Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > HUME CAPITAL SECURITIES PLC
Company Information for

HUME CAPITAL SECURITIES PLC

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
06920660
Public Limited Company
In Administration

Company Overview

About Hume Capital Securities Plc
HUME CAPITAL SECURITIES PLC was founded on 2009-06-01 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Hume Capital Securities Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUME CAPITAL SECURITIES PLC
 
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in EC2V
 
Previous Names
XCAP SECURITIES PLC05/02/2014
CAPCO CAPITAL LIMITED04/09/2009
Filing Information
Company Number 06920660
Company ID Number 06920660
Date formed 2009-06-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2013
Account next due 28/02/2015
Latest return 01/06/2014
Return next due 29/06/2015
Type of accounts GROUP
VAT Number /Sales tax ID GB987035094  
Last Datalog update: 2018-08-05 06:44:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUME CAPITAL SECURITIES PLC

Company Officers of HUME CAPITAL SECURITIES PLC

Current Directors
Officer Role Date Appointed
DAVID PAUL BARROW
Company Secretary 2014-12-09
DAVID PAUL BARROW
Director 2014-06-20
JONATHAN DAVID FREEMAN
Director 2012-08-03
PETER EDWARD MIDDLETON
Director 2012-08-16
BEN GALBRAITH TICEHURST
Director 2014-06-20
KENNETH REGINALD DAWSON WEST
Director 2010-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
GUY RICHARD PETERS
Director 2014-06-03 2015-03-16
PHILIP JOHN DIXON
Director 2015-01-01 2015-03-12
CLAIRE MARIE TONGE
Company Secretary 2014-01-23 2014-11-14
MICHAEL ANDREW FRAME
Director 2010-03-08 2014-06-20
NITIN BHIKHU PAREKH
Director 2012-12-14 2014-05-07
MARK JOHN GERARD HOLLERAN
Company Secretary 2009-10-23 2013-08-27
MARK JOHN GERARD HOLLERAN
Director 2009-12-17 2013-08-22
DARON ROSS LEE
Director 2009-06-01 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL BARROW KBF (KBL) LIMITED Director 2015-01-20 CURRENT 2014-06-05 Dissolved 2016-05-17
DAVID PAUL BARROW ENDO ENTERPRISES LIMITED Director 2013-03-21 CURRENT 2012-04-05 Dissolved 2015-01-07
JONATHAN DAVID FREEMAN BRAVEHEART INVESTMENT GROUP PLC Director 2015-08-21 CURRENT 2003-04-07 Active
JONATHAN DAVID FREEMAN THE FRIENDS OF ST. BRIDGET'S, SKENFRITH Director 2014-08-09 CURRENT 2010-01-18 Active
JONATHAN DAVID FREEMAN PHOTONSTAR LED GROUP PLC Director 2012-03-28 CURRENT 2007-03-01 Active
JONATHAN DAVID FREEMAN FUTURA MEDICAL DEVELOPMENTS LIMITED Director 2003-11-04 CURRENT 1997-10-27 Active
JONATHAN DAVID FREEMAN FUTURA MEDICAL PLC Director 2003-07-14 CURRENT 2001-04-25 Active
BEN GALBRAITH TICEHURST TOGETHERSURE LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
BEN GALBRAITH TICEHURST RIGHT BRAIN LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-04-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2018
2017-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2017
2017-04-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2017
2016-10-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2016
2016-04-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2016
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069206600005
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069206600006
2015-10-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2015
2015-06-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-102.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY PETERS
2015-04-17DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600078326Y2015 ASIN: GB00B3WHZR16
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 CAREY LANE LONDON EC2V 8AE
2015-03-312.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-30BRUPLondon Stock Exchange corporate action. Bankruptcy of ORD GBP0.001 for COAF: UK600078177Y2015 ASIN: GB00B3WHZR16
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DIXON
2015-03-16DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600078326Y2015 ASIN: GB00B3WHZR16
2015-03-12BRUPLondon Stock Exchange corporate action. Bankruptcy of ORD GBP0.001 for COAF: UK600078177Y2015 ASIN: GB00B3WHZR16
