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Home > England & Wales Companies > HSBC VEHICLE FINANCE (UK) LIMITED
Company Information for

HSBC VEHICLE FINANCE (UK) LIMITED

LONDON, E14,
Company Registration Number
00959366
Private Limited Company
Dissolved

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
SWAN NATIONAL LIMITED27/09/1999
SWAN NATIONAL LEASING LIMITED01/04/1997
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
Primary Source:Companies House
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Company Officers of HSBC VEHICLE FINANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE DEAN
 Company Secretary 2013-07-24
RICHARD ANDREW CARTER
 Director 2012-11-14
ROBERT FRANCIS CARVER
 Director 2012-05-22
GAVIN PAUL HEWITT
 Director 2011-08-11
MICHAEL JOHN RUSSELL-BROWN
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLIE RHEANNA WOOD
 Company Secretary 2010-09-24 2013-07-24
ADRIAN TIMOTHY RIGBY
 Director 2011-06-09 2012-05-22
MALCOLM JAMES BROOKES
 Director 2003-12-19 2011-06-09
NOEL PAUL QUINN
 Director 2007-07-19 2011-03-31
SARAH CAROLINE GOTT
 Company Secretary 2008-10-13 2010-09-24
GEORGE WILLIAM BAYER
 Company Secretary 2008-02-21 2008-09-12
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-04-25 2008-02-21
STEPHEN ANDREW BOTTOMLEY
 Director 2004-07-19 2007-07-19
FRANCES JULIE NIVEN
 Company Secretary 2003-12-08 2006-04-25
TIMOTHY VICTOR HOLMES
 Director 1997-04-01 2005-12-31
CHRISTOPHER RAYMOND KELL
 Director 2002-12-30 2004-09-01
ROBERT DAVID LANE
 Director 2002-12-30 2004-09-01
MARK VIVIAN PEARCE
 Company Secretary 2002-11-15 2003-12-08
DAVID WILLIAM GILMAN
 Director 1993-07-26 2003-10-31
BRIAN CARNEY
 Director 2000-04-01 2002-12-30
GRAHAM EDWARD PICKEN
 Director 1993-07-26 2002-12-30
ROBERT HUGH MUSGROVE
 Company Secretary 2001-07-01 2002-11-15
JOHN HUME MCKENZIE
 Company Secretary 1993-07-26 2001-07-01
NOEL PAUL QUINN
 Director 1993-10-20 2000-03-31
WALLACE GEORGE WILLIAM STEIN
 Director 1997-04-01 2000-03-31
KEITH VICTOR SMITHSON
 Director 1995-03-01 1999-07-30
GEOFFREY WILLIAM EVANS
 Director 1997-04-01 1998-03-16
LEONARD FRANCIS CLAYTON
 Director 1992-05-08 1996-01-31
JAMES STEWART MAIR
 Company Secretary 1992-05-08 1994-05-06
ROYNARD KEITH BOWLES
 Director 1992-05-08 1993-10-20
ALAN CARROLL
 Director 1992-12-03 1993-10-20
RAYMOND MICHAEL CORK
 Director 1992-05-08 1993-10-20
FREDERICK HERBERT ALDOUS
 Director 1992-05-08 1993-07-26
PETER JOHN LOOMES
 Director 1992-06-09 1993-07-26
IAN CHRISTOPHER MOSLEY
 Director 1992-05-08 1993-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW CARTER BIBBY FINANCIAL SERVICES (EUROPE) LIMITED Director 2016-03-01 CURRENT 2015-03-31 Active
RICHARD ANDREW CARTER MODAN LTD Director 2014-12-23 CURRENT 2014-12-23 Active
RICHARD ANDREW CARTER ASSETFINANCE CITY INVESTMENTS LIMITED Director 2012-11-14 CURRENT 1990-03-09 Dissolved 2014-12-23
RICHARD ANDREW CARTER CENTRAL GARAGE (CROYDON) LIMITED Director 2012-11-14 CURRENT 1969-08-01 Dissolved 2013-10-01
