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HELP LINK ENERGY SERVICES LIMITED

HELP LINK ENERGY SERVICES LIMITED

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

    • Overview

    Company NameHELP LINK ENERGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08106532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HELP LINK ENERGY SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HELP LINK ENERGY SERVICES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of HELP LINK ENERGY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HELP LINK HOLDINGS (UK) LIMITEDJun 14, 2012Jun 14, 2012

    What are the latest accounts for HELP LINK ENERGY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HELP LINK ENERGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 18, 2019

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 18, 2018

    		9 pagesLIQ03

    Register(s) moved to registered inspection location Highflex Holdings (Uk) Limited C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY

    		2 pagesAD03

    Registered office address changed from 3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to 1 More London Place London SE1 2AF on Oct 16, 2017

    		2 pagesAD01

    Register inspection address has been changed to Highflex Holdings (Uk) Limited C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jun 14, 2017 with no updates

    		3 pagesCS01

    Notification of Northedge Capital 1 Gp Llp as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Notification of Northedge Capital Llp as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Jessica Reading as a director on Jun 14, 2016

    		1 pagesTM01

    Termination of appointment of Jessica Reading as a director on Jun 14, 2016

    		1 pagesTM01

    Appointment of Mr John Paul Forrester as a director on Apr 20, 2016

    		2 pagesAP01

    Termination of appointment of Warwick John Ley as a director on May 10, 2016

    		1 pagesTM01

    Termination of appointment of Andrew Michael Pattison as a director on May 03, 2016

    		1 pagesTM01

    Appointment of Mr Steven James Townsley as a director on Jan 19, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Appointment of Mr Andrew Michael Pattison as a director on Nov 04, 2015

    		2 pagesAP01

    Appointment of Richard Laurence Cotton as a director on Nov 04, 2015

    		2 pagesAP01

    Appointment of Jessica Reading as a director on Nov 04, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of HELP LINK ENERGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Richard Laurence
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomEnglish202440830001
    FORRESTER, John Paul
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish66744480001
    HARRISON, Richard John
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish200173880001
    TOWNSLEY, Steven James
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish148897950001
    BUTLER, Melvin
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		EnglandBritish57306350005
    DOBING, Andrew Paul
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		EnglandBritish202646660001
    LEY, Warwick John
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		EnglandAustralian,British132365050002
    PATTISON, Andrew Michael
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		EnglandBritish171101540001
    READING, Jessica
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		EnglandBritish202440710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELP LINK ENERGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    		Apr 06, 2016
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredCompanies House
    Registration NumberOc345118
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    		Apr 06, 2016
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredCompanies House
    Registration NumberOc376543
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HELP LINK ENERGY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2017Commencement of winding up
    Feb 03, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    		practitioner
    Ten George Street
    EH2 2DZ Edinburgh
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		practitioner
    10 George Street
    EH2 2DZ Edinburgh
    View Detailed Information on Insolvency Cases

    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