Liquidation
Company Information for HOUSINGAGENT SERVICES LIMITED
3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
HOUSINGAGENT SERVICES LIMITED | |
Legal Registered Office | |
3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF Other companies in M3 | |
Company Number | 00856121 | |
---|---|---|
Company ID Number | 00856121 | |
Date formed | 1965-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2007 | |
Account next due | 31/08/2009 | |
Latest return | 21/06/2007 | |
Return next due | 19/07/2008 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 14:22:38 |
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Officer | Role | Date Appointed |
---|---|---|
STUART LEES |
||
STUART LEES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAREN JOHNATHAN WALLIS |
Company Secretary | ||
BRYAN STOCK |
Company Secretary | ||
IAN KIRKHAM |
Director | ||
JAMES BRAMWELL DOUGLAS MILES |
Company Secretary | ||
SIMON JAMES JARMAN |
Company Secretary | ||
ROY FROST |
Director | ||
DUNCAN BLAND |
Director | ||
ROY THOMAS EADY |
Director | ||
CHRISTOPHER STEPHEN FAWCETT |
Director | ||
WILLIAM FRESHWATER |
Director | ||
ROY FROST |
Director | ||
SIMON JAMES JARMAN |
Director | ||
BRIAN GEORGE KENNEDY |
Director | ||
STEPHEN JAMES FURSE GARDINER |
Director | ||
BRIAN GEORGE KENNEDY |
Director | ||
CHRISTOPHER STEPHEN FAWCETT |
Company Secretary | ||
CHRISTOPHER STEPHEN FAWCETT |
Director | ||
JOHN ARTHUR MIDDLEWEEK |
Director | ||
KAREN RICHARDSON |
Company Secretary | ||
RICHARD ALEXANDER HOUGHTON |
Director | ||
IAN MURRAY BARNES |
Director | ||
ALAN JOHN DYKINS |
Director | ||
PETER CRAWFORD-TAYLOR |
Director | ||
VICTOR JOHN MCCARTHY |
Director | ||
ALAN GRANT HANNAH |
Director | ||
NICHOLAS PAUL BRAYSHAW |
Director | ||
GRAHAM BEVERLEY HINETT |
Director | ||
BRIAN RICHARD CALVERT KEMP |
Director | ||
LEON BARRYMORE BRYAN |
Director | ||
DANIEL CHARLES COHEN |
Director | ||
RODERICK JAMES LEWIS |
Director | ||
KEVIN DAVID MAHONEY |
Director | ||
EWEN CAMERON |
Company Secretary |
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THREE POPES LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
NSS MAINTENANCE LIMITED | Director | 2016-06-30 | CURRENT | 2005-01-06 | Active | |
KBS CORPORATE FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2014-03-05 | Active | |
NATIONWIDE SPECIALIST INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
PRANGLIN LIMITED | Director | 2014-07-17 | CURRENT | 2013-11-08 | Active | |
SIGNIA CORPORATE FINANCE LIMITED | Director | 2014-07-15 | CURRENT | 2003-01-13 | Active | |
FINLAY CARTER LIMITED | Director | 2014-07-14 | CURRENT | 2014-06-09 | Dissolved 2015-08-04 | |
SST TRADING LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
FACETSPERA LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
SPECTUS SYSTEMS (DORMANT) LIMITED | Director | 2005-09-13 | CURRENT | 1986-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments to 2013-08-05 | |
4.68 | Liquidators' statement of receipts and payments to 2013-02-05 | |
4.68 | Liquidators' statement of receipts and payments to 2012-08-05 | |
4.68 | Liquidators' statement of receipts and payments to 2012-02-05 | |
4.68 | Liquidators' statement of receipts and payments to 2011-08-05 | |
4.68 | Liquidators' statement of receipts and payments to 2011-02-05 | |
4.68 | Liquidators' statement of receipts and payments to 2010-08-05 | |
4.68 | Liquidators' statement of receipts and payments to 2010-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/09 FROM C/O Pkf Uk Llp Sovereign House Queen Street Manchester M2 5HR | |
4.68 | Liquidators' statement of receipts and payments to 2009-08-05 | |
288a | Director and secretary appointed stuart lees | |
288b | Appointment terminated director and secretary daren wallis | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
287 | Registered office changed on 11/08/2008 from ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | New secretary appointed;new director appointed | |
363s | Return made up to 21/06/07; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 17/04/04 TO 31/10/03 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | |
AA | FULL ACCOUNTS MADE UP TO 17/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 17/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: EVEREST HOUSE SOPERS ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4SG | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED EVEREST LIMITED CERTIFICATE ISSUED ON 01/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES (AS DEFINED) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as HOUSINGAGENT SERVICES LIMITED are:
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. |