| Company Name | Hlswt Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05666666 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 4 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 11 months ago) |
| Previous Name | HLS Wills & Trusts Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Adrian Simon Quick |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| 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 | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Five Acres Danbury Chelmsford Essex CM3 4NB |
| Secretary Name | Adrian Simon Quick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cason House Mill Lane, Hook End Brentwood Essex CM15 0PP |
| Director Name | Brian John Harris |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cheynies 4 Hyde Lane Danbury Essex CM3 4QX |
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 |
Shareholders
| 1 at £1 | Adrian Simon Quick 33.33% Ordinary |
|---|---|
| 1 at £1 | Brian John Harris 33.33% Ordinary |
| 1 at £1 | Simon David Charles Sanders 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,157 |
| Cash | £227 |
| Current Liabilities | £60 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2014 | Application to strike the company off the register (2 pages) |
| 12 February 2014 | Application to strike the company off the register (2 pages) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Register inspection address has been changed (1 page) |
| 6 January 2014 | Register inspection address has been changed (1 page) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 1 October 2013 | Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page) |
| 1 October 2013 | Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 January 2012 | Director's details changed for Brian John Harris on 16 January 2012 (2 pages) |
| 16 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Director's details changed for Brian John Harris on 16 January 2012 (2 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 15 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 February 2007 | Memorandum and Articles of Association (9 pages) |
| 2 February 2007 | Memorandum and Articles of Association (9 pages) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 1 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 23 January 2007 | Company name changed hls wills & trusts LIMITED\certificate issued on 23/01/07 (2 pages) |
| 23 January 2007 | Company name changed hls wills & trusts LIMITED\certificate issued on 23/01/07 (2 pages) |
| 31 March 2006 | Ad 20/03/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 31 March 2006 | Ad 20/03/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 March 2006 | New director appointed (1 page) |
| 20 March 2006 | New director appointed (1 page) |
| 5 January 2006 | Incorporation (13 pages) |
| 5 January 2006 | Incorporation (13 pages) |