HELIX GROUP PLC

Key Data

Status

Dissolved

Company No.

00155151

Incorporation date

14/05/1919

Size

Group

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1919)

03/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

17/03/2014

Liquidators' statement of receipts and payments to 2014-01-20

View PDF (10 pages)

04/11/2013

Insolvency court order

View PDF (6 pages)

04/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/02/2013

Administrator's progress report to 2013-01-21

View PDF (13 pages)

21/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

29/08/2012

Administrator's progress report to 2012-07-22

View PDF (13 pages)

18/06/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

11/06/2012

Result of meeting of creditors

View PDF (2 pages)

21/03/2012

Statement of administrator's proposal

View PDF (11 pages)

02/02/2012

Registered office address changed from Engine Lane Lye Stourbridge West Midlands DY9 7AJ on 2012-02-02

View PDF (2 pages)

01/02/2012

Appointment of an administrator

View PDF (1 pages)

01/11/2011

Termination of appointment of Melvin Mcgregor as a director

View PDF (1 pages)

22/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (10 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

24/08/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (10 pages)

24/08/2010

Director's details changed for Melvin Mcgregor on 2010-06-05

View PDF (2 pages)

23/08/2010

Director's details changed for Susan Mary Lawson on 2010-06-05

View PDF (2 pages)

23/08/2010

Director's details changed for Michael Anthony Pell on 2010-06-05

View PDF (2 pages)

23/08/2010

Director's details changed for Janet Lawson on 2010-06-05

View PDF (2 pages)

01/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

03/07/2009

Return made up to 05/06/09; full list of members

View PDF (7 pages)

10/12/2008

Director and secretary appointed michael anthony pell

View PDF (2 pages)

30/07/2008

Appointment terminated director neil kelleher

View PDF (1 pages)

30/07/2008

Appointment terminated secretary neil kelleher

View PDF (1 pages)

23/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

09/06/2008

Return made up to 05/06/08; full list of members

View PDF (7 pages)

16/10/2007

Director resigned

View PDF (1 pages)

12/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

15/06/2007

Return made up to 05/06/07; full list of members

View PDF (5 pages)

06/09/2006

Resolutions

View PDF (11 pages)

24/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

21/06/2006

Return made up to 05/06/06; full list of members

View PDF (11 pages)

23/12/2005

Nc inc already adjusted 10/10/05

View PDF (1 pages)

23/12/2005

Resolutions

View PDF (1 pages)

11/08/2005

Resolutions

View PDF (16 pages)

23/07/2005

Return made up to 05/06/05; full list of members

View PDF (10 pages)

23/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (33 pages)

23/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

24/06/2004

Return made up to 05/06/04; change of members

View PDF (9 pages)

06/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

16/07/2003

Return made up to 05/06/03; full list of members

View PDF (11 pages)

17/06/2003

New director appointed

View PDF (2 pages)

13/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

12/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (2 pages)

11/07/2002

Return made up to 05/06/02; change of members

View PDF (9 pages)

09/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

06/08/2001

Resolutions

View PDF (1 pages)

06/08/2001

Auditor's resignation

View PDF (1 pages)

22/06/2001

Return made up to 05/06/01; full list of members

View PDF (10 pages)

18/05/2001

Full group accounts made up to 2000-12-31

View PDF (27 pages)

10/05/2001

Director resigned

View PDF (1 pages)

20/06/2000

Return made up to 05/06/00; full list of members

View PDF (10 pages)

05/05/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

16/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

25/06/1999

Return made up to 05/06/99; full list of members

View PDF (9 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

08/10/1998

Miscellaneous

View PDF (1 pages)

01/07/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

01/07/1998

Return made up to 05/06/98; full list of members

View PDF (0 pages)

08/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

New director appointed

View PDF (2 pages)

14/10/1997

Director resigned

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (2 pages)

25/06/1997

Full group accounts made up to 1996-12-31

View PDF (30 pages)

25/06/1997

Return made up to 15/06/97; no change of members

View PDF (7 pages)

07/08/1996

Return made up to 04/06/96; full list of members

View PDF (9 pages)

11/06/1996

Full group accounts made up to 1995-12-31

View PDF (32 pages)

28/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1996

New director appointed

View PDF (0 pages)

16/01/1996

Director resigned

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

14/08/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

14/08/1995

New director appointed

View PDF (4 pages)

