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HELIOS DEVELOPMENT MANAGEMENT LTD

HELIOS DEVELOPMENT MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHELIOS DEVELOPMENT MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03787018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELIOS DEVELOPMENT MANAGEMENT LTD?

    • Development of building projects (41100) / Construction

    Where is HELIOS DEVELOPMENT MANAGEMENT LTD located?

    Registered Office Address
    Unit 3 First Floor
    Woodside Mews Woodside Court
    LS16 6QE Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HELIOS DEVELOPMENT MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    HELIOS (THURROCK) LIMITEDJun 18, 2001Jun 18, 2001
    HELIOS (NEW YORK) LTDApr 10, 2000Apr 10, 2000
    HELIOS (PORTFOLIOS) LIMITEDJun 10, 1999Jun 10, 1999

    What are the latest accounts for HELIOS DEVELOPMENT MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for HELIOS DEVELOPMENT MANAGEMENT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HELIOS DEVELOPMENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Unit 3 First Floor Woodside Mews Woodside Court Leeds West Yorkshire LS16 6QE United Kingdom* on Mar 07, 2013

    		1 pagesAD01

    Registered office address changed from * Park Row House 19-20 Park Row Leeds LS1 5JF United Kingdom* on Mar 07, 2013

    		1 pagesAD01

    Accounts made up to Mar 31, 2012

    		11 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Mar 31, 2011

    		13 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    		3 pagesAR01

    Miscellaneous

    Aud removal
    		1 pagesMISC

    Termination of appointment of Selene Limited as a director

    		1 pagesTM01

    Resignation of an auditor

    		2 pagesAA03

    Accounts made up to Mar 31, 2010

    		13 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 25, 2010

    • Capital: GBP 10,000
    		3 pagesSH01

    Appointment of Trevor Cartner as a director

    		2 pagesAP01

    Registered office address changed from * 2 Berkeley Square London W1J 6EB* on Jul 02, 2010

    		1 pagesAD01

    Annual return made up to Jun 10, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Selene Limited on Jun 10, 2010

    		1 pagesCH02

    Accounts made up to Mar 31, 2009

    		13 pagesAA
    View All Filings

    Who are the officers of HELIOS DEVELOPMENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTNER, Trevor
    High Street North
    Shincliffe
    DH1 2NJ Durham
    Orchard House
    England
    		Director
    High Street North
    Shincliffe
    DH1 2NJ Durham
    Orchard House
    England
    		EnglandBritish22370370002
    HODGES, Mark Thomas
    The Hollies
    SY4 5SR Loppington
    Shropshire
    		Secretary
    The Hollies
    SY4 5SR Loppington
    Shropshire
    		British53690690003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SELENE LIMITED
    2 Berkeley Square
    W1J 6EB London
    		Director
    2 Berkeley Square
    W1J 6EB London
    Identification TypeEuropean Economic Area
    Registration Number3253785
    		51178070001
    View Detailed Information on Officers and People with Significant Control

    Does HELIOS DEVELOPMENT MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over shares
    Created On Jul 05, 2006
    Delivered On Jul 08, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Rights title and interest in any and each of the shares being the 100 issued 'b' ordinary shares of £1 each, all related securities rights and all related property rights in respect thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Eurohypo Ag, London Branch
    Transactions
    • Jul 08, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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