HS

HMC SWAPS LIMITED

Dissolved

Company number 02210452

Southampton · Incorporated 12 January 1988

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2012

Company history

Previous company names

CORKWELL LIMITED · 12 January 1988 – 15 February 1988

HMC FINANCING 4 LIMITED · 15 February 1988 – 1 June 1988

HMC FINANCING 11 LIMITED · 1 June 1988 – 16 January 1989

Company overview

HMC SWAPS LIMITED, a private limited company registered in England and Wales, was dissolved on 19 June 2013 having been incorporated on 12 January 1988. It has changed its name 3 times, most recently from HMC FINANCING 11 LIMITED on 1 June 1988. Its registered office is at No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is classified under SIC code 6523.

The board consists of two directors: GARDEN, Robert James (appointed 2 September 2010) and XAVIER-PHILLIPS, Agnes, Jp Dl (appointed 2 September 2010). FN SECRETARY LIMITED acts as corporate secretary. The company has been served by 30 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2011, on 2 April 2012. 171 filings are recorded against the company at Companies House, most recently a gazette filing on 19 June 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GR
GARDEN, Robert James
Director
2 September 2010
XA
XAVIER-PHILLIPS, Agnes, Jp Dl
Director
2 September 2010
FS
FN SECRETARY LIMITED
Corporate Secretary
10 April 2003
DR
DE RIDDER, Kimon Celicourt Macris, Dr
Director · Resigned
23 February 2012
EK
EVANS, Kellie Victoria
Director · Resigned
23 February 2012
UM
URIA-FERNANDEZ, Manuel
Director · Resigned
1 August 2011
SA
SIMMONS, Alison
Director · Resigned
12 January 2011
JM
JOHAR, Mandeep Singh
Director · Resigned
2 September 2010
GC
GUNNIGLE, Clodagh
Director · Resigned
2 September 2010
FI
FERGUSON, Ian George
Director · Resigned
2 September 2010
BD
BERRY, Duncan Gee
Director · Resigned
2 September 2010
HD
HARVEY, David
Director · Resigned
2 September 2010
FN
FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
11 August 2006
WS
WEBB, Sean
Director · Resigned
28 May 2004
BM
BELLORA, Michael Richard
Director · Resigned
28 May 2004
MA
MOORE, Andrew Geoffrey
Director · Resigned
15 September 2003
HJ
HOLE, Jonathan Graham
Director · Resigned
15 September 2003
SC
SHAVE, Colin John Varnell
Director · Resigned
2 June 2003
SI
STORY, Ian Graham
Director · Resigned
10 April 2003
CI
CAMP, Ian Nigel
Director · Resigned
31 January 2000
MD
MILTON, Douglas George
Director · Resigned
11 May 1999
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
27 May 1998
SP
SHAMA, Philip Isaac
Director · Resigned
1 April 1996
TA
TOWNSEND, Andrew Christopher
Director · Resigned
1 April 1996
CN
CHARD, Nicola Ruth
Secretary · Resigned
5 January 1996
PD
PRIEST, David Peter
Director · Resigned
31 March 1995
YD
YOUNG, Duncan James Wilson
Director · Resigned
—
CG
COUCH, Gary Charles
Director · Resigned
—
WR
WEIR, Robert John Stuart
Director · Resigned
—
WB
WHITFIELD, Brian Richard Bates
Director · Resigned
—
JA
JACOBS, Alan John
Secretary · Resigned
—
PM
PACKE, Maxwell Gordon
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
2 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
19 June 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Resolution
Resolution
25 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 June 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 June 2012 View
Termination Director Company With Name Termination Date
Officers
18 June 2012 View
Termination Director Company With Name Termination Date
Officers
18 June 2012 View
Termination Director Company With Name Termination Date
Officers
18 June 2012 View
Termination Director Company With Name Termination Date
Officers
18 June 2012 View
Termination Director Company With Name Termination Date
Officers
18 June 2012 View
Capital Allotment Shares
Capital
4 May 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Termination Director Company With Name Termination Date
Officers
9 March 2012 View
Appoint Person Director Company With Name Date
Officers
9 March 2012 View
Appoint Person Director Company With Name Date
Officers
9 March 2012 View
Termination Director Company With Name Termination Date
Officers
28 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Termination Director Company With Name Termination Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Change Corporate Director Company With Change Date
Officers
8 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Resolution
Resolution
3 February 2010 View
Statement Of Companys Objects
Change Of Constitution
3 February 2010 View
Notice Removal Restriction On Company Articles
Change Of Constitution
3 February 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Made Up Date
Accounts
6 February 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Made Up Date
Accounts
1 February 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Address
16 August 2006 View
Accounts With Made Up Date
Accounts
27 June 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Address
14 October 2005 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
16 August 2003 View
Auditors Resignation Company
Auditors
14 August 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
25 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
8 February 2002 View
Resolution
Resolution
7 February 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Annual Return
22 August 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Address
3 October 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Address
14 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Annual Return
25 August 1999 View
Auditors Resignation Company
Auditors
19 July 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1999 View
Resolution
Resolution
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Annual Return
18 August 1997 View
Legacy
Annual Return
18 August 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Full
Accounts
2 April 1997 View
Legacy
Annual Return
4 September 1996 View
Accounts With Accounts Type Full
Accounts
8 May 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Accounts
29 September 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
13 April 1995 View
Auditors Resignation Company
Auditors
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 December 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Annual Return
18 August 1994 View
Legacy
Officers
4 July 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Officers
6 July 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Address
20 July 1992 View
Legacy
Address
20 July 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Accounts
20 February 1992 View
Accounts With Accounts Type Full
Accounts
27 August 1991 View
Legacy
Annual Return
27 August 1991 View
Accounts With Accounts Type Full
Accounts
29 August 1990 View
Legacy
Annual Return
29 August 1990 View
Legacy
Officers
21 November 1989 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Legacy
Officers
20 September 1989 View
Legacy
Annual Return
5 September 1989 View
Legacy
Officers
1 September 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Accounts
14 March 1989 View
Certificate Change Of Name Company
Change Of Name
13 January 1989 View
Accounts With Accounts Type Full
Accounts
26 August 1988 View
Legacy
Annual Return
26 August 1988 View
Memorandum Articles
Incorporation
11 July 1988 View
Certificate Change Of Name Company
Change Of Name
31 May 1988 View
Resolution
Resolution
18 May 1988 View
Resolution
Resolution
18 May 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Address
16 March 1988 View
Certificate Change Of Name Company
Change Of Name
12 February 1988 View
Incorporation Company
Incorporation
12 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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