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Company Information for

HBOS COVERED BONDS LLP

1 More London Place, London, SE1 2AF,
Company Registration Number
OC304674
Limited Liability Partnership
Liquidation

Company Overview

About Hbos Covered Bonds Llp
HBOS COVERED BONDS LLP was founded on 2003-05-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Hbos Covered Bonds Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HBOS COVERED BONDS LLP
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in HX1
 
Filing Information
Company Number OC304674
Company ID Number OC304674
Date formed 2003-05-15
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 08/03/2024
Latest return 2023-12-12
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2025-02-22 11:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBOS COVERED BONDS LLP
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Company Officers of HBOS COVERED BONDS LLP

Current Directors
Officer Role Date Appointed
BANK OF SCOTLAND PLC
 Limited Liability Partnership (LLP) Designated Member 2007-09-17
CONNERY LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
HALIFAX PLC
 Limited Liability Partnership (LLP) Designated Member 2003-05-15 2007-09-17
HBOS TREASURY SERVICES PLC
 Limited Liability Partnership (LLP) Designated Member 2003-05-15 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BANK OF SCOTLAND PLC HBOS SOCIAL HOUSING COVERED BONDS LLP Limited Liability Partnership (LLP) Designated Member 2007-09-17 CURRENT 2004-12-06 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
2025-02-22Final Gazette dissolved via compulsory strike-off
2024-11-22Voluntary liquidation. Notice of members return of final meeting
2024-03-27Registers moved to a SAIL address for limited liability partnership to Cawley House Chester Business Park Chester CH4 9FB
2024-03-26Liquidation. Voluntary determination
2024-03-26Change of registered office address for limited liability partnership from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF
2024-03-25Voluntary liquidation declaration of solvency
2024-03-25Appointment of a voluntary liquidator
2023-12-12Confirmation statement with no updates made up to 2023-12-12
2023-12-08LLP Change to accounting reference date. Period shortened. Old period. 2022-12-30 to 2022-12-29
2023-09-11LLP Change to accounting reference date. Period shortened. Old period. 2022-12-31 to 2022-12-30
2023-08-21LLP Statement of satisfaction of a charge / full 1
2023-08-21LLP Statement of satisfaction of a charge / full 2
2023-08-21LLP Statement of satisfaction of a charge / full 3
2023-08-21LLP Statement of satisfaction of a charge / full 4
2023-08-21LLP Statement of satisfaction of a charge / full 5
2023-08-21LLP Statement of satisfaction of a charge / full 6
2023-08-21LLP Statement of satisfaction of a charge / full 7
2023-08-21LLP Statement of satisfaction of a charge / full 8
2023-08-21LLP Statement of satisfaction of a charge / full 9
2023-08-21LLP Statement of satisfaction of a charge / full 10
2023-08-21LLP Statement of satisfaction of a charge / full 11
2022-12-19Confirmation statement with no updates made up to 2022-12-18
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-20Confirmation statement with no updates made up to 2021-12-18
2021-12-20LLCS01Confirmation statement with no updates made up to 2021-12-18
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-21LLCS01Confirmation statement with no updates made up to 2020-12-18
2020-05-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-18LLCS01Confirmation statement with no updates made up to 2019-12-18
2019-11-06LLAD02Change of sail registered office address for limited liability partnership to Cawley House Chester Business Park Chester CH4 9FB
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-18LLCS01Confirmation statement with no updates made up to 2018-12-18
2018-06-05LLMR04
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16LLMR04
2017-12-20LLCS01Confirmation statement with no updates made up to 2017-12-20
2017-05-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12LLCS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-12LLCS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LLAR01LLP Annual return made up to 2015-12-31
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LLAR01LLP Annual return made up to 2014-12-31
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07LLAD02Change of sail registered office address for limited liability partnership
2014-01-02LLAR01LLP Annual return made up to 2013-12-31
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21LLAR01LLP Annual return made up to 2012-12-31
2013-01-08LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11
2012-11-09LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25LLAR01LLP Annual return made up to 2011-12-31
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31LLAR01LLP Annual return made up to 2010-12-31
2010-06-10LLAR01LLP Annual return made up to 2010-05-15
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9
2010-02-05LLAR01ANNUAL RETURN MADE UP TO 31/12/09
2009-05-26LLP363ANNUAL RETURN MADE UP TO 15/05/09
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22LLPAUDAUDITORS RESIGNATION (LLP)
2009-04-15LLPMISCSECTION 519
2008-05-28LLP363ANNUAL RETURN MADE UP TO 15/05/08
2008-05-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-05288cMEMBER'S PARTICULARS CHANGED
2007-12-05288aNEW MEMBER APPOINTED
2007-12-05288bMEMBER RESIGNED
2007-12-05288bMEMBER RESIGNED
2007-11-28288cMEMBER'S PARTICULARS CHANGED
2007-09-25288cMEMBER'S PARTICULARS CHANGED
2007-09-25288cMEMBER'S PARTICULARS CHANGED
2007-06-11363aANNUAL RETURN MADE UP TO 15/05/07
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363aANNUAL RETURN MADE UP TO 15/05/06
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13363aANNUAL RETURN MADE UP TO 15/05/05
2004-09-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-06-18395PARTICULARS OF MORTGAGE/CHARGE
2004-06-17363aANNUAL RETURN MADE UP TO 15/05/04
2003-11-04395PARTICULARS OF MORTGAGE/CHARGE
2003-08-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25288aNEW MEMBER APPOINTED
2003-05-15NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HBOS COVERED BONDS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-03-18
Appointment of Liquidators2024-03-18
Resolutions for Winding-up2024-03-18
Fines / Sanctions
No fines or sanctions have been issued against HBOS COVERED BONDS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2013-01-08 Outstanding CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2012-11-09 Outstanding CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
SECOND SUPPLEMENTAL DEED OF CHARGE 2010-03-19 Outstanding CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
DEED OF CHARGE 2008-05-19 Outstanding CITICORP TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE AND BOND TRUSTEE)
SUPPLEMENTAL DEED OF CHARGE 2006-02-10 Outstanding CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
FIFTEENTH ISSUE ACCESSION UNDERTAKING TO THE DEED OF CHARGE 2006-02-04 Outstanding CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
SCOTTISH SUPPLEMENTAL DEED OF CHARGE 2004-06-18 Outstanding CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
SECOND ISSUE ACCESSION UNDERTAKING TO THE DEED OF CHARGE DATED THE 18TH JULY 2003 AND 2003-11-04 Outstanding CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
AN ASSIGNATION IN SECURITY 2003-08-12 Outstanding CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
FIRST ISSUE ACCESSION UNDERTAKING DEED OF CHARGE OF EVEN DATE 2003-08-05 Outstanding CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
A DEED OF CHARGE 2003-07-30 Outstanding CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
Intangible Assets
Patents
We have not found any records of HBOS COVERED BONDS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HBOS COVERED BONDS LLP
Trademarks
We have not found any records of HBOS COVERED BONDS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBOS COVERED BONDS LLP. 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 (None Supplied) as HBOS COVERED BONDS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HBOS COVERED BONDS LLP 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 TypeAppointmen
Defending partyHBOS COVERED BONDS LLPEvent Date2024-03-18
Name of Company: HBOS COVERED BONDS LLP Company Number: OC304674 Nature of Business: Limited Liability Partnership Registered office: 1 More London Place, London, SE1 2AF Type of Liquidation: Members…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBOS COVERED BONDS LLP 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 HBOS COVERED BONDS LLP 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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    Other companies at postcode SE1 2AF