HOUSINGAGENT SERVICES LIMITED
Overview
| Company Name | HOUSINGAGENT SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00856121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOUSINGAGENT SERVICES LIMITED?
- (7499) /
Where is HOUSINGAGENT SERVICES LIMITED located?
| Registered Office Address | 3 Hardman Street Spinningfields M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSINGAGENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVEREST LIMITED | Apr 23, 1999 | Apr 23, 1999 |
| CARADON EVEREST LIMITED | Jun 23, 1988 | Jun 23, 1988 |
| HOME INSULATION LIMITED | Aug 05, 1965 | Aug 05, 1965 |
What are the latest accounts for HOUSINGAGENT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2008 |
| Next Accounts Due On | Aug 31, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2007 |
What is the status of the latest confirmation statement for HOUSINGAGENT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 21, 2017 |
| Next Confirmation Statement Due | Jul 05, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for HOUSINGAGENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOUSINGAGENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * C/O Pkf Uk Llp Sovereign House Queen Street Manchester M2 5HR* on Nov 27, 2009 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 9 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Oct 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2006 | 12 pages | AA | ||||||||||
Who are the officers of HOUSINGAGENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Stuart | Secretary | Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire | British | 70032700001 | ||||||
| LEES, Stuart | Director | Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | British | 70032700001 | |||||
| CAMERON, Ewen | Secretary | Oakfield House Station Road RG10 8EU Wargrave Berkshire | British | 2421530001 | ||||||
| FAWCETT, Christopher Stephen | Secretary | 15 Blenheim Court Stanmore Road Kew TW9 2DA Richmond Surrey | British | 81019930001 | ||||||
| JARMAN, Simon James | Secretary | 1 Swanley Bar Lane EN6 1NN Potters Bar Hertfordshire | British | 65100170002 | ||||||
| MILES, James Bramwell Douglas | Secretary | 4 Sandbach Road Rode Heath ST7 3RN Stoke On Trent Cheshire | British | 98393000001 | ||||||
| RICHARDSON, Karen | Secretary | Five Farthings Mansel Road SW19 4AA London | British | 38091040002 | ||||||
| STOCK, Bryan | Secretary | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | British | 73942950002 | ||||||
| WALLIS, Daren Johnathan | Secretary | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | British | 128094920001 | ||||||
| BARNES, Ian Murray | Director | 28 Almeida Street Islington N1 1TD London | United Kingdom | British | 114453450001 | |||||
| BLAND, Duncan | Director | 13 Syon Court Park View Close AL1 5TP St. Albans Hertfordshire | British | 63939990001 | ||||||
| BRAYSHAW, Nicholas Paul | Director | 116 Chessetts Wood Roal B94 6EL Lapworth Warwickshire | British | 96985570001 | ||||||
| BRYAN, Leon Barrymore | Director | Lynsted Queens Avenue ME16 0ER Maidstone Kent | British | 12679410001 | ||||||
| COHEN, Daniel Charles | Director | 25 Berwyn Road TW10 5BP Richmond Surrey | British | 2421540001 | ||||||
| CRAWFORD-TAYLOR, Peter | Director | Bullpen Court Little Scotsgrove OX9 3RX Thame Oxfordshire | British | 46921810001 | ||||||
| DYKINS, Alan John | Director | 40 Sharps Lane HA4 7JQ Ruislip Middlesex | British | 43982050001 | ||||||
| EADY, Roy Thomas | Director | Maylands Mill Hill Shenfield CM15 8EU Brentwood Essex | England | British | 3078230001 | |||||
| FAWCETT, Christopher Stephen | Director | 86 Kings Road TW10 6EE Richmond Surrey | British | 81019930002 | ||||||
| FAWCETT, Christopher Stephen | Director | 15 Blenheim Court Stanmore Road Kew TW9 2DA Richmond Surrey | British | 81019930001 | ||||||
| FRESHWATER, William | Director | 31 Saint Pauls Road Avenue Approach PO19 3BJ Chichester West Sussex | British | 56769150002 | ||||||
| FROST, Roy | Director | 5a Back Street MK45 4BY Clophill Bedfordshire | British | 80852660001 | ||||||
| FROST, Roy | Director | 5 Warminster Close LU2 8UJ Luton Bedfordshire | British | 71579390001 | ||||||
| GARDINER, Stephen James Furse | Director | 14 Paddock Wood AL5 1JS Harpenden Hertfordshire | British | 76915750001 | ||||||
| HANNAH, Alan Grant | Director | The Old Post Office 8 Newcastle Road South Brereton Green CW11 1RS Sandbach Cheshire | British | 72607060001 | ||||||
| HINETT, Graham Beverley | Director | Marazion 18 Nelson Place SO41 3RT Lymington Hampshire | British | 78011180001 | ||||||
