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HS REAL ESTATE FINANCIAL SERVICES LIMITED

HS REAL ESTATE FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHS REAL ESTATE FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04329360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HS REAL ESTATE FINANCIAL SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is HS REAL ESTATE FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    No. 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HS REAL ESTATE FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRUTT & PARKER REAL ESTATE FINANCIAL SERVICES LIMITEDNov 27, 2001Nov 27, 2001

    What are the latest accounts for HS REAL ESTATE FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for HS REAL ESTATE FINANCIAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HS REAL ESTATE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from 13 Hill Street London W1J 5LQ on Jan 27, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 750,000
    		SH01

    Certificate of change of name

    Company name changed strutt & parker real estate financial services LIMITED\certificate issued on 16/12/13
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Apr 30, 2013

    		13 pagesAA

    Termination of appointment of Alan Richard Kavanagh as a secretary on Jul 18, 2013

    		1 pagesTM02

    Full accounts made up to Apr 30, 2012

    		15 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Philip Michael Ingman on Jun 20, 2011

    		2 pagesCH01

    Full accounts made up to Apr 30, 2011

    		13 pagesAA

    Full accounts made up to Apr 30, 2010

    		16 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Apr 30, 2009

    		17 pagesAA

    Termination of appointment of Andrew Martin as a director

    		1 pagesTM01

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    legacy

    		1 pages353
    View All Filings

    Who are the officers of HS REAL ESTATE FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGMAN, Philip Michael
    Queen's Gate Place
    SW7 5NX London
    13h
    United Kingdom
    		Director
    Queen's Gate Place
    SW7 5NX London
    13h
    United Kingdom
    		EnglandBritish54153030009
    LEPPARD, David Ronald
    16 Hereford Road
    W2 4AA London
    		Director
    16 Hereford Road
    W2 4AA London
    		EnglandBritish64008230001
    KAVANAGH, Alan Richard
    1 Alleyns Road
    SG1 3PG Stevenage
    Herts
    		Secretary
    1 Alleyns Road
    SG1 3PG Stevenage
    Herts
    		British33647180001
    CANE, Anthony Richard Godwin
    11 Berber Road
    SW11 6RZ London
    		Director
    11 Berber Road
    SW11 6RZ London
    		United KingdomBritish4891520002
    MARTIN, Andrew James Westcott
    Nutfield
    Hawridge Vale Hawridge
    HP5 2UG Chesham
    Buckinghamshire
    		Director
    Nutfield
    Hawridge Vale Hawridge
    HP5 2UG Chesham
    Buckinghamshire
    		EnglandBritish120514680001
    View Detailed Information on Officers and People with Significant Control

    Does HS REAL ESTATE FINANCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Jan 14, 2014Commencement of winding up
    Apr 21, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    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.
    • license: CC0