RICHARD ANDREW CARTER ASSETFINANCE JUNE (F) LIMITED Director 2012-11-14 CURRENT 1987-09-07 Dissolved 2014-12-23
RICHARD ANDREW CARTER ASSETFINANCE MARCH (C) LIMITED Director 2012-11-14 CURRENT 1982-03-11 Dissolved 2014-12-23
RICHARD ANDREW CARTER FORWARD TRUST MOTOR FINANCE LIMITED Director 2012-11-14 CURRENT 1973-02-23 Dissolved 2013-09-24
RICHARD ANDREW CARTER FORWARD TRUST PERSONAL FINANCE LIMITED Director 2012-11-14 CURRENT 1973-09-04 Dissolved 2013-10-01
RICHARD ANDREW CARTER ASSETFINANCE SEPTEMBER (A) LIMITED Director 2012-11-14 CURRENT 1981-03-16 Dissolved 2014-12-23
RICHARD ANDREW CARTER GRIFFIN CREDIT SERVICES LIMITED Director 2012-11-14 CURRENT 1987-09-07 Dissolved 2015-01-27
RICHARD ANDREW CARTER HSBC VEHICLE SERVICES (UK) LIMITED Director 2012-11-14 CURRENT 1929-06-03 Dissolved 2013-09-24
RICHARD ANDREW CARTER MOTOLEASE LIMITED Director 2012-11-14 CURRENT 1982-02-10 Dissolved 2014-12-23
ROBERT FRANCIS CARVER HSBC INVOICE FINANCE (UK) LIMITED Director 2015-04-16 CURRENT 1963-05-02 Active
ROBERT FRANCIS CARVER ASSETFINANCE CITY INVESTMENTS LIMITED Director 2012-05-22 CURRENT 1990-03-09 Dissolved 2014-12-23
ROBERT FRANCIS CARVER CROWN VEHICLE CONTRACTS LIMITED Director 2012-05-22 CURRENT 1988-05-17 Dissolved 2015-02-03
ROBERT FRANCIS CARVER CENTRAL GARAGE (CROYDON) LIMITED Director 2012-05-22 CURRENT 1969-08-01 Dissolved 2013-10-01
ROBERT FRANCIS CARVER ASSETFINANCE JUNE (F) LIMITED Director 2012-05-22 CURRENT 1987-09-07 Dissolved 2014-12-23
ROBERT FRANCIS CARVER CVL LIMITED Director 2012-05-22 CURRENT 1985-03-13 Dissolved 2013-12-03
ROBERT FRANCIS CARVER ASSETFINANCE MARCH (C) LIMITED Director 2012-05-22 CURRENT 1982-03-11 Dissolved 2014-12-23
ROBERT FRANCIS CARVER FORWARD TRUST MOTOR FINANCE LIMITED Director 2012-05-22 CURRENT 1973-02-23 Dissolved 2013-09-24
ROBERT FRANCIS CARVER FORWARD TRUST PERSONAL FINANCE LIMITED Director 2012-05-22 CURRENT 1973-09-04 Dissolved 2013-10-01
ROBERT FRANCIS CARVER ASSETFINANCE SEPTEMBER (A) LIMITED Director 2012-05-22 CURRENT 1981-03-16 Dissolved 2014-12-23
ROBERT FRANCIS CARVER GRIFFIN CREDIT SERVICES LIMITED Director 2012-05-22 CURRENT 1987-09-07 Dissolved 2015-01-27
ROBERT FRANCIS CARVER HSBC VEHICLE SERVICES (UK) LIMITED Director 2012-05-22 CURRENT 1929-06-03 Dissolved 2013-09-24
ROBERT FRANCIS CARVER MOTOLEASE LIMITED Director 2012-05-22 CURRENT 1982-02-10 Dissolved 2014-12-23
ROBERT FRANCIS CARVER HSBC ASSET FINANCE HOLDINGS LIMITED Director 2012-05-22 CURRENT 1973-11-06 Liquidation
ROBERT FRANCIS CARVER HSBC EQUIPMENT FINANCE (UK) LIMITED Director 2012-05-22 CURRENT 1980-06-24 Active
GAVIN PAUL HEWITT CVL LIMITED Director 2011-08-22 CURRENT 1985-03-13 Dissolved 2013-12-03
GAVIN PAUL HEWITT ASSETFINANCE CITY INVESTMENTS LIMITED Director 2011-08-11 CURRENT 1990-03-09 Dissolved 2014-12-23
GAVIN PAUL HEWITT CROWN VEHICLE CONTRACTS LIMITED Director 2011-08-11 CURRENT 1988-05-17 Dissolved 2015-02-03
GAVIN PAUL HEWITT CENTRAL GARAGE (CROYDON) LIMITED Director 2011-08-11 CURRENT 1969-08-01 Dissolved 2013-10-01
