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Company Information for

HOUSINGAGENT SERVICES LIMITED

3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF,
Company Registration Number
00856121
Private Limited Company
Liquidation

Company Overview

About Housingagent Services Ltd
HOUSINGAGENT SERVICES LIMITED was founded on 1965-08-05 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Housingagent Services Limited is a Private Limited Company 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
HOUSINGAGENT SERVICES LIMITED
 
Legal Registered Office
3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3HF
Other companies in M3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSINGAGENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRETIUM BUSINESS SERVICES LIMITED   RAISE ASSOCIATES LIMITED   SARKS (UK) LIMITED
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Company Officers of HOUSINGAGENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART LEES
Company Secretary 2008-09-29
STUART LEES
Director 2008-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAREN JOHNATHAN WALLIS
Company Secretary 2007-10-31 2008-09-30
BRYAN STOCK
Company Secretary 2004-11-01 2007-10-31
IAN KIRKHAM
Director 2002-04-15 2007-10-31
JAMES BRAMWELL DOUGLAS MILES
Company Secretary 2004-05-27 2004-11-01
SIMON JAMES JARMAN
Company Secretary 2000-03-28 2004-05-27
ROY FROST
Director 2000-07-17 2004-05-27
DUNCAN BLAND
Director 2000-03-01 2003-04-17
ROY THOMAS EADY
Director 1999-07-28 2003-04-17
CHRISTOPHER STEPHEN FAWCETT
Director 2001-01-22 2003-04-17
WILLIAM FRESHWATER
Director 1997-10-01 2003-04-17
ROY FROST
Director 2000-07-17 2003-04-17
SIMON JAMES JARMAN
Director 2000-07-17 2003-04-17
BRIAN GEORGE KENNEDY
Director 2002-04-15 2002-09-01
STEPHEN JAMES FURSE GARDINER
Director 1998-05-11 2001-05-21
BRIAN GEORGE KENNEDY
Director 1999-03-05 2000-10-04
CHRISTOPHER STEPHEN FAWCETT
Company Secretary 1999-03-05 2000-03-22
CHRISTOPHER STEPHEN FAWCETT
Director 1994-12-29 2000-03-22
JOHN ARTHUR MIDDLEWEEK
Director 1997-11-24 1999-12-03
KAREN RICHARDSON
Company Secretary 1994-02-22 1999-03-05
RICHARD ALEXANDER HOUGHTON
Director 1997-01-13 1999-03-05
IAN MURRAY BARNES
Director 1997-04-14 1998-10-01
ALAN JOHN DYKINS
Director 1995-05-20 1998-01-31
PETER CRAWFORD-TAYLOR
Director 1994-03-01 1998-01-30
VICTOR JOHN MCCARTHY
Director 1992-06-28 1997-12-31
ALAN GRANT HANNAH
Director 1995-03-13 1997-06-09
NICHOLAS PAUL BRAYSHAW
Director 1996-01-26 1997-05-01
GRAHAM BEVERLEY HINETT
Director 1992-06-28 1996-07-01
BRIAN RICHARD CALVERT KEMP
Director 1994-12-29 1996-01-26
LEON BARRYMORE BRYAN
Director 1992-06-28 1995-12-31
DANIEL CHARLES COHEN
Director 1994-01-06 1995-11-27
RODERICK JAMES LEWIS
Director 1993-01-01 1995-04-01
KEVIN DAVID MAHONEY
Director 1992-06-28 1995-02-01
EWEN CAMERON
Company Secretary 1992-06-28 1993-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART LEES THREE POPES LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
STUART LEES NSS MAINTENANCE LIMITED Director 2016-06-30 CURRENT 2005-01-06 Active
STUART LEES KBS CORPORATE FINANCE LIMITED Director 2015-11-30 CURRENT 2014-03-05 Active
STUART LEES NATIONWIDE SPECIALIST INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2008-10-24 Active - Proposal to Strike off
STUART LEES PRANGLIN LIMITED Director 2014-07-17 CURRENT 2013-11-08 Active
STUART LEES SIGNIA CORPORATE FINANCE LIMITED Director 2014-07-15 CURRENT 2003-01-13 Active
STUART LEES FINLAY CARTER LIMITED Director 2014-07-14 CURRENT 2014-06-09 Dissolved 2015-08-04
STUART LEES SST TRADING LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
STUART LEES FACETSPERA LTD Director 2013-09-03 CURRENT 2013-09-03 Active
STUART LEES SPECTUS SYSTEMS (DORMANT) LIMITED Director 2005-09-13 CURRENT 1986-10-28 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
2016-05-18AC92Restoration by order of the court
2014-04-17GAZ2Final Gazette dissolved via compulsory strike-off
2014-01-174.71Return of final meeting in a members' voluntary winding up