| HOUGHTON, Richard Alexander | Director | 4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey | England | Irish | 119279790001 | |||||
| JARMAN, Simon James | Director | 1 Swanley Bar Lane EN6 1NN Potters Bar Hertfordshire | United Kingdom | British | 65100170002 | |||||
| KEMP, Brian Richard Calvert | Director | Olveston Court Olveston BS35 4DU Bristol | England | British | 62809970002 | |||||
| KENNEDY, Brian George | Director | Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire | United Kingdom | British | 4067600009 | |||||
| KENNEDY, Brian George | Director | Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire | United Kingdom | British | 4067600009 | |||||
| KIRKHAM, Ian | Director | 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire | British | 34964530002 | ||||||
| LEWIS, Roderick James | Director | 5 Thame Park Road OX9 3JA Thame Oxon | British | 48516740001 | ||||||
| MAHONEY, Kevin David | Director | Field House Rook Wood Way HP16 0DF Great Missenden Bucks | British | 63238350001 | ||||||
| MCCARTHY, Victor John | Director | 6 Maple Grove CM23 2PS Bishops Stortford Hertfordshire | British | 29101220001 | ||||||
| MIDDLEWEEK, John Arthur | Director | 1 Ironbridge Drive Holmes Chapel CW4 7DD Cheshire | British | 79441930001 |
Does HOUSINGAGENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Mar 25, 2002 Delivered On Apr 15, 2002 | Satisfied | Amount secured All obligations and liabilities due or to become due from each charging company to the security beneficiaries (or any of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 2002 Delivered On Apr 15, 2002 | Satisfied | Amount secured All obligations and liabilities due or to become due from each charging company to the security beneficiaries (or any of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/Hold land and buildings known as treherbert industrial estate,treherbet,mid glamorgan; t/no WA244458. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 06, 1999 Delivered On Mar 12, 1999 | Satisfied | Amount secured In favour of the governor and company of the bank of scotland as security trustee for and on behalf of the security beneficiaries (as defined) (I) all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as defined) to the security beneficiaries (as defined) (or any of them) under the facility documents (as defined) to which such charging company (as defined) is a party; (ii) all reasonable costs, charges and expenses properly incurred by the security beneficiaries (as defined) (or any of them) in connection with the preperation and negotiation of the charge or the protection, preservation or enforcement of the rights of any of the security beneficiaries (as defined) thereunder | |
Short particulars F/H land and buildings at treherbert industrial estate treherbert mid glamorgan t/n-WA244458. The property above is charged by way of legal mortgage; by way of fixed charge all plant machinery and fixtures and fittings, all furniture furnishing equipment tools or other chattels, the goodwill and the proceeds of any insuarnce.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Mar 06, 1999 Delivered On Mar 12, 1999 | Satisfied | Amount secured In favour of the governor and company of the bank of scotland as security trustee for and on behalf of the security beneficiaries (as defined) (I) all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as defined) to the security beneficiaries (as defined) (or any of them) under the facility documents (as defined) to which such charging company (as defined) is a party; (ii) all reasonable costs, charges and expenses properly incurred by the security beneficiaries (as defined) (or any of them) in connection with the preperation and negotiation of the facility documents (as defined) or the protection, preservation or enforcement of the respective rights of the security beneficiaries (as defined) under any facility document, provided that no obligation or liability shall be included in (I) and (ii) above, to the extent that if it were so included, the charge (or any part of it) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Short particulars By way of first legal mortgage all f/h and l/h property (if any) vested in or charged to the company; by way of first fixed charge all plant machinery computeres vehicles office and other equipment, the benefit of the licences, goodwill and uncalled capital; by way of floating charge all its assets and undertaking whatsoever and wheresoever situated both present and future not effectively charged by way of a first fixed mortgage or charge.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HOUSINGAGENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0