HELEN'S CUISINES LIMITED

Key Data

Status

Dissolved

Company No.

05025467

Incorporation date

25/01/2004

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2004)

26/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2017

Notice of move from Administration to Dissolution

View PDF (40 pages)

15/03/2017

Administrator's progress report to 2017-01-25

View PDF (34 pages)

07/03/2017

Administrator's progress report to 2017-01-25

View PDF (33 pages)

04/10/2016

Notice of deemed approval of proposals

View PDF (1 pages)

21/09/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

18/09/2016

Statement of administrator's proposal

View PDF (63 pages)

17/08/2016

Registered office address changed from 1st Floor St Georges House St. Georges Road Bolton BL1 2DD to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2016-08-18

View PDF (2 pages)

09/08/2016

Appointment of an administrator

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

09/11/2015

Full accounts made up to 2015-01-31

View PDF (22 pages)

02/08/2015

Registered office address changed from 2nd Floor, St Georges House St. Georges Road Bolton BL1 2DD to 1st Floor St Georges House St. Georges Road Bolton BL1 2DD on 2015-08-03

View PDF (1 pages)

01/06/2015

Appointment of Mrs Julie Nicole Leigh as a secretary on 2015-06-01

View PDF (2 pages)

31/05/2015

Appointment of Mrs Julie Nicole Leigh as a director on 2015-06-01

View PDF (2 pages)

31/05/2015

Termination of appointment of Matthew David Powell as a director on 2015-06-01

View PDF (1 pages)

31/05/2015

Termination of appointment of Matthew David Powell as a secretary on 2015-06-01

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

02/12/2014

Registered office address changed from 2Nd Floor St Georges House St. Georges Road Bolton BL1 2EN to 2Nd Floor, St Georges House St. Georges Road Bolton BL1 2DD on 2014-12-03

View PDF (1 pages)

08/10/2014

Full accounts made up to 2014-01-31

View PDF (21 pages)

24/06/2014

Resolutions

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

10/12/2013

Director's details changed for Parmjit Dhaliwal on 2013-12-01

View PDF (2 pages)

10/12/2013

Director's details changed for Mrs Helen Surinderjit Dhaliwal on 2013-12-01

View PDF (2 pages)

16/10/2013

Appointment of Mr Matthew David Powell as a director

View PDF (2 pages)

16/10/2013

Appointment of Mr Matthew David Powell as a secretary

View PDF (1 pages)

16/10/2013

Termination of appointment of Steven Wilkinson as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Steve Wilkinson as a secretary

View PDF (1 pages)

16/10/2013

Registered office address changed from Studio 1 Clarks Courtyard 145 Granville Street Birmingham B1 1SB on 2013-10-17

View PDF (1 pages)

16/09/2013

Resolutions

View PDF (37 pages)

16/09/2013

Termination of appointment of Kashmira Singh as a director

View PDF (2 pages)

16/09/2013

Appointment of Mr Steven James Wilkinson as a director

View PDF (3 pages)

16/09/2013

Termination of appointment of Manjit Kaur as a director

View PDF (2 pages)

16/09/2013

Appointment of Steve Wilkinson as a secretary

View PDF (3 pages)

16/09/2013

Appointment of Parmjit Dhaliwal as a director

View PDF (3 pages)

16/09/2013

Termination of appointment of Paresh Samat as a secretary

View PDF (2 pages)

02/09/2013

Full accounts made up to 2013-01-31

View PDF (25 pages)

29/08/2013

Registration of charge 050254670006

View PDF (76 pages)

28/08/2013

Registration of charge 050254670005

View PDF (53 pages)

17/06/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

11/03/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

11/03/2013

Director's details changed for Manjit Kaur on 2012-01-27

View PDF (2 pages)

11/03/2013

Director's details changed for Helen Surinderjit Dhaliwal on 2012-01-27

View PDF (2 pages)

11/03/2013

Director's details changed for Kashmira Singh on 2012-01-27

View PDF (2 pages)

03/01/2013

Secretary's details changed for Paresh Narottam Samat on 2013-01-04

View PDF (1 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

08/10/2012

Full accounts made up to 2012-01-31

View PDF (24 pages)

07/10/2012

Registered office address changed from Red Hot Restaurant Group 38-46 Goosegate Nottingham NG1 1FF on 2012-10-08

View PDF (2 pages)

26/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (15 pages)

18/12/2011

Sub-division of shares on 2011-11-22

View PDF (5 pages)

18/12/2011

Resolutions

View PDF (29 pages)

01/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (10 pages)

10/05/2011

Appointment of Paresh Narottam Samat as a secretary

View PDF (3 pages)

10/05/2011

Termination of appointment of Manjit Kaur as a secretary

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (15 pages)

05/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

04/08/2010

Director's details changed for Surinderjit Helen Dhaliwal on 2009-11-05

View PDF (3 pages)

18/04/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (15 pages)

10/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

12/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

15/03/2009

Return made up to 26/01/09; full list of members

View PDF (6 pages)

09/12/2008

Director and secretary's change of particulars / manjit kaur / 01/12/2008

View PDF (1 pages)

09/12/2008

Director's change of particulars / kashmira singh / 01/12/2008

View PDF (2 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

24/11/2008

Director appointed surinderjit dhaliwal

View PDF (2 pages)

17/07/2008

Return made up to 26/01/08; no change of members

View PDF (7 pages)

27/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

10/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

10/02/2008

Accounting reference date shortened from 31/07/07 to 31/01/07

View PDF (1 pages)

08/08/2007

Accounting reference date extended from 31/01/07 to 31/07/07

View PDF (1 pages)

08/08/2007

Registered office changed on 09/08/07 from: c/o vaghela (services) 145 granville street birmingham west midlands B1 1SB

View PDF (1 pages)

08/02/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

28/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

29/03/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

21/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

08/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2004

New director appointed

View PDF (2 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

19/04/2004

Ad 01/04/04--------- £ si 109900@1=109900 £ ic 100/110000

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30/03/2004

Nc inc already adjusted 22/03/04

View PDF (1 pages)

30/03/2004

Resolutions

View PDF (1 pages)

13/02/2004

Resolutions

View PDF (13 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Registered office changed on 11/02/04 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/01/2004

Incorporation

View PDF (14 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Full

Last made up date

30/01/2015

Next account date

30/01/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HELEN'S CUISINES LIMITED

HELEN'S CUISINES LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at C/O FRP ADVISORY LLP, 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 4 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 HELEN'S CUISINES LIMITED?

HELEN'S CUISINES LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 26/10/2017.

Where is HELEN'S CUISINES LIMITED located?

HELEN'S CUISINES LIMITED is registered at C/O FRP ADVISORY LLP, 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does HELEN'S CUISINES LIMITED do?

HELEN'S CUISINES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for HELEN'S CUISINES LIMITED?

The latest filing was on 26/10/2017: Final Gazette dissolved following liquidation.