Housing Investment Company Limited(The)

Company Name	Housing Investment Company Limited(The)
Company Status	Dissolved
Company Number	00233859
Category	Private Limited Company
Incorporation Date	6 October 1928(95 years, 7 months ago)
Dissolution Date	22 January 2020 (4 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Geoffrey Benjamin Roper
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(63 years after company formation)
Appointment Duration	28 years, 3 months (closed 22 January 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pine Cottage Parsonage Croft Bakewell Derbyshire DE45 1DF

Director Name	Miss Lucy Jane Symons
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2011(82 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Secretary Name	Mr Geoffrey Benjamin Roper
Status	Closed
Appointed	06 September 2015(86 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 January 2020)
Role	Company Director
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mrs Diane Nunweek
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(87 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Robert Neville Eshelby
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(63 years after company formation)
Appointment Duration	18 years, 9 months (resigned 30 July 2010)
Role	Warehousing Distribution Manager
Correspondence Address	Cordwell House Cordwell Lane Holmesfield Sheffield South Yorkshire S18 7WH

Director Name	Mr Arthur Peter Nunweek
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(63 years after company formation)
Appointment Duration	23 years, 11 months (resigned 06 September 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Folds Head Hope Valley Calver Sheffield Derbyshire S32 3XJ

Secretary Name	Mr Kenneth Bernard Clark
Nationality	British
Status	Resigned
Appointed	10 October 1991(63 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	226 Abbey Lane Sheffield South Yorkshire S8 0BW

Secretary Name	David Reginald Proctor
Nationality	British
Status	Resigned
Appointed	30 June 1993(64 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (resigned 22 June 2005)
Role	Secretary
Correspondence Address	60 Silverdale Road Sheffield South Yorkshire S11 9JL

Secretary Name	Robert Neville Eshelby
Nationality	British
Status	Resigned
Appointed	22 June 2005(76 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 2010)
Role	Company Director
Correspondence Address	Cordwell House Cordwell Lane Holmesfield Sheffield South Yorkshire S18 7WH

Secretary Name	Arthur Peter Nunweek
Nationality	British
Status	Resigned
Appointed	11 August 2010(81 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 September 2015)
Role	Company Director
Correspondence Address	Cavendish House Folds Head Calver Hope Valley Derbyshire S32 3XJ

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

531 at £1	Lucy Jane Symons 5.01% Ordinary
530 at £1	John Neville Eshelby 5.00% Ordinary
530 at £1	Peter David Eshelby 5.00% Ordinary
4.2k at £1	Sheffield Investment Co LTD 40.00% Ordinary
529 at £1	Frances Gail Bright 4.99% Ordinary
2.1k at £1	Arthur Peter Nunweek 20.00% Ordinary
2.1k at £1	Executors Of Thomas Roper 20.00% Ordinary

Financials

Year	2014
Net Worth	£578,224
Cash	£44,210
Current Liabilities	£12,279

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

28 November 2002	Delivered on: 11 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 riverside crescent bakewell derbyshire dales t/n DY311269. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

28 November 2002

Delivered on: 11 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 riverside crescent bakewell derbyshire dales t/n DY311269. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

