HELMSLEY INVESTMENT SERVICES LIMITED
Overview
| Company Name | HELMSLEY INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01888507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELMSLEY INVESTMENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HELMSLEY INVESTMENT SERVICES LIMITED located?
| Registered Office Address | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELMSLEY INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELMSLEY FINANCE LIMITED | Feb 13, 1989 | Feb 13, 1989 |
| HELMSLEY LEASING LIMITED | Dec 18, 1987 | Dec 18, 1987 |
| AUTOMATIONS INTERNATIONAL (LEASING) LIMITED | Dec 16, 1985 | Dec 16, 1985 |
| COACH HOUSE INDUSTRIES LIMITED. | Oct 07, 1985 | Oct 07, 1985 |
| COACH HOUSE INNS LIMITED | May 15, 1985 | May 15, 1985 |
| SWORDSOUTH LIMITED | Feb 21, 1985 | Feb 21, 1985 |
What are the latest accounts for HELMSLEY INVESTMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for HELMSLEY INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 01, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of John Eeles as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Eeles as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr William John Graham Reeves on Mar 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for John Lincoln Eeles on Mar 09, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Lincoln Eeles on Mar 09, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HELMSLEY INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, William John Graham | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | United Kingdom | British | Chartered Surveyor | 40530840006 | ||||
| EELES, John Lincoln | Secretary | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | British | 7258040002 | ||||||
| ASHWORTH, Philip | Director | Park View Naburn YO19 4RU York North Yorkshire | England | British | Solicitor | 43748550002 | ||||
| BRANTON, Rosanna Maria | Director | 108 Willowdale Bransholme HU7 4DW Hull | British | Secretary | 1916800003 | |||||
| EELES, John Lincoln | Director | Colenso House 1 Omega Monks Cross Drive YO32 9GZ Huntington York | England | British | Accountant | 7258040002 | ||||
| ELLIOTT, Robert Alan | Director | The Croft Grange Garth YO10 4BS York North Yorkshire | United Kingdom | British | Chartered Accountant | 90970910001 | ||||
| OVERINGTON, Andrew Jesse | Director | Durford House Waplington Park Allerthorpe Pocklington YO42 4RW York Yorkshire | British | Company Director | 7258050007 |
Who are the persons with significant control of HELMSLEY INVESTMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helmsley Group Limited | Apr 06, 2016 | Monks Cross Drive Huntington YO32 9GZ York Colenso House, Omega 1 England | No | ||||||||||
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Natures of Control
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Does HELMSLEY INVESTMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 1989 Delivered On Feb 07, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges over the and book debts. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0