Company Information for HFC BANK LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT,
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Company Registration Number
01117305
Private Limited Company
Liquidation |
Company Name | |
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HFC BANK LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS BIRMINGHAM B4 6AT Other companies in E14 | |
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Company Number | 01117305 | |
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Company ID Number | 01117305 | |
Date formed | 1973-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 16:03:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROMANA LEWIS |
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CARMEL MARIE ARMSTRONG |
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HANS MICHAEL VOGELBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE DEAN |
Company Secretary | ||
IAN SIMON JENKINS |
Director | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
TONY BHAMBHRA |
Company Secretary | ||
KATHERINE DEAN |
Company Secretary | ||
KAREN LYON |
Company Secretary | ||
ZARIR JAL CAMA |
Director | ||
CLIVE JOHN RIVERS |
Company Secretary | ||
DAVID CHARLES BUDD |
Director | ||
ALAN MCALPINE KEIR |
Director | ||
JOHN ANTHONY DAVIES |
Director | ||
FRANCIS NIGEL FORMAN |
Director | ||
SAMUEL GERALD BOYLE |
Director | ||
JOHN DUDLEY FISHBURN |
Director | ||
NIALL SCOTT KILGOUR BOOKER |
Director | ||
DAVID CHARLES BUDD |
Director | ||
SANDRA DERICKSON |
Director | ||
MICHAEL FRANCIS GEOGHEGAN |
Director | ||
DYFRIG DAFYDD JOSEFF JOHN |
Director | ||
ROGER VINCENT LOVERING |
Director | ||
ADRIAN RICHARD HILL |
Director | ||
RICHARD MARTIN BLACKBURN |
Director | ||
RODNEY JYMPSON DUKE |
Director | ||
LAWRENCE NORMAN BANGS |
Director | ||
PATRICK JAMES BURKE |
Director | ||
ANGUS DUNCAN MACIVER |
Director | ||
DAVID CHALONER KEYS |
Director | ||
ADRIAN RICHARD HILL |
Company Secretary | ||
GARY DAN GILMER |
Director | ||
GRAHAM ERIC DUNSDON |
Director | ||
JOHN DUDLEY FISHBURN |
Director | ||
PETER FREDERICK DUERDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDEAVOUR PERSONAL FINANCE LIMITED | Director | 2011-03-03 | CURRENT | 1989-08-10 | Dissolved 2017-06-10 | |
STERLING CREDIT LIMITED | Director | 2011-03-03 | CURRENT | 1901-08-29 | Active - Proposal to Strike off | |
HOUSEHOLD INTERNATIONAL EUROPE LIMITED | Director | 2011-03-03 | CURRENT | 1982-09-16 | Liquidation | |
CHARTERHOUSE MANAGEMENT SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1920-12-03 | Active | |
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED | Director | 2016-01-04 | CURRENT | 1948-05-13 | Active | |
KEYSER ULLMANN LIMITED | Director | 2016-01-04 | CURRENT | 1951-04-19 | Active | |
ENDEAVOUR PERSONAL FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 1989-08-10 | Dissolved 2017-06-10 | |
STERLING CREDIT LIMITED | Director | 2014-09-30 | CURRENT | 1901-08-29 | Active - Proposal to Strike off | |
HOUSEHOLD INTERNATIONAL EUROPE LIMITED | Director | 2014-09-30 | CURRENT | 1982-09-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-12 | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-12 | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
Voluntary liquidation Statement of receipts and payments to 2022-01-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-12 | |
TM02 | Termination of appointment of Romana Lewis on 2019-10-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEL MARIE ARMSTRONG | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2018:LIQ. CASE NO.1 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD02 | Register inspection address changed from 8 Canada Square London E14 5HQ England to 8 Canada Square London E14 5HQ | |
4.70 | Declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM 8 Canada Square London E14 5HQ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 16/12/16 STATEMENT OF CAPITAL GBP 2 | |
SH19 | 16/12/16 STATEMENT OF CAPITAL GBP 2 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 07/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Romana Lewis as company secretary on 2016-05-27 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 193887562 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Katherine Dean on 2016-02-29 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 193887562 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 03/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 01/03/2013 | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR HANS MICHAEL VOGELBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THUNDERCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JENKINS | |
AP03 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 193887562 | |
AR01 | 02/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM CAMDEN HOUSE WEST THE PARADE BIRMINGHAM B1 3PY UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED TONY BHAMBHRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
AR01 | 02/08/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN LYON | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 06/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARIR CAMA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN THUNDERCLIFFE / 25/07/2011 | |
AR01 | 02/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON JENKINS / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 22/11/2010 | |
