HANLEY MORTGAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03191841

Incorporation date

28/04/1996

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1996)

30/08/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/06/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2022

Application to strike the company off the register

View PDF (4 pages)

17/05/2022

Previous accounting period extended from 2021-08-31 to 2022-02-28

View PDF (1 pages)

21/04/2022

Termination of appointment of Simon Woodings as a director on 2022-03-31

View PDF (1 pages)

21/04/2022

Termination of appointment of Elizabeth Ann Whitfield as a director on 2022-03-31

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

31/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

10/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

06/11/2020

Appointment of Mrs Elizabeth Ann Whitfield as a director on 2020-10-20

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

31/01/2020

Full accounts made up to 2019-08-31

View PDF (13 pages)

02/01/2020

Appointment of Mr Robert Ian Stewart Henley as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

Termination of appointment of Veronica Susan Oak as a director on 2019-12-31

View PDF (1 pages)

28/11/2019

Appointment of Mrs Larne Payne as a director on 2019-10-22

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

31/01/2019

Full accounts made up to 2018-08-31

View PDF (16 pages)

03/07/2018

Termination of appointment of Steven Jones as a director on 2018-05-31

View PDF (1 pages)

25/05/2018

Appointment of Mr Mark Edward Selby as a secretary on 2018-05-22

View PDF (2 pages)

03/05/2018

Full accounts made up to 2017-08-31

View PDF (17 pages)

01/05/2018

Appointment of Mr Simon Woodings as a director on 2018-03-29

View PDF (2 pages)

01/05/2018

Appointment of Mr Robert Michael Young as a director on 2018-03-29

View PDF (2 pages)

01/05/2018

Appointment of Mr Nicholas Mark Jordan as a director on 2018-05-01

View PDF (2 pages)

01/05/2018

Appointment of Mr Andrew Stuart Macdonald as a director on 2018-03-29

View PDF (2 pages)

30/04/2018

Termination of appointment of Philip Ronald Dearing as a director on 2018-03-31

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

10/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

03/02/2017

Appointment of Mr Mark Edward Selby as a director on 2017-01-31

View PDF (2 pages)

09/12/2016

Full accounts made up to 2016-08-31

View PDF (20 pages)

07/09/2016

Appointment of Mr Steven Jones as a director on 2016-08-31

View PDF (2 pages)

06/09/2016

Appointment of Mrs Veronica Susan Oak as a director on 2016-08-31

View PDF (2 pages)

06/09/2016

Termination of appointment of David Webster as a director on 2016-08-31

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

11/11/2015

Full accounts made up to 2015-08-31

View PDF (15 pages)

28/08/2015

Termination of appointment of Christopher Stanley Hassall as a secretary on 2015-08-28

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

08/12/2014

Full accounts made up to 2014-08-31

View PDF (15 pages)

01/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

18/11/2013

Full accounts made up to 2013-08-31

View PDF (14 pages)

03/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

25/10/2012

Full accounts made up to 2012-08-31

View PDF (14 pages)

17/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

02/12/2011

Full accounts made up to 2011-08-31

View PDF (14 pages)

23/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

16/11/2010

Full accounts made up to 2010-08-31

View PDF (14 pages)

25/10/2010

Termination of appointment of Dianne Thompson as a director

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2009-08-31

View PDF (14 pages)

30/10/2009

Appointment of Mr Philip Ronald Dearing as a director

View PDF (2 pages)

29/10/2009

Termination of appointment of Edward Turner as a director

View PDF (1 pages)

29/04/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

18/11/2008

Full accounts made up to 2008-08-31

View PDF (14 pages)

14/05/2008

Director appointed mrs dianne julie thompson

View PDF (1 pages)

14/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

27/10/2007

Full accounts made up to 2007-08-31

View PDF (14 pages)

30/04/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

12/12/2006

Full accounts made up to 2006-08-31

View PDF (14 pages)

19/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

19/05/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Full accounts made up to 2005-08-31

View PDF (13 pages)

20/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

14/12/2004

Full accounts made up to 2004-08-31

View PDF (14 pages)

13/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

28/04/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (7 pages)

25/10/2003

Director's particulars changed

View PDF (1 pages)

14/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

13/05/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (7 pages)

10/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

07/12/2001

Full accounts made up to 2001-08-31

View PDF (6 pages)

10/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (7 pages)

09/01/2001

New director appointed

View PDF (2 pages)

04/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

23/01/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

27/04/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

02/04/1999

Full accounts made up to 1998-08-31

View PDF (7 pages)

26/05/1998

Return made up to 29/04/98; full list of members

View PDF (0 pages)

11/11/1997

Full accounts made up to 1997-08-31

View PDF (7 pages)

28/06/1997

Accounting reference date extended from 31/08/96 to 31/08/97

View PDF (1 pages)

06/05/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

14/07/1996

Accounting reference date shortened from 30/04/97 to 31/08/96

View PDF (1 pages)

29/04/1996

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2020

Last change occurred

30/08/2020

Accounts

Total Exemption Full

Last made up date

30/08/2020

Next account date

30/08/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, John Lewis	Director	29/04/1996 - 19/12/2000	10
Jones, Steven	Director	31/08/2016 - 31/05/2018	4
Young, Robert Michael	Director	29/03/2018 - Present	7
Hodgkinson, Claude Peter	Director	29/04/1996 - 19/12/2000	2
Thomas, Brian	Director	29/04/1996 - 04/04/2002	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HANLEY MORTGAGE SERVICES LIMITED

HANLEY MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 28/04/1996 with the registered office located at Granville House, Festival Park, Hanley Stoke On Trent, Staffordshire ST1 5TB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANLEY MORTGAGE SERVICES LIMITED?

HANLEY MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 28/04/1996 and dissolved on 29/08/2022.

Where is HANLEY MORTGAGE SERVICES LIMITED located?

HANLEY MORTGAGE SERVICES LIMITED is registered at Granville House, Festival Park, Hanley Stoke On Trent, Staffordshire ST1 5TB.

What does HANLEY MORTGAGE SERVICES LIMITED do?

HANLEY MORTGAGE SERVICES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for HANLEY MORTGAGE SERVICES LIMITED?

The latest filing was on 30/08/2022: Final Gazette dissolved via voluntary strike-off.