HSBC Rose (UK) Limited

Company Name	HSBC Rose (UK) Limited
Company Status	Dissolved
Company Number	04415639
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Name	Encore Properties Nominee (Maple Leaf No.1) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(2 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 22 January 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(4 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 22 January 2013)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Naresh Manjanath
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2008(5 years, 9 months after company formation)
Appointment Duration	5 years (closed 22 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Fiona Ann Barker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Closed
Appointed	22 December 2011(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 January 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	John Richard Kent
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2012(10 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (closed 22 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Lucy Anna Tsourous
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Banker
Correspondence Address	87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN

Director Name	Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Camden Road Sevenoaks Kent TN13 3LX

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stowting House London Road Ascot Berkshire SL5 7EG

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	17 February 2003(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 February 2005)
Role	Investment Banking
Correspondence Address	3 Stella Close Marden Tonbridge Kent TN12 9TP

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 February 2005)
Role	Investment Banking
Country of Residence	England
Correspondence Address	8 Grange Road Highgate London N6 4AP

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	18 October 2004(2 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	Mr Peter Hugh Bellairs Sykes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(2 years, 10 months after company formation)
Appointment Duration	6 days (resigned 16 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Abbotts Hill House Andover Hampshire SP11 7NN

Director Name	Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 February 2007)
Role	Banker
Correspondence Address	7 Windsor Walk Weybridge Surrey KT13 9AP

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	13 July 2005(3 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Marcus Peter John Molloy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2007(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 April 2007)
Role	Banker
Country of Residence	England
Correspondence Address	B504 The Jam Factory 27 Green Walk London SE1 4TX

Director Name	Dr Kevin Alan Singleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2011)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Empire Square West Long Lane London SE1 4NL

Director Name	Miss Maria Therese Fleming
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2008(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	George William Bayer
Status	Resigned
Appointed	11 February 2008(5 years, 10 months after company formation)
Appointment Duration	7 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Jyoti Tailor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(9 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

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

99.6m at £1	Hsbc Rose Funding (Uk) Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£195,682
Net Worth	£101,352,799
Current Liabilities	£53,146

