HT

HBOS TREASURY SERVICES LIMITED

Dissolved

Company number 02692890

London · Incorporated 26 February 1992

1 More London Place, London, SE1 2AF

Dormant Company · SIC 99999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BANK OF SCOTLAND TREASURY SERVICES PLC · 26 February 1992 – 14 June 2002

HBOS TREASURY SERVICES PLC · 14 June 2002 – 5 December 2007

Previous registered addresses

, 33 Old Broad Street, London, EC2N 1HZ · until 24 August 2017

Tower House Charterhall Drive Chester CH88 3AN United Kingdom · until 24 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

GP
GITTINS, Paul
Director
5 July 2013
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
5 December 2007
BH
BAINES, Harold Francis
Director · Resigned
5 December 2007
HD
HBOS DIRECTORS LIMITED
Corporate Director · Resigned
5 December 2007
LS
LLOYDS SECRETARIES LIMITED
Corporate Director · Resigned
5 December 2007
MC
MATTHEW, Colin
Director · Resigned
9 May 2007
IB
IVORY, Brian Gammell, Sir
Director · Resigned
23 November 2005
WM
WOODERSON, Michael
Director · Resigned
23 November 2005
HP
HODKINSON, Philip Andrew
Director · Resigned
27 April 2004
SD
SHEARER, David James Buchanan
Director · Resigned
27 April 2004
YP
YEA, Philip Edward
Director · Resigned
27 April 2004
PC
PATTENDEN, Clifford Michael
Director · Resigned
2 January 2004
HP
HARLOW, Peter
Director · Resigned
13 November 2003
BL
BLACK, Lysanne Jane Warren
Secretary · Resigned
10 September 2002
AJ
ANDERSON, John Albert
Director · Resigned
10 September 2002
KS
KRAG, Stephen Rosenstjerne
Director · Resigned
10 September 2002
SD
SMITH, David John
Director · Resigned
10 September 2002
WR
WOODBRIDGE, Roger Malcolm
Director · Resigned
10 September 2002
BH
BAINES, Harold Francis
Secretary · Resigned
18 September 2001
HA
HOBSON, Anthony John
Director · Resigned
18 September 2001
MG
MITCHELL, George Edward
Director · Resigned
1 April 2001
SN
SPEIGHT, Neil Laurence
Director · Resigned
1 April 2001
MJ
MACLEAN, John Neil
Director · Resigned
15 June 1999
MW
MCQUEEN, William Gordon
Director · Resigned
16 March 1999
GM
GRANT, Matthew Alistair, Sir
Director · Resigned
1 March 1998
SI
SCOTT, Iain William St Clair
Director · Resigned
16 September 1997
SE
SANDERSON, Eric Fenton
Director · Resigned
1 September 1997
MW
MACKAY, William Lindsay
Director · Resigned
17 June 1997
II
INGLIS, Ian Brownlie
Director · Resigned
22 April 1997
RR
REID, Robert Paul, Sir
Director · Resigned
22 April 1997
MG
MASTERTON, Gavin George
Director · Resigned
20 August 1996
HJ
HUNTER, John Stewart
Secretary · Resigned
15 March 1996
CJ
CAMERON, James Angus
Director · Resigned
13 June 1994
MC
MATTHEW, Colin
Director · Resigned
11 February 1994
HT
HUTCHISON, Thomas Oliver
Director · Resigned
9 March 1992
BJ
BROWNING, James Robin, Professor
Director · Resigned
2 March 1992
PD
PATTULLO, David Bruce, Sir
Director · Resigned
2 March 1992
YH
YOUNG, Hugh Kenneth
Secretary · Resigned
27 February 1992
BP
BURT, Peter Alexander, Sir
Director · Resigned
27 February 1992
MW
MCQUEEN, William Gordon
Director · Resigned
27 February 1992
MG
MITCHELL, George Edward
Director · Resigned
27 February 1992
SJ
SHAW, John Calman, Sir
Director · Resigned
27 February 1992
YH
YOUNG, Hugh Kenneth
Director · Resigned
27 February 1992

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 August 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 May 2018 View
Move Registers To Sail Company With New Address
Address
6 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2017 View
Change Sail Address Company With Old Address New Address
Address
24 August 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 August 2017 View
Resolution
Resolution
16 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 May 2016 View
Move Registers To Sail Company With New Address
Address
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Sail Address Company
Address
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Change Corporate Director Company With Change Date
Officers
14 March 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Statement Of Companys Objects
Change Of Constitution
13 July 2012 View
Resolution
Resolution
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Change Corporate Director Company With Change Date
Officers
17 January 2012 View
Accounts With Accounts Type Dormant
Accounts
19 April 2011 View
Change Corporate Director Company With Change Date
Officers
1 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Miscellaneous
Miscellaneous
5 August 2009 View
Miscellaneous
Miscellaneous
20 July 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 December 2007 View
Legacy
Reregistration
5 December 2007 View
Re Registration Memorandum Articles
Incorporation
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Group
Accounts
5 April 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Mortgage
16 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Group
Accounts
7 March 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
5 May 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
8 March 2005 View
Legacy
Capital
22 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Capital
19 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Capital
11 May 2004 View
Legacy
Capital
11 May 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Capital
22 July 2003 View
Legacy
Capital
9 May 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Memorandum Articles
Incorporation
20 June 2002 View
Memorandum Articles
Incorporation
20 June 2002 View
Legacy
Mortgage
18 June 2002 View
Legacy
Capital
18 June 2002 View
Certificate Change Of Name Company
Change Of Name
14 June 2002 View
Legacy
Capital
7 June 2002 View
Legacy
Capital
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Legacy
Capital
8 May 2002 View
Resolution
Resolution
22 April 2002 View
Accounts With Accounts Type Full
Accounts
15 April 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Address
22 March 2002 View
Legacy
Address
22 March 2002 View
Legacy
Address
25 February 2002 View
Legacy
Accounts
18 December 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Officers
29 June 2001 View
Accounts With Accounts Type Full
Accounts
8 June 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
6 October 2000 View
Legacy
Capital
12 July 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Capital
2 November 1999 View
Legacy
Capital
8 July 1999 View
Legacy
Officers
30 June 1999 View
Accounts With Accounts Type Full
Accounts
26 May 1999 View
Auditors Resignation Company
Auditors
26 May 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Capital
30 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
27 June 1997 View
Accounts With Accounts Type Full
Accounts
14 May 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Capital
2 December 1996 View
Legacy
Capital
8 July 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Capital
9 January 1996 View
Legacy
Capital
13 September 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Capital
5 July 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Annual Return
15 March 1995 View
Legacy
Capital
6 July 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Annual Return
16 March 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
26 August 1993 View
Accounts With Accounts Type Full
Accounts
28 June 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Capital
27 January 1993 View
Legacy
Capital
7 April 1992 View
Legacy
Officers
30 March 1992 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 March 1992 View
Application To Commence Business
Incorporation
19 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Accounts
10 March 1992 View
Incorporation Company
Incorporation
26 February 1992 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

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