HELMAC PRODUCTS LIMITED
Overview
| Company Name | HELMAC PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03003055 |
| 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 HELMAC PRODUCTS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HELMAC PRODUCTS LIMITED located?
| Registered Office Address | Dunkirk Mill Dunkirk Lane PR26 7SQ Leyland Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELMAC PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOUNGISH LIMITED | Dec 19, 1994 | Dec 19, 1994 |
What are the latest accounts for HELMAC PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for HELMAC PRODUCTS 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 | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Brian Langtree as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 6 pages | AA | ||||||||||
Who are the officers of HELMAC PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIMMER, Belinda Ann | Secretary | Parklea Hall Lane Lathom L40 5UN Ormskirk Lancashire | British | Admonistrator | 37598320002 | |||||
| LANGTREE, Elizabeth Ann | Director | Park Lea Hall Lane Lathom L40 5UN Ormskirk | British | Director | 13264520002 | |||||
| LANGTREE, Mark Lester | Director | Woodmeadow Long Heyes Lane WN8 7RS Dalton Wigan | British | Company Director | 13264510006 | |||||
| RIMMER, Belinda Ann | Director | Parklea Hall Lane Lathom L40 5UN Ormskirk Lancashire | British | Director | 37598320002 | |||||
| ARCHER, Michael Sean | Secretary | Grey Cottage 24 Blundell Road L38 9EG Liverpool | British | 42425460001 | ||||||
| MORRIS, Christine | Secretary | 1 Woodlands Close PR9 9PN Southport Merseyside | British | Sales Manager | 68770380002 | |||||
| TAECKENS, Douglas | Secretary | 11451 Fawn Valley Trail Fenton 48430 Livingstone Usa | British | 64995310001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WALKER, Thomas F | Secretary | 3660 Rue Foret Appt 191 Flint 4852 Michigan Usa | British | 43893660001 | ||||||
| WEAVER, Deirdre | Secretary | 769 Avenue Drive Frankenmuth Saginaw County Mi Usa | British | 50577110001 | ||||||
| LANGTREE, Brian Leslie | Director | Parklea Hall Lane Lathom L40 5UN Ormskirk Lancashire | British | Director | 13264500002 | |||||
| MORRIS, Geoffrey William Nevill | Director | 1 Woodlands Close Rawlinson Road PR9 9PN Southport Merseyside | England | British | Director | 26396680002 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does HELMAC PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2001 Delivered On Feb 14, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 18, 2000 Delivered On Oct 20, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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