Company NameHSBC Tkm Limited
DirectorsFrederic Vilsboe and Barry Gordon Lewis
Company StatusLiquidation
Company Number00062335
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameFrederic Vilsboe
Date of BirthMay 1962 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed28 October 2008(106 years, 11 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameBarry Gordon Lewis
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2016(114 years, 2 months after company formation)
Appointment Duration10 months, 1 week
RoleBusiness Management
Country of ResidenceUnited Kingdom
Correspondence Address4 Ashleigh Road
Solihull
B91 1AE
Secretary NameMiss Larissa Wilson
StatusCurrent
Appointed26 January 2016(114 years, 2 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Correspondence Address8 Canada Square
14th Floor Canary Wharf
London, Greater London
E14 5HQ
Director NameKenneth Henry Gordon Coales
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(89 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 June 2000)
RoleSecretary
Correspondence Address11 Beaulieu Close
Champion Hill
London
SE5 8BA
Director NameMr John Richard Fletcher
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(89 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 July 1994)
RoleBanker
Correspondence Address24 Daymer Gardens
Pinner
Middlesex
HA5 2HP
Director NameMr Christopher John Marshall
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(89 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 November 1997)
RoleCompany Director - Internation
Correspondence AddressPaslow Hall
King Street
High Ongar
Essex
CM5 9NT
Director NameMr Matthias McDermott
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed12 October 1991(89 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 May 1996)
RoleAccountant
Correspondence AddressWoodlands Bungalow Main Road
Bicknacre
Chelmsford
Essex
CM3 4HW
Secretary NameKenneth Henry Gordon Coales
NationalityBritish
StatusResigned
Appointed12 October 1991(89 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 December 1999)
RoleCompany Director
Correspondence Address11 Beaulieu Close
Champion Hill
London
SE5 8BA
Director NameSimon Murray Deefholts
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(95 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 June 2000)
RoleBanker
Correspondence Address38 Thistlewaite Road
London
E5 0QQ
Director NameChristine Patricia O'Connell
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(95 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 September 2000)
RoleTrade Finance Manager
Correspondence Address208 Reading Road
Wokingham
Berkshire
RG41 1LH
Secretary NameMr Robert Hugh Musgrove
StatusResigned
Appointed20 December 1999(98 years, 1 month after company formation)
Appointment Duration3 years (resigned 19 December 2002)
RoleCompany Director
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Director NameMr Raymond John Moore
Date of BirthAugust 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2000(98 years, 8 months after company formation)
Appointment Duration14 years, 11 months (resigned 30 June 2015)
RoleRelationship Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Robert Hugh Musgrove
Date of BirthJuly 1967 (Born 49 years ago)
StatusResigned
Appointed11 September 2000(98 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 December 2002)
RoleSecretary
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Director NameBryan Stanley Wilkinson
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(98 years, 10 months after company formation)
Appointment Duration2 years (resigned 31 October 2002)
RoleBank Official
Correspondence AddressByways
34 Brattle Wood
Sevenoaks
Kent
TN13 1QU
Director NameRoger Edward White
Date of BirthFebruary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(100 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 2004)
RoleBank Manager
Correspondence Address2 Cottage Close
Ruislip
Middlesex
HA4 7JE
Director NameMr Mark Vivian Pearce
Date of BirthAugust 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(101 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 04 October 2004)
RoleSecretary
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed19 December 2002(101 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2004)
RoleSecretary
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NameJames Justin Yorke Madsen
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(102 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 December 2005)
RoleBanker
Correspondence AddressWillowdown House
Wet Lane Mere
Wiltshire
BA12 6BA
Director NameStuart James Rousell
Date of BirthMarch 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(102 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 October 2008)
RoleCorporate And Commercial Banke
Correspondence AddressLake House
Lake View, Dormans Park
East Grinstead
West Sussex
RH19 2LR
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed23 July 2004(102 years, 8 months after company formation)
Appointment Duration1 year (resigned 03 August 2005)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NameAlice Read
NationalityBritish
StatusResigned
Appointed03 August 2005(103 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 May 2006)
RoleCompany Director
Correspondence Address188 Berglen Court
7 Branch Road
London
E14 7JZ
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed08 May 2006(104 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed27 October 2008(106 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameStuart Kennedy Nivison
Date of BirthAugust 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2008(106 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 September 2011)
RoleBank Executive
Country of ResidenceUnited Kingdom
Correspondence Address32 Pattison Road
London
NW2 2HH
Secretary NameStacey Arnold
StatusResigned
Appointed10 September 2012(110 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 May 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameKatherine Dean
StatusResigned
Appointed01 May 2013(111 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 September 2015)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameJames Hewitson
Date of BirthApril 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2015(113 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 November 2015)
RoleSenior Manager
Country of ResidenceLondon
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameDenette Botchway
StatusResigned
Appointed11 September 2015(113 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 January 2016)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameCaroline Connellan
Date of BirthMay 1973 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2015(113 years, 10 months after company formation)
Appointment Duration1 month (resigned 22 October 2015)
RoleHead Of Uk Wealth, Uk Rbwm
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameGary John Robertson
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2015(113 years, 10 months after company formation)
Appointment Duration2 weeks (resigned 19 October 2015)
RoleDirector Of Uk Operations
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Richard Andrew Carter
Date of BirthFebruary 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2015(114 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 January 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitewww.tkmlimited.com/
Email address[email protected]
Telephone020 72355965
Telephone regionLondon

