BENEFICIAL INVESTMENTS HELPLINE LTD.
Overview
| Company Name | BENEFICIAL INVESTMENTS HELPLINE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05455257 |
| 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 BENEFICIAL INVESTMENTS HELPLINE LTD.?
- (7240) /
Where is BENEFICIAL INVESTMENTS HELPLINE LTD. located?
| Registered Office Address | First Floor 736 - 740 Wilmslow Road M20 2DW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENEFICIAL INVESTMENTS HELPLINE LTD.?
| Company Name | From | Until |
|---|---|---|
| BENEFICIAL DEBT SOLUTIONS LIMITED | May 13, 2010 | May 13, 2010 |
| BENEFICIAL DATA SERVICES LIMITED | May 17, 2005 | May 17, 2005 |
What are the latest accounts for BENEFICIAL INVESTMENTS HELPLINE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What is the status of the latest annual return for BENEFICIAL INVESTMENTS HELPLINE LTD.?
| Annual Return |
|
|---|
What are the latest filings for BENEFICIAL INVESTMENTS HELPLINE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Julia Paterson as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard Walker as a secretary | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Julia Paterson as a director | 5 pages | AP01 | ||||||||||
Termination of appointment of Stewart Lessells as a director | 2 pages | TM01 | ||||||||||
Appointment of Debt Solutions Helpline as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Stewart Lessells as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Richard Walker as a secretary | 3 pages | AP03 | ||||||||||
Certificate of change of name Company name changed beneficial debt solutions LIMITED\certificate issued on 26/08/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O C/O Debt Solutions Helpline Ltd 736-740 Wilmslow Road Didsbury Manchester M20 2DW* on Jun 10, 2010 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed beneficial data services LIMITED\certificate issued on 13/05/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from * 29a Stamford New Road Altrincham Cheshire WA14 1EB* on May 13, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
Who are the officers of BENEFICIAL INVESTMENTS HELPLINE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEBT SOLUTIONS HELPLINE | Director | Wilmslow Road M20 2DW Didsbury 736-740 Manchester |
| 154163100001 | ||||||||||
| FLITCOFT, Andrew John Alec | Secretary | 25 Mersey Meadows M20 2GB Manchester Lancashire | British | 106102950001 | ||||||||||
| LESSELLS, Joanne | Secretary | Bole Hill Farm Hayfield Road SK23 6AL Cuinley Derbyshire | British | 126785300001 | ||||||||||
| LESSELLS, Stewart Rankin | Secretary | Bole Hill Farm Hayfield Road SK23 6AL Chinley Derbyshire | British | 146760400001 | ||||||||||
| LESSELLS, Stewart Rankin | Secretary | Bole Hill Farm Hayfield Road SK23 6AL Chinley Derbyshire | British | 146760400001 | ||||||||||
| WALKER, Richard | Secretary | Walter Scott Avenue WN1 2RH Wigan 10 Lancashire | British | 153804450001 | ||||||||||
| WALKER, Richard Ian | Secretary | 156a Manchester Road SK9 2JW Wilmslow Cheshire | British | 96035380001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| CAITENS, Colin | Director | 42 Oldfield Road WA14 4EF Altrincham Cheshire | British | 121055180001 | ||||||||||
| LESSELLS, Stewart Rankin | Director | Bole Hill Farm Hayfield Road SK23 6AL Chinley Derbyshire | United Kingdom | British | 146760400001 | |||||||||
| PATERSON, Julia | Director | Woodlands Drive Cleadon SR6 7TR Sunderland 9 Tyne And Wear | United Kingdom | British | 127745110001 | |||||||||
| WALKER, Richard Ian | Director | 156a Manchester Road SK9 2JW Wilmslow Cheshire | British | 96035380001 | ||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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