| Company Name | HLS Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03966705 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years, 1 month ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | HLS Mortgages Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adrian Simon Quick |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 October 2006) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Cason House Mill Lane, Hook End Brentwood Essex CM15 0PP |
| Director Name | Mr Simon David Charles Sanders |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 October 2006) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 13 Five Acres Danbury Chelmsford Essex CM3 4NB |
| Secretary Name | Adrian Simon Quick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 October 2006) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Cason House Mill Lane, Hook End Brentwood Essex CM15 0PP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 7 The Chequers High Street Ingatestone Essex CM4 0DG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,488 |
| Cash | £1,886 |
| Current Liabilities | £10,618 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | Application for striking-off (1 page) |
| 13 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: summit house 13 high street wanstead london E11 2AA (1 page) |
| 24 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 7 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 17 July 2001 | Company name changed hls mortgages LTD\certificate issued on 17/07/01 (2 pages) |
| 4 June 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 3 May 2000 | Ad 12/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Registered office changed on 03/05/00 from: summitt house 13 high street wanstead london E11 2AA (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Incorporation (12 pages) |