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

200 at £0.01Hsbc International Trade Finance LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 October 2015 (1 year, 2 months ago)
Next Return Due29 October 2016 (overdue)

Charges

31 May 1957Delivered on: 4 October 1966
Persons entitled: The Australian Temperance and General Mutual Assurance Society Limited

Classification: Mortgage
Secured details: Sterling pouns 19,700.
Particulars: F/H property registered with the registrar of titles, melbourne, australia (see doc 183 for full details).
Outstanding

Filing History

13 May 2016Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
27 April 2016Registered office address changed from 8 Canada Square London E14 5HQ to 1 More London Place London SE1 2AF on 27 April 2016 (2 pages)
26 April 2016Appointment of a voluntary liquidator (2 pages)
26 April 2016Declaration of solvency (3 pages)
2 February 2016Appointment of Miss Larissa Wilson as a secretary on 26 January 2016 (2 pages)
1 February 2016Termination of appointment of Richard Andrew Carter as a director on 31 January 2016 (1 page)
29 January 2016Appointment of Barry Gordon Lewis as a director on 26 January 2016 (2 pages)
26 January 2016Termination of appointment of Denette Botchway as a secretary on 26 January 2016 (1 page)
19 November 2015Termination of appointment of James Hewitson as a director on 16 November 2015 (1 page)
19 November 2015Appointment of Mr Richard Andrew Carter as a director on 16 November 2015 (2 pages)
26 October 2015Termination of appointment of Caroline Connellan as a director on 22 October 2015 (1 page)
23 October 2015Memorandum and Articles of Association (39 pages)
19 October 2015Termination of appointment of Gary John Robertson as a director on 19 October 2015 (1 page)
14 October 2015Company name changed hsbc uk wealth client nominee LIMITED\certificate issued on 14/10/15
  • CONNOT ‐ Change of name notice
(3 pages)
14 October 2015Change of name notice (2 pages)
5 October 2015Appointment of Gary John Robertson as a director on 5 October 2015 (2 pages)
2 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(6 pages)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2015Appointment of Caroline Connellan as a director on 22 September 2015 (2 pages)
18 September 2015Solvency Statement dated 18/09/15 (1 page)
18 September 2015Statement of capital on 18 September 2015
  • GBP 2.00
(4 pages)
18 September 2015Statement by Directors (1 page)
18 September 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 September 2015Memorandum and Articles of Association (39 pages)
11 September 2015Termination of appointment of Katherine Dean as a secretary on 11 September 2015 (1 page)
11 September 2015Appointment of Denette Botchway as a secretary on 11 September 2015 (2 pages)
7 September 2015Company name changed tkm LIMITED\certificate issued on 07/09/15
  • CONNOT ‐ Change of name notice
(3 pages)
1 September 2015Appointment of James Hewitson as a director on 28 August 2015 (2 pages)
28 July 2015Termination of appointment of Raymond John Moore as a director on 30 June 2015 (1 page)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 186,850
(6 pages)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 186,850
(6 pages)
29 April 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 186,850
(6 pages)
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 186,850
(6 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
1 May 2013Termination of appointment of Stacey Arnold as a secretary (1 page)
1 May 2013Appointment of Katherine Dean as a secretary (2 pages)
8 October 2012Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages)
8 October 2012Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 October 2012Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages)
4 October 2012Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages)
10 September 2012Termination of appointment of Sarah Gott as a secretary (1 page)
10 September 2012Appointment of Stacey Arnold as a secretary (2 pages)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
31 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
28 September 2011Termination of appointment of Stuart Nivison as a director (1 page)
19 September 2011Full accounts made up to 31 December 2010 (13 pages)
9 September 2011Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
9 September 2011Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
10 June 2011Secretary's details changed for Sarah Gott on 21 May 2011 (1 page)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
27 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
27 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
20 September 2010Full accounts made up to 31 December 2009 (12 pages)
25 January 2010Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
