EQUITY RELEASE SERVICES LIMITED

Overview

Company Name	EQUITY RELEASE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04121323
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2000
Date of Cessation	Oct 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EQUITY RELEASE SERVICES LIMITED?

(7414) /

Where is EQUITY RELEASE SERVICES LIMITED located?

Registered Office Address	5 Callaghan Square CF10 5BT Cardiff
Undeliverable Registered Office Address	No

What were the previous names of EQUITY RELEASE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
IN RETIREMENT SERVICES LIMITED	Apr 23, 2002	Apr 23, 2002
HUCKLE HAYES 3 LIMITED	Dec 08, 2000	Dec 08, 2000

What are the latest accounts for EQUITY RELEASE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for EQUITY RELEASE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 18, 2011

Notice of move from Administration to Dissolution on Jul 12, 2011

24 pages

2.35B

Feb 28, 2011

Administrator's progress report to Jan 23, 2011

31 pages

2.24B

Sep 09, 2010

Termination of appointment of David Wilson as a director

2 pages

TM01

Aug 19, 2010

Administrator's progress report to Jul 23, 2010

35 pages

2.24B

Aug 18, 2010

Administrator's progress report to Jul 23, 2010

19 pages

2.24B

Jul 27, 2010

Notice of extension of period of Administration

1 pages

2.31B

Jun 28, 2010

Registered office address changed from C/O Deloitte Llp Blenheim House Fitzalan Road Newport Road Cardiff CF24 0TS on Jun 28, 2010

2 pages

AD01

Mar 02, 2010

Administrator's progress report to Jan 23, 2010

34 pages

2.24B

Nov 11, 2009

Termination of appointment of Gerard Hosty as a director

1 pages

TM01

Sep 30, 2009

Result of meeting of creditors

37 pages

2.23B

Sep 21, 2009

legacy

1 pages

288b

Sep 10, 2009

Statement of administrator's proposal

39 pages

2.17B

Aug 26, 2009

legacy

1 pages

288b

Aug 26, 2009

Statement of affairs with form 2.14B

9 pages

2.16B

Aug 18, 2009

legacy

1 pages

288b

Aug 03, 2009

legacy

1 pages

287

Aug 02, 2009

Appointment of an administrator

1 pages

2.12B

Jul 31, 2009

legacy

1 pages

288b

Jul 31, 2009

legacy

1 pages

288b

Jan 29, 2009

Full accounts made up to Mar 31, 2008

24 pages

Dec 08, 2008

legacy

5 pages

363a

Dec 05, 2008

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jun 19, 2008

legacy

1 pages

288c

Apr 24, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of EQUITY RELEASE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTTING, Nigel Hugh 48 Fisher Hill Way Radyr CF15 8DR Cardiff	Jan 09, 2006	Jul 25, 2009	Secretary	48 Fisher Hill Way Radyr CF15 8DR Cardiff		British		75232950002
HUCKLE, John Richard William 12 Homefield Road SW19 4QE London	Dec 08, 2000	May 14, 2002	Secretary	12 Homefield Road SW19 4QE London		British		49301820002
EVERSECRETARY LIMITED Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne	May 14, 2002	Dec 06, 2005	Secretary	Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne				60471940007
BOTTING, Nigel Hugh 48 Fisher Hill Way Radyr CF15 8DR Cardiff	Dec 01, 2003	Jul 25, 2009	Director	48 Fisher Hill Way Radyr CF15 8DR Cardiff	United Kingdom	British	1957-3	75232950002
DAVIES, Helen Louise 7 Longreach Close CF5 4TG Cardiff	Nov 28, 2003	Aug 17, 2009	Director	7 Longreach Close CF5 4TG Cardiff	Uk	British	1967-1	94461450001
HATTON, Dorothy Catherine Clos Llysfaen Lisvane CF14 0UP Cardiff 22 South Glamorgan	Feb 22, 2005	Aug 25, 2009	Director	Clos Llysfaen Lisvane CF14 0UP Cardiff 22 South Glamorgan	Wales	British	1965-6	75524270004
HAYES, Kevin Andrew 4 Elm Road SO22 5AG Winchester Hampshire	Dec 08, 2000	May 14, 2002	Director	4 Elm Road SO22 5AG Winchester Hampshire	England	British	1954-5	29737760001
HOSTY, Gerard Michael 9 Wellington Park BS8 2UR Bristol	May 14, 2002	Oct 04, 2009	Director	9 Wellington Park BS8 2UR Bristol	England	British	1966-6	87273550001
HUCKLE, John Richard William 12 Homefield Road SW19 4QE London	Dec 08, 2000	May 14, 2002	Director	12 Homefield Road SW19 4QE London	England	British	1952-7	49301820002
LYONS, Alastair David Hencliffe Cottage Farm Winksley HG4 3PQ Ripon North Yorkshire	May 27, 2002	Aug 17, 2009	Director	Hencliffe Cottage Farm Winksley HG4 3PQ Ripon North Yorkshire	England	British	1953-10	75697200002
NELSON, Peter Sid House Sid Road EX10 9AH Sidmouth Devon	May 14, 2002	Apr 18, 2008	Director	Sid House Sid Road EX10 9AH Sidmouth Devon		British	1943-11	27490720001
WILSON, David Stephen 286 Dobcroft Road Ecclesall S11 9LJ Sheffield South Yorkshire	Oct 07, 2004	Sep 01, 2010	Director	286 Dobcroft Road Ecclesall S11 9LJ Sheffield South Yorkshire	England	British	1961-4	100909000001

View Detailed Information on Officers and People with Significant Control

Does EQUITY RELEASE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2011	Administration ended
Jul 24, 2009	Administration started

In administration

Name	Role	Address
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London
Robin David Allen 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	3 Rivergate Temple Quay BS1 6GD Bristol
Carlton Malcolm Siddle Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London

View Detailed Information on Insolvency Cases

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.
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