HSBC Capital Financing Holdings (UK) Limited

Company Name	HSBC Capital Financing Holdings (UK) Limited
Company Status	Dissolved
Company Number	01806824
Category	Private Limited Company
Incorporation Date	6 April 1984(40 years ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Name	Midland Equity (Nominees Number 37) Limited

Business Activity

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

Directors

Director Name	Sarah Caroline Maher
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(26 years, 1 month after company formation)
Appointment Duration	1 year (closed 24 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SG10 9GN

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(26 years, 1 month after company formation)
Appointment Duration	1 year (closed 24 May 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(26 years, 1 month after company formation)
Appointment Duration	1 year (closed 24 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Stephen Owen
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(26 years, 1 month after company formation)
Appointment Duration	1 year (closed 24 May 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Secretary Name	Emma Suzanne Cockburn
Status	Closed
Appointed	02 September 2010(26 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 24 May 2011)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Terry Frederick Cox
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(8 years, 10 months after company formation)
Appointment Duration	10 months (resigned 21 December 1993)
Role	Chartered Secretary
Correspondence Address	18 Royle Close Chalfont St Peter Buckinghamshire SL9 0BB

Director Name	John Robin Skae
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(8 years, 10 months after company formation)
Appointment Duration	10 months (resigned 21 December 1993)
Role	Secretary
Correspondence Address	Thornhill Gambles Lane Woodmancote Cheltenham Glos GL52 4PU Wales

Director Name	Nigel Barker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(8 years, 10 months after company formation)
Appointment Duration	10 months (resigned 21 December 1993)
Role	Secretary
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	22 February 1993(8 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 May 1993)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	James Keith Barton
Nationality	British
Status	Resigned
Appointed	04 May 1993(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 1995)
Role	Secretary
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Mr Alan Roy Hawkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 June 1997)
Role	Manager
Country of Residence	England
Correspondence Address	70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA

Director Name	Michael Joseph Coyne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1996)
Role	Bank Official
Correspondence Address	25 Spingate Close Hornchurch Essex RM12 6SW

Director Name	Bryan Frank Elliott
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(9 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 May 2002)
Role	Manager
Correspondence Address	316 Malden Way New Malden Surrey KT3 5QP

Director Name	Richard Ian Crews
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(10 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 1995)
Role	Banker
Correspondence Address	High Close Woodside Road Sevenoaks Kent TN13 3HF

Director Name	Mr Kevin James Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 1997)
Role	Assistant Manager Settlements
Country of Residence	United Kingdom
Correspondence Address	34 Littleheath Road Bexleyheath Kent DA7 4DN

Director Name	Donald Thomas Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 May 2002)
Role	Bank Official
Correspondence Address	18 Edinburgh Place Earls Avenue Folkestone Kent CT20 2HP

Director Name	Stephen Charles Crockford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 May 2002)
Role	Bank Official
Correspondence Address	Grange Park Cottage Sandhill Lane Crawley Down West Sussex RH10 4LB

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	17 July 1995(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 August 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Kevin Oconnor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 1998)
Role	Manager Settlements
Correspondence Address	100 Standen Road Southfields London SW18 5TG

Director Name	Sheryl Muniz
Date of Birth	January 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1996(12 years after company formation)
Appointment Duration	2 years (resigned 01 May 1998)
Role	Bank Manager
Correspondence Address	58b St Johns Park Blackheath London SE3 7JP

Director Name	Mr Frederick Albert Whitehorn
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 1999)
Role	Banker
Country of Residence	England
Correspondence Address	32 Temple Avenue Whetstone London N20

Director Name	Helena Margaret Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2000)
Role	Banker
Correspondence Address	5 Timber Close Pyrford Surrey GU22 8QA

Director Name	Philip William Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(14 years after company formation)
Appointment Duration	4 years (resigned 15 May 2002)
Role	Bank Executive
Correspondence Address	92 Norsey Road Billericay Essex CM11 1BG

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	06 August 1999(15 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Paul Andrew Stafford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(17 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2010)
Role	Chartered Secretary
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Status	Resigned
Appointed	15 May 2002(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2004)
Role	Secretary
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(20 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Kalpna Dubasia
Nationality	British
Status	Resigned
Appointed	24 June 2004(20 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2007)
Role	Company Secretarial Assistant
Correspondence Address	5 Elizabeth Road East Ham London E6 1BW

Secretary Name	Sarah Caroline Maher
Nationality	British
Status	Resigned
Appointed	08 January 2007(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Bedford Hill Balham London SW12 9RG

Secretary Name	Miss Heather Nicol
Nationality	British
Status	Resigned
Appointed	06 October 2008(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 2010)
Role	Company Director
Correspondence Address	Heatherdene Clapper Lane Staplehurst Tonbridge Kent TN12 0JS

Contact

Website	www.hsbc.com/
Email address	[email protected]
Telephone	01534 616111
Telephone region	Jersey

