HELPIN-BUSINESS.COM LIMITED
Overview
| Company Name | HELPIN-BUSINESS.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04009276 |
| 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 HELPIN-BUSINESS.COM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HELPIN-BUSINESS.COM LIMITED located?
| Registered Office Address | Woodcourt, Riverside Park Southwood Road Bromborough CH62 3QX Wirral United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELPIN-BUSINESS.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELECOMMUTERS LIMITED | Jun 07, 2000 | Jun 07, 2000 |
What are the latest accounts for HELPIN-BUSINESS.COM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2017 |
| Next Accounts Due On | Mar 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for HELPIN-BUSINESS.COM 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 | ||||||||||
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX on Dec 02, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Craig Fairey as a secretary on Jul 22, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Duncan Jubb as a secretary on Jul 22, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS* on Nov 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Karl Chapman as a director | 1 pages | TM01 | ||||||||||
Appointment of Christine Clarke as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Karl Edward Kevin Thomas Chapman on May 29, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HELPIN-BUSINESS.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIREY, Craig | Secretary | Southwood Road Bromborough CH62 3QX Wirral Woodcourt, Riverside Park United Kingdom | 199895340001 | |||||||
| CLARKE, Christine | Director | Southwood Road Bromborough CH62 3QX Wirral Woodcourt, Riverside Park United Kingdom | United Kingdom | British | 162037810001 | |||||
| CHAPMAN, Louise Victoria | Secretary | Chapel House, Church Street Easton On The Hill PE9 3LL Stamford Lincolnshire | British | 18677210003 | ||||||
| JUBB, Duncan | Secretary | Calthorpe Road Edgbaston B15 1QT Birmingham No. 8 United Kingdom | British | 127097700001 | ||||||
| SWEENEY, Jacqueline Lesley | Secretary | No 10 The Knowe CH64 1TA Willaston Cheshire | British | 86991440001 | ||||||
| SWEENEY, Jacqueline Lesley | Secretary | No 10 The Knowe CH64 1TA Willaston Cheshire | British | 86991440001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHAPMAN, Karl Edward Kevin Thomas | Director | 39-40 Calthorpe Road Edgbaston B15 1TS Birmingham | England | British | 30612110001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does HELPIN-BUSINESS.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 13, 2006 Delivered On Jan 14, 2006 | 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. | ||||
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