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-03AP01DIRECTOR APPOINTED MR PHILIP JOHN DIXON
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069206600006
2014-12-09AP03SECRETARY APPOINTED MR DAVID PAUL BARROW
2014-11-14TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE TONGE
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 17992244.02
2014-07-21AR0101/06/14 NO MEMBER LIST
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRAME
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER EDWARD MIDDLETON / 07/07/2014
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FREEMAN / 07/07/2014
2014-06-23AP01DIRECTOR APPOINTED MR DAVID PAUL BARROW
2014-06-23AP01DIRECTOR APPOINTED MR BENJAMIN GALBRAITH TICEHURST
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRAME
2014-06-23AP01DIRECTOR APPOINTED MR GUY RICHARD PETERS
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NITIN PAREKH
2014-05-15TM02APPOINTMENT TERMINATED, SECRETARY MARK HOLLERAN
2014-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-02-10CHANLondon Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600061314Y2013 ASIN: GB00B3WHZR16
2014-02-05RES15CHANGE OF NAME 23/01/2014
2014-02-05CERTNMCOMPANY NAME CHANGED XCAP SECURITIES PLC CERTIFICATE ISSUED ON 05/02/14
2014-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-01AP03SECRETARY APPOINTED MS CLAIRE MARIE TONGE
2014-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN GERARD HOLLERAN / 20/01/2014
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 3RD FLOOR CAREY LANE LONDON EC2V 8AE ENGLAND
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 24 CORNHILL LONDON EC3V 3ND
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 069206600005
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLLERAN
2013-07-24RES15CHANGE OF NAME 11/07/2013
2013-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-12AR0101/06/13 FULL LIST
2013-07-11CHANLondon Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600061314Y2013 ASIN: GB00B3WHZR16
2013-06-19CHANLondon Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600061314Y2013 ASIN: GB00B3WHZR16
2013-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-02-12AP01DIRECTOR APPOINTED SIR PETER EDWARD MIDDLETON
2013-02-11AP01DIRECTOR APPOINTED JONATHAN DAVID FREEMAN
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DARON LEE
2013-02-11AP01DIRECTOR APPOINTED MR NITIN BHIKHU PAREKH
2012-11-01RES12VARYING SHARE RIGHTS AND NAMES
2012-11-01RES13SHARES SUB-DIVIDED 29/10/2012
2012-08-13AR0101/06/12 BULK LIST
2012-03-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-07-15AR0101/06/11 BULK LIST
2011-03-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-10-05AP01DIRECTOR APPOINTED KENNETH REGINALD DAWSON WEST
2010-09-24SH0117/09/10 STATEMENT OF CAPITAL GBP 1938555.550
2010-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-23AD02SAIL ADDRESS CREATED
2010-07-21AUDSAUDITORS' STATEMENT
2010-07-21BSBALANCE SHEET
2010-07-21AUDRAUDITORS' REPORT
2010-07-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-07-21CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2010-07-21RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2010-07-21RES02REREG PRI TO PLC; RES02 PASS DATE:21/07/2010
2010-07-09SH02CONSOLIDATION 05/07/10
2010-07-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-09RES12VARYING SHARE RIGHTS AND NAMES
2010-06-14AR0101/06/10 FULL LIST
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-08AP01DIRECTOR APPOINTED MICHAEL ANDREW FRAME
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2010-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010
2010-03-08SH02SUB-DIVISION 28/01/10
2010-03-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES 28/01/2010
2010-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-05AP03SECRETARY APPOINTED MARK JOHN GERARD HOLLERAN
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 HUME CAPITAL SECURITIES PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Other Corporate Insolvency Notices2015-12-03
Meetings of Creditors2015-05-08
Appointment of Administrators2015-03-24
Fines / Sanctions
Government enforcement notices against HUME CAPITAL SECURITIES PLC

