K AND A HELME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameK AND A HELME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05203913
    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 K AND A HELME LIMITED?

    • (5212) /

    Where is K AND A HELME LIMITED located?

    Registered Office Address
    55 Torrisholme Road
    Scale Hall
    LA1 2AU Lancaster
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K AND A HELME LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for K AND A HELME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages395

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 125(2) 14/10/04
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages225

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of K AND A HELME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELME, Allison
    55 Torrisholme Road
    Scale Hall
    LA1 2BA Lancaster
    Secretary
    55 Torrisholme Road
    Scale Hall
    LA1 2BA Lancaster
    British99519820002
    HELME, Allison
    55 Torrisholme Road
    Scale Hall
    LA1 2BA Lancaster
    Director
    55 Torrisholme Road
    Scale Hall
    LA1 2BA Lancaster
    BritishDirector99519820002
    HELME, Kevin
    55 Torrisholme Road
    Scale Hall
    LA1 2BA Lancaster
    Director
    55 Torrisholme Road
    Scale Hall
    LA1 2BA Lancaster
    BritishDirector99519830002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does K AND A HELME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 18, 2008
    Delivered On May 01, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 01, 2008Registration of a charge (395)

    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