywards Heath West Sussex | British | 65706590002 | ||||||
| FRASER, Nicholas Andrew | Administrateur | Long Meadow Chiswick Mall W4 2PR London | British | 11078350001 | ||||||
| GEERING, Michael William | Administrateur | Lion Hill West Road KT13 0LZ Weybridge Surrey | British | 64580200001 | ||||||
| GRAY, David Middleton | Administrateur | 19york Avenue East Sheen SW14 7LQ London | England | British | 33082860002 | |||||
| GRAY, David Middleton | Administrateur | 2 York Avenue East Sheen SW14 7LG London | British | 33082860001 |
HSBC INVESTMENT RESIDUARY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Amendment agreement dated 20TH october 1995 varying the terms of a general loan and security agreement | Créé le 20 oct. 1995 Livré le 30 oct. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this amendment agreement | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| General loan and security agreement | Créé le 20 oct. 1995 Livré le 30 oct. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge in favour of the international stock exchange of the united kingdom and the republic of ireland | Créé le 08 mars 1993 Livré le 23 mars 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental agreement | Créé le 10 juil. 1989 Livré le 24 juil. 1989 | Totalement satisfaite | Montant garanti For varying the terms of a general loan and security agreement dated 27/10/87 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 03 nov. 1988 Livré le 09 nov. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge. | |
Brèves mentions All stocks, shares and other securities (see form 395 for full details - ref: M67). | ||||
Personnes ayant droit
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Transactions
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| General loan & security agreement. | Créé le 27 oct. 1987 Livré le 16 nov. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property as specified see form 395 for full details. (Ref M4/17NOV/ln). | ||||
Personnes ayant droit
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Transactions
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| Charge in favour of the stock exchange. | Créé le 22 oct. 1986 Livré le 07 nov. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due under the terms of the charge | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Collateral agreement | Créé le 18 sept. 1986 Livré le 03 oct. 1986 | Totalement satisfaite | Montant garanti For securing all borrowings outstanding now or in the future to morgan guarantee trust company of new york. | |
Brèves mentions All collateral (as defined in section 1 of the collateral agreement) (see doc 395 for details). | ||||
Personnes ayant droit
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Transactions
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HSBC INVESTMENT RESIDUARY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0