HEL FINCO LTD
Overview
| Company Name | HEL FINCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07313380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEL FINCO LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEL FINCO LTD located?
| Registered Office Address | C/O BDO LLP Two Snowhill Snow Hill Queensway B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEL FINCO LTD?
| Company Name | From | Until |
|---|---|---|
| OLIVEDRIVE LIMITED | Jul 13, 2010 | Jul 13, 2010 |
What are the latest accounts for HEL FINCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HEL FINCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Apr 25, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 23, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Martin Conyers on Feb 05, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Leslie Shutler as a director on Dec 07, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Martin Conyers as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Shutler as a secretary on Dec 07, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Ying Kit Wong as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tobias Mohr as a director on Jul 05, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 073133800002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073133800003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073133800001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEL FINCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONYERS, Simon Martin | Director | Snow Hill Queensway B4 6GA Birmingham Two Snowhill | England | British | Solicitor | 241032990002 | ||||||||
| WINSLOW, Richard Anthony | Director | Snow Hill Queensway B4 6GA Birmingham Two Snowhill | England | British | None | 190081230001 | ||||||||
| WONG, Jonathan Ying Kit | Director | Snow Hill Queensway B4 6GA Birmingham Two Snowhill | England | British | Director | 224964840001 | ||||||||
| SHUTLER, James | Secretary | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | British | 155449320001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| MANSELL, Matthew Stephen | Director | Stockley Park UB11 1FF Uxbridge 5 Roundwood Avenue Middlesex United Kingdom | United Kingdom | British | United Kingdom | 184595530001 | ||||||||
| MOHR, Tobias | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | Germany | British | Finance Director | 234989570001 | ||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| PULVERMUELLER, Patrick | Director | Stockley Park UB11 1FF Uxbridge 5 Roundwood Avenue Middlesex United Kingdom | Germany | German | Managing Director | 181202820001 | ||||||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | None | 184595930012 | ||||||||
| STOKHUYZEN, Wiet Austin | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | Director | 115958570001 | ||||||||
| VOLLRATH, Thomas | Director | Stockley Park UB11 1FF Uxbridge 5 Roundwood Avenue Middlesex United Kingdom | United Kingdom | German | General Manager | 181202740001 | ||||||||
| WEISS, Jens-Philip | Director | More London Riverside SE1 2AP London 2 United Kingdom | German | Irish | Director | 154687980001 |
Who are the persons with significant control of HEL FINCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hel Holding Ltd | Apr 06, 2016 | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Ub3 1ha United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HEL FINCO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 13, 2015 Delivered On Feb 18, 2015 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 26, 2013 Delivered On Dec 07, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 29, 2013 Delivered On Nov 02, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HEL FINCO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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