2013-08-194.68 Liquidators' statement of receipts and payments to 2013-08-05
2013-02-214.68 Liquidators' statement of receipts and payments to 2013-02-05
2012-08-314.68 Liquidators' statement of receipts and payments to 2012-08-05
2012-02-214.68 Liquidators' statement of receipts and payments to 2012-02-05
2011-08-224.68 Liquidators' statement of receipts and payments to 2011-08-05
2011-02-284.68 Liquidators' statement of receipts and payments to 2011-02-05
2010-08-254.68 Liquidators' statement of receipts and payments to 2010-08-05
2010-02-254.68 Liquidators' statement of receipts and payments to 2010-02-05
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/09 FROM C/O Pkf Uk Llp Sovereign House Queen Street Manchester M2 5HR
2009-08-204.68 Liquidators' statement of receipts and payments to 2009-08-05
2008-10-28288aDirector and secretary appointed stuart lees
2008-10-28288bAppointment terminated director and secretary daren wallis
2008-08-12LRESSPResolutions passed:
  • Special resolution to wind up
2008-08-12600Appointment of a voluntary liquidator
2008-08-124.70Declaration of solvency
2008-08-11287Registered office changed on 11/08/2008 from ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG
2008-06-20AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288aNew secretary appointed;new director appointed
2007-07-12363sReturn made up to 21/06/07; no change of members
2007-05-01AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-07-24363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-09-16363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-09-16288aNEW SECRETARY APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-09-06363aRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2004-09-06225ACC. REF. DATE SHORTENED FROM 17/04/04 TO 31/10/03
2004-08-16363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-17288bSECRETARY RESIGNED
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX
2003-12-15AAFULL ACCOUNTS MADE UP TO 17/04/03
2003-09-09225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 17/04/03
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2003-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-07288bDIRECTOR RESIGNED
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: EVEREST HOUSE SOPERS ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4SG
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-07288bDIRECTOR RESIGNED
2003-05-01CERTNMCOMPANY NAME CHANGED EVEREST LIMITED CERTIFICATE ISSUED ON 01/05/03
2003-04-07AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-10-07288bDIRECTOR RESIGNED
2002-09-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-29288cDIRECTOR'S PARTICULARS CHANGED
2002-07-12AUDAUDITOR'S RESIGNATION
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/10/01
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HOUSINGAGENT SERVICES LIMITED 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 HOUSINGAGENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-03-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE 2002-03-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE 1999-03-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES (AS DEFINED)
LEGAL CHARGE 1999-03-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES (AS DEFINED)
Intangible Assets
Patents
We have not found any records of HOUSINGAGENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSINGAGENT SERVICES LIMITED
Trademarks
We have not found any records of HOUSINGAGENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSINGAGENT SERVICES LIMITED. 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 (7499 - Non-trading company) as HOUSINGAGENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOUSINGAGENT SERVICES LIMITED 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 HOUSINGAGENT SERVICES LIMITED 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 HOUSINGAGENT SERVICES LIMITED 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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