HELMSTONE COMMUNICATIONS LIMITED

Overview

Company Name	HELMSTONE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02514328
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1990
Date of Cessation	May 03, 2021

Summary

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

What is the purpose of HELMSTONE COMMUNICATIONS LIMITED?

(7222) /

Where is HELMSTONE COMMUNICATIONS LIMITED located?

Registered Office Address	284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for HELMSTONE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for HELMSTONE COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
May 03, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 03, 2021	Notice of final account prior to dissolution	15 pages	WU15

Mar 17, 2020	Progress report in a winding up by the court	12 pages	WU07

Mar 18, 2019	Progress report in a winding up by the court	11 pages	WU07

Mar 13, 2018	Progress report in a winding up by the court	12 pages	WU07

Mar 13, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Mar 27, 2017	Insolvency filing INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 24/02/2017	7 pages	LIQ MISC

Mar 31, 2016	Insolvency filing INSOLVENCY:re progress report 25/02/2015-24/02/2016	7 pages	LIQ MISC

Apr 21, 2015	Insolvency filing INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date 24/02/2015	7 pages	LIQ MISC

Mar 07, 2014	Registered office address changed from * 18,Guildford Road, Brighton, East Sussex. BN1 3LU* on Mar 07, 2014	2 pages	AD01

Mar 06, 2014	Appointment of a liquidator	1 pages	4.31

Jul 12, 2010	Order of court to wind up	2 pages	COCOMP

Jul 08, 2010	Order of court to wind up	1 pages	COCOMP

Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 09, 2009	legacy	4 pages	363a

May 27, 2009	Total exemption small company accounts made up to Jun 30, 2008	5 pages	AA

Oct 30, 2008	Total exemption small company accounts made up to Jun 30, 2007	7 pages	AA

Sep 01, 2008	legacy	4 pages	363a

Oct 01, 2007	Total exemption small company accounts made up to Jun 30, 2006	7 pages	AA
Sep 12, 2007	legacy	3 pages	363a
Aug 15, 2006	legacy	3 pages	363a
Aug 03, 2006	Total exemption full accounts made up to Jun 30, 2005	13 pages	AA
Jan 23, 2006	legacy	3 pages	363a
May 05, 2005	Total exemption small company accounts made up to Jun 30, 2004	7 pages	AA
Jul 28, 2004	legacy	8 pages	363s

View All Filings

Who are the officers of HELMSTONE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NISBETT, Jennifer Mair 7 The Compts BN10 7SQ Peacehaven East Sussex	Jul 31, 1999		Secretary	7 The Compts BN10 7SQ Peacehaven East Sussex		British		32786370002
NISBETT, Anthony Charles 7 The Compts BN10 7SQ Peacehaven East Sussex			Director	7 The Compts BN10 7SQ Peacehaven East Sussex	England	British	1946-6	17724050002
KNIGHT, Graham Colin 54 Matlock Rd BN1 5BF Brighton Sussex	May 07, 1993	Jul 31, 1999	Secretary	54 Matlock Rd BN1 5BF Brighton Sussex		British		93567480001
MOSEDALE, Carol Ann 10 Surrenden Close BN1 8EB Brighton East Sussex		May 07, 1993	Secretary	10 Surrenden Close BN1 8EB Brighton East Sussex		British		17724040001
KNIGHT, Graham Colin 54 Matlock Rd BN1 5BF Brighton Sussex		Jul 31, 1999	Director	54 Matlock Rd BN1 5BF Brighton Sussex		British	1963-11	93567480001
MARSHALL, Ian David Ground Floor Flat 78 Denmark Villas BN3 3TJ Hove East Sussex		Mar 27, 1996	Director	Ground Floor Flat 78 Denmark Villas BN3 3TJ Hove East Sussex		British	1965-8	17724070001

View Detailed Information on Officers and People with Significant Control

Does HELMSTONE COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 11, 1992 Delivered On Jun 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage over the l/h property k/a ground floor and lower ground floor 18 guildford road brighton east sussex and/or the proceeds of sale thereof. 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 Jun 19, 1992Registration of a charge (395) Mar 13, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HELMSTONE COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2010	Commencement of winding up
Nov 26, 2020	Conclusion of winding up
May 10, 2010	Petition date
May 03, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Brighton 69 Middle Street Brighton BN1 1BE	practitioner	69 Middle Street Brighton BN1 1BE
James Richard Duckworth Freeman Rich 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire	practitioner	Freeman Rich 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire

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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