Company NameHouse Impressions Ltd
Company StatusDissolved
Company Number03676420
CategoryPrivate Limited Company
Incorporation Date1 December 1998(25 years, 4 months ago)
Dissolution Date31 October 2012 (11 years, 5 months ago)
Previous NameEquus Property Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameKaren Lesley Hall
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1998(3 weeks after company formation)
Appointment Duration13 years, 10 months (closed 31 October 2012)
RoleCompany Director
Correspondence AddressThe Pheasantry
High House Lane Hadlow
Tonbridge
Kent
TN11 9RA
Secretary NameMrs Janet Hall
NationalityBritish
StatusClosed
Appointed22 October 2003(4 years, 10 months after company formation)
Appointment Duration9 years (closed 31 October 2012)
RoleCompany Director
Correspondence Address85 Phoenix Drive
Wateringbury
Maidstone
ME18 5RS
Director NameJonathan Paul Grant
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(same day as company formation)
RoleSolicitor
Correspondence Address12 Mill Street
Maidstone
Kent
ME15 6XU
Secretary NameMr Simon Nicholas John Davies
NationalityBritish
StatusResigned
Appointed01 December 1998(same day as company formation)
RoleSolicitor
Correspondence AddressChestnuts
Copt Hall Road
Ightham
Kent
TN15 9DU
Director NameMr Simon Nicholas John Davies
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1999(6 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 2000)
RoleSolicitor
Correspondence AddressChestnuts
Copt Hall Road
Ightham
Kent
TN15 9DU
Director NameMr Simon Nicholas John Davies
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1999(6 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 2000)
RoleSolicitor
Correspondence AddressChestnuts
Copt Hall Road
Ightham
Kent
TN15 9DU
Director NameMr Alisdair James Brown
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2000(1 year, 12 months after company formation)
Appointment Duration2 years (resigned 01 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairview
High House Lane Hadlow
Tonbridge
TN11 9RA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameASB Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 November 2000(1 year, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 October 2003)
Correspondence AddressInnovis House
108 High Street
Crawley
West Sussex
RH10 1AS

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£50,925
Cash£1,981
Current Liabilities£164,262

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2012Final Gazette dissolved following liquidation (1 page)
31 October 2012Final Gazette dissolved following liquidation (1 page)
31 July 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
31 July 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
2 July 2012Liquidators statement of receipts and payments to 23 June 2012 (5 pages)
2 July 2012Liquidators' statement of receipts and payments to 23 June 2012 (5 pages)
2 July 2012Liquidators' statement of receipts and payments to 23 June 2012 (5 pages)
27 January 2012Liquidators' statement of receipts and payments to 23 December 2011 (5 pages)
27 January 2012Liquidators statement of receipts and payments to 23 December 2011 (5 pages)
27 January 2012Liquidators' statement of receipts and payments to 23 December 2011 (5 pages)
7 July 2011Liquidators' statement of receipts and payments to 23 June 2011 (5 pages)
7 July 2011Liquidators statement of receipts and payments to 23 June 2011 (5 pages)
7 July 2011Liquidators' statement of receipts and payments to 23 June 2011 (5 pages)
18 January 2011Liquidators' statement of receipts and payments to 23 December 2010 (6 pages)
18 January 2011Liquidators statement of receipts and payments to 23 December 2010 (6 pages)
18 January 2011Liquidators' statement of receipts and payments to 23 December 2010 (6 pages)
2 July 2010Liquidators' statement of receipts and payments to 23 June 2010 (6 pages)
2 July 2010Liquidators' statement of receipts and payments to 23 June 2010 (6 pages)
2 July 2010Liquidators statement of receipts and payments to 23 June 2010 (6 pages)
24 June 2009Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
24 June 2009Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
18 March 2009Administrator's progress report to 14 February 2009 (14 pages)
18 March 2009Administrator's progress report to 14 February 2009 (14 pages)
12 November 2008Company name changed equus property LIMITED\certificate issued on 13/11/08 (2 pages)
12 November 2008Company name changed equus property LIMITED\certificate issued on 13/11/08 (2 pages)
2 November 2008Result of meeting of creditors (3 pages)
2 November 2008Result of meeting of creditors (3 pages)
22 October 2008Statement of affairs with form 2.14B (6 pages)
22 October 2008Statement of affairs with form 2.14B (6 pages)
11 October 2008Statement of administrator's proposal (22 pages)
11 October 2008Statement of administrator's proposal (22 pages)
27 August 2008Registered office changed on 27/08/2008 from c/o asblaw innovis house 108 high street crawley west sussex RH10 1AS (1 page)
27 August 2008Registered office changed on 27/08/2008 from c/o asblaw innovis house 108 high street crawley west sussex RH10 1AS (1 page)
30 July 2008Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 July 2008Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 February 2008Return made up to 29/11/07; full list of members (2 pages)
7 February 2008Return made up to 29/11/07; full list of members (2 pages)
26 January 2007Return made up to 29/11/06; full list of members (6 pages)
26 January 2007Return made up to 27/12/05; full list of members (5 pages)
26 January 2007Return made up to 27/12/05; full list of members (5 pages)
26 January 2007Return made up to 29/11/06; full list of members (6 pages)
28 March 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 March 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 March 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 March 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 March 2005Secretary's particulars changed (1 page)
21 March 2005Secretary's particulars changed (1 page)
3 March 2005Return made up to 27/12/04; full list of members (5 pages)
3 March 2005Return made up to 27/12/04; full list of members (5 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 March 2004Secretary resigned (1 page)
3 March 2004Return made up to 29/11/03; full list of members (7 pages)
3 March 2004Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 03/03/04
(7 pages)
3 March 2004Secretary resigned (1 page)
3 March 2004New secretary appointed (2 pages)
3 March 2004New secretary appointed (2 pages)
21 January 2004New secretary appointed (2 pages)
21 January 2004New secretary appointed (2 pages)
22 November 2003Registered office changed on 22/11/03 from: 8 ifield road crawley west sussex RH11 7YY (1 page)
22 November 2003Registered office changed on 22/11/03 from: 8 ifield road crawley west sussex RH11 7YY (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
14 October 2003Accounts made up to 31 December 2002 (3 pages)
14 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 December 2002Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 December 2002Return made up to 29/11/02; full list of members (7 pages)
16 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 October 2002Accounts made up to 31 December 2001 (3 pages)
2 January 2002Return made up to 29/11/01; full list of members (6 pages)
2 January 2002Return made up to 29/11/01; full list of members (6 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 October 2001Accounts made up to 31 December 2000 (3 pages)
14 February 2001Return made up to 29/11/00; full list of members (6 pages)
14 February 2001Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 January 2001New director appointed (2 pages)
21 January 2001New director appointed (2 pages)
11 December 2000New secretary appointed (2 pages)
11 December 2000Secretary resigned;director resigned (1 page)
11 December 2000Registered office changed on 11/12/00 from: warners 16 south park sevenoaks kent TN13 1AN (1 page)
11 December 2000New secretary appointed (2 pages)
11 December 2000Secretary resigned;director resigned (1 page)
11 December 2000Registered office changed on 11/12/00 from: warners 16 south park sevenoaks kent TN13 1AN (1 page)
13 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/10/00
(1 page)
13 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/10/00
(1 page)
5 September 2000Secretary's particulars changed;director's particulars changed (1 page)
5 September 2000Secretary's particulars changed;director's particulars changed (1 page)
30 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 August 2000Accounts made up to 31 December 1999 (3 pages)
22 August 2000Registered office changed on 22/08/00 from: 12 mill street maidstone kent ME15 6XU (1 page)
22 August 2000Registered office changed on 22/08/00 from: 12 mill street maidstone kent ME15 6XU (1 page)
8 December 1999Return made up to 29/11/99; full list of members (6 pages)
8 December 1999Return made up to 29/11/99; full list of members (6 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
24 December 1998Director resigned (1 page)
24 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
2 December 1998Secretary resigned (1 page)
2 December 1998Secretary resigned (1 page)
1 December 1998Incorporation (17 pages)
1 December 1998Incorporation (17 pages)