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HELEBRIDGE HOUSE (2006) LIMITED

HELEBRIDGE HOUSE (2006) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELEBRIDGE HOUSE (2006) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05798807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELEBRIDGE HOUSE (2006) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HELEBRIDGE HOUSE (2006) LIMITED located?

    Registered Office Address
    Helebridge House, Marhamchurch
    Bude
    EX23 0JB Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELEBRIDGE HOUSE (2006) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HELEBRIDGE HOUSE (2006) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Mark Vaughan Morris on Jul 07, 2011

    		2 pagesCH01

    Director's details changed for Lorraine Anne Morris on Jul 07, 2011

    		2 pagesCH01

    Secretary's details changed for Mark Vaughan Morris on Jul 07, 2011

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2010

    		11 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    		11 pagesAA
    View All Filings

    Who are the officers of HELEBRIDGE HOUSE (2006) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Mark Vaughan
    Helebridge Cottage
    Helebridge
    EX23 0JB Marhamchurch
    Bude
    		Secretary
    Helebridge Cottage
    Helebridge
    EX23 0JB Marhamchurch
    Bude
    		British115063110002
    MORRIS, Lorraine Anne
    Helebridge Cottage
    Helebridge Marhamchurch
    EX23 0JB Bude
    		Director
    Helebridge Cottage
    Helebridge Marhamchurch
    EX23 0JB Bude
    		United KingdomBritish115063090002
    MORRIS, Mark Vaughan
    Helebridge Cottage
    Helebridge
    EX23 0JB Marhamchurch
    Bude
    		Director
    Helebridge Cottage
    Helebridge
    EX23 0JB Marhamchurch
    Bude
    		United KingdomBritish115063110002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELEBRIDGE HOUSE (2006) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Vaughan Morris
    Helebridge House, Marhamchurch
    Bude
    EX23 0JB Cornwall
    		Apr 10, 2017
    Helebridge House, Marhamchurch
    Bude
    EX23 0JB Cornwall
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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