14/08/1995

Return made up to 08/07/95; no change of members

View PDF (8 pages)

07/08/1995

Director resigned

View PDF (2 pages)

13/06/1995

Director resigned

View PDF (2 pages)

13/06/1995

Director resigned

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (115 pages)

22/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

22/07/1994

Return made up to 08/07/94; no change of members

View PDF (7 pages)

31/01/1994

New director appointed

View PDF (3 pages)

27/10/1993

Director resigned

View PDF (2 pages)

27/10/1993

Resolutions

View PDF (1 pages)

20/07/1993

Full group accounts made up to 1992-12-31

View PDF (26 pages)

20/07/1993

Return made up to 09/07/93; full list of members

View PDF (8 pages)

05/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1992

Full group accounts made up to 1991-12-31

View PDF (25 pages)

05/08/1992

Return made up to 13/07/92; no change of members

View PDF (7 pages)

05/11/1991

Resolutions

View PDF (1 pages)

05/11/1991

£ nc 1000000/1050000 14/10/91

View PDF (1 pages)

02/09/1991

Full group accounts made up to 1990-12-31

View PDF (25 pages)

02/09/1991

Return made up to 13/07/91; no change of members

View PDF (9 pages)

19/10/1990

Particulars of mortgage/charge

View PDF (7 pages)

19/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1990

New director appointed

View PDF (2 pages)

19/07/1990

Full group accounts made up to 1989-12-31

View PDF (23 pages)

19/07/1990

Return made up to 13/07/90; full list of members

View PDF (7 pages)

24/08/1989

Full group accounts made up to 1988-12-31

View PDF (25 pages)

11/08/1989

Return made up to 14/07/89; full list of members

View PDF (6 pages)

25/01/1989

Registered office changed on 25/01/89 from: helix works engine lane lye nr stourbridge worcs DY9 7AJ

View PDF (0 pages)

09/08/1988

Full group accounts made up to 1987-12-31

View PDF (28 pages)

09/08/1988

Return made up to 07/07/88; full list of members

View PDF (6 pages)

07/07/1988

Resolutions

View PDF (1 pages)

07/07/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/07/1988

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/07/1988

Auditor's report

View PDF (1 pages)

01/07/1988

Balance Sheet

View PDF (1 pages)

01/07/1988

Auditor's statement

View PDF (1 pages)

01/07/1988

Re-registration of Memorandum and Articles

View PDF (16 pages)

01/07/1988

Application for reregistration from private to PLC

View PDF (1 pages)

19/01/1988

New director appointed

View PDF (2 pages)

05/01/1988

Certificate of change of name

View PDF (2 pages)

20/09/1987

Full group accounts made up to 1986-12-31

View PDF (23 pages)

20/09/1987

Return made up to 13/07/87; full list of members

View PDF (6 pages)

13/09/1986

Director resigned

View PDF (2 pages)

13/09/1986

Group of companies' accounts made up to 1985-12-31

View PDF (24 pages)

13/09/1986

Return made up to 11/07/86; full list of members

View PDF (6 pages)

09/11/1983

Share capital

View PDF (2 pages)

07/01/1969

Certificate of change of name

View PDF (2 pages)

15/09/1955

Certificate of change of name

View PDF (3 pages)

15/09/1955

Certificate of change of name

View PDF (10 pages)

14/05/1919

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HELIX GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Group

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

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
Austin, Robert	Director	01/06/1996 - 30/04/2001	3
Hudson, Terence Nigel	Director	02/01/1996 - 01/01/1998	4
Rosenblatt, Lionel Theodore	Director	17/01/1996 - 24/10/2002	2
Mcgregor, Melvin	Director	23/05/2003 - 31/10/2011	2
Gower, David William	Director	20/02/1995 - 01/07/1995	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HELIX GROUP PLC

HELIX GROUP PLC is an(a) Dissolved company incorporated on 14/05/1919 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB. 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 HELIX GROUP PLC?

HELIX GROUP PLC is currently Dissolved. It was registered on 14/05/1919 and dissolved on 03/10/2014.

Where is HELIX GROUP PLC located?

HELIX GROUP PLC is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB.

What does HELIX GROUP PLC do?

HELIX GROUP PLC operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HELIX GROUP PLC?

The latest filing was on 03/10/2014: Final Gazette dissolved following liquidation.