HSBC VEHICLE FINANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00959366

Incorporation date

01/08/1969

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1969)

27/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2014

Application to strike the company off the register

View PDF (3 pages)

27/06/2014

Statement by directors

View PDF (5 pages)

27/06/2014

Solvency statement dated 26/06/14

View PDF (4 pages)

27/06/2014

Statement of capital on 2014-06-27

View PDF (4 pages)

27/06/2014

Resolutions

View PDF (2 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

08/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

02/08/2013

Resolutions

View PDF (40 pages)

25/07/2013

Termination of appointment of Hollie Rheanna Wood as a secretary on 2013-07-24

View PDF (1 pages)

25/07/2013

Appointment of Katherine Dean as a secretary on 2013-07-24

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

14/11/2012

Appointment of Richard Andrew Carter as a director on 2012-11-14

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

29/05/2012

Termination of appointment of Adrian Timothy Rigby as a director on 2012-05-22

View PDF (1 pages)

28/05/2012

Appointment of Robert Francis Carver as a director on 2012-05-22

View PDF (2 pages)

11/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

20/04/2012

Director's details changed for Gavin Paul Hewitt on 2012-04-20

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

11/08/2011

Appointment of Gavin Paul Hewitt as a director

View PDF (2 pages)

05/07/2011

Appointment of Adrian Timothy Rigby as a director

View PDF (2 pages)

28/06/2011

Termination of appointment of Malcolm Brookes as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

04/04/2011

Termination of appointment of Noel Quinn as a director

View PDF (1 pages)

09/02/2011

Director's details changed for Malcolm James Brookes on 2011-01-07

View PDF (2 pages)

09/02/2011

Director's details changed for Malcolm James Brookes on 2011-02-09

View PDF (2 pages)

10/10/2010

Termination of appointment of Sarah Maher as a secretary

View PDF (1 pages)

08/10/2010

Appointment of Hollie Rheanna Wood as a secretary

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

26/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Noel Paul Quinn on 2009-10-01

View PDF (2 pages)

19/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

20/10/2009

Director's details changed for Mr Michael John Russell-Brown on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Malcolm James Brookes on 2009-10-01

View PDF (2 pages)

11/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

24/02/2009

Director's change of particulars / noel quinn / 26/09/2008

View PDF (1 pages)

17/02/2009

Director's change of particulars / noel quinn / 26/09/2008

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

16/10/2008

Secretary appointed sarah maher

View PDF (1 pages)

26/09/2008

Appointment terminated secretary george william bayer

View PDF (1 pages)

07/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

07/03/2008

Appointment terminated secretary pauline mcquillan

View PDF (1 pages)

07/03/2008

Secretary appointed george william bayer

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

09/08/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

15/06/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

09/06/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

31/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

08/07/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (3 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

08/06/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

22/01/2004

New director appointed

View PDF (3 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

31/05/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

31/05/2003

Location of register of members

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (3 pages)

09/02/2003

New director appointed

View PDF (3 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Secretary's particulars changed

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE

View PDF (1 pages)

06/06/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Return made up to 06/05/01; no change of members

View PDF (6 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

21/06/2000

Return made up to 06/05/00; no change of members

View PDF (9 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Location of register of members

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Secretary's particulars changed

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

24/09/1999

Certificate of change of name

View PDF (2 pages)

30/07/1999

Director resigned

View PDF (1 pages)

22/06/1999

Return made up to 06/05/99; full list of members

View PDF (10 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

01/06/1998

Return made up to 06/05/98; no change of members

View PDF (8 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

05/06/1997

Return made up to 06/05/97; no change of members

View PDF (8 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Registered office changed on 09/04/97 from: mansion house guildhall lane leicester LE1 5FR

View PDF (1 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

20/11/1996

Auditor's resignation

View PDF (1 pages)

15/08/1996

Auditor's resignation

View PDF (1 pages)

07/06/1996

Return made up to 06/05/96; full list of members

View PDF (7 pages)

25/05/1996

Director's particulars changed

View PDF (1 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

29/02/1996

Location of register of directors' interests

View PDF (1 pages)

29/02/1996

Location of register of members

View PDF (1 pages)

17/02/1996

Director resigned

View PDF (2 pages)

05/06/1995

Return made up to 06/05/95; change of members

View PDF (8 pages)

19/05/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

27/04/1995

Secretary's particulars changed

View PDF (2 pages)

04/04/1995

Director resigned

View PDF (2 pages)

04/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

30/09/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

16/09/1994

Declaration of mortgage charge released/ceased

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16/09/1994

Declaration of mortgage charge released/ceased

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01/08/1994

Resolutions

View PDF (0 pages)

01/08/1994

Resolutions

View PDF (0 pages)

01/08/1994

Resolutions

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (18 pages)

03/06/1994

Return made up to 06/05/94; full list of members

View PDF (0 pages)

28/04/1994

Full group accounts made up to 1993-06-30

View PDF (25 pages)

10/01/1994

Accounting reference date shortened from 30/06 to 31/12

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09/11/1993

New director appointed

View PDF (0 pages)

09/11/1993

Director resigned

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09/11/1993

Director resigned

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09/11/1993

Director resigned

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22/08/1993

Accounting reference date shortened from 30/09 to 30/06

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22/08/1993

Director resigned

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22/08/1993

Director resigned

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22/08/1993

Director resigned

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22/08/1993

Secretary resigned;new secretary appointed

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22/08/1993

Director resigned

View PDF (0 pages)

22/08/1993

New director appointed

View PDF (0 pages)

22/08/1993

New director appointed

View PDF (0 pages)

22/08/1993

New director appointed

View PDF (0 pages)

15/06/1993

New director appointed

View PDF (0 pages)

15/06/1993

Return made up to 08/05/93; no change of members

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01/03/1993

Full group accounts made up to 1992-09-30

View PDF (24 pages)

07/01/1993

New director appointed

View PDF (0 pages)

28/09/1992

Director's particulars changed

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

01/06/1992

Director's particulars changed

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20/05/1992

Return made up to 08/05/92; full list of members

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07/04/1992

Director resigned

View PDF (0 pages)

25/03/1992

Full accounts made up to 1991-09-30

View PDF (19 pages)

23/12/1991

Director resigned

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21/11/1991

Director's particulars changed

View PDF (0 pages)

21/05/1991

Director's particulars changed

View PDF (2 pages)

21/05/1991

Director's particulars changed

View PDF (2 pages)

21/05/1991

Return made up to 08/05/91; full list of members

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28/04/1991

Full accounts made up to 1990-09-30

View PDF (20 pages)

22/04/1991

Director resigned

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03/04/1991

Full accounts made up to 1989-09-30

View PDF (15 pages)

24/02/1991

Registered office changed on 24/02/91 from: james house 55 welford road leicester LE2 7AE

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16/08/1990

Return made up to 23/04/90; full list of members

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13/10/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

13/10/1989

Return made up to 19/01/89; full list of members

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15/06/1988

Director resigned;new director appointed

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06/05/1988

New director appointed

View PDF (0 pages)

26/04/1988

Full accounts made up to 1987-09-30

View PDF (14 pages)

26/04/1988

Return made up to 16/03/88; full list of members

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05/10/1987

New secretary appointed

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20/08/1987

Return made up to 20/05/87; full list of members

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21/07/1987

Full accounts made up to 1986-09-30

View PDF (14 pages)

13/02/1987

New director appointed

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30/09/1986

New secretary appointed;new director appointed

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11/06/1986

Director resigned

View PDF (0 pages)

06/06/1986

Full accounts made up to 1985-09-30

View PDF (15 pages)

06/06/1986

Return made up to 24/02/86; full list of members

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06/06/1986

Return made up to 13/02/85; full list of members

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23/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1985

Accounts made up to 1984-09-30

View PDF (14 pages)

22/05/1984

Accounts made up to 1983-09-30

View PDF (16 pages)

16/05/1984

Accounts made up to 1982-09-30

View PDF (14 pages)

24/02/1981

Accounts made up to 1980-03-31

View PDF (14 pages)

01/11/1978

Accounts made up to 1978-03-31

View PDF (12 pages)

01/08/1969

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Geoffrey William	Director	01/04/1997 - 16/03/1998	22
Niven, Frances Julie	Secretary	08/12/2003 - 25/04/2006	110
Mckenzie, John Hume	Secretary	26/07/1993 - 01/07/2001	40
Mcquillan, Pauline Louise	Secretary	25/04/2006 - 21/02/2008	109
Gott, Sarah Caroline	Secretary	13/10/2008 - 24/09/2010	106

Persons with Significant Control

No PSC data available.

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Description

About HSBC VEHICLE FINANCE (UK) LIMITED

HSBC VEHICLE FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 01/08/1969 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC VEHICLE FINANCE (UK) LIMITED?

HSBC VEHICLE FINANCE (UK) LIMITED is currently Dissolved. It was registered on 01/08/1969 and dissolved on 27/01/2015.

Where is HSBC VEHICLE FINANCE (UK) LIMITED located?

HSBC VEHICLE FINANCE (UK) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC VEHICLE FINANCE (UK) LIMITED do?

HSBC VEHICLE FINANCE (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HSBC VEHICLE FINANCE (UK) LIMITED?

The latest filing was on 27/01/2015: Final Gazette dissolved via voluntary strike-off.