22 January 2020	Final Gazette dissolved following liquidation (1 page)
22 October 2019	Return of final meeting in a members' voluntary winding up (18 pages)
14 May 2019	Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 14 May 2019 (2 pages)
4 September 2018	Registered office address changed from 1 Vincent House 149 Solly Street Sheffield S1 4BB to Kendal House 41 Scotland Street Sheffield S3 7BS on 4 September 2018 (2 pages)
31 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-17 (1 page)
31 August 2018	Declaration of solvency (5 pages)
31 August 2018	Appointment of a voluntary liquidator (3 pages)
17 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
22 March 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
11 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
14 July 2016	Appointment of Mrs Diane Nunweek as a director on 12 May 2016 (2 pages)
14 July 2016	Appointment of Mrs Diane Nunweek as a director on 12 May 2016 (2 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 October 2015	Director's details changed for Mr Geoffrey Benjamin Roper on 1 October 2015 (2 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,600 (5 pages)
21 October 2015	Director's details changed for Lucy Jane Symons on 1 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr Geoffrey Benjamin Roper on 1 October 2015 (2 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,600 (5 pages)
21 October 2015	Director's details changed for Mr Geoffrey Benjamin Roper on 1 October 2015 (2 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,600 (5 pages)
21 October 2015	Director's details changed for Lucy Jane Symons on 1 October 2015 (2 pages)
21 October 2015	Director's details changed for Lucy Jane Symons on 1 October 2015 (2 pages)
20 October 2015	Termination of appointment of Arthur Peter Nunweek as a director on 6 September 2015 (1 page)
20 October 2015	Termination of appointment of Arthur Peter Nunweek as a director on 6 September 2015 (1 page)
20 October 2015	Termination of appointment of Arthur Peter Nunweek as a secretary on 6 September 2015 (1 page)
20 October 2015	Termination of appointment of Arthur Peter Nunweek as a secretary on 6 September 2015 (1 page)
20 October 2015	Appointment of Mr Geoffrey Benjamin Roper as a secretary on 6 September 2015 (2 pages)
20 October 2015	Appointment of Mr Geoffrey Benjamin Roper as a secretary on 6 September 2015 (2 pages)
20 October 2015	Termination of appointment of Arthur Peter Nunweek as a director on 6 September 2015 (1 page)
20 October 2015	Termination of appointment of Arthur Peter Nunweek as a secretary on 6 September 2015 (1 page)
20 October 2015	Appointment of Mr Geoffrey Benjamin Roper as a secretary on 6 September 2015 (2 pages)
1 June 2015	Registered office address changed from Queens Buildings Queen Street Sheffield 1 to 1 Vincent House 149 Solly Street Sheffield S1 4BB on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Queens Buildings Queen Street Sheffield 1 to 1 Vincent House 149 Solly Street Sheffield S1 4BB on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Queens Buildings Queen Street Sheffield 1 to 1 Vincent House 149 Solly Street Sheffield S1 4BB on 1 June 2015 (2 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 October 2014	Annual return made up to 3 October 2014 Statement of capital on 2014-10-29 GBP 10,600 (15 pages)
29 October 2014	Annual return made up to 3 October 2014 Statement of capital on 2014-10-29 GBP 10,600 (15 pages)
29 October 2014	Annual return made up to 3 October 2014 Statement of capital on 2014-10-29 GBP 10,600 (15 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 October 2013	Annual return made up to 3 October 2013 Statement of capital on 2013-10-18 GBP 10,600 (15 pages)
18 October 2013	Annual return made up to 3 October 2013 Statement of capital on 2013-10-18 GBP 10,600 (15 pages)
18 October 2013	Annual return made up to 3 October 2013 Statement of capital on 2013-10-18 GBP 10,600 (15 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (15 pages)
11 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (15 pages)
11 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (15 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (15 pages)
13 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (15 pages)
13 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (15 pages)
12 October 2011	Appointment of Lucy Jane Symons as a director (3 pages)
12 October 2011	Appointment of Lucy Jane Symons as a director (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 October 2010	Annual return made up to 3 October 2010 (14 pages)
21 October 2010	Annual return made up to 3 October 2010 (14 pages)
21 October 2010	Annual return made up to 3 October 2010 (14 pages)
27 September 2010	Termination of appointment of Robert Eshelby as a secretary (2 pages)
27 September 2010	Appointment of Arthur Peter Nunweek as a secretary (3 pages)
27 September 2010	Appointment of Arthur Peter Nunweek as a secretary (3 pages)
27 September 2010	Termination of appointment of Robert Eshelby as a secretary (2 pages)
27 September 2010	Termination of appointment of Robert Eshelby as a director (2 pages)
27 September 2010	Termination of appointment of Robert Eshelby as a director (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 November 2009	Annual return made up to 3 October 2009 (15 pages)
2 November 2009	Annual return made up to 3 October 2009 (15 pages)
2 November 2009	Annual return made up to 3 October 2009 (15 pages)
4 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 November 2008	Return made up to 03/10/08; full list of members (6 pages)
14 November 2008	Return made up to 03/10/08; full list of members (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 November 2007	Return made up to 10/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2007	Return made up to 10/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 November 2006	Return made up to 10/10/06; full list of members (9 pages)
13 November 2006	Return made up to 10/10/06; full list of members (9 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2005	Return made up to 10/10/05; full list of members (9 pages)
1 November 2005	Return made up to 10/10/05; full list of members (9 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2004	Return made up to 10/10/04; full list of members (9 pages)
19 October 2004	Return made up to 10/10/04; full list of members (9 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 October 2003	Return made up to 10/10/03; full list of members (8 pages)
18 October 2003	Return made up to 10/10/03; full list of members (8 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Return made up to 10/10/02; full list of members (8 pages)
15 October 2002	Return made up to 10/10/02; full list of members (8 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 October 2001	Return made up to 10/10/01; full list of members (8 pages)
18 October 2001	Return made up to 10/10/01; full list of members (8 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
19 October 2000	Return made up to 10/10/00; full list of members (8 pages)
19 October 2000	Return made up to 10/10/00; full list of members (8 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 October 1998	Return made up to 10/10/98; full list of members (6 pages)
23 October 1998	Return made up to 10/10/98; full list of members (6 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
15 October 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 October 1996	Return made up to 10/10/96; no change of members (4 pages)
15 October 1996	Return made up to 10/10/96; no change of members (4 pages)
9 August 1996	Amended accounts made up to 31 December 1995 (6 pages)
9 August 1996	Amended accounts made up to 31 December 1995 (6 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 October 1995	Return made up to 10/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Return made up to 10/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)