HELMGUARD LIMITED
Overview
| Company Name | HELMGUARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06374437 |
| 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 HELMGUARD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HELMGUARD LIMITED located?
| Registered Office Address | 1 Goodison Road Lincs Gateway Business Park PE12 6FY Spalding Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELMGUARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for HELMGUARD 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 | 1 pages | DS01 | ||
Notification of Ashley King Group Limited as a person with significant control on Nov 23, 2023 | 4 pages | PSC02 | ||
Cessation of Ashwood Homes Limited as a person with significant control on Nov 23, 2023 | 3 pages | PSC07 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ashwood Homes Limited as a person with significant control on Jun 20, 2023 | 2 pages | PSC05 | ||
Change of details for Ashley King (Developments) Limited as a person with significant control on Apr 14, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Change of details for Ashley King (Developments) Limited as a person with significant control on May 23, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Director's details changed for Mr Ashley John King on Dec 08, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ashley John King on Dec 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Ashley King (Developments) Limited as a person with significant control on May 07, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||
Change of details for Ashley King (Developments) Limited as a person with significant control on Jan 05, 2018 | 2 pages | PSC05 | ||
Who are the officers of HELMGUARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Ashley John | Director | Lincs Gateway Business Park PE12 6FY Spalding 1 Goodison Road Lincolnshire England | England | British | 155911910004 | |||||
| KING, Ashley John | Secretary | Fen Road Holbeach PE12 8QD Spalding Tudor Lodge Lincolnshire England | British | 155911910001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| KING, John Henry, The Estate Of | Director | Holbeach Manor Fleet Road Holbeach PE12 7AX Spalding Lincolnshire | United Kingdom | British | 7444250001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of HELMGUARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashley King Group Limited | Nov 23, 2023 | Goodison Road Lincs Gateway Business Park PE12 3FY Spalding 1 Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ashwood Homes Limited | Apr 06, 2016 | Lincs Gateway Business Park PE12 6FY Spalding 1 Goodison Road Lincolnshire England | Yes | ||||||||||
| |||||||||||||
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