23 December 2009Amended full accounts made up to 31 December 2008 (13 pages)
30 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 October 2009Full accounts made up to 31 December 2008 (13 pages)
25 November 2008Director appointed frederic vilsboe (1 page)
25 November 2008Director appointed stuart kennedy nivison (1 page)
25 November 2008Appointment terminated director stuart rousell (1 page)
4 November 2008Return made up to 01/10/08; full list of members (4 pages)
31 October 2008Full accounts made up to 31 December 2007 (14 pages)
27 October 2008Secretary appointed sarah maher (1 page)
27 October 2008Appointment terminated secretary pauline mcquillan (1 page)
25 February 2008Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
13 February 2008Director's particulars changed (1 page)
1 November 2007Accounts made up to 31 December 2006 (14 pages)
18 October 2007Return made up to 01/10/07; full list of members (3 pages)
9 November 2006Return made up to 08/10/06; full list of members (3 pages)
28 September 2006Full accounts made up to 31 December 2005 (16 pages)
18 May 2006New secretary appointed (1 page)
18 May 2006Secretary resigned (1 page)
25 January 2006Director resigned (1 page)
11 January 2006Secretary's particulars changed (1 page)
21 October 2005Return made up to 08/10/05; full list of members (3 pages)
3 October 2005Full accounts made up to 31 December 2004 (10 pages)
31 August 2005Secretary's particulars changed (1 page)
3 August 2005New secretary appointed (1 page)
3 August 2005Secretary resigned (1 page)
26 November 2004Return made up to 08/10/04; full list of members (7 pages)
26 November 2004Location of register of members (1 page)
27 October 2004Full accounts made up to 31 December 2003 (10 pages)
18 October 2004Director resigned (1 page)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (1 page)
21 April 2004Director resigned (1 page)
10 March 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
5 November 2003Return made up to 08/10/03; full list of members (8 pages)
9 October 2003Full accounts made up to 31 December 2002 (9 pages)
17 January 2003New secretary appointed;new director appointed (2 pages)
17 January 2003Secretary resigned;director resigned (1 page)
13 November 2002New director appointed (2 pages)
13 November 2002Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR (1 page)
13 November 2002Director resigned (1 page)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
29 October 2002Return made up to 08/10/02; full list of members (7 pages)
24 October 2001Return made up to 08/10/01; no change of members (6 pages)
19 September 2001Full accounts made up to 31 December 2000 (11 pages)
23 November 2000Return made up to 08/10/00; full list of members (5 pages)
23 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
16 November 2000New director appointed (2 pages)
30 October 2000Full accounts made up to 31 December 1999 (11 pages)
19 October 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
8 August 2000Director resigned (1 page)
25 January 2000Secretary resigned (1 page)
25 January 2000New secretary appointed (2 pages)
14 October 1999Return made up to 08/10/99; no change of members (5 pages)
28 September 1999Full accounts made up to 31 December 1998 (11 pages)
30 October 1998Return made up to 08/10/98; no change of members (5 pages)
10 September 1998Secretary's particulars changed;director's particulars changed (1 page)
20 August 1998Company name changed hongkong international trade fin ance (uk) LIMITED\certificate issued on 21/08/98 (2 pages)
16 April 1998Full accounts made up to 31 December 1997 (11 pages)
28 November 1997Director resigned (1 page)
26 November 1997New director appointed (2 pages)
26 November 1997New director appointed (2 pages)
29 October 1997Return made up to 08/10/97; full list of members (6 pages)
18 August 1997Full accounts made up to 31 December 1996 (12 pages)
25 October 1996Return made up to 08/10/96; full list of members (5 pages)
10 July 1996Auditor's resignation (2 pages)
18 June 1996Director resigned (1 page)
28 February 1996Full accounts made up to 31 December 1995 (11 pages)
10 October 1995Return made up to 08/10/95; no change of members (10 pages)
15 June 1991Full accounts made up to 31 December 1990 (12 pages)
2 September 1985Company name changed\certificate issued on 02/09/85 (2 pages)
28 January 1983Company name changed\certificate issued on 28/01/83 (2 pages)
7 October 1966Particulars of mortgage/charge (4 pages)
4 October 1966Particulars of mortgage/charge (5 pages)
4 July 1962Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
4 July 1962Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(37 pages)
13 December 1901Incorporation (55 pages)
13 December 1901Company name changed\certificate issued on 13/05/99 (7 pages)