| Company Name | NEIL Hicks Independent Mortgage And Life Broker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04578244 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Neil Ernest Hicks |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 05 January 2010) |
| Role | Financial Consultant |
| Correspondence Address | 21 Tranby Lane Swanland Hull HU14 3NB |
| Secretary Name | Tracey Hicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | 21 Tranby Lane Swanland Hull HU14 3NB |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 933 Spring Bank West Hull Yorkshire HU5 5BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,497 |
| Cash | £50 |
| Current Liabilities | £56,282 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2009 | Notice of final account prior to dissolution (1 page) |
| 5 October 2009 | Return of final meeting of creditors (1 page) |
| 7 March 2008 | Appointment of a liquidator (1 page) |
| 7 March 2008 | Appointment of a liquidator (1 page) |
| 20 February 2008 | Order of court to wind up (3 pages) |
| 20 February 2008 | Order of court to wind up (3 pages) |
| 6 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members
|
| 29 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 12 May 2006 | Particulars of mortgage/charge (5 pages) |
| 12 May 2006 | Particulars of mortgage/charge (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 17 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 31/10/03; full list of members; amend (6 pages) |
| 28 June 2004 | Return made up to 31/10/03; full list of members; amend
|
| 28 May 2004 | Registered office changed on 28/05/04 from: 939 spring bank west hull east yorkshire HU5 5BE (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 939 spring bank west hull east yorkshire HU5 5BE (1 page) |
| 16 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 9 May 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 9 May 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 27 April 2003 | Registered office changed on 27/04/03 from: lindsay house 15 springfield way, anlaby hull east yorkshire HU10 6RJ (1 page) |
| 27 April 2003 | Registered office changed on 27/04/03 from: lindsay house 15 springfield way, anlaby hull east yorkshire HU10 6RJ (1 page) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |