HELIX LIMITED

Key Data

Status

Dissolved

Company No.

01653986

Incorporation date

25/07/1982

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/07/1978)

15/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

05/08/2015

Insolvency filing

View PDF (1 pages)

16/07/2015

Liquidators' statement of receipts and payments to 2015-04-28

View PDF (10 pages)

01/06/2015

Insolvency court order

View PDF (31 pages)

01/06/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

01/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/02/2015

Liquidators' statement of receipts and payments to 2015-02-03

View PDF (10 pages)

23/07/2014

Insolvency court order

View PDF (36 pages)

23/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/03/2014

Liquidators' statement of receipts and payments to 2014-02-03

View PDF (13 pages)

03/11/2013

Insolvency court order

View PDF (6 pages)

03/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/03/2013

Administrator's progress report to 2013-02-04

View PDF (12 pages)

03/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/08/2012

Administrator's progress report to 2012-07-22

View PDF (13 pages)

17/06/2012

Statement of affairs with form 2.14B

View PDF (12 pages)

01/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

19/03/2012

Statement of administrator's proposal

View PDF (14 pages)

01/02/2012

Registered office address changed from Po Box 15 Engine Lane Lye Stourbridge West Midlands DY9 7AJ on 2012-02-02

View PDF (2 pages)

31/01/2012

Appointment of an administrator

View PDF (1 pages)

31/10/2011

Termination of appointment of Melvin Mcgregor as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Mark Jeffries as a director

View PDF (1 pages)

01/08/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

13/06/2011

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

View PDF (8 pages)

13/06/2011

Director's details changed for Mark Stephen Jeffries on 2011-01-04

View PDF (3 pages)

03/10/2010

Accounts made up to 2009-12-31

View PDF (18 pages)

23/08/2010

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

View PDF (8 pages)

23/08/2010

Director's details changed for Mark Stephen Jeffries on 2010-06-05

View PDF (2 pages)

22/08/2010

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

View PDF (2 pages)

22/08/2010

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

View PDF (2 pages)

08/03/2010

Auditor's resignation

View PDF (1 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

31/07/2009

Accounts made up to 2008-12-31

View PDF (18 pages)

01/07/2009

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

View PDF (5 pages)

09/12/2008

Director and secretary appointed michael anthony pell

View PDF (2 pages)

29/07/2008

Appointment terminated director neil kelleher

View PDF (1 pages)

29/07/2008

Appointment terminated secretary neil kelleher

View PDF (1 pages)

22/06/2008

Accounts made up to 2007-12-31

View PDF (19 pages)

11/06/2008

Director appointed mark stephen jeffries

View PDF (2 pages)

08/06/2008

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

View PDF (4 pages)

28/02/2008

Appointment terminated director gary mcclintock

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

11/07/2007

Accounts made up to 2006-12-31

View PDF (18 pages)

07/06/2007

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

View PDF (3 pages)

04/02/2007

New director appointed

View PDF (2 pages)

05/09/2006

Resolutions

View PDF (10 pages)

23/07/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

07/06/2006

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

View PDF (3 pages)

08/09/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

10/08/2005

Resolutions

View PDF (15 pages)

29/06/2005

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

View PDF (3 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2004

Accounts made up to 2003-12-31

View PDF (20 pages)

23/06/2004

Return made up to 05/06/04; full list of members

View PDF (9 pages)

27/07/2003

Accounts made up to 2002-12-31

View PDF (20 pages)

06/07/2003

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

View PDF (9 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2003

Accounts made up to 2001-12-31

View PDF (17 pages)

06/11/2002

New director appointed

View PDF (2 pages)

08/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/07/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

09/04/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

05/08/2001

Resolutions

View PDF (1 pages)

05/08/2001

Auditor's resignation

View PDF (1 pages)

21/06/2001

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

View PDF (8 pages)

17/05/2001

Accounts made up to 2000-12-31

View PDF (17 pages)