AP03 | SECRETARY APPOINTED KAREN LYON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE RIVERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'SULLIVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE SL4 4TD | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES SHOLTO MCKENZIE | |
AP01 | DIRECTOR APPOINTED MARK JOHN THUNDERCLIFFE | |
AP01 | DIRECTOR APPOINTED IAN SIMON JENKINS | |
AP01 | DIRECTOR APPOINTED CARMEL MARIE ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOOKEY | |
AR01 | 01/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SPENCE | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 21/01/09 GBP SI 85000000@1=85000000 GBP IC 108887562/193887562 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MCKENZIE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM NICHOLS | |
288a | DIRECTOR APPOINTED IAN CAHRLES SHOLTO MCKENZIE | |
288a | DIRECTOR APPOINTED KEITH ALAN STANLEY TOOKEY | |
288a | DIRECTOR APPOINTED ZARIR JAL CAMA | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN KEIR | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID CHARLES BUDD | |
288a | DIRECTOR APPOINTED RICHARD GAVIN SPENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH TOOKEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN UPHOFF | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FISHBURN | |
288b | APPOINTMENT TERMINATED DIRECTOR NIALL BOOKER | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS FORMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL BOYLE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN UPHOFF / 14/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Appointment of Liquidators | 2017-01-26 |
Resolutions for Winding-up | 2017-01-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE ROYAL BANK OF CANADA. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HFC BANK LIMITED
HFC BANK LIMITED owns 56 domain names.Showing the first 50 domains
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Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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Corporate Planning & Finance |
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.
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HFC BANK LIMITED | Event Date | 2017-01-24 |
The Companies were placed into Members Voluntary Liquidation on 13 January 2017 when Stephen Roland Browne and Christopher Richard Frederick Day, of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 24 February 2017 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 24 February 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . For further details contact: The Joint Liquidators on tel: 020 7303 5665. Ag EF102366 | |||
Initiating party | Event Type | ||
Defending party | HFC BANK LIMITED | Event Date | 2017-01-24 |
The Companies were placed into Members Voluntary Liquidation on 13 January 2017 when Stephen Roland Browne and Christopher Richard Frederick Day, of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 24 February 2017 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 24 February 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . For further details contact: The Joint Liquidators on tel: 020 7303 5665. Ag EF102366 | |||
Initiating party | Event Type | ||
Defending party | HFC BANK LIMITED | Event Date | 2017-01-24 |
The Companies were placed into Members Voluntary Liquidation on 13 January 2017 when Stephen Roland Browne and Christopher Richard Frederick Day, of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 24 February 2017 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 24 February 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . For further details contact: The Joint Liquidators on tel: 020 7303 5665. Ag EF102366 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HFC BANK LIMITED | Event Date | 2017-01-13 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : For further details contact: The Joint Liquidators on tel: 020 7303 5665. Ag EF102366 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HFC BANK LIMITED | Event Date | 2017-01-13 |
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 13 January 2017 , Effective Date: on 13 January 2017. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators on tel: 020 7007 0312. Ag EF102366 | |||
Initiating party | Event Type | ||
Defending party | HFC BANK LIMITED | Event Date | 2017-01-13 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : For further details contact: The Joint Liquidators on tel: 020 7303 5665. Ag EF102366 | |||
Initiating party | Event Type | ||
Defending party | HFC BANK LIMITED | Event Date | 2017-01-13 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : For further details contact: The Joint Liquidators on tel: 020 7303 5665. Ag EF102366 | |||
Initiating party | Event Type | ||
Defending party | HFC BANK LIMITED | Event Date | 2017-01-13 |
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 13 January 2017 , Effective Date: on 13 January 2017. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators on tel: 020 7007 0312. Ag EF102366 | |||
Initiating party | Event Type | ||
Defending party | HFC BANK LIMITED | Event Date | 2017-01-13 |
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 13 January 2017 , Effective Date: on 13 January 2017. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators on tel: 020 7007 0312. Ag EF102366 | |||
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. |