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Home > England & Wales Companies > HSBC ROSE FUNDING (UK) HOLDINGS
Company Information for

HSBC ROSE FUNDING (UK) HOLDINGS

LONDON, E14,
Company Registration Number
02796521
Private Unlimited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About Hsbc Rose Funding (uk) Holdings
HSBC ROSE FUNDING (UK) HOLDINGS was founded on 1993-03-05 and had its registered office in London. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
HSBC ROSE FUNDING (UK) HOLDINGS
 
Legal Registered Office
LONDON
 
Previous Names
TAWNYPORT ESTATES08/02/2005
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED04/11/1994
BRIDE DEVELOPMENTS (HENLEY) LIMITED27/10/1993
LAW 519 LIMITED01/09/1993
Filing Information
Company Number 02796521
Date formed 1993-03-05
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-08
Type of accounts FULL
Last Datalog update: 2015-05-08 22:01:00
Primary Source:Companies House
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Company Officers of HSBC ROSE FUNDING (UK) HOLDINGS

Current Directors
Officer Role Date Appointed
KATHERINE DEAN
 Company Secretary 2013-07-24
ROBIN LOUIS HENNING BENCARD
 Director 1998-01-09
JOHN RICHARD KENT
 Director 2012-12-06
NARESH MANJANATH
 Director 2008-01-14
GARETH OWEN-CONWAY
 Director 2004-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLIE RHEANNA WOOD
 Company Secretary 2012-02-23 2013-07-24
FIONA ANN BARKER
 Director 2011-11-15 2013-06-21
MARIA THERESE FLEMING
 Director 2008-01-14 2012-09-30
CARL THOMAS SENIOR
 Director 2012-01-04 2012-06-19
SARAH CAROLINE GOTT
 Company Secretary 2008-10-01 2012-02-23
MARY BRIDGET KENNY
 Director 2007-02-12 2008-12-03
GEORGE WILLIAM BAYER
 Company Secretary 2008-02-11 2008-09-12
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-04-25 2008-02-11
MARCUS PETER JOHN MOLLOY
 Director 2005-02-16 2007-10-05
KEVIN JOSEPH GODFREY
 Director 2005-02-16 2007-02-12
SIMON FINDLAY PURVES
 Director 2001-06-30 2007-01-17
FRANCES JULIE NIVEN
 Company Secretary 2005-07-13 2006-04-25
REBECCA LOUISE POOLE
 Company Secretary 2004-05-20 2005-07-13
MARK VIVIAN PEARCE
 Company Secretary 2003-02-11 2004-05-20
KEVIN JOSEPH GODFREY
 Director 1995-06-30 2004-01-28
JOHN HUME MCKENZIE
 Director 2001-06-30 2004-01-28
NICOLA SUZANNE BLACK
 Company Secretary 2000-10-13 2003-02-11
RICHARD WILLIAM QUIN
 Director 1995-10-01 2001-06-30
ELIZABETH ANNE HOBLEY
 Company Secretary 1998-10-01 2000-10-13
SHAUN KEVIN BRYANT
 Company Secretary 1996-10-01 1998-10-01
CHRISTOPHER JOHN MURPHY
 Director 1998-01-09 1998-04-28
RICHARD WILLIAM QUIN
 Company Secretary 1995-10-01 1996-10-01
VANESSA INDIRA GARNHAM
 Company Secretary 1995-06-30 1995-10-01
VANESSA INDIRA GARNHAM
 Director 1995-06-30 1995-10-01
ALAN DUDLEY BANKS
 Company Secretary 1993-08-19 1995-06-30
ALAN DUDLEY BANKS
 Director 1993-08-19 1995-06-30
MICHAEL HAMILTON
 Director 1993-08-19 1995-06-30
MICHAEL JOHN MORRISON
 Director 1993-08-19 1995-06-30
HUNTSMOOR NOMINEES LIMITED
 Nominated Secretary 1993-03-05 1993-08-19
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 1993-03-05 1993-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN LOUIS HENNING BENCARD ASSETFINANCE SEPTEMBER (C) LIMITED Director 2012-02-01 CURRENT 1982-01-21 Dissolved 2015-03-03
ROBIN LOUIS HENNING BENCARD ASSETFINANCE JUNE (N) LIMITED Director 2012-02-01 CURRENT 1968-01-30 Dissolved 2015-03-06
ROBIN LOUIS HENNING BENCARD HSBC LION FUNDING (UK) LIMITED Director 2007-02-12 CURRENT 2005-08-09 Active
ROBIN LOUIS HENNING BENCARD HSBC ROSE INVESTMENTS (UK) LIMITED Director 2007-01-17 CURRENT 2005-02-28 Active
ROBIN LOUIS HENNING BENCARD HSBC ROSE FUNDING (UK) LIMITED Director 2007-01-17 CURRENT 2005-02-28 Active
ROBIN LOUIS HENNING BENCARD ASSETFINANCE SEPTEMBER (D) LIMITED Director 2005-03-14 CURRENT 1982-01-21 Dissolved 2015-01-06
ROBIN LOUIS HENNING BENCARD ASSETFINANCE DECEMBER (C) LIMITED Director 2005-03-14 CURRENT 1976-06-22 Dissolved 2015-01-13
ROBIN LOUIS HENNING BENCARD ASSETFINANCE JUNE (C) LIMITED Director 2005-03-14 CURRENT 1980-04-25 Dissolved 2015-01-13
JOHN RICHARD KENT ASSETFINANCE SEPTEMBER (C) LIMITED Director 2012-12-06 CURRENT 1982-01-21 Dissolved 2015-03-03
JOHN RICHARD KENT ASSETFINANCE SEPTEMBER (D) LIMITED Director 2012-12-06 CURRENT 1982-01-21 Dissolved 2015-01-06
JOHN RICHARD KENT ASSETFINANCE DECEMBER (C) LIMITED Director 2012-12-06 CURRENT 1976-06-22 Dissolved 2015-01-13
JOHN RICHARD KENT ASSETFINANCE JUNE (C) LIMITED Director 2012-12-06 CURRENT 1980-04-25 Dissolved 2015-01-13
JOHN RICHARD KENT ASSETFINANCE JUNE (N) LIMITED Director 2012-12-06 CURRENT 1968-01-30 Dissolved 2015-03-06
JOHN RICHARD KENT ASSETFINANCE DECEMBER (A) LIMITED Director 2012-12-06 CURRENT 1973-03-30 Dissolved 2016-11-15
JOHN RICHARD KENT ASSETFINANCE DECEMBER (E) LIMITED Director 2012-12-06 CURRENT 1977-02-18 Dissolved 2016-11-15
JOHN RICHARD KENT HILAGA INVESTMENTS LIMITED Director 2012-12-06 CURRENT 1991-11-11 Dissolved 2016-11-29
JOHN RICHARD KENT SHUTTLE DEVELOPMENTS LIMITED Director 2012-12-06 CURRENT 1997-06-25 Dissolved 2016-11-29
JOHN RICHARD KENT HSBC PH INVESTMENTS (UK) LIMITED Director 2012-12-06 CURRENT 1972-04-25 Dissolved 2017-01-24
JOHN RICHARD KENT HSBC TULIP FUNDING (UK) Director 2012-12-06 CURRENT 1988-12-21 Dissolved 2017-01-24
JOHN RICHARD KENT CREWFLEET LIMITED Director 2012-12-06 CURRENT 1984-05-04 Dissolved 2017-01-17
JOHN RICHARD KENT HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2012-12-06 CURRENT 1946-08-29 Dissolved 2017-01-03
GARETH OWEN-CONWAY HSBC ASSET FINANCE HOLDINGS LIMITED Director 2015-05-25 CURRENT 1973-11-06 Liquidation
GARETH OWEN-CONWAY ASSETFINANCE SEPTEMBER (C) LIMITED Director 2012-02-01 CURRENT 1982-01-21 Dissolved 2015-03-03
GARETH OWEN-CONWAY ASSETFINANCE JUNE (N) LIMITED Director 2012-02-01 CURRENT 1968-01-30 Dissolved 2015-03-06
GARETH OWEN-CONWAY ASSETFINANCE MARCH (D) LIMITED Director 2011-12-21 CURRENT 1980-10-24 Active
GARETH OWEN-CONWAY FORWARD TRUST RAIL SERVICES LIMITED Director 2010-06-14 CURRENT 1995-07-31 Liquidation
GARETH OWEN-CONWAY HSBC RAIL (UK) LIMITED Director 2010-06-14 CURRENT 1994-03-21 Liquidation
GARETH OWEN-CONWAY ASSETFINANCE LIMITED Director 2008-05-16 CURRENT 1973-10-08 Liquidation
GARETH OWEN-CONWAY ASSETFINANCE MARCH (B) LIMITED Director 2005-03-14 CURRENT 1969-04-29 Active