GAVIN PAUL HEWITT ASSETFINANCE JUNE (F) LIMITED Director 2011-08-11 CURRENT 1987-09-07 Dissolved 2014-12-23
GAVIN PAUL HEWITT ASSETFINANCE MARCH (C) LIMITED Director 2011-08-11 CURRENT 1982-03-11 Dissolved 2014-12-23
GAVIN PAUL HEWITT FORWARD TRUST MOTOR FINANCE LIMITED Director 2011-08-11 CURRENT 1973-02-23 Dissolved 2013-09-24
GAVIN PAUL HEWITT FORWARD TRUST PERSONAL FINANCE LIMITED Director 2011-08-11 CURRENT 1973-09-04 Dissolved 2013-10-01
GAVIN PAUL HEWITT ASSETFINANCE SEPTEMBER (A) LIMITED Director 2011-08-11 CURRENT 1981-03-16 Dissolved 2014-12-23
GAVIN PAUL HEWITT GRIFFIN CREDIT SERVICES LIMITED Director 2011-08-11 CURRENT 1987-09-07 Dissolved 2015-01-27
GAVIN PAUL HEWITT HSBC VEHICLE SERVICES (UK) LIMITED Director 2011-08-11 CURRENT 1929-06-03 Dissolved 2013-09-24
GAVIN PAUL HEWITT MOTOLEASE LIMITED Director 2011-08-11 CURRENT 1982-02-10 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN CENTRAL GARAGE (CROYDON) LIMITED Director 2011-08-11 CURRENT 1969-08-01 Dissolved 2013-10-01
MICHAEL JOHN RUSSELL-BROWN FORWARD TRUST PERSONAL FINANCE LIMITED Director 2011-08-11 CURRENT 1973-09-04 Dissolved 2013-10-01
MICHAEL JOHN RUSSELL-BROWN CVL LIMITED Director 2008-10-17 CURRENT 1985-03-13 Dissolved 2013-12-03
MICHAEL JOHN RUSSELL-BROWN GRIFFIN CREDIT SERVICES LIMITED Director 2008-06-12 CURRENT 1987-09-07 Dissolved 2015-01-27
MICHAEL JOHN RUSSELL-BROWN ASSETFINANCE CITY INVESTMENTS LIMITED Director 2006-01-01 CURRENT 1990-03-09 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN CROWN VEHICLE CONTRACTS LIMITED Director 2006-01-01 CURRENT 1988-05-17 Dissolved 2015-02-03
MICHAEL JOHN RUSSELL-BROWN ASSETFINANCE JUNE (F) LIMITED Director 2006-01-01 CURRENT 1987-09-07 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN ASSETFINANCE MARCH (C) LIMITED Director 2006-01-01 CURRENT 1982-03-11 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN FORWARD TRUST MOTOR FINANCE LIMITED Director 2006-01-01 CURRENT 1973-02-23 Dissolved 2013-09-24
MICHAEL JOHN RUSSELL-BROWN ASSETFINANCE SEPTEMBER (A) LIMITED Director 2006-01-01 CURRENT 1981-03-16 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN HSBC VEHICLE SERVICES (UK) LIMITED Director 2006-01-01 CURRENT 1929-06-03 Dissolved 2013-09-24
MICHAEL JOHN RUSSELL-BROWN MOTOLEASE LIMITED Director 2006-01-01 CURRENT 1982-02-10 Dissolved 2014-12-23

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
2015-01-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-01DS01APPLICATION FOR STRIKING-OFF
2014-06-27SH20STATEMENT BY DIRECTORS
2014-06-27CAP-SSSOLVENCY STATEMENT DATED 26/06/14
2014-06-27RES06REDUCE ISSUED CAPITAL 26/06/2014
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27SH1927/06/14 STATEMENT OF CAPITAL GBP 1
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08AR0101/05/14 FULL LIST
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02RES01ADOPT ARTICLES 29/07/2013
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE RHEANNA WOOD
2013-07-25AP03SECRETARY APPOINTED KATHERINE DEAN
2013-05-09AR0101/05/13 FULL LIST
2012-11-14AP01DIRECTOR APPOINTED RICHARD ANDREW CARTER
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY
2012-05-28AP01DIRECTOR APPOINTED ROBERT FRANCIS CARVER
2012-05-11AR0101/05/12 FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11AP01DIRECTOR APPOINTED GAVIN PAUL HEWITT
2011-07-05AP01DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES
2011-05-11AR0101/05/11 FULL LIST
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011
2010-10-10TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-10-08AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0101/05/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009
2009-05-11363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16288aSECRETARY APPOINTED SARAH MAHER
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY GEORGE WILLIAM BAYER
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2008-03-07288aSECRETARY APPOINTED GEORGE WILLIAM BAYER
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-06-15363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-31288aNEW SECRETARY APPOINTED
2006-05-31288bSECRETARY RESIGNED
2006-01-24288cSECRETARY'S PARTICULARS CHANGED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-07-08363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-10-26288cDIRECTOR'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.
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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 1979-03-27 Satisfied FORD MOTOR CREDIT COMPANY LIMITED
DEBENTURE 1977-02-03 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
Trademarks
We have not found any records of HSBC VEHICLE FINANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HSBC VEHICLE FINANCE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cotswold District Council 2011-04-01 GBP £1,091
Cotswold District Council 2011-04-01 GBP £2,237
Runnymede Borough Council 2009-06-01 GBP £681
Runnymede Borough Council 2009-06-01 GBP £2,981
Runnymede Borough Council 2009-06-01 GBP £224
Cotswold District Council 0000-00-00 GBP £1,558
Cotswold District Council 0000-00-00 GBP £2,187
Cotswold District Council 0000-00-00 GBP £2,355
Cotswold District Council 0000-00-00 GBP £2,164
Cotswold District Council 0000-00-00 GBP £1,378
Cotswold District Council 0000-00-00 GBP £1,538
Cotswold District Council 0000-00-00 GBP £1,885
Cotswold District Council 0000-00-00 GBP £1,262
Cotswold District Council 0000-00-00 GBP £2,051
Cotswold District Council 0000-00-00 GBP £2,951
Cotswold District Council 0000-00-00 GBP £1,412
Cotswold District Council 0000-00-00 GBP £2,104
Cotswold District Council 0000-00-00 GBP £2,178
Cotswold District Council 0000-00-00 GBP £2,830
Cotswold District Council 0000-00-00 GBP £1,323
Cotswold District Council 0000-00-00 GBP £1,959
Cotswold District Council 0000-00-00 GBP £2,678
Cotswold District Council 0000-00-00 GBP £2,006

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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