09/05/2001

Director resigned

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (2 pages)

19/06/2000

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

View PDF (8 pages)

04/05/2000

Accounts made up to 1999-12-31

View PDF (17 pages)

09/03/2000

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (2 pages)

15/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/1999

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

View PDF (9 pages)

24/06/1999

Accounts made up to 1998-12-31

View PDF (16 pages)

17/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/1999

Director resigned

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Miscellaneous

View PDF (1 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

30/06/1998

Accounts made up to 1997-12-31

View PDF (16 pages)

30/06/1998

Return made up to 05/06/98; no change of members

View PDF (7 pages)

05/04/1998

New director appointed

View PDF (0 pages)

15/01/1998

Director resigned

View PDF (1 pages)

11/08/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Accounts made up to 1996-12-31

View PDF (17 pages)

24/06/1997

Return made up to 05/06/97; no change of members

View PDF (7 pages)

29/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1996

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

View PDF (8 pages)

21/07/1996

Accounts made up to 1995-12-31

View PDF (17 pages)

08/07/1996

New director appointed

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

13/08/1995

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

View PDF (8 pages)

13/08/1995

Director resigned

View PDF (2 pages)

13/08/1995

Accounts made up to 1994-12-31

View PDF (17 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/07/1994

Accounts made up to 1993-12-31

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21/07/1994

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

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12/07/1994

Particulars of mortgage/charge

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30/01/1994

Secretary's particulars changed

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19/07/1993

Accounts made up to 1992-12-31

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19/07/1993

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

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20/06/1993

Particulars of mortgage/charge

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12/04/1993

Director resigned

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04/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1993

Secretary resigned

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28/01/1993

New secretary appointed

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28/01/1993

New director appointed

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28/01/1993

New director appointed

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04/08/1992

Accounts made up to 1991-12-31

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04/08/1992

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

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13/05/1992

Particulars of mortgage/charge

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02/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1992

Director resigned

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20/11/1991

New director appointed

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02/09/1991

Accounts made up to 1990-12-31

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29/08/1991

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

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30/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

17/07/1990

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

View PDF (7 pages)

22/08/1989

Accounts made up to 1988-12-31

View PDF (18 pages)

10/08/1989

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

View PDF (8 pages)

02/02/1989

Registered office changed on 03/02/89 from: p o box 15 engine lane lye stourbridge west midlands

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07/08/1988

Accounts made up to 1987-12-31

View PDF (5 pages)

07/08/1988

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

View PDF (6 pages)

21/01/1988

New director appointed

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18/01/1988

New director appointed

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04/01/1988

Certificate of change of name

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04/01/1988

Certificate of change of name

View PDF (2 pages)

16/09/1987

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

View PDF (5 pages)

16/09/1987

Accounts made up to 1986-12-31

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12/08/1986

Accounts for a dormant company made up to 1985-12-31

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12/08/1986

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

View PDF (5 pages)

25/07/1978

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Porritt, Susan Ellen	Director	21/08/2000 - 31/03/2002	-
Jeffries, Mark Stephen	Director	19/05/2008 - 02/08/2011	-
Eteson, Richard David	Director	19/11/1998 - 31/12/1999	6
Diamond, Andrew Robert	Director	01/11/1999 - 17/10/2000	-
Mcgregor, Melvin	Director	04/01/1993 - 31/10/2011	2

Persons with Significant Control

No PSC data available.

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Description

About HELIX LIMITED

HELIX LIMITED is an(a) Dissolved company incorporated on 25/07/1982 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 LIMITED?

HELIX LIMITED is currently Dissolved. It was registered on 25/07/1982 and dissolved on 15/01/2016.

Where is HELIX LIMITED located?

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

What does HELIX LIMITED do?

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

What is the latest filing for HELIX LIMITED?

The latest filing was on 15/01/2016: Final Gazette dissolved following liquidation.