HELEN ELIZABETH LIMITED
Overview
| Company Name | HELEN ELIZABETH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04842816 |
| 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 HELEN ELIZABETH LIMITED?
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HELEN ELIZABETH LIMITED located?
| Registered Office Address | 2 Chartfield House Castle Street TA1 4AS Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELEN ELIZABETH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for HELEN ELIZABETH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HELEN ELIZABETH 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 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Miss Helen Elizabeth Wilson on Jul 23, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Miss Helen Elizabeth Wilson on Jul 23, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Miss Helen Elizabeth Wilson on Jul 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Richard Wilson on Jul 23, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of HELEN ELIZABETH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, David Richard | Secretary | 2 Chartfield House Castle Street TA1 4AS Taunton Somerset | British | 100306730002 | ||||||
| WILSON, Helen Elizabeth | Director | 2 Chartfield House Castle Street TA1 4AS Taunton Somerset | England | British | 91544280008 | |||||
| FOOT, George Lee | Secretary | 3 Albury View Tiddington OX9 2LY Thame Oxfordshire | British | 91544350001 | ||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| FOOT, George Lee | Director | 3 Albury View Tiddington OX9 2LY Thame Oxfordshire | British | 91544350001 | ||||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Does HELEN ELIZABETH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Nov 06, 2006 Delivered On Nov 14, 2006 | 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 £2,375.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit agreement | Created On Mar 14, 2005 Delivered On Mar 17, 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 £2,375.00. | ||||
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