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at 1	Hsbc Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2011	Director's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
31 January 2011	Application to strike the company off the register (4 pages)
31 January 2011	Application to strike the company off the register (4 pages)
20 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
20 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 July 2010	Termination of appointment of Heather Nicol as a secretary (1 page)
8 July 2010	Termination of appointment of Heather Nicol as a secretary (1 page)
26 May 2010	Appointment of Sarah Maher as a director (2 pages)
26 May 2010	Termination of appointment of Nicola Black as a director (1 page)
26 May 2010	Termination of appointment of Nicola Black as a director (1 page)
26 May 2010	Appointment of Sarah Maher as a director (2 pages)
25 May 2010	Appointment of John Hume Mckenzie as a director (2 pages)
25 May 2010	Appointment of Robert Hugh Musgrove as a director (2 pages)
25 May 2010	Appointment of John Hume Mckenzie as a director (2 pages)
25 May 2010	Appointment of Robert Hugh Musgrove as a director (2 pages)
24 May 2010	Appointment of Stephen Owen as a director (2 pages)
24 May 2010	Termination of appointment of Paul Stafford as a director (1 page)
24 May 2010	Termination of appointment of Paul Stafford as a director (1 page)
24 May 2010	Appointment of Stephen Owen as a director (2 pages)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 100 (5 pages)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 100 (5 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Paul Andrew Stafford on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Nicola Suzanne Black on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Nicola Suzanne Black on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Nicola Suzanne Black on 1 February 2010 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 March 2009	Return made up to 22/02/09; full list of members (3 pages)
4 March 2009	Return made up to 22/02/09; full list of members (3 pages)
16 October 2008	Secretary appointed heather nicol (1 page)
16 October 2008	Secretary appointed heather nicol (1 page)
15 October 2008	Appointment Terminated Secretary sarah maher (1 page)
15 October 2008	Appointment terminated secretary sarah maher (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008	Accounts made up to 31 December 2007 (1 page)
5 March 2008	Return made up to 22/02/08; full list of members (3 pages)
5 March 2008	Return made up to 22/02/08; full list of members (3 pages)
3 November 2007	Accounts made up to 31 December 2006 (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 March 2007	Return made up to 22/02/07; full list of members (2 pages)
1 March 2007	Return made up to 22/02/07; full list of members (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (1 page)
8 January 2007	New secretary appointed (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 October 2006	Accounts made up to 31 December 2005 (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 22/02/06; full list of members (2 pages)
31 March 2006	Return made up to 22/02/06; full list of members (2 pages)
2 November 2005	Accounts made up to 31 December 2004 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 March 2005	Return made up to 22/02/05; full list of members (5 pages)
11 March 2005	Return made up to 22/02/05; full list of members (5 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	Resolutions RES13 ‐ App accounts and appoin 24/06/04 (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Accounts made up to 31 December 2003 (2 pages)
13 July 2004	Resolutions RES13 ‐ App accounts and appoin 24/06/04 (1 page)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Director resigned (1 page)
5 May 2004	Return made up to 22/02/04; full list of members (5 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Return made up to 22/02/04; full list of members (5 pages)
21 July 2003	Accounts made up to 31 December 2002 (1 page)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 April 2003	Location of register of members (1 page)
2 April 2003	Location of register of members (1 page)
2 April 2003	Return made up to 22/02/03; full list of members (5 pages)
2 April 2003	Return made up to 22/02/03; full list of members (5 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
7 June 2002	Accounts made up to 31 December 2001 (1 page)
7 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 May 2002	Company name changed midland equity (nominees number 37) LIMITED\certificate issued on 24/05/02 (2 pages)
24 May 2002	Company name changed midland equity (nominees number 37) LIMITED\certificate issued on 24/05/02 (2 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
13 March 2002	Return made up to 22/02/02; no change of members (6 pages)
13 March 2002	Return made up to 22/02/02; no change of members (6 pages)
31 October 2001	Accounts made up to 31 December 2000 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 March 2001	Return made up to 22/02/01; no change of members (6 pages)
13 March 2001	Return made up to 22/02/01; no change of members (6 pages)
4 October 2000	Accounts made up to 31 December 1999 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
6 March 2000	Return made up to 22/02/00; full list of members (7 pages)
6 March 2000	Return made up to 22/02/00; full list of members (7 pages)
15 November 1999	Secretary's particulars changed (1 page)
15 November 1999	Secretary's particulars changed (1 page)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Secretary resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 March 1999	Accounts made up to 31 December 1998 (1 page)
10 March 1999	Return made up to 22/02/99; no change of members (6 pages)
10 March 1999	Return made up to 22/02/99; no change of members (6 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
26 February 1998	Return made up to 22/02/98; no change of members (7 pages)
26 February 1998	Return made up to 22/02/98; no change of members (7 pages)
12 February 1998	Accounts made up to 31 December 1997 (1 page)
12 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
5 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 March 1997	Accounts made up to 31 December 1996 (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
15 May 1996	New director appointed (1 page)
15 May 1996	New director appointed (1 page)
2 May 1996	New director appointed (1 page)
2 May 1996	New director appointed (1 page)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
11 March 1996	Return made up to 22/02/96; no change of members (6 pages)
11 March 1996	Return made up to 22/02/96; no change of members (6 pages)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Director's particulars changed (2 pages)
20 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 February 1996	Accounts made up to 31 December 1995 (1 page)
26 July 1995	Secretary resigned;new secretary appointed (2 pages)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)
6 February 1991	Memorandum and Articles of Association (14 pages)
6 February 1991	Memorandum and Articles of Association (14 pages)
31 January 1991	Memorandum and Articles of Association (15 pages)
31 January 1991	Memorandum and Articles of Association (15 pages)

HSBC Capital Financing Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London