HELPHIRE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03069954

Incorporation date

18/06/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1995)

22/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/03/2015

Full accounts made up to 2014-06-30

View PDF (9 pages)

03/02/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2014

Application to strike the company off the register

View PDF (3 pages)

13/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

22/05/2014

Certificate of change of name

View PDF (3 pages)

22/05/2014

Change of name notice

View PDF (2 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

30/01/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

22/01/2014

Certificate of change of name

View PDF (2 pages)

22/01/2014

Change of name notice

View PDF (2 pages)

02/12/2013

Miscellaneous

View PDF (2 pages)

27/11/2013

Miscellaneous

View PDF (2 pages)

29/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

29/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

29/07/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

30/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

17/12/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

15/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

06/02/2012

Statement of capital on 2012-02-07

View PDF (4 pages)

01/02/2012

Statement by directors

View PDF (1 pages)

01/02/2012

Solvency statement dated 30/01/12

View PDF (1 pages)

01/02/2012

Resolutions

View PDF (1 pages)

17/10/2011

Termination of appointment of Simon Poulton as a director

View PDF (1 pages)

17/10/2011

Appointment of Mr Stephen Edward Oakley as a director

View PDF (2 pages)

10/10/2011

Full accounts made up to 2011-06-30

View PDF (23 pages)

20/07/2011

Auditor's resignation

View PDF (1 pages)

28/06/2011

Termination of appointment of Ian Wardle as a director

View PDF (1 pages)

28/06/2011

Appointment of Mr Simon Nicholas Poulton as a director

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (3 pages)

13/03/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

01/12/2010

Director's details changed for Mr Martin Ward on 2010-12-02

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

07/06/2010

Director's details changed for Martin Ward on 2010-05-27

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

15/12/2009

Director's details changed for Ian Wardle on 2009-12-04

View PDF (2 pages)

15/12/2009

Director's details changed for Martin Ward on 2009-12-04

View PDF (2 pages)

15/12/2009

Secretary's details changed for Nicholas Paul Tilley on 2009-12-04

View PDF (1 pages)

05/08/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

27/05/2009

Registered office changed on 28/05/2009 from white hart house high street limpsfield surrey RH8 0DT

View PDF (1 pages)

13/05/2009

Appointment terminated director charles lambert

View PDF (1 pages)

12/05/2009

Director appointed ian wardle

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

28/04/2009

Director's change of particulars / charles lambert / 17/04/2009

View PDF (1 pages)

28/04/2009

Appointment terminated director mark adams

View PDF (1 pages)

23/04/2009

Director appointed martin ward

View PDF (2 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

19/01/2009

Director appointed charles roger lambert

View PDF (1 pages)

19/01/2009

Appointment terminated director mark jackson

View PDF (1 pages)

22/07/2008

Director appointed mark andrew adams

View PDF (4 pages)

15/07/2008

Appointment terminated director david lindsay

View PDF (1 pages)

24/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

03/03/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

08/08/2006

Memorandum and Articles of Association

View PDF (9 pages)

08/08/2006

Resolutions

View PDF (0 pages)

08/08/2006

Resolutions

View PDF (2 pages)

31/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

25/07/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (3 pages)

25/07/2005

Director resigned

View PDF (1 pages)

20/06/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (2 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

07/10/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

29/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

17/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

04/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (7 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

14/06/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

28/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

21/06/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

15/02/2000

Memorandum and Articles of Association

View PDF (5 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

29/12/1999

Resolutions

View PDF (1 pages)

22/06/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

21/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

01/07/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

07/01/1998

Particulars of mortgage/charge

View PDF (11 pages)

11/12/1997

Auditor's resignation

View PDF (1 pages)

05/08/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

04/07/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

24/02/1997

Auditor's resignation

View PDF (1 pages)

18/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1997

Director resigned

View PDF (1 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

11/06/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1995

Ad 10/11/95--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (4 pages)

13/11/1995

Accounting reference date shortened from 31/07 to 31/03

View PDF (1 pages)

05/09/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

07/08/1995

Registered office changed on 08/08/95 from: 88 sheep street bicester oxon OX6 7LP

View PDF (1 pages)

20/07/1995

New director appointed

View PDF (2 pages)

16/07/1995

Secretary resigned;new director appointed

View PDF (2 pages)

16/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/06/1995

Resolutions

View PDF (2 pages)

18/06/1995

Incorporation

View PDF (38 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Wardle, Ian	Director	05/05/2009 - 26/06/2011	51
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/06/1995 - 18/06/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/06/1995 - 18/06/1995	36021
Oakley, Stephen Edward	Director	17/10/2011 - Present	50
Symons, Michael John	Director	18/06/1995 - 09/06/2005	21

Persons with Significant Control

No PSC data available.

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Description

About HELPHIRE FINANCE LIMITED

HELPHIRE FINANCE LIMITED is an(a) Dissolved company incorporated on 18/06/1995 with the registered office located at Pinesgate, Lower Bristol Road, Bath BA2 3DP. There are currently 3 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 HELPHIRE FINANCE LIMITED?

HELPHIRE FINANCE LIMITED is currently Dissolved. It was registered on 18/06/1995 and dissolved on 22/06/2015.

Where is HELPHIRE FINANCE LIMITED located?

HELPHIRE FINANCE LIMITED is registered at Pinesgate, Lower Bristol Road, Bath BA2 3DP.

What does HELPHIRE FINANCE LIMITED do?

HELPHIRE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HELPHIRE FINANCE LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.