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2013-05-31 £ 120,900 For client asset failings.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-15 Satisfied DAVID WILSON TAYLOR
2013-10-01 Satisfied TAC GLOBAL CREDIT MASTER FUND LP
CHARGE 2010-08-18 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE 2010-05-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 2010-05-29 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2010-05-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HUME CAPITAL SECURITIES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HUME CAPITAL SECURITIES PLC
Trademarks
We have not found any records of HUME CAPITAL SECURITIES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUME CAPITAL SECURITIES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HUME CAPITAL SECURITIES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HUME CAPITAL SECURITIES PLC 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.
Legal Notices/Action
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyHUME CAPITAL SECURITIES PLCEvent Date2015-11-27
In the High Court of Justice, Chancery Division Companies Court case number 1960 This notice is made pursuant to the Order made by the English High Court on 10 August 2015 and in accordance with the rules governing the client money distribution procedure set out at Schedule A to the Order (the Client Money Distribution Procedure). The Order can be viewed and downloaded from http://leonardcurtis.insolvencydata.co.uk using the unique login code provided to you. The Joint Special Administrators hereby give notice, in accordance with Rule 8 of the Client Money Distribution Procedure that first and final distribution of the Client Money Trust shall be postponed for the period of two months from 27 November 2015. Any enquiries should be directed to hcs@leonardcurtis.co.uk. Date of Appointment: 16 March 2015. Office Holder details: J Irving, M J Colman and A Duncan (IP Nos 13092, 9721 and 9319) all of Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ. For further details contact: J Irving, E-mail: hcs@leonardcurtis.co.uk, Tel: 0161 413 0930.
 
Initiating party Event TypeMeetings of Creditors
Defending partyHUME CAPITAL SECURITIES PLCEvent Date2015-05-06
In the High Court of Justice Chancery Division, Companies Court case number 1960 Notice is hereby given by J Irving , (IP No. 13092) of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester M3 3BZ and M J Colman , (IP No. 9721) of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester M3 3BZ and A J Duncan , (IP No. 9319) of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester M3 3BZ the Joint Special Administrators, that a combined meeting of the clients and creditors of Hume Capital Securities Plc is to be held at The Midland Hotel, Peter Street, Manchester M60 2DS on 22 May 2015 at 11.30 am. The meeting is a combined client and creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 and Rule 61 of the Investment Bank Special Administration (England and Wales) Rules 2011, to consider the Joint Special Administrators proposals and to consider establishing a committee comprising representatives of creditors and clients. In order to be entitled to vote at the meeting, clients and creditors must provide, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing or via email to hcs@leonardcurtis.co.uk of their claim, together with any proxy which they intend to be used on their behalf. Notice is also hereby given in accordance with Paragraph 49(6) of Schedule B1 to the Insolvency Act 1986 and Rule 2.33(7) of the Insolvency Rules 1986 (as amended) that a copy of the statement of proposals will be provided free of charge to any member of the Company who applies in writing to the Joint Special Administrators at Tower 12, 18/22 Bridge Street, Spinningfields, Manchester M3 3BZ. Further details contact: J Irving, Email: hcs@leonardcurtis.co.uk Tel: 0161 413 0930
 
Initiating party Event TypeAppointment of Administrators
Defending partyHUME CAPITAL SECURITIES PLCEvent Date2015-03-16
In the High Court of Justice, Chancery Division Companies Court case number 1960 Julien Irving , Mark Colman and Andrew Duncan (IP Nos 13092 and 9721 and 9319 ), of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: J Irving, Email: hcs@leonardcurtis.co.uk Tel: 0161 767 1250. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUME CAPITAL SECURITIES PLC 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 HUME CAPITAL SECURITIES PLC any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode M3 3BZ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4