HSBC Tulip Holdings (UK) Limited

Company Name	HSBC Tulip Holdings (UK) Limited
Company Status	Dissolved
Company Number	04415710
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Name	Encore Properties Nominee (Carlyon 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	09 July 2004(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 March 2011)
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	09 July 2004(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 March 2011)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Brookwood Cottage Water Lane Headcorn Kent TN27 9JR

Director Name	Dr Kevin Alan Singleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 March 2011)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Maria Therese Fleming
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	14 January 2008(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 March 2011)
Role	Banker
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	3 years, 2 months (closed 15 March 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Closed
Appointed	01 October 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Jyoti Tailor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 March 2011)
Role	Accountant
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	Chartered Accountant
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	Banker
Correspondence Address	Woodview 23c Murray Court Sunninghill Ascot Berkshire SL5 9BP

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, 4 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	08 July 2004(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2007)
Role	Investment Banking
Country of Residence	England
Correspondence Address	8 Grange Road Highgate London N6 4AP

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rooksthorne Narrow Lane Poulner Hill Ringwood Hampshire BH24 3EN

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(2 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 20 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rooksthorne Narrow Lane Poulner Hill Ringwood Hampshire BH24 3EN

Director Name	Mr Peter Hugh Bellairs Sykes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Abbotts Hill House Andover Hampshire SP11 7NN

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	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

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	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	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	7 months, 3 weeks (resigned 05 October 2007)
Role	Banker
Country of Residence	England
Correspondence Address	B504 The Jam Factory 27 Green Walk London SE1 4TX

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

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

1 at 1	Hsbc Bank 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

15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
18 November 2010	Application to strike the company off the register (4 pages)
18 November 2010	Application to strike the company off the register (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 1 (7 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 1 (7 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 1 (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)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 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 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 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 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)
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)
28 September 2009	Accounts made up to 31 December 2008 (5 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 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)
26 September 2008	Appointment terminated secretary george bayer (1 page)
26 September 2008	Appointment Terminated Secretary george bayer (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 June 2008	Accounts made up to 31 December 2007 (5 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	New secretary appointed (1 page)
19 February 2008	Secretary resigned (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)
28 October 2007	Accounts made up to 31 December 2006 (5 pages)
28 October 2007	Accounts made up to 31 December 2006 (5 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (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)
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	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 October 2006	Accounts made up to 31 December 2005 (2 pages)
9 June 2006	Return made up to 12/04/06; full list of members (3 pages)
9 June 2006	Return made up to 12/04/06; full list of members (3 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (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)
2 July 2005	Accounts made up to 31 December 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
18 April 2005	Return made up to 12/04/05; full list of members (3 pages)
18 April 2005	Return made up to 12/04/05; full list of members (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
31 August 2004	New director appointed (3 pages)
31 August 2004	New director appointed (3 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (3 pages)
23 July 2004	New director appointed (3 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
9 July 2004	Company name changed encore properties nominee (carly on no.1) LIMITED\certificate issued on 09/07/04 (2 pages)
9 July 2004	Company name changed encore properties nominee (carly on no.1) LIMITED\certificate issued on 09/07/04 (2 pages)
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)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
9 June 2003	Return made up to 12/04/03; full list of members (6 pages)
9 June 2003	Return made up to 12/04/03; full list of members (6 pages)
4 May 2003	Accounts made up to 31 December 2002 (1 page)
4 May 2003	Accounts for a dormant company 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	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
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)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	Resolutions ELRES ‐ Elective resolution (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 Tulip Holdings (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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