Dissolved
Dissolved 2015-01-27
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Home > England & Wales Companies > HSBC VEHICLE FINANCE (UK) LIMITED
Company Information for HSBC VEHICLE FINANCE (UK) LIMITED
LONDON, E14,
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Company Registration Number
 00959366 Private Limited Company
Dissolved 2015-01-27 |
Company Overview
About Hsbc Vehicle Finance (uk) Ltd
HSBC VEHICLE FINANCE (UK) LIMITED was founded on 1969-08-01 and had its registered office in London. The company was dissolved on the 2015-01-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HSBC VEHICLE FINANCE (UK) LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00959366 | |
|---|---|---|
| Date formed | 1969-08-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-01-27 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 03:16:49 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/06/14 | |
| RES06 | REDUCE ISSUED CAPITAL 26/06/2014 | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 27/06/14 STATEMENT OF CAPITAL GBP 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 01/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES01 | ADOPT ARTICLES 29/07/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HOLLIE RHEANNA WOOD | |
| AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
| AR01 | 01/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RICHARD ANDREW CARTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY | |
| AP01 | DIRECTOR APPOINTED ROBERT FRANCIS CARVER | |
| AR01 | 01/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED GAVIN PAUL HEWITT | |
| AP01 | DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES | |
| AR01 | 01/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER | |
| AP03 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009 | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED SARAH MAHER | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEORGE WILLIAM BAYER | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
| 288a | SECRETARY APPOINTED GEORGE WILLIAM BAYER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to HSBC VEHICLE FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HSBC VEHICLE FINANCE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK LIMITED |
Intangible Assets
Patents
We have not found any records of HSBC VEHICLE FINANCE (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HSBC VEHICLE FINANCE (UK) LIMITED
Income
Government Income
Government spend with HSBC VEHICLE FINANCE (UK) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cotswold District Council | |
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| Cotswold District Council | |
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| Runnymede Borough Council | |
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| Runnymede Borough Council | |
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| Runnymede Borough Council | |
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| Cotswold District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HSBC VEHICLE FINANCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC VEHICLE FINANCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HSBC VEHICLE FINANCE (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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