HELLER INTERNATIONAL GROUP LIMITED

Overview

Company Name	HELLER INTERNATIONAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01981108
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1986
Date of Cessation	Sep 01, 2015

Summary

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

What is the purpose of HELLER INTERNATIONAL GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HELLER INTERNATIONAL GROUP LIMITED located?

Registered Office Address	Ernst And Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of HELLER INTERNATIONAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HELLER EUROPE LIMITED	Aug 21, 1986	Aug 21, 1986
HELLER (U.K.) LIMITED	Jan 22, 1986	Jan 22, 1986

What are the latest accounts for HELLER INTERNATIONAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for HELLER INTERNATIONAL GROUP LIMITED?

Annual Return

Last Annual Return	Jan 03, 2014

What are the latest filings for HELLER INTERNATIONAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

May 02, 2014

Declaration of solvency

3 pages

4.70

Apr 25, 2014

Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom

2 pages

AD02

Apr 25, 2014

Registered office address changed from * Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF* on Apr 25, 2014

2 pages

AD01

Apr 24, 2014

Appointment of a voluntary liquidator

2 pages

600

Apr 24, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 12, 2014

legacy

2 pages

SH20

Mar 12, 2014

Statement of capital on Mar 12, 2014

Capital: GBP 6,238,000

4 pages

SH19

Mar 12, 2014

legacy

2 pages

CAP-SS

Mar 12, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 12, 2014

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 10, 2014

Statement of capital following an allotment of shares on Mar 06, 2014

Capital: GBP 6,238,000

3 pages

SH01

Feb 19, 2014

Appointment of Mr Dermot Joseph Mary Hanly as a director

2 pages

AP01

Jan 10, 2014

Termination of appointment of David Price as a director

1 pages

TM01

Jan 06, 2014

Annual return made up to Jan 03, 2014 with full list of shareholders

4 pages

AR01

Sep 24, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Jul 23, 2013

Director's details changed for Mr Brendan Edward Gilligan on Jul 08, 2013

2 pages

CH01

Apr 03, 2013

Director's details changed for David John Price on Apr 03, 2013

2 pages

CH01

Apr 03, 2013

Register inspection address has been changed

1 pages

AD02

Jan 08, 2013

Annual return made up to Jan 03, 2013 with full list of shareholders

4 pages

AR01

Sep 28, 2012

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 25, 2012

Full accounts made up to Dec 31, 2011

15 pages

Sep 18, 2012

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 07, 2012

Termination of appointment of Alicia Essex as a secretary

1 pages

TM02

View All Filings

Who are the officers of HELLER INTERNATIONAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLIGAN, Brendan Edward More London Place SE1 2AF London Ernst And Young Llp 1	Sep 30, 2011		Director	More London Place SE1 2AF London Ernst And Young Llp 1	Ireland	Irish	1956-6	131806670001
HANLY, Dermot Joseph Mary More London Place SE1 2AF London Ernst And Young Llp 1	Jan 20, 2014		Director	More London Place SE1 2AF London Ernst And Young Llp 1	Ireland	Irish	1963-8	167751960001
ESSEX, Alicia Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Feb 06, 2002	Sep 07, 2012	Secretary	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex		British		55569560002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Feb 22, 2001	Feb 06, 2002	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London		Feb 22, 2001	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
ABRAMSON, Christoffer 19 Colehern Road SW10 9BS London	Apr 03, 2002	Jan 23, 2004	Director	19 Colehern Road SW10 9BS London	United Kingdom	Swedish	1970-12	98463110001
ALMEIDA, Richard Joseph 1448 N. Lakeshore Drive Chicago Illinois 60610 Usa	Mar 01, 2001	Feb 06, 2002	Director	1448 N. Lakeshore Drive Chicago Illinois 60610 Usa		American	1942-4	56211610001
BYNG MADDICK, Zillah Ellen 67 Stratford Drive HP10 0QQ Wooburn Green Buckinghamshire	Dec 19, 2001	Apr 03, 2002	Director	67 Stratford Drive HP10 0QQ Wooburn Green Buckinghamshire		British	1974-11	79530730001
CORNISH, Bryan Frederic 18 Gander Green RH16 1RB Haywards Heath West Sussex	Nov 26, 1991	Feb 06, 2002	Director	18 Gander Green RH16 1RB Haywards Heath West Sussex		British	1947-4	6584870001
DWALIWAL, Harminder 5 Watson Close RG40 4YF Wokingham Berkshire	Feb 06, 2002	Oct 29, 2003	Director	5 Watson Close RG40 4YF Wokingham Berkshire		British	1959-5	80426710001
FITZPATRICK, Hugh Alan Taylor Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 19, 2009	Jul 01, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1969-5	139406230001
FORD, Toby Duncan Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jan 12, 2010	Jan 14, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1971-1	148654320001
GIRARD, Sylvain Andre Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Nov 06, 2002	Jul 01, 2010	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	England	Canadian	1970-9	85777970002
GREEN, Richard William Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire	Mar 26, 2007	Jun 19, 2009	Director	Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire		British	1966-9	121346530001
HURST, Tiffany Flat 6 24 Collingham Gardens SW5 0HN London	Oct 29, 2003	Mar 26, 2007	Director	Flat 6 24 Collingham Gardens SW5 0HN London		American	1974-10	94387970002
HURWITZ, Harold 62 Onslow Gardens SW7 3QB London	Dec 31, 1993	Nov 01, 1997	Director	62 Onslow Gardens SW7 3QB London		American	1947-2	37684550001
JENKINS, John Michael Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 19, 2009	Jul 01, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	England	British	1964-10	115008010001
MCCLELLAND, Lynn Fiona 85 St George Place Deanery Road BS1 5QH Bristol	Jul 14, 2005	Nov 01, 2006	Director	85 St George Place Deanery Road BS1 5QH Bristol		British	1968-7	108053630001
MCGIBBON, William Hall Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 20, 2008	Sep 30, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1956-12	131612680004
MCNAMARA, Mary Jane 96 Lake Rise RM1 4EE Gidea Park Essex	Feb 06, 2002	Sep 22, 2003	Director	96 Lake Rise RM1 4EE Gidea Park Essex		British	1960-8	69295880001
MILLARD, Darren Mark 23-59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex	Jan 12, 2010	Jul 01, 2011	Director	23-59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex	United Kingdom	British	1968-8	148916890001
NAGARAJAN, Sriram 53 Deneary Road BS1 5QH Bristol	Mar 26, 2004	May 17, 2007	Director	53 Deneary Road BS1 5QH Bristol		British	1972-10	96764950003
PHILSON, Richard Lowell 40 Thames Quay SW10 0UY London		Dec 31, 1993	Director	40 Thames Quay SW10 0UY London		American	1936-4	1472720001
PRICE, David John Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Nov 13, 2007	Jan 10, 2014	Director	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	United Kingdom	British	1970-3	125983730004
PROUTY, James Lawrence 52 West Street RH2 9DB Reigate Surrey	Nov 01, 1997	Feb 06, 2002	Director	52 West Street RH2 9DB Reigate Surrey	England	Usa	1947-10	56888850001
SCHUSTER, Harry Francis 2521 Queensway FOREIGN Northbrook Illinois 60062 Usa		Jun 07, 2001	Director	2521 Queensway FOREIGN Northbrook Illinois 60062 Usa		American	1950-11	21711520001
SOMPER, Jonathan Wainbridge Cottage Northwick Road Pilning BS35 4JE Bristol Avon	Jul 14, 2005	Nov 25, 2005	Director	Wainbridge Cottage Northwick Road Pilning BS35 4JE Bristol Avon	England	British	1963-11	106787700001
TORRANCE, Robert William Matilda Two Hedges Road Woodmancote GL52 9PT Cheltenham Gloucestershire	Jul 14, 2005	Aug 26, 2005	Director	Matilda Two Hedges Road Woodmancote GL52 9PT Cheltenham Gloucestershire		Australian	1958-10	78452750001
TRUDGEON, Simon John 7 Galingale Way Portishead BS20 7LU Bristol	Jul 14, 2005	Sep 15, 2006	Director	7 Galingale Way Portishead BS20 7LU Bristol	United Kingdom	British	1968-3	90171920001
VILLAMULTEDO, Massimo 42 Church Road SW19 5AN Wimbledon	Jan 23, 2006	Jun 20, 2008	Director	42 Church Road SW19 5AN Wimbledon		Italian	1968-5	110734660002
WHEATLEY, Richard Stuart 4 Regency Close TW12 3EW Hampton Middlesex	Dec 19, 2001	Nov 25, 2005	Director	4 Regency Close TW12 3EW Hampton Middlesex	United Kingdom	British	1967-12	79530670001
WOLFERT, Frederick 6206 Wildwood Lane Burr Ridge Illinois 60521 United States	Oct 09, 1998	Feb 06, 2002	Director	6206 Wildwood Lane Burr Ridge Illinois 60521 United States		American	1954-3	61869240001

View Detailed Information on Officers and People with Significant Control

Does HELLER INTERNATIONAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2014	Commencement of winding up
Sep 01, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 15, 2014
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 15, 2014

View Detailed Information on Insolvency Cases

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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