HELDEN LIMITED

Key Data

Status

Dissolved

Company No.

03483174

Incorporation date

17/12/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

15/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

17/09/2015

Liquidators' statement of receipts and payments to 2015-07-10

View PDF (12 pages)

15/09/2014

Liquidators' statement of receipts and payments to 2014-07-10

View PDF (11 pages)

08/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2013

Administrator's progress report to 2013-06-13

View PDF (11 pages)

10/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/06/2013

Administrator's progress report to 2013-06-05

View PDF (10 pages)

13/01/2013

Administrator's progress report to 2012-12-05

View PDF (10 pages)

13/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

04/09/2012

Administrator's progress report to 2012-08-06

View PDF (11 pages)

22/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

21/03/2012

Statement of administrator's proposal

View PDF (30 pages)

16/02/2012

Registered office address changed from 38 Pallion Industrial Estate Sunderland Tyne & Wear SR4 6SN on 2012-02-17

View PDF (1 pages)

16/02/2012

Appointment of an administrator

View PDF (1 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

10/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (3 pages)

07/12/2010

Termination of appointment of Timothy Russell as a director

View PDF (1 pages)

07/12/2010

Termination of appointment of Jacqueline Griffin as a director

View PDF (1 pages)

07/12/2010

Termination of appointment of Robert Watson as a secretary

View PDF (1 pages)

07/12/2010

Termination of appointment of Robert Watson as a director

View PDF (1 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

29/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

13/10/2010

Appointment of Mr Atif Malik as a director

View PDF (2 pages)

13/10/2010

Appointment of Mrs Hira Atif as a director

View PDF (2 pages)

06/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (10 pages)

13/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Jacqueline Griffin on 2010-01-12

View PDF (2 pages)

13/01/2010

Director's details changed for Timothy Paget Russell on 2010-01-12

View PDF (2 pages)

13/01/2010

Director's details changed for Robert Wilfred Watson on 2010-01-12

View PDF (2 pages)

12/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

13/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

22/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

30/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

17/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

08/02/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

16/05/2006

Ad 24/04/06--------- £ si 5@1=5 £ ic 1002/1007

View PDF (2 pages)

16/05/2006

Nc inc already adjusted 24/04/06

View PDF (2 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

17/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

25/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

05/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

29/03/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

06/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

11/05/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

22/01/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

31/07/2002

New director appointed

View PDF (2 pages)

07/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

25/04/2002

Director resigned

View PDF (1 pages)

03/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

11/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

13/02/2001

Nc inc already adjusted 11/12/00

View PDF (1 pages)

13/02/2001

Resolutions

View PDF (1 pages)

15/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

15/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

23/05/2000

Registered office changed on 24/05/00 from: skillion business park unit a green lane gateshead tyne & wear NE10 0QH

View PDF (1 pages)

10/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

25/04/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

18/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

26/01/1998

Accounting reference date extended from 31/12/98 to 28/02/99

View PDF (1 pages)

22/01/1998

Ad 16/01/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/01/1998

Registered office changed on 23/01/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffin, Jacqueline	Director	30/06/2002 - 20/10/2010	4
AA COMPANY SERVICES LIMITED	Nominee Secretary	17/12/1997 - 15/01/1998	6011
BUYVIEW LTD	Nominee Director	17/12/1997 - 15/01/1998	6028
Russell, Timothy Paget	Director	15/01/1998 - 20/10/2010	5
Atkinson, Raymond	Director	15/01/1998 - 24/03/2002	2

Persons with Significant Control

No PSC data available.

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Description

About HELDEN LIMITED

HELDEN LIMITED is an(a) Dissolved company incorporated on 17/12/1997 with the registered office located at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELDEN LIMITED?

HELDEN LIMITED is currently Dissolved. It was registered on 17/12/1997 and dissolved on 15/03/2016.

Where is HELDEN LIMITED located?

HELDEN LIMITED is registered at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does HELDEN LIMITED do?

HELDEN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HELDEN LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved following liquidation.