ER

EQUITY RELEASE SERVICES LIMITED

Dissolved

Company number 04121323

Cardiff · Incorporated 8 December 2000

5 Callaghan Square, Cardiff, CF10 5BT

Unclassified activity · SIC 7414

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUCKLE HAYES 3 LIMITED · 8 December 2000 – 23 April 2002

IN RETIREMENT SERVICES LIMITED · 23 April 2002 – 28 July 2003

Previous registered addresses

C/O Deloitte Llp Blenheim House Fitzalan Road Newport Road Cardiff CF24 0TS · until 28 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BOTTING, Nigel Hugh
Secretary · Resigned
9 January 2006
HD
HATTON, Dorothy Catherine
Director · Resigned
22 February 2005
WD
WILSON, David Stephen
Director · Resigned
7 October 2004
BN
BOTTING, Nigel Hugh
Director · Resigned
1 December 2003
DH
DAVIES, Helen Louise
Director · Resigned
28 November 2003
LA
LYONS, Alastair David
Director · Resigned
27 May 2002
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
14 May 2002
HG
HOSTY, Gerard Michael
Director · Resigned
14 May 2002
NP
NELSON, Peter
Director · Resigned
14 May 2002
HJ
HUCKLE, John Richard William
Secretary · Resigned
8 December 2000
HK
HAYES, Kevin Andrew
Director · Resigned
8 December 2000
HJ
HUCKLE, John Richard William
Director · Resigned
8 December 2000

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 October 2011 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
18 July 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
28 February 2011 View
Termination Director Company With Name
Officers
9 September 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
19 August 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 August 2010 View
Liquidation In Administration Extension Of Period
Insolvency
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
2 March 2010 View
Termination Director Company With Name
Officers
11 November 2009 View
Liquidation In Administration Result Creditors Meeting
Insolvency
30 September 2009 View
Legacy
Officers
21 September 2009 View
Liquidation In Administration Proposals
Insolvency
10 September 2009 View
Legacy
Officers
26 August 2009 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
26 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Address
3 August 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
2 August 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
8 December 2008 View
Resolution
Resolution
5 December 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
28 February 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Address
2 April 2004 View
Memorandum Articles
Incorporation
24 February 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
14 October 2003 View
Legacy
Capital
3 October 2003 View
Legacy
Capital
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Legacy
Capital
3 October 2003 View
Certificate Change Of Name Company
Change Of Name
28 July 2003 View
Resolution
Resolution
4 February 2003 View
Resolution
Resolution
4 February 2003 View
Resolution
Resolution
4 February 2003 View
Resolution
Resolution
4 February 2003 View
Legacy
Capital
4 February 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
4 September 2002 View
Accounts With Made Up Date
Accounts
29 July 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Capital
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Legacy
Capital
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Address
24 April 2002 View
Certificate Change Of Name Company
Change Of Name
23 April 2002 View
Legacy
Annual Return
10 December 2001 View
Incorporation Company
Incorporation
8 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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