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Appointment of John Richard Kent as a director (2 pages)
11 December 2012	Appointment of John Richard Kent as a director on 6 December 2012 (2 pages)
9 October 2012	Director's details changed for Mr Naresh Manjanath on 18 November 2011 (2 pages)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	Director's details changed for Mr Naresh Manjanath on 18 November 2011 (2 pages)
27 September 2012	Application to strike the company off the register (3 pages)
27 September 2012	Application to strike the company off the register (3 pages)
24 September 2012	Termination of appointment of Maria Fleming as a director (1 page)
24 September 2012	Termination of appointment of Maria Therese Fleming as a director on 24 September 2012 (1 page)
7 September 2012	Statement of capital on 7 September 2012 GBP 1.00 (4 pages)
7 September 2012	Statement by Directors (1 page)
7 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2012	Solvency statement dated 06/09/12 (1 page)
7 September 2012	Statement by directors (1 page)
7 September 2012	Statement of capital on 7 September 2012 GBP 1.00 (4 pages)
7 September 2012	Solvency Statement dated 06/09/12 (1 page)
7 September 2012	Statement of capital on 7 September 2012 GBP 1.00 (4 pages)
20 June 2012	Termination of appointment of Carl Thomas Senior as a director on 19 June 2012 (1 page)
20 June 2012	Termination of appointment of Carl Senior as a director (1 page)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
4 April 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
4 April 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
16 January 2012	Appointment of Carl Thomas Senior as a director (2 pages)
16 January 2012	Appointment of Carl Thomas Senior as a director on 4 January 2012 (2 pages)
29 December 2011	Termination of appointment of Sarah Gott as a secretary (1 page)
29 December 2011	Termination of appointment of Sarah Gott as a secretary (1 page)
29 December 2011	Appointment of Hollie Rheanna Wood as a secretary on 22 December 2011 (2 pages)
29 December 2011	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
30 November 2011	Termination of appointment of Kevin Alan Singleton as a director on 30 November 2011 (1 page)
30 November 2011	Termination of appointment of Kevin Singleton as a director (1 page)
21 November 2011	Termination of appointment of Jyoti Tailor as a director (1 page)
21 November 2011	Appointment of Fiona Barker as a director (2 pages)
21 November 2011	Appointment of Fiona Barker as a director on 15 November 2011 (2 pages)
21 November 2011	Termination of appointment of Jyoti Tailor as a director on 15 November 2011 (1 page)
12 September 2011	Accounts made up to 31 December 2010 (18 pages)
12 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
12 August 2010	Accounts made up to 31 December 2009 (20 pages)
12 August 2010	Full accounts made up to 31 December 2009 (20 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
19 January 2010	Amending 288A surname (2 pages)
19 January 2010	Amending 288A surname (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
3 August 2009	Accounts made up to 31 December 2008 (18 pages)
3 August 2009	Full accounts made up to 31 December 2008 (18 pages)
2 April 2009	Return made up to 01/04/09; full list of members (5 pages)
2 April 2009	Return made up to 01/04/09; full list of members (5 pages)
26 March 2009	Director appointed jyoti tailor (1 page)
26 March 2009	Director appointed jyoti tailor (1 page)
6 January 2009	Appointment Terminated Director mary kenny (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
1 December 2008	Secretary appointed sarah maher (1 page)
1 December 2008	Secretary appointed sarah maher (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
25 September 2008	Appointment Terminated Secretary george bayer (1 page)
11 June 2008	Full accounts made up to 31 December 2007 (20 pages)
11 June 2008	Accounts made up to 31 December 2007 (20 pages)
4 April 2008	Return made up to 01/04/08; full list of members (5 pages)
4 April 2008	Return made up to 01/04/08; full list of members (5 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New secretary appointed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Secretary's particulars changed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 12/04/07; full list of members (3 pages)
4 June 2007	Return made up to 12/04/07; full list of members (3 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
21 May 2007	Accounts made up to 31 December 2006 (17 pages)
21 May 2007	Full accounts made up to 31 December 2006 (17 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (17 pages)
19 October 2006	Accounts made up to 31 December 2005 (17 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	Secretary resigned (1 page)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
9 June 2006	Return made up to 12/04/06; full list of members (2 pages)
9 June 2006	Return made up to 12/04/06; full list of members (2 pages)
7 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
5 August 2005	New secretary appointed (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (1 page)
5 August 2005	Secretary resigned (1 page)
21 June 2005	Accounts made up to 31 December 2004 (1 page)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 April 2005	New director appointed (3 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (3 pages)
19 April 2005	Return made up to 12/04/05; full list of members (3 pages)
19 April 2005	Return made up to 12/04/05; full list of members (3 pages)
1 March 2005	Ad 18/02/05--------- Â£ si 99599999@1=99599999 Â£ ic 1/99600000 (2 pages)
1 March 2005	Ad 18/02/05--------- Â£ si 99599999@1=99599999 Â£ ic 1/99600000 (2 pages)
25 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 February 2005	Declaration of assistance for shares acquisition (10 pages)
25 February 2005	Declaration of assistance for shares acquisition (10 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (3 pages)
24 February 2005	New director appointed (3 pages)
24 February 2005	Director resigned (1 page)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2005	Nc inc already adjusted 03/02/05 (1 page)
4 February 2005	Company name changed encore properties nominee (maple leaf no.1) LIMITED\certificate issued on 04/02/05 (2 pages)
4 February 2005	Company name changed encore properties nominee (maple leaf no.1) LIMITED\certificate issued on 04/02/05 (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New director appointed (3 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
14 May 2004	Return made up to 12/04/04; full list of members (6 pages)
14 May 2004	Return made up to 12/04/04; full list of members (6 pages)
2 March 2004	Accounts made up to 31 December 2003 (1 page)
2 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 June 2003	Return made up to 12/04/03; full list of members (6 pages)
3 June 2003	Location of register of members (1 page)
3 June 2003	Return made up to 12/04/03; full list of members (6 pages)
3 June 2003	Location of register of members (1 page)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 May 2003	Accounts made up to 31 December 2002 (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
10 June 2002	Location of register of members (1 page)
10 June 2002	Location of register of members (1 page)
5 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
12 April 2002	Incorporation (21 pages)
12 April 2002	Incorporation (21 pages)

HSBC Rose (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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