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
2013-10-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
2013-07-25AP03SECRETARY APPOINTED KATHERINE DEAN
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
2013-06-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-17DS01APPLICATION FOR STRIKING-OFF
2013-03-12LATEST SOC12/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-12AR0101/03/13 FULL LIST
2012-12-11AP01DIRECTOR APPOINTED JOHN RICHARD KENT
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 18/11/2011
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIA FLEMING
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
2012-03-06AR0101/03/12 FULL LIST
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2012-02-23AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2012-01-24AP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2011-11-21AP01DIRECTOR APPOINTED FIONA BARKER
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JYOTI TAILOR
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2011-03-23AR0101/03/11 FULL LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0101/03/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA THERESE FLEMING / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JYOTI TAILOR / 01/10/2009
2010-01-19MISCAMENDING 288A SURNAME
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26288aDIRECTOR APPOINTED JYOTI TAILOR
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MARY KENNY
2008-12-01288aSECRETARY APPOINTED SARAH MAHER
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288bSECRETARY RESIGNED
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-10-12288bDIRECTOR RESIGNED
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09288bDIRECTOR RESIGNED
2007-03-06363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2007-01-05288bDIRECTOR RESIGNED
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288bSECRETARY RESIGNED
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 ROSE FUNDING (UK) HOLDINGS 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 ROSE FUNDING (UK) HOLDINGS
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
FIXED AND FLOATING CHARGE 1993-12-01 Satisfied SAMUEL MONTAGU & CO. LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND THE BANK (AS DEFINED)
ASSIGNMENT OF OPTION AGREEMENT 1993-12-01 Satisfied SAMUEL MONTAGU & CO. LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND THE BANK (AS DEFINED)
Intangible Assets
Patents
We have not found any records of HSBC ROSE FUNDING (UK) HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC ROSE FUNDING (UK) HOLDINGS
Trademarks
We have not found any records of HSBC ROSE FUNDING (UK) HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC ROSE FUNDING (UK) HOLDINGS. 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 HSBC ROSE FUNDING (UK) HOLDINGS are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC ROSE FUNDING (UK) HOLDINGS 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 ROSE FUNDING (UK) HOLDINGS 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 ROSE FUNDING (UK) HOLDINGS any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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