HELIOS (SUTTON COLDFIELD) LTD
Overview
| Company Name | HELIOS (SUTTON COLDFIELD) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04124970 |
| 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 HELIOS (SUTTON COLDFIELD) LTD?
- (7011) /
Where is HELIOS (SUTTON COLDFIELD) LTD located?
| Registered Office Address | 2 Berkeley Square London W1J 6EB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIOS (SUTTON COLDFIELD) LTD?
| Company Name | From | Until |
|---|---|---|
| TILEMIGHT LIMITED | Dec 13, 2000 | Dec 13, 2000 |
What are the latest accounts for HELIOS (SUTTON COLDFIELD) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for HELIOS (SUTTON COLDFIELD) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
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 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Selene Limited on Dec 13, 2009 | 2 pages | CH02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed tilemight LIMITED\certificate issued on 24/02/04 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of HELIOS (SUTTON COLDFIELD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELENE LIMITED | Director | Berkeley Square W1J 6EB London 2 United Kingdom |
| 51178070001 | ||||||||||
| HODGES, Mark Thomas | Secretary | The Hollies SY4 5SR Loppington Shropshire | British | 53690690003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HELIOS (SUTTON COLDFIELD) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental agreement | Created On Oct 03, 2007 Delivered On Oct 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The option agreement relating to the f/h land being part of the brockhurst farm sutton coldfield west midlands. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Feb 03, 2005 Delivered On Feb 16, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The option agreement. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Feb 03, 2005 Delivered On Feb 16, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The option agreement. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Feb 03, 2005 Delivered On Feb 16, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The option agreement. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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