BIZHELP24 LIMITED
Overview
| Company Name | BIZHELP24 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04987846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIZHELP24 LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is BIZHELP24 LIMITED located?
| Registered Office Address | First Floor, Equinox North Great Park Road Bradley Stoke BS32 4QL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIZHELP24 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BIZHELP24 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on Aug 07, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from First Floor Unit 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on Mar 21, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Neil Armstrong Mcmyn as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Howard Coombes as a director on Sep 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan David Selby Cranston as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Ronald Alexander Robson as a director on Jul 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Armstrong Mcmyn as a secretary on Jul 28, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Dominic Brooke as a director on Jul 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jonathan Blain as a director on Jul 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jonathan Blain as a secretary on Jul 28, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of BIZHELP24 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMYN, Neil Armstrong | Secretary | Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England | 199765400001 | |||||||
| MCMYN, Neil Armstrong | Director | Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England | Scotland | British | 198646170001 | |||||
| ROBSON, Ronald Alexander | Director | Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England | Scotland | British | 104673590001 | |||||
| BLAIN, David Jonathan | Secretary | Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 | 189153600001 | |||||||
| DUGUID, Colin Gary | Secretary | Summerfield Road S18 2GZ Dronfield 23 Derbyshire United Kingdom | British | 58542050006 | ||||||
| HART, Stephen | Secretary | Gatley Road SK8 1LZ Cheadle Hexagon House Cheshire | British | 147476470001 | ||||||
| HORSELL, Shane | Secretary | Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom | 156648790001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BLAIN, David Jonathan | Director | Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom | United Kingdom | British | 182499540001 | |||||
| BROOKE, James Dominic | Director | Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom | England | British | 156641930001 | |||||
| COOMBES, Jeremy Howard | Director | Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom | England | British | 82379130002 | |||||
| CRANSTON, Jonathan David Selby | Director | Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom | United Kingdom | British | 13138380003 | |||||
| DUGUID, Colin Gary | Director | Summerfield Road S18 2GZ Dronfield 23 Derbyshire United Kingdom | United Kingdom | British | 58542050006 | |||||
| DUGUID, Jennifer | Director | Summerfield Road S18 2GZ Dronfield 23 Derbyshire United Kingdom | United Kingdom | British | 71153160004 | |||||
| HORSELL, Shane | Director | Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom | United Kingdom | British | 67930340004 | |||||
| MERRIMAN, Jayne Elizabeth | Director | Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom | United Kingdom | British | 35668070002 | |||||
| PEPLER, Richard John | Director | Pear Tree Road Bradley Stoke BS32 0BQ Bristol Bradley Pavilions United Kingdom | United Kingdom | British | 51036010008 | |||||
| ROBINS, Ian Brian | Director | Westpoint Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom | United Kingdom | British | 41687830002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of BIZHELP24 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashley Commercial Finance Limited | Apr 06, 2016 | Great Park Road Bradley Stoke BS32 4PY Bristol Unit 1 Westpoint Court England | No | ||||||||||
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Natures of Control
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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