ST. HELENS LAUNDRY LIMITED

Overview

Company Name	ST. HELENS LAUNDRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00842344
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1965
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. HELENS LAUNDRY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ST. HELENS LAUNDRY LIMITED located?

Registered Office Address	Intec 3 Wade Road RG24 8NE Basingstoke England
Undeliverable Registered Office Address	No

What are the latest accounts for ST. HELENS LAUNDRY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ST. HELENS LAUNDRY LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2022	Application to strike the company off the register	1 pages	DS01

May 13, 2021	Termination of appointment of Mark South as a director on Jul 20, 2020	2 pages	TM01

May 13, 2021	Restoration by order of the court	4 pages	AC92

Dec 31, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 07, 2019	Application to strike the company off the register	4 pages	DS01

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 08, 2018	Appointment of Mr Mark Franklin as a director on Oct 03, 2018	2 pages	AP01

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Sep 26, 2018	Termination of appointment of Lesley Anne Batty as a director on Sep 13, 2018	1 pages	TM01

Jun 26, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Change of details for Fabricare Limited as a person with significant control on Apr 03, 2018	2 pages	PSC05

Apr 03, 2018	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on Apr 03, 2018	1 pages	AD01

Nov 01, 2017	Appointment of Ms Lesley Anne Batty as a director on Oct 31, 2017	2 pages	AP01

Oct 31, 2017	Termination of appointment of Kevin Quinn as a director on Oct 31, 2017	1 pages	TM01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 08, 2017	Termination of appointment of David Andrew Lawler as a secretary on Sep 08, 2017	1 pages	TM02

Jun 20, 2017	Confirmation statement made on Jun 20, 2017 with updates	5 pages	CS01

Apr 28, 2017	Secretary's details changed for Mr David Andrew Lawler on Apr 26, 2017	1 pages	CH03

Apr 26, 2017	Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX	1 pages	AD04

Apr 26, 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on Apr 26, 2017	1 pages	AD01

Jan 03, 2017	Appointment of Mr Mark South as a director on Dec 23, 2016	2 pages	AP01

View All Filings

Who are the officers of ST. HELENS LAUNDRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKLIN, Mark Leslie Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England	Oct 03, 2018		Director	Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England	England	British	1969-9	251161800001
CURSON, Alan George Quendon Flower Lane RH9 8DE Godstone Surrey		Apr 26, 1996	Secretary	Quendon Flower Lane RH9 8DE Godstone Surrey		British		7572100001
HIORNS, Nigel James 62 Church Road CR0 1SB Croydon Surrey	Apr 26, 1999	Dec 22, 2016	Secretary	62 Church Road CR0 1SB Croydon Surrey		British		11524610002
JONES, Paul Anthony 11 Long Acre Rise Chineham RG24 8BD Basingstoke Hampshire	Apr 26, 1996	Apr 26, 1999	Secretary	11 Long Acre Rise Chineham RG24 8BD Basingstoke Hampshire		British		47583780002
LAWLER, David Andrew Knightsbridge SW1X 7LX London 1 England	Dec 22, 2016	Sep 08, 2017	Secretary	Knightsbridge SW1X 7LX London 1 England				221201510001
BATTY, Lesley Anne Wade Road RG24 8NE Basingstoke Intec 3 England	Oct 31, 2017	Sep 13, 2018	Director	Wade Road RG24 8NE Basingstoke Intec 3 England	England	British	1961-11	196974110001
BOYLE, George Mathieson Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		Sep 01, 2000	Director	Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1946-9	102046460001
DYE, Iain Roger Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	Sep 01, 2000	Nov 30, 2005	Director	Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	England	British	1951-10	44532410003
EMBLETON, Denis Michael 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Jul 01, 1991	Feb 27, 2015	Director	9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	England	British	1951-2	12722390003
FINCH, Steven Richard 4 Grosvenor Place London SW1X 7DL	Feb 27, 2015	Dec 22, 2016	Director	4 Grosvenor Place London SW1X 7DL	United Kingdom	British	1954-7	38003430003
HOSKIN, Malcolm Charles 4 Romney Close KT9 1BP Chessington Surrey		Feb 28, 1995	Director	4 Romney Close KT9 1BP Chessington Surrey		British	1946-6	555610001
MARSLAND, David Fletcher 31 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Nov 04, 1996	Jul 04, 2000	Director	31 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire		British	1954-10	54887690001
QUINN, Kevin Knightsbridge SW1X 7LX London 1 England	Nov 30, 2005	Oct 31, 2017	Director	Knightsbridge SW1X 7LX London 1 England	England	British	1960-5	89902020003
SOUTH, Mark Wade Road RG24 8NE Basingstoke Intec 3 England	Dec 23, 2016	Jul 20, 2020	Director	Wade Road RG24 8NE Basingstoke Intec 3 England	United Kingdom	British	1963-10	221291190001
WASON, Peter Ferguson Hathaway Mellersh Hill Road Wonersh GU5 0QL Guildford Surrey		Jan 20, 1998	Director	Hathaway Mellersh Hill Road Wonersh GU5 0QL Guildford Surrey		British	1934-12	12712450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. HELENS LAUNDRY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fabricare Limited

Apr 06, 2016

Wade Road

RG24 8NE Basingstoke

Intec 3

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	72351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ST. HELENS LAUNDRY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 01, 1988 Delivered On Nov 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 18, 1988Registration of a charge
Legal mortgage	Created On Apr 22, 1987 Delivered On Apr 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H st. Helen's laundry, carpenters road, st. Helens, isle of wight and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 30, 1987Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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