HELIUM MIRACLE 311 LIMITED
Overview
| Company Name | HELIUM MIRACLE 311 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12696940 |
| 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 HELIUM MIRACLE 311 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HELIUM MIRACLE 311 LIMITED located?
| Registered Office Address | Edinburgh House Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELIUM MIRACLE 311 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 28, 2023 |
What are the latest filings for HELIUM MIRACLE 311 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 | ||
Appointment of Mr Dominic James Platt as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Theresa Casey as a secretary on Apr 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 29, 2022 | 8 pages | AA | ||
Appointment of Régis Schultz as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Nirma Cassidy as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||
Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Appointment of Mrs Siobhan Mawdsley as a secretary on Aug 13, 2020 | 2 pages | AP03 | ||
Appointment of Mr Peter Alan Cowgill as a director on Aug 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Neil James Greenhalgh as a director on Aug 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Muriel Shona Thorne as a director on Aug 13, 2020 | 1 pages | TM01 | ||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on Aug 14, 2020 | 1 pages | AD01 | ||
Notification of Jd Sports Gyms Limited as a person with significant control on Aug 13, 2020 | 2 pages | PSC02 | ||
Who are the officers of HELIUM MIRACLE 311 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Theresa | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 308395310001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PLATT, Dominic James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 107684220002 | |||||||||
| SCHULTZ, Régis | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Arab Emirates | French | 300952330001 | |||||||||
| CASSIDY, Nirma | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 300776490001 | |||||||||||
| MAWDSLEY, Siobhan | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 273103360001 | |||||||||||
| COWGILL, Peter Alan | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | England | British | 84147460004 | |||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 165421500001 | |||||||||
| THORNE, Muriel Shona | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 160499470013 |
Who are the persons with significant control of HELIUM MIRACLE 311 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jd Sports Gyms Limited | Aug 13, 2020 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2019 Limited | Jun 25, 2020 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 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