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ST HELENS CHAMBER LIMITED

ST HELENS CHAMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameST HELENS CHAMBER LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02453212
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ST HELENS CHAMBER LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Other education n.e.c. (85590) / Education
    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is ST HELENS CHAMBER LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ST HELENS CHAMBER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST HELENS CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITEDJan 17, 1996Jan 17, 1996
    QUALITEC (ST. HELENS) LIMITEDFeb 26, 1990Feb 26, 1990
    SCHEMEHELP LIMITEDDec 18, 1989Dec 18, 1989

    What are the latest accounts for ST HELENS CHAMBER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ST HELENS CHAMBER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 18, 2024
    Next Confirmation Statement DueJan 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2023
    OverdueYes

    What are the latest filings for ST HELENS CHAMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		23 pagesAM22

    Administrator's progress report

    		20 pagesAM10

    Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025

    		3 pagesAD01

    Administrator's progress report

    		22 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		36 pagesAM10

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		42 pagesAM03

    Registered office address changed from St Helens Chamber Salisbury Street Off Chalon Way St Helens Merseyside WA10 1FY to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Apr 02, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Appointment of Mr Jordan Luke Van Flute as a director on Sep 27, 2023

    		2 pagesAP01

    Termination of appointment of Neil Thomas Taylor as a director on Oct 23, 2023

    		1 pagesTM01

    Appointment of Mr Neil Christopher Syder as a director on Sep 27, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Full accounts made up to Mar 31, 2023

    		33 pagesAA

    Termination of appointment of Keith James Wilson as a director on Aug 11, 2023

    		1 pagesTM01

    Termination of appointment of Philip Gordon Darbyshire as a director on May 23, 2023

    		1 pagesTM01

    Notification of Tracy Elizabeth Mawson as a person with significant control on Feb 24, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 24, 2023

    		2 pagesPSC09

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ST HELENS CHAMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVENER, Clare Maria
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Secretary
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		British77213470001
    FLAHERTY, Lisa
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		EnglandBritish241023260001
    FLOR, Lancelyn Stephen
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		EnglandBritish211970780002
    GROUCUTT, Katie Sheridan
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		EnglandBritish275421740001
    HARRIS, Lisa
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber
    Merseyside
    		Director
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber
    Merseyside
    		EnglandBritish241678980001
    JACKSON, Malcolm William
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    The Enterprise Centre
    Merseyside
    United Kingdom
    		Director
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    The Enterprise Centre
    Merseyside
    United Kingdom
    		United KingdomBritish251794610001
    MAWSON, Tracy Elizabeth
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		EnglandBritish273889710001
    MCAREAVEY, Damian Gerald
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		EnglandBritish174299380001
    MURRAY-HOWARD, Catherine Anne
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritish240735460001
    ROCHE, Craig Frederick
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		EnglandBritish95559030002
    SONI, Navin
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		EnglandBritish174869830001
    START, Neil
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritish103557890001
    SYDER, Neil Christopher
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		EnglandBritish266537240001
    VAN FLUTE, Jordan Luke
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		EnglandBritish316145860001
    BOULLEN, Kathleen Elizabeth
    25 Oughtrington Crescent
    WA13 9JD Lymm
    Cheshire
    		Secretary
    25 Oughtrington Crescent
    WA13 9JD Lymm
    Cheshire
    		British60025840001
    HEY, James Peter
    1a Heathey Lane
    Shirdley Hill Halsall
    L39 8SH Ormskirk
    Lancashire
    		Secretary
    1a Heathey Lane
    Shirdley Hill Halsall
    L39 8SH Ormskirk
    Lancashire
    		British30579060002
    ASHWORTH, Graham William, Professor
    Spring House
    Preston New Road Samlesbury
    PR5 0UP Preston
    Lancashire
    		Director
    Spring House
    Preston New Road Samlesbury
    PR5 0UP Preston
    Lancashire
    		EnglandBritish106069850001
    BACON, Patricia Anne, Dame
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber
    Merseyside
    Uk
    		Director
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber
    Merseyside
    Uk
    		United KingdomBritish80054120001
    BAINBRIDGE, George Ronald
    National Westminster Bank Plc
    P.O.Box 25 5 Ormskirk Street
    WA10 1DR St Helens
    Merseyside
    		Director
    National Westminster Bank Plc
    P.O.Box 25 5 Ormskirk Street
    WA10 1DR St Helens
    Merseyside
    		British31151850001
    BARROW, Paul Gerard
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber Ltd
    Merseyside
    Uk
    		Director
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber Ltd
    Merseyside
    Uk
    		EnglandBritish101025860002
    BATE, Alan Peter
    53 Culcheth Hall Drive
    Culcheth
    WA3 4PT Warrington
    Cheshire
    		Director
    53 Culcheth Hall Drive
    Culcheth
    WA3 4PT Warrington
    Cheshire
    		British51300870001
    BOULLEN, Kathleen Elizabeth
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber
    Merseyside
    Uk
    		Director
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber
    Merseyside
    Uk
    		EnglandBritish60025840003
    BOWDEN, Andrew John
    Salisbury Street
    Off Chalon Way
    WA10 1FY St. Helens
    St Helens Chamber Limited
    Merseyside
    United Kingdom
    		Director
    Salisbury Street
    Off Chalon Way
    WA10 1FY St. Helens
    St Helens Chamber Limited
    Merseyside
    United Kingdom
    		United KingdomBritish107903850001
    BOWDEN, Andrew John
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber Ltd
    Merseyside
    England
    		Director
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber Ltd
    Merseyside
    England
    		United KingdomBritish107903850001
    BURLEY, Christopher George
    Winter Nellis
    Reeds Brow Rainford
    WA11 8PE St Helens
    Merseyside
    		Director
    Winter Nellis
    Reeds Brow Rainford
    WA11 8PE St Helens
    Merseyside
    		British75564030001
    BUXTON, David Nicholas
    Salisbury Street
    Off Chalon Way
    WA10 1FY St. Helens
    Merseyside
    Uk
    		Director
    Salisbury Street
    Off Chalon Way
    WA10 1FY St. Helens
    Merseyside
    Uk
    		United KingdomBritish52989040003
    BUXTON, Nicholas
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber
    Merseyside
    Uk
    		Director
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber
    Merseyside
    Uk
    		EnglandBritish125275540002
    CHARLTON, Gary
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber
    Merseyside
    		Director
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber
    Merseyside
    		EnglandBritish159897470001
    CHARLTON, Gary
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber Ltd
    Merseyside
    United Kingdom
    		Director
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helens Chamber Ltd
    Merseyside
    United Kingdom
    		EnglandBritish159897470001
    COLE, Marc
    31 Dashwood Road
    M25 3AE Manchester
    Lancashire
    		Director
    31 Dashwood Road
    M25 3AE Manchester
    Lancashire
    		British98735820001
    CORLESS, Frank
    47 Mossdale Drive
    Rainhill
    L35 4NF Prescot
    Merseyside
    		Director
    47 Mossdale Drive
    Rainhill
    L35 4NF Prescot
    Merseyside
    		British50792930002
    COX, Stephen James, Dr
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helen Chamber Ltd
    Merseyside
    Uk
    		Director
    Salisbury Street
    Off Chalon Way
    WA10 1FY St Helens
    St Helen Chamber Ltd
    Merseyside
    Uk
    		United KingdomBritish124774790001
    CRATHORNE, John Roger
    Highams Farm Howletts End
    Wimbish
    CB10 2XT Saffron Walden
    Essex
    		Director
    Highams Farm Howletts End
    Wimbish
    CB10 2XT Saffron Walden
    Essex
    		British6113170002
    CUPPLES, Stephen
    Woodlands 12 Central Avenue
    Eccleston Park
    L34 2QP Prescot
    Merseyside
    		Director
    Woodlands 12 Central Avenue
    Eccleston Park
    L34 2QP Prescot
    Merseyside
    		British22592140001
    DARBYSHIRE, Philip Gordon
    Salisbury Street
    Off Chalon Way
    WA10 1FY St. Helens
    St Helens Chamber Limited
    Merseyside
    United Kingdom
    		Director
    Salisbury Street
    Off Chalon Way
    WA10 1FY St. Helens
    St Helens Chamber Limited
    Merseyside
    United Kingdom
    		EnglandBritish251583530001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tracy Elizabeth Mawson
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Feb 24, 2023
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ST HELENS CHAMBER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2017Feb 24, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ST HELENS CHAMBER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2024Administration started
    Mar 18, 2026Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Philip Stephenson
    11th Floor, Landmark St Peter'S Square, 1 Oxford Street
    M1 4PB Manchester
    		practitioner
    11th Floor, Landmark St Peter'S Square, 1 Oxford Street
    M1 4PB Manchester
    Jason Bell
    11th Floor Landmark St Peters Square
    1 Oxford St
    M1 4PB Manchester
    		practitioner
    11th Floor Landmark St Peters Square
    1 Oxford St
    M1 4PB Manchester
    2
    DateType
    Mar 18, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Stephenson
    8 Finsbury Circus
    EC2M 7EA London
    		practitioner
    8 Finsbury Circus
    EC2M 7EA London
    Jason Bell
    11th Floor Landmark St Peters Square
    1 Oxford St
    M1 4PB Manchester
    		practitioner
    11th Floor Landmark St Peters Square
    1 Oxford St
    M1 4PB Manchester